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Cableduct Limited LONDON

Cableduct started in year 1940 as Private Limited Company with registration number 00364046. The Cableduct company has been functioning successfully for 84 years now and its status is active. The firm's office is based in London at 30 Selhurst Road. Postal code: SE25 5QF.

The firm has 4 directors, namely Adam L., Matthew L. and Catherine L. and others. Of them, Matthew L., Catherine L., George L. have been with the company the longest, being appointed on 12 January 2022 and Adam L. has been with the company for the least time - from 15 May 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cableduct Limited Address / Contact

Office Address 30 Selhurst Road
Office Address2 South Norwood
Town London
Post code SE25 5QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00364046
Date of Incorporation Fri, 22nd Nov 1940
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st March
Company age 84 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Company Officer Limited

Position: Corporate Secretary

Appointed: 07 July 2022

Adam L.

Position: Director

Appointed: 15 May 2022

Matthew L.

Position: Director

Appointed: 12 January 2022

Catherine L.

Position: Director

Appointed: 12 January 2022

George L.

Position: Director

Appointed: 12 January 2022

Adam L.

Position: Director

Appointed: 01 April 2011

Resigned: 12 January 2022

Caroline W.

Position: Secretary

Appointed: 01 March 2004

Resigned: 07 May 2022

Ronald W.

Position: Director

Appointed: 01 April 1997

Resigned: 02 November 2019

Ronald W.

Position: Secretary

Appointed: 01 April 1997

Resigned: 01 March 2004

Caroline W.

Position: Director

Appointed: 01 April 1997

Resigned: 07 May 2022

Norman D.

Position: Director

Appointed: 06 November 1992

Resigned: 01 April 1997

Vera D.

Position: Director

Appointed: 06 November 1992

Resigned: 01 April 1997

Henry W.

Position: Director

Appointed: 06 November 1992

Resigned: 02 January 2013

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Adam L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Caroline W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Adam L.

Notified on 16 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Caroline W.

