48 Cable Road Management Limited

Company Registration Number: 06040362

Company registered in England and Wales

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48 Cable Road Management Limited is a Private Company Limited by Shares first registered on 3 January 2007. Its current registered address is in Wirral, Merseyside.

Registered Address

28 NEWLYN ROAD
WIRRAL
MERSEYSIDE
CH47 7AS

There are 2 companies currently registered at this postcode, including this one.

All companies at CH47 7AS

Registration Data

Company Number

06040362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £592£278£89£235£129£188£241£181£76
of which Cash £592£0£89£235£129£188£241£181£76
Total Assets £592£278£89£235£129£188£241£181£76
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £592£278£89£235£129£188£241£181£76
Total Net Worth £592£278£89£235£129£188£241£181£76

Previous Names

No previous names

Company Officers

  • SANDERS, Roger John Ainsworth

    Secretary

    Appointed on 8 January 2007

     

    28
    Newlyn Road
    Wirral
    Merseyside
    CH47 7AS
    England

  • JOYCE, Elizabeth

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: June 1952

    48b
    Cable Road
    Hoylake
    Wirral
    CH47 2BD
    Great Britain

  • SANDERS, Roger John

    Director

    Appointed on 4 June 2008

     

    Nationality: British

    Occupation: Planner

    Month of birth: June 1953

    28
    Newlyn Road
    Wirral
    Merseyside
    CH47 7AS
    England

  • WADESON, Jason

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1972

    2
    Brackley Close
    Wallasey
    Merseyside
    CH44 3EJ
    England

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 2007

    Resigned on 8 January 2007

    31 Corsham Street
    London
    N1 6DR

  • EDWARDS, Michael David

    Director

    Appointed on 8 January 2007

    Resigned on 18 June 2007

    Nationality: British

    Occupation: Salesman

    Month of birth: November 1973

    48b Cable Road
    Hoylake
    Merseyside
    CH47 2BD

  • SLAWSON, Nina Louise

    Director

    Appointed on 8 January 2007

    Resigned on 4 June 2008

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: May 1977

    48c Cable Road
    Hoylake
    Merseyside
    CH47 2BD

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 3 January 2007

    Resigned on 8 January 2007

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5N0RWXL. Transaction: MzE2NTYyNTk5MWFkaXF6a2N4.

  2. 23 November 2016 Amended total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AAMD. Barcode: A5JUHJHU. Transaction: MzE2MjMzOTY2OGFkaXF6a2N4.

  3. 6 November 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: B5IGN8Z5. Transaction: MzE2MDk0MDQ0MGFkaXF6a2N4.

  4. 13 February 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X50O6BXU. Transaction: MzE0MTg2MTczOWFkaXF6a2N4.

  5. 17 October 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HITV3V. Transaction: MzEzMzA5Nzc2N2FkaXF6a2N4.

  6. 25 March 2015 Amended total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AAMD. Barcode: A43KUE0D. Transaction: MzExOTkzNjE2NGFkaXF6a2N4.

  7. 31 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X408PZ3V. Transaction: MzExNjQ2NDQ0NGFkaXF6a2N4.

  8. 21 November 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3KVU6MG. Transaction: MzExMTc4NDkxM2FkaXF6a2N4.

  9. 22 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X304QYQG. Transaction: MzA5MzE1NjA1M2FkaXF6a2N4.

  10. 22 January 2014 Registered office address changed from , 48a Cable Road, Hoylake, Merseyside, CH47 2BD on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Address. Type: AD01. Barcode: X304QYPK. Transaction: MzA5MzE1NjAzN2FkaXF6a2N4.

  11. 22 January 2014 Director's details changed for Jason Wadeson on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH01. Barcode: X304QYQ8. Transaction: MzA5MzE1NjA0MGFkaXF6a2N4.

  12. 22 January 2014 Director's details changed for Roger John Sanders on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH01. Barcode: X304QYQ0. Transaction: MzA5MzE1NjAzOWFkaXF6a2N4.

