Advanced Retractable Cables Limited

Company Registration Number: 05319706

Company registered in England and Wales

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Advanced Retractable Cables Limited is a Private Company Limited by Shares first registered on 22 December 2004. Its current registered address is in Rochester, Kent.

Registered Address

UNIT 6D NURALITE INDUSTRIAL ESTATE CANAL ROAD
HIGHAM
ROCHESTER
KENT
ME3 7HX

There are 3 companies currently registered at this postcode, including this one.

All companies at ME3 7HX

Registration Data

Company Number

05319706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,597£27,212£21,701£15,964£10,684£12,231
of which Cash £1,150£231£0£1,765£914£0
Total Assets £28,597£27,212£21,701£15,964£10,684£12,231
Current Liabilities £11,155£12,943£7,595£7,904£3,818£4,033
Net Current Assets £17,442£14,269£14,106£8,060£6,866£8,198
Total Net Worth £11,148£7,615£2,125£2,614£2,452£2,338

Previous Names

No previous names

Company Officers

  • GWALTER, Sarah Louise

    Secretary

    Appointed on 15 January 2005

     

    21 Brooke Drive
    Gravesend
    Kent
    DA12 4XP

  • GWALTER, Shane Richard

    Director

    Appointed on 15 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    21 Brooke Drive
    Gravesend
    Kent
    DA12 4XP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 22 December 2004

    Resigned on 24 December 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 22 December 2004

    Resigned on 24 December 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQBG6X. Transaction: MzE2NjI1MTgzNWFkaXF6a2N4.

  2. 14 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52S299C. Transaction: MzE0NDAxMTYzMmFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCK44I. Transaction: MzEzOTQ2NDUwNWFkaXF6a2N4.

  4. 27 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CJM069. Transaction: MzEyNzgxODQ3MmFkaXF6a2N4.

  5. 16 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z8A6SZ. Transaction: MzExNTUyNzYwOGFkaXF6a2N4.

  6. 15 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3A0LD3V. Transaction: MzEwMTkwNDIzOGFkaXF6a2N4.

  7. 17 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRTA5T. Transaction: MzA5MjgxNTIwNGFkaXF6a2N4.

  8. 7 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GFI6PN. Transaction: MzA4NDYyMTM5NGFkaXF6a2N4.

  9. 16 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X206ZNLS. Transaction: MzA3MTIwNTMxMmFkaXF6a2N4.

  10. 2 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EGQ2ZS. Transaction: MzA2MTg1NTk4OWFkaXF6a2N4.

  11. 16 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X10MUCRE. Transaction: MzA1MDc4NDEzNWFkaXF6a2N4.

  12. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRI75XKZ. Transaction: MzA0Mzg5MTE5N2FkaXF6a2N4.

  13. 14 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XHBAQQS7. Transaction: MzAzMDQzOTcyOGFkaXF6a2N4.

  14. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCZRBNLI. Transaction: MzAyMzY4NTEyNmFkaXF6a2N4.

  15. 18 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XD4K8GRD. Transaction: MzAwNzI2OTg3MWFkaXF6a2N4.

  16. 18 January 2010 Director's details changed for Shane Richard Gwalter on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XD4K7GRC. Transaction: MzAwNzI2OTY4N2FkaXF6a2N4.

  17. 11 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1ZM9D6O. Transaction: MjA0MTE1ODg1MmFkaXF6a2N4.

  18. 16 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9IF6KC. Transaction: MjAyMzUyMzM0NWFkaXF6a2N4.

  19. 24 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZ1R147U. Transaction: MjAxNjI3OTEzM2FkaXF6a2N4.

  20. 13 October 2008 Registered office changed on 13/10/2008 from unit 1AC apex business park queens farm road lower shorne kent DA12 3HU [View PDF]

    Category: Address. Type: 287. Barcode: A1F3R3VI. Transaction: MjAxNTQwOTMxNWFkaXF6a2N4.

  21. 14 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ0OTA5N2FkaXF6a2N4.

  22. 9 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMzOTEwN2FkaXF6a2N4.

  23. 24 August 2007 Registered office changed on 24/08/07 from: unit 4 westwood farm high cross road southfleet kent DA13 9PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDU5NzY2N2FkaXF6a2N4.

  24. 14 February 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAyNTc4M2FkaXF6a2N4.

  25. 9 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQyNDcwMWFkaXF6a2N4.

  26. 11 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY4NjM5NGFkaXF6a2N4.

  27. 22 April 2005 Registered office changed on 22/04/05 from: unit 4 westwood farm high cross road southfleet kent DA12 9PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTE5MDg5MGFkaXF6a2N4.

  28. 24 February 2005 Ad 15/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzE2MTQwNmFkaXF6a2N4.

  29. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU1MTcxOGFkaXF6a2N4.

  30. 27 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI3OTEwNmFkaXF6a2N4.

  31. 27 January 2005 Registered office changed on 27/01/05 from: mayfield wrotham road meopham kent DA13 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDgwNTk2NGFkaXF6a2N4.

  32. 24 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk2NzYwOWFkaXF6a2N4.

  33. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA4MTAwNWFkaXF6a2N4.

  34. 22 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDEwNjI2OGFkaXF6a2N4.

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