Contact Cables Limited in Silsoe BEDFORD

Contact Cables Limited BEDFORD

Contact Cables started in year 2008 as Private Limited Company with registration number 06603558. The Contact Cables company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Bedford at Room 73, Wrest House Wrest Park. Postal code: MK45 4HR.

There is a single director in the firm at the moment - Jason T., appointed on 27 May 2008. In addition, a secretary was appointed - Elaine T., appointed on 2 September 2019. As of 10 July 2025, there was 1 ex secretary - Elaine T.. There were no ex directors.

Contact Cables Limited Address / Contact

Office Address	Room 73, Wrest House Wrest Park
Office Address2	Silsoe
Town	Bedford
Post code	MK45 4HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06603558
Date of Incorporation	Tue, 27th May 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (283 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Elaine T.

Position: Secretary

Appointed: 02 September 2019

Jason T.

Position: Director

Appointed: 27 May 2008

Elaine T.

Position: Secretary

Appointed: 27 May 2008

Resigned: 30 October 2017

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Red Innovation Holdings Limited from Bedford, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jason T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Red Innovation Holdings Limited

Room 73, Wrest House Wrest Park, Silsoe, Bedford, MK45 4HR, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	12262245
Notified on	14 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jason T.

Notified on	6 April 2016
Ceased on	14 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	63 708	58 502	52 190

Balance Sheet
Cash Bank On Hand						11 989		24 380		21 749	55 436
Current Assets	204 674	237 878	237 886	240 040	233 202	238 049	288 886	285 043	306 711	424 169	497 121
Debtors	135 339	150 805	143 416	150 436	141 463	121 627	189 335	153 081	193 075	249 646	258 814
Net Assets Liabilities			52 190	68 665	92 037	119 177	158 157	169 870	205 491	297 945	343 729
Net Assets Liabilities Including Pension Asset Liability	63 708	58 502	52 190
Other Debtors			74 916	73 064	72 159	61 434	1 625	1 625	1 625	1 625	1 625
Property Plant Equipment			1 448	1 330	2 107	3 861	3 606	34 759	27 979	25 591	29 182
Stocks Inventory	69 335	87 073	94 470
Tangible Fixed Assets	2 094	1 708	1 448
Total Inventories			94 470	89 604	91 739	104 433	99 551	107 582	113 636	152 774	182 871

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	63 608	58 402	52 090
Shareholder Funds	63 708	58 502	52 190

Other
Accrued Liabilities			3 132	1 300	1 345	1 360	2 770	4 180	6 580	2 400	7 750
Accumulated Depreciation Impairment Property Plant Equipment			6 100	6 542	7 096	7 915	8 999	14 346	21 568	28 980	37 374
Amounts Owed By Group Undertakings							108 890	96 055	112 628	139 559	147 659
Average Number Employees During Period				2	1	2	2	2	2	2	2
Bank Borrowings Overdrafts			11 585	25 069	13 322		8 591	35 000	10 700	6 616	10 850
Corporation Tax Payable			6 494	5 498	6 694	5 745			1 019	13 964	15 366
Creditors			833	172 439	142 872	122 000	14 353	35 000	24 525	17 910	10 850
Creditors Due After One Year		10 833	833
Creditors Due Within One Year	142 641	169 923	186 021
Increase From Depreciation Charge For Year Property Plant Equipment				442	554	819	1 084	5 506	9 091	7 412	8 394
Net Current Assets Liabilities	62 033	67 955	51 865	67 601	90 330	116 049	169 589	176 689	207 331	295 108	330 774
Number Shares Allotted		100	100
Number Shares Issued Fully Paid				100	100	100	100	100	100	100	100
Other Creditors			16 058	15 846	16 033	15 660	14 521	18 049	12 961	13 055	13 551
Other Remaining Borrowings			833	833			14 353
Other Taxation Social Security Payable			152	698	284	947	275	444	408	188	329
Par Value Share		1	1	1	1	1	1	1	1	1	1
Prepayments			1 188	1 188	1 188	1 188	1 188	1 188	1 188	1 188	1 188
Property Plant Equipment Gross Cost			7 548	7 872	9 203	11 776	12 605	49 105	49 547	54 571	66 556
Provisions			290	266	400	733	685	6 578	5 294	4 844	5 377
Provisions For Liabilities Balance Sheet Subtotal			290	266	400	733	685	6 578	5 294	4 844	5 377
Provisions For Liabilities Charges	419	328	290
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		439	211
Tangible Fixed Assets Cost Or Valuation	7 582	7 337	7 548
Tangible Fixed Assets Depreciation	5 488	5 629	6 100
Tangible Fixed Assets Depreciation Charged In Period		569	471
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		428
Tangible Fixed Assets Disposals		684
Total Additions Including From Business Combinations Property Plant Equipment				324	1 331	2 573	829	36 711	2 646	5 024	11 985
Total Assets Less Current Liabilities	64 127	69 663	53 313	68 931	92 437	119 910	173 195	211 448	235 310	320 699	359 956
Trade Creditors Trade Payables			30 670	35 840	34 818	41 935	37 785	36 599	36 436	53 080	77 633
Trade Debtors Trade Receivables			67 312	76 184	68 116	59 005	77 632	54 213	77 634	107 274	108 342
Disposals Decrease In Depreciation Impairment Property Plant Equipment								159	1 869
Disposals Property Plant Equipment								211	2 204

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 15th Oct 2024 filed on: 18th, October 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 15th Oct 2024 filed on: 18th, October 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 11th, June 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 15th Oct 2023 filed on: 23rd, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, May 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 15th Oct 2022 filed on: 17th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 4th, August 2022	accounts	Free Download (11 pages)
PSC05	Change to a person with significant control Fri, 1st Jul 2022 filed on: 25th, July 2022	persons with significant control	Free Download (2 pages)
CH01	On Fri, 1st Jul 2022 director's details were changed filed on: 25th, July 2022	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Keens Shay Keens Limited Exchange Building 16 st. Cuthberts Street Bedford MK40 3JG on Tue, 15th Mar 2022 to Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR filed on: 15th, March 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 15th Oct 2021 filed on: 15th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 15th Oct 2020 filed on: 19th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 10th, August 2020	accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control Mon, 14th Oct 2019 filed on: 15th, October 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 15th Oct 2019 filed on: 15th, October 2019	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Mon, 14th Oct 2019 filed on: 15th, October 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (9 pages)
AP03	On Mon, 2nd Sep 2019, company appointed a new person to the position of a secretary filed on: 2nd, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 27th May 2019 filed on: 28th, May 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 27th May 2018 filed on: 18th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 12th, June 2018	accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on Mon, 30th Oct 2017 filed on: 30th, October 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, September 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sat, 27th May 2017 filed on: 30th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th May 2016 filed on: 23rd, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th May 2015 filed on: 9th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 9th Jun 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th May 2014 filed on: 13th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 29th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th May 2013 filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 30th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th May 2012 filed on: 11th, July 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 8th Aug 2011. Old Address: 30 Cambridge Street St Neots Cambridgeshire PE19 1JL filed on: 8th, August 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 27th May 2011 filed on: 4th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 26th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th May 2010 filed on: 11th, June 2010	annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 11th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 16th, March 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 9th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 4th Jun 2009 with complete member list filed on: 4th, June 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 12th, January 2009	accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, November 2008	mortgage	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 27th, May 2008	incorporation	Free Download (30 pages)

Contact Cables Limited BEDFORD

Contact Cables Limited Address / Contact

Company Information / Profile

Company staff

Elaine T.

Jason T.

Elaine T.

People with significant control

Annual reports financial information

Company filings

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