  13. 22 January 2014 Secretary's details changed for Roger John Ainsworth Sanders on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH03. Barcode: X304QYPS. Transaction: MzA5MzE1NjAzOGFkaXF6a2N4.

  14. 8 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2I2QVG2. Transaction: MzA4NjU4ODk2OWFkaXF6a2N4.

  15. 7 February 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X21PC097. Transaction: MzA3MjQ2NzY0OGFkaXF6a2N4.

  16. 7 February 2013 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X21MQMWJ. Transaction: MzA3MjQzMjQ4MmFkaXF6a2N4.

  17. 7 February 2013 Director's details changed for Jason Madeson on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X21MQMWB. Transaction: MzA3MjM5MTg2MWFkaXF6a2N4.

  18. 7 February 2013 Secretary's details changed for Roger John Ainsworth Sanders on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH03. Barcode: X21MQMW3. Transaction: MzA3MjM5MTg2MGFkaXF6a2N4.

  19. 13 June 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1ANGMSG. Transaction: MzA1OTA2NjE5OWFkaXF6a2N4.

  20. 1 December 2011 Appointment of Jason Madeson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJCR9ZJN. Transaction: MzA0ODIxOTM3NmFkaXF6a2N4.

  21. 1 December 2011 Appointment of Elizabeth Joyce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJCR8ZJM. Transaction: MzA0ODIxOTMzOGFkaXF6a2N4.

  22. 2 June 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: A17K2UIG. Transaction: MzAzODE4Mzk2NGFkaXF6a2N4.

  23. 2 June 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AB48BUIK. Transaction: MzAzODE3NjQwNWFkaXF6a2N4.

  24. 2 June 2011 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AB48CUIL. Transaction: MzAzODE3NjI5NWFkaXF6a2N4.

  25. 4 November 2010 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AZB2WNZ4. Transaction: MzAyNjQyNzY3M2FkaXF6a2N4.

  26. 4 November 2010 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A2X8ALP1. Transaction: MzAyNjQyNzYxMGFkaXF6a2N4.

  27. 4 November 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: AZB2YNZ6. Transaction: MzAyNjQyNzU0OGFkaXF6a2N4.

  28. 4 November 2010 Annual return made up to 31 January 2009 with full list of shareholders [View PDF]

    Action Date: 31 January 2009. Category: Annual return. Type: AR01. Barcode: AHC3AMWY. Transaction: MzAyNjQyNzM2MmFkaXF6a2N4.

  29. 4 November 2010 Appointment of Roger John Sanders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RSON1MWD. Transaction: MzAyNjQyNzAzN2FkaXF6a2N4.

  30. 3 November 2010 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RRT97OR6. Transaction: MzAyNjMzOTkwOWFkaXF6a2N4.

  31. 23 June 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzNTEwMzIwOWFkaXF6a2N4.

  32. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjg5ODEyOGFkaXF6a2N4.

  33. 30 September 2008 Appointment terminated director nina slawson [View PDF]

    Category: Officers. Type: 288b. Barcode: A97NN3JM. Transaction: MjAxNDQ2MTg4NWFkaXF6a2N4.

  34. 30 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM4MzIxMWFkaXF6a2N4.

  35. 30 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI4NTAwNWFkaXF6a2N4.

  36. 21 February 2007 Registered office changed on 21/02/07 from: 48A cable road, hoylake, CH47 2BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQxNTk2MGFkaXF6a2N4.

  37. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjUyNjk5N2FkaXF6a2N4.

  38. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjUyNzE4NGFkaXF6a2N4.

  39. 18 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjUyNjk5NmFkaXF6a2N4.

  40. 18 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjUyNzE1MGFkaXF6a2N4.

  41. 18 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjUyODE1MmFkaXF6a2N4.

  42. 18 February 2007 Registered office changed on 18/02/07 from: 31 corsham street, london, N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjUyNzE0OWFkaXF6a2N4.

  43. 3 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDA4OTAxN2FkaXF6a2N4.

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