Notified on 6 April 2016
Ceased on 7 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth736 4271 042 7371 139 5371 851 037851 005       
Balance Sheet
Cash Bank On Hand    2 103 2492 639 5315 103 7994 823 5445 770 7456 590 5533 987 6513 773 793
Current Assets1 793 9671 967 3062 137 2682 323 9222 705 3343 445 3895 872 1935 624 0756 880 0087 581 3735 417 7295 319 204
Debtors304 333402 933187 517343 148250 322411 246355 705336 239606 232363 416573 481654 141
Net Assets Liabilities    851 0061 930 7751 427 342924 8541 994 8582 361 6682 948 3964 651 963
Other Debtors100 000200 000      250 0009 019139 37615 024
Property Plant Equipment    772 353622 963483 323378 224253 905188 389141 92780 999
Total Inventories    351 763394 612412 689464 292503 031627 404856 597 
Cash Bank In Hand1 176 7801 305 6021 668 5751 703 7822 103 249       
Net Assets Liabilities Including Pension Asset Liability736 4271 042 7371 139 5371 851 037851 005       
Stocks Inventory312 854258 773281 176276 992351 763       
Tangible Fixed Assets230 774215 588347 050678 910772 353       
Trade Debtors200 002192 361179 206336 232        
Reserves/Capital
Called Up Share Capital25 00025 00025 00025 00025 000       
Profit Loss Account Reserve711 4271 017 2021 114 5371 826 037826 005       
Shareholder Funds736 4271 042 7371 139 5371 851 037851 005       
Other
Accumulated Amortisation Impairment Intangible Assets        1 415 5831 484 309  
Accumulated Depreciation Impairment Property Plant Equipment    873 1761 075 6401 155 3981 291 2641 415 5831 425 0261 491 8631 563 680
Average Number Employees During Period        31323027
Corporation Tax Payable    186 836280 763264 352208 079279 037344 729556 62437 139
Creditors    566 873619 603773 496646 227748 723970 5926 422 2864 079 258
Deferred Tax Asset Debtors           15 617
Fixed Assets230 774215 588347 050678 910772 353622 963483 323378 224253 9052 127 8045 753 5955 410 956
Increase From Amortisation Charge For Year Intangible Assets         68 726  
Increase From Depreciation Charge For Year Property Plant Equipment          69 48771 817
Intangible Assets        253 905188 389  
Intangible Assets Gross Cost        1 669 4881 672 698  
Investments Fixed Assets         1 939 4155 611 6685 329 957
Net Current Assets Liabilities1 410 5581 427 6841 599 3701 630 0512 138 4612 825 7865 098 6974 977 8486 131 2854 671 3663 672 5043 320 265
Other Creditors    75 970124 9004 154 67820 00020 0004 437 5026 422 2864 079 258
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment          2 650 
Other Disposals Property Plant Equipment          2 650 
Other Investments Other Than Loans         1 939 4155 611 6685 329 957
Other Taxation Social Security Payable     113 472152 295158 387158 205186 812223 659272 694
Property Plant Equipment Gross Cost    1 645 5281 698 6031 638 7211 669 4881 669 4881 613 4151 633 7901 644 679
Provisions For Liabilities Balance Sheet Subtotal          55 417 
Total Additions Including From Business Combinations Intangible Assets         3 210  
Total Additions Including From Business Combinations Property Plant Equipment     19 22411 57029 700  23 02510 889
Total Assets Less Current Liabilities1 641 3321 643 8071 946 4202 308 9612 910 8143 448 7495 582 0205 356 0726 385 1906 799 1709 426 0998 731 221
Trade Creditors Trade Payables    101 134116 559108 544173 262196 141155 302405 682463 368
Trade Debtors Trade Receivables    220 753354 642344 258326 291348 227354 397434 105623 500
Company Contributions To Money Purchase Plans Directors       40 000    
Number Directors Accruing Benefits Under Money Purchase Scheme       1    
Salaries Fees Directors        8 077   
Accruals Deferred Income Within One Year190 932342 068223 583314 040        
Commitments Under Non-cancellable Operating Leases Total65 00080 00080 000155 000        
Creditors Due After One Year904 905601 070806 883457 9242 059 809       
Creditors Due Within One Year383 409539 622537 898693 871566 873       
Number Shares Allotted24 90024 90024 90024 90024 900       
Other Creditors After One Year904 905601 070806 883457 924        
Other Creditors Due Within One Year 141 38246 322173 222        
Par Value Share11111       
Prepayments Accrued Income Current Asset4 33110 5728 3116 916        
Accrued Liabilities Deferred Income    202 93497 380248 30586 49895 340   
Amounts Owed By Group Undertakings     50 000      
Amounts Owed To Group Undertakings     11 428      
Bank Borrowings Overdrafts    2 059 8091 517 9744 154 6784 431 2184 390 331   
Cost Sales       2 684 1962 685 490   
Depreciation Expense Property Plant Equipment       134 799124 319   
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -33 851-3 750-1 067    
Dividends Paid On Shares     3 7351 498 7311 394 400    
Finished Goods Goods For Resale    116 79786 841101 098127 27987 746   
Gross Profit Loss       1 296 2241 542 329   
Increase Decrease In Depreciation Impairment Property Plant Equipment     168 614151 210134 799124 319   
Interest Payable Similar Charges Finance Costs       210 483208 541   
Nominal Value Allotted Share Capital    24 90024 90024 90024 90024 900   
Operating Lease Payments Owing    155 000155 000155 000155 000193 000   
Operating Profit Loss       1 296 2241 542 329   
Other Interest Receivable Similar Income Finance Income       14 24915 253   
Pension Other Post-employment Benefit Costs Other Pension Costs       27 82158 609   
Prepayments Accrued Income    29 5696 60311 4489 9488 006   
Profit Loss On Ordinary Activities After Tax     1 083 505995 298891 9111 070 005   
Profit Loss On Ordinary Activities Before Tax       1 099 9901 349 042   
Raw Materials Consumables    231 665290 498305 221333 924413 955   
Staff Costs Employee Benefits Expense       1 052 0631 227 417   
Tax Tax Credit On Profit Or Loss On Ordinary Activities       208 079279 037   
Total Current Tax Expense Credit       208 079279 037   
Total Operating Lease Payments       155 000193 000   
Turnover Revenue       3 980 4204 227 819   
Wages Salaries       1 024 2431 168 808   
Work In Progress    3 30117 2746 3703 0901 330   
Share Capital Allotted Called Up Paid25 00025 00025 00025 00025 000       
Tangible Fixed Assets Additions    265 995       
Tangible Fixed Assets Cost Or Valuation634 208694 098904 8351 387 9251 645 528       
Tangible Fixed Assets Depreciation403 434463 812557 785709 015873 175       
Tangible Fixed Assets Depreciation Charged In Period    172 552       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    8 392       
Tangible Fixed Assets Disposals    8 392       
Taxation Social Security Due Within One Year78 424121 25283 087108 043        
Trade Creditors Within One Year114 05355 637184 90698 566        

Company filings

Filing category
Accounts Annual return Confirmation statement Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 12th, October 2023 		Free Download (12 pages)

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