Flatcable Limited in Clyst Honiton EXETER

Flatcable Limited EXETER

Founded in 2004, Flatcable, classified under reg no. 05182584 is an active company. Currently registered at Suite 1, The Old School EX5 2LZ, Exeter the company has been in the business for twenty years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

At present there are 6 directors in the the company, namely James B., Samuel C. and Guy B. and others. In addition one secretary - Murray H. - is with the firm. As of 19 April 2024, there were 2 ex directors - Tong L., David O. and others listed below. There were no ex secretaries.

Flatcable Limited Address / Contact

Office Address	Suite 1, The Old School
Office Address2	Clyst Honiton
Town	Exeter
Post code	EX5 2LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05182584
Date of Incorporation	Mon, 19th Jul 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

James B.

Position: Director

Appointed: 28 April 2022

Samuel C.

Position: Director

Appointed: 08 November 2018

Guy B.

Position: Director

Appointed: 08 November 2018

Maurice M.

Position: Director

Appointed: 08 November 2018

Jose N.

Position: Director

Appointed: 08 November 2018

Murray H.

Position: Secretary

Appointed: 24 November 2004

Murray H.

Position: Director

Appointed: 24 November 2004

Tong L.

Position: Director

Appointed: 08 November 2018

Resigned: 31 July 2022

David O.

Position: Director

Appointed: 24 November 2004

Resigned: 25 November 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2004

Resigned: 24 November 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 July 2004

Resigned: 24 November 2004

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is Flatcable Holdings Limited from Exeter, England. The abovementioned PSC is classified as "a private company limited by shares", 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 one in the PSC register is David O. This PSC owns 25-50% shares. The third one is Murray H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Flatcable Holdings Limited

Ole Tote Buildings Devon & Exeter Racecourse, Kennford, Exeter, EX6 7XS, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13698743
Notified on	24 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David O.

Notified on	6 April 2016
Ceased on	24 November 2021
Nature of control:	25-50% shares

Murray H.

Notified on	6 April 2016
Ceased on	24 November 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to October 31, 2022 filed on: 31st, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to October 31, 2022 filed on: 31st, July 2023	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to October 31, 2021 filed on: 1st, August 2022	accounts	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 5th, January 2022	capital	Free Download (1 page)
SH08	Change of share class name or designation filed on: 5th, January 2022	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 5th, January 2022	capital	Free Download (1 page)
SH08	Change of share class name or designation filed on: 5th, January 2022	capital	Free Download (1 page)
SH01	Capital declared on November 25, 2021: 179449.00 GBP filed on: 17th, December 2021	capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 2nd, December 2021	incorporation	Free Download (16 pages)
SH20	Statement by Directors filed on: 26th, November 2021	capital	Free Download (2 pages)
SH19	Capital declared on November 26, 2021: 17945.00 GBP filed on: 26th, November 2021	capital	Free Download (5 pages)
SH01	Capital declared on November 24, 2021: 179449.00 GBP filed on: 25th, November 2021	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 24th, November 2021	capital	Free Download (2 pages)
SH19	Capital declared on November 24, 2021: 161504.00 GBP filed on: 24th, November 2021	capital	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 9th, November 2021	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on June 16, 2021 - 4037.00 GBP filed on: 22nd, October 2021	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to October 31, 2020 filed on: 7th, August 2021	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to October 31, 2019 filed on: 24th, June 2020	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to October 31, 2018 filed on: 6th, June 2019	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to October 31, 2017 filed on: 12th, June 2018	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to October 31, 2016 filed on: 26th, April 2017	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to October 31, 2015 filed on: 27th, July 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to May 17, 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on May 18, 2016: 183486.00 GBP	capital
AA	Group of companies' accounts made up to October 31, 2014 filed on: 3rd, August 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to May 17, 2015 with full list of members filed on: 22nd, May 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2013 filed on: 23rd, June 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to May 17, 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 28th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to May 17, 2013 with full list of members filed on: 23rd, May 2013	annual return	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on January 2, 2013 - 183486.00 GBP filed on: 2nd, January 2013	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 2nd, January 2013	capital	Free Download (3 pages)
AR01	Annual return made up to May 17, 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2011 filed on: 16th, March 2012	accounts	Free Download (5 pages)
SH01	Capital declared on September 5, 2011: 186176.00 GBP filed on: 26th, September 2011	capital	Free Download (3 pages)
AR01	Annual return made up to July 19, 2011 with full list of members filed on: 18th, August 2011	annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 10th, August 2011	capital	Free Download (2 pages)
AA	Accounts for a small company made up to October 31, 2010 filed on: 15th, July 2011	accounts	Free Download (5 pages)
SH19	Capital declared on January 25, 2011: 178729.00 GBP filed on: 25th, January 2011	capital	Free Download (4 pages)
AR01	Annual return made up to July 19, 2010 with full list of members filed on: 29th, October 2010	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to October 31, 2009 filed on: 3rd, August 2010	accounts	Free Download (5 pages)
SH01	Capital declared on October 6, 2009: 371212.00 GBP filed on: 31st, October 2009	capital	Free Download (4 pages)
363a	Annual return made up to September 16, 2009 filed on: 16th, September 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2008 filed on: 6th, August 2009	accounts	Free Download (5 pages)
169	Purchased 37500 own shares on September 17, 2008. Value of each share 1 Gbp, total number of shares: 337500. filed on: 30th, October 2008	capital	Free Download (1 page)
363a	Annual return made up to August 12, 2008 filed on: 12th, August 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2007 filed on: 13th, June 2008	accounts	Free Download (6 pages)
363s	Annual return made up to August 24, 2007 filed on: 24th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to August 24, 2007 filed on: 24th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 4th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 4th, May 2007	accounts	Free Download (5 pages)
363s	Annual return made up to September 21, 2006 filed on: 21st, September 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 21, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to September 21, 2006 filed on: 21st, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to September 19, 2006 filed on: 19th, September 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 19, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to September 19, 2006 filed on: 19th, September 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 4th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 4th, August 2006	accounts	Free Download (5 pages)
363s	Annual return made up to August 26, 2005 filed on: 26th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 26, 2005 filed on: 26th, August 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/05 to 31/10/05 filed on: 21st, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/10/05 filed on: 21st, June 2005	accounts	Free Download (1 page)
88(2)R	Alloted 237500 shares on April 29, 2005. Value of each share 1 £, total number of shares: 437497. filed on: 18th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 237500 shares on April 29, 2005. Value of each share 1 £, total number of shares: 437497. filed on: 18th, June 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 18th, June 2005	capital	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 18th, June 2005	capital	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, May 2005	incorporation	Free Download (31 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, May 2005	incorporation	Free Download (31 pages)
123	Nc inc already adjusted 29/04/05 filed on: 25th, May 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 29/04/05 filed on: 25th, May 2005	capital	Free Download (1 page)
88(2)R	Alloted 199996 shares on November 23, 2004. Value of each share 1 £, total number of shares: 199997. filed on: 13th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 199996 shares on November 23, 2004. Value of each share 1 £, total number of shares: 199997. filed on: 13th, January 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 23/11/04 filed on: 15th, December 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 23/11/04 filed on: 15th, December 2004	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, July 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2004	incorporation	Free Download (17 pages)

Flatcable Limited EXETER

Flatcable Limited Address / Contact

Company Information / Profile

Company staff

James B.

Samuel C.

Guy B.

Maurice M.

Jose N.

Murray H.

Murray H.

Tong L.

David O.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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