Cabletronics started in year 2001 as Private Limited Company with registration number 04252227. The Cabletronics company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Boston at Avocet House. Postal code: PE21 7NX. Since Monday 11th July 2005 Cabletronics Limited is no longer carrying the name Cabletek.
The company has one director. John G., appointed on 20 April 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Joanna K. who worked with the the company until 31 March 2018.
| Office Address | Avocet House |
| Office Address2 | Bittern Way |
| Town | Boston |
| Post code | PE21 7NX |
| Country of origin | United Kingdom |
| Registration Number | 04252227 |
| Date of Incorporation | Fri, 13th Jul 2001 |
| Industry | Manufacture of other electrical equipment |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (119 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 20 April 2018
The register of PSCs who own or have control over the company includes 4 names. As we found, there is Turnstone Property Management Limited from Boston, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is East Kirby Engineering Co Limited that entered Boston as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mark K., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Turnstone Property Management Limited
Avocet House Bittern Way, Riverside Industrial Estate, Boston, PE21 7NX, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 00799602 |
| Notified on | 7 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
East Kirby Engineering Co Limited
Avocet House Bittern Way, Riverside Industrial Estate, Boston, Lincolnshire, PE21 7NX
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04125935 |
| Notified on | 20 April 2018 |
| Ceased on | 7 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark K.
| Notified on | 6 April 2016 |
| Ceased on | 20 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Joanna K.
| Notified on | 6 April 2016 |
| Ceased on | 20 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Cabletek | July 11, 2005 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 218 434 | 247 | 246 | 119 428 | 97 566 | 50 415 |
| Current Assets | 511 236 | 634 891 | 715 100 | 842 733 | 889 869 | 810 429 |
| Debtors | 204 890 | 516 986 | 568 753 | 564 591 | 540 741 | 511 564 |
| Property Plant Equipment | 6 862 | 5 146 | 3 431 | 3 802 | 2 515 | |
| Total Inventories | 87 912 | 117 658 | 146 101 | 158 714 | 251 562 | 248 450 |
| Net Assets Liabilities | 565 662 | 577 338 | 613 540 | 615 093 | ||
| Other Debtors | 21 864 | 21 741 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 63 379 | 65 094 | 66 810 | 65 525 | 67 762 | 70 237 |
| Average Number Employees During Period | 9 | 10 | 13 | 11 | 9 | 8 |
| Creditors | 127 112 | 130 833 | 154 584 | 132 846 | 97 228 | 59 786 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 715 | 1 716 | 1 715 | 2 237 | 2 475 | |
| Net Current Assets Liabilities | 384 124 | 504 058 | 560 516 | 706 753 | 706 966 | 672 364 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |
| Other Remaining Borrowings | 12 338 | 25 066 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 63 379 | 71 956 | 71 956 | 68 956 | 71 564 | 72 752 |
| Total Additions Including From Business Combinations Property Plant Equipment | 8 577 | 2 608 | 1 188 | |||
| Total Assets Less Current Liabilities | 384 124 | 510 920 | 565 662 | 710 184 | 710 768 | 674 879 |
| Amounts Owed By Group Undertakings | 420 400 | 447 800 | ||||
| Bank Borrowings Overdrafts | 2 297 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 000 | |||||
| Disposals Property Plant Equipment | 3 000 | |||||
| Other Creditors | 13 938 | 27 202 | ||||
| Other Taxation Social Security Payable | 35 757 | 31 117 | ||||
| Trade Creditors Trade Payables | 81 138 | 93 968 | ||||
| Trade Debtors Trade Receivables | 74 722 | 99 212 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 14th, December 2020 |
accounts | Free Download (8 pages) |
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