Cableplus (europe) Limited in Uffcott WILTSHIRE

Cableplus (europe) Limited WILTSHIRE

Cableplus (europe) started in year 2002 as Private Limited Company with registration number 04461338. The Cableplus (europe) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Wiltshire at Unit 2 Uffcott Farm. Postal code: SN4 9NB.

There is a single director in the firm at the moment - Simon G., appointed on 22 November 2019. In addition, a secretary was appointed - Simon G., appointed on 14 June 2002. As of 27 April 2024, there was 1 ex director - Michael T.. There were no ex secretaries.

Cableplus (europe) Limited Address / Contact

Office Address	Unit 2 Uffcott Farm
Office Address2	Uffcott
Town	Wiltshire
Post code	SN4 9NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04461338
Date of Incorporation	Fri, 14th Jun 2002
Industry	Manufacture of other electronic and electric wires and cables
End of financial Year	31st May
Company age	22 years old
Account next due date	Fri, 28th Feb 2025 (307 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Simon G.

Position: Director

Appointed: 22 November 2019

Simon G.

Position: Secretary

Appointed: 14 June 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2002

Resigned: 14 June 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 14 June 2002

Resigned: 14 June 2002

Michael T.

Position: Director

Appointed: 14 June 2002

Resigned: 06 March 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Simon G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael T. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael T.

Notified on	6 April 2016
Ceased on	31 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand		535 644	380 307	449 873	993 216	323 369
Current Assets	1 632 080	1 619 719	1 380 951	1 616 702	1 907 799	1 145 285	1 773 764
Debtors		618 982	608 318	715 573	572 903	490 907
Net Assets Liabilities	1 301 748	1 277 206	1 091 536	504 684	1 061 571	711 442	1 376 604
Other Debtors		24 626	25 018	18 967	131 375	128 825
Property Plant Equipment		4 653	14 852	14 275	11 155	9 821
Total Inventories		484 190	392 326	451 256	341 680	459 834

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 940	1 940				1 940	2 065
Accumulated Depreciation Impairment Property Plant Equipment		49 201	54 152	58 911	62 632	65 908
Average Number Employees During Period	8	7	7	6	5	5	5
Corporation Tax Payable		121 247	71 846	209 700	131 221	58 214
Creditors	413 163	365 379	301 445	1 123 581	855 264	568 572	549 758
Depreciation Rate Used For Property Plant Equipment			25	25	25	25
Fixed Assets	5 372	4 653	14 852	14 275	11 155	9 821	7 385
Increase From Depreciation Charge For Year Property Plant Equipment			4 951	4 759	3 720	3 276
Net Current Assets Liabilities	1 298 997	1 273 437	1 079 506	493 121	1 052 535	703 598	1 372 689
Other Creditors		2 286	4 446	586 606	588 766	302 906
Other Taxation Social Security Payable		26 745	42 992	222 978	27 358	2 661
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	80 080	19 097				128 825	148 683
Property Plant Equipment Gross Cost		53 854	69 004	73 186	73 787	75 729
Provisions For Liabilities Balance Sheet Subtotal	681	884	2 822	2 712	2 119	1 977	1 405
Total Additions Including From Business Combinations Property Plant Equipment				4 182	600	1 942
Total Assets Less Current Liabilities	1 304 369	1 280 030	1 094 358	507 396	1 063 690	715 359	1 380 074
Trade Creditors Trade Payables		215 101	182 161	104 297	107 919	206 731
Trade Debtors Trade Receivables		594 356	583 300	696 606	441 528	362 082
Advances Credits Directors	889	346	2 506	584 666	586 826	300 966	55 687
Advances Credits Made In Period Directors	160	543	2 160	582 160	2 160	285 860

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 18th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 18th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 4th, August 2022	accounts	Free Download (16 pages)
SH03	Own shares purchase filed on: 16th, December 2021	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2021/07/3151.58 GBP filed on: 16th, December 2021	capital	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 4th, October 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 16th, March 2021	accounts	Free Download (16 pages)
SH03	Own shares purchase filed on: 21st, September 2020	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2020/03/0666.17 GBP filed on: 22nd, June 2020	capital	Free Download (6 pages)
SH02	Sub-division of shares on 2020/01/14 filed on: 27th, January 2020	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 17th, September 2019	accounts	Free Download (13 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 22nd, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 12th, October 2017	accounts	Free Download (11 pages)
SH01	101.00 GBP is the capital in company's statement on 2017/06/18 filed on: 5th, September 2017	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 4th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/03 filed on: 7th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 4th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/03 filed on: 12th, June 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/12	capital
AA	Full accounts for the period ending 2014/05/31 filed on: 9th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/03 filed on: 9th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 21st, August 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/03 filed on: 7th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 28th, August 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/03 filed on: 25th, June 2012	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 29th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/03 filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 26th, November 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/03 filed on: 7th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 11th, January 2010	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/06/03 with complete member list filed on: 3rd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 28th, August 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/06/04 with complete member list filed on: 4th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 17th, August 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 17th, August 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 24th, August 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 24th, August 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/06/06 with complete member list filed on: 6th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/06 with complete member list filed on: 6th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 5th, August 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 5th, August 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/06/08 with complete member list filed on: 8th, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/06/08 with complete member list filed on: 8th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 25th, August 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 25th, August 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/06/11 with complete member list filed on: 11th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/11 with complete member list filed on: 11th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 13th, August 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 13th, August 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/06/17 with complete member list filed on: 17th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/17 with complete member list filed on: 17th, June 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2002/06/14. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/06/14. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/03 to 31/05/03 filed on: 9th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/05/03 filed on: 9th, July 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, June 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 14th, June 2002	incorporation	Free Download (14 pages)

Cableplus (europe) Limited WILTSHIRE

Cableplus (europe) Limited Address / Contact

Company Information / Profile

Company staff

Simon G.

Simon G.

Secretarial Appointments Limited

Corporate Appointments Limited

Michael T.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us