Moulded Cords & Cables Limited in Ruscombe Lane TWYFORD

Moulded Cords & Cables Limited TWYFORD

Moulded Cords & Cables started in year 1991 as Private Limited Company with registration number 02589812. The Moulded Cords & Cables company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Twyford at Unit 2 Tavistock Industrial Estate. Postal code: RG10 9NJ.

There is a single director in the company at the moment - Nicholas B., appointed on 14 March 2014. In addition, a secretary was appointed - Nicholas B., appointed on 28 January 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Moulded Cords & Cables Limited Address / Contact

Office Address	Unit 2 Tavistock Industrial Estate
Office Address2	Ruscombe Lane
Town	Twyford
Post code	RG10 9NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02589812
Date of Incorporation	Fri, 8th Mar 1991
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Nicholas B.

Position: Director

Appointed: 14 March 2014

Nicholas B.

Position: Secretary

Appointed: 28 January 2014

Mathew J.

Position: Director

Appointed: 14 March 2014

Resigned: 20 January 2021

Leslie B.

Position: Secretary

Appointed: 30 March 1994

Resigned: 28 January 2014

Sally R.

Position: Secretary

Appointed: 21 March 1991

Resigned: 29 March 1994

Sarah B.

Position: Director

Appointed: 21 March 1991

Resigned: 20 January 2021

Sally R.

Position: Director

Appointed: 21 March 1991

Resigned: 29 March 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 1991

Resigned: 21 March 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 March 1991

Resigned: 21 March 1991

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Nicholas B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sarah B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mathew J., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas B.

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

Sarah B.

Notified on	6 April 2016
Ceased on	14 February 2021
Nature of control:	25-50% voting rights 25-50% shares

Mathew J.

Notified on	6 April 2016
Ceased on	14 February 2021
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 31st, December 2020	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, November 2017	accounts	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 21st, July 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to March 8, 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (7 pages)
SH01	Capital declared on April 25, 2016: 4254.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to March 8, 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 15th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to March 8, 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 20th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to March 8, 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 1st, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to March 8, 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 1st, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to March 8, 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 9th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to March 8, 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 11th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to March 25, 2009 filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 6th, August 2008	accounts	Free Download (8 pages)
363s	Annual return made up to April 10, 2008 filed on: 10th, April 2008	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 10, 2008 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 10th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 10th, July 2007	accounts	Free Download (8 pages)
363s	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 18th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 18th, May 2006	accounts	Free Download (8 pages)
363s	Annual return made up to March 13, 2006 filed on: 13th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 13, 2006 filed on: 13th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 18th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 18th, April 2005	accounts	Free Download (8 pages)
363s	Annual return made up to March 15, 2005 filed on: 15th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 15, 2005 filed on: 15th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 28th, April 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 28th, April 2004	accounts	Free Download (8 pages)
363s	Annual return made up to March 3, 2004 filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 3, 2004 filed on: 3rd, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 29th, April 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 29th, April 2003	accounts	Free Download (8 pages)
363s	Annual return made up to March 24, 2003 filed on: 24th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to March 24, 2003 filed on: 24th, March 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 17th, September 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 17th, September 2002	accounts	Free Download (8 pages)
363s	Annual return made up to March 11, 2002 filed on: 11th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 11, 2002 (Secretary's particulars changed)	annual return
363s	Annual return made up to March 11, 2002 filed on: 11th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 9th, May 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 9th, May 2001	accounts	Free Download (8 pages)
363s	Annual return made up to March 23, 2001 filed on: 23rd, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to March 23, 2001 filed on: 23rd, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 23, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to June 15, 2000 filed on: 15th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to June 15, 2000 filed on: 15th, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 12th, June 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 12th, June 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 8th, June 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 8th, June 1999	accounts	Free Download (6 pages)
363s	Annual return made up to March 13, 1999 filed on: 13th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to March 13, 1999 filed on: 13th, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 28th, May 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 28th, May 1998	accounts	Free Download (7 pages)
363s	Annual return made up to April 22, 1998 filed on: 22nd, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 22, 1998 (Director's particulars changed)	annual return
363s	Annual return made up to April 22, 1998 filed on: 22nd, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 22, 1998 (Director's particulars changed)	annual return
363s	Annual return made up to March 17, 1997 filed on: 17th, March 1997	annual return	Free Download (4 pages)
363s	Annual return made up to March 17, 1997 filed on: 17th, March 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 11th, March 1997	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 11th, March 1997	accounts	Free Download (10 pages)
363s	Annual return made up to April 4, 1996 filed on: 4th, April 1996	annual return	Free Download (4 pages)
363s	Annual return made up to April 4, 1996 filed on: 4th, April 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 3rd, April 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 3rd, April 1996	accounts	Free Download (7 pages)
363s	Annual return made up to April 3, 1995 filed on: 3rd, April 1995	annual return	Free Download (6 pages)
363s	Annual return made up to April 3, 1995 filed on: 3rd, April 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 3rd, April 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 3rd, April 1995	accounts	Free Download (7 pages)
363s	Annual return made up to May 19, 1994 filed on: 19th, May 1994	annual return
363s	Annual return made up to May 19, 1994 filed on: 19th, May 1994	annual return	Free Download
AA	Accounts for a small company made up to December 31, 1993 filed on: 15th, April 1994	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1993 filed on: 15th, April 1994	accounts
AA	Accounts for a small company made up to December 31, 1992 filed on: 1st, June 1993	accounts
AA	Accounts for a small company made up to December 31, 1992 filed on: 1st, June 1993	accounts	Free Download
363s	Annual return made up to April 7, 1993 filed on: 7th, April 1993	annual return	Free Download
363s	Annual return made up to April 7, 1993 filed on: 7th, April 1993	annual return
AA	Full accounts data made up to December 31, 1991 filed on: 21st, September 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 21st, September 1992	accounts
363s	Annual return made up to March 17, 1992 filed on: 17th, March 1992	annual return	Free Download
363s	Annual return made up to March 17, 1992 filed on: 17th, March 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 28th, November 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 28th, November 1991	accounts

Moulded Cords & Cables Limited TWYFORD

Moulded Cords & Cables Limited Address / Contact

Company Information / Profile

Company staff

Nicholas B.

Nicholas B.

Mathew J.

Leslie B.

Sally R.

Sarah B.

Sally R.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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