R & M Cables Limited in Sholing SOUTHAMPTON - SO19 2PB

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R & M Cables Limited SOUTHAMPTON

Founded in 2005, R & M Cables, classified under reg no. 05375319 is an active company. Currently registered at Units 1 & 2, 362a Spring Road SO19 2PB, Southampton the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - William C., appointed on 24 February 2005. In addition, a secretary was appointed - William C., appointed on 24 February 2005. As of 14 May 2024, there were 4 ex directors - Andrew B., Andrew C. and others listed below. There were no ex secretaries.

R & M Cables Limited Address / Contact

Office Address	Units 1 & 2, 362a Spring Road
Office Address2	Sholing
Town	Southampton
Post code	SO19 2PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05375319
Date of Incorporation	Thu, 24th Feb 2005
Industry	Non-specialised wholesale trade
Industry	Wholesale of furniture, carpets and lighting equipment
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

William C.

Position: Secretary

Appointed: 24 February 2005

William C.

Position: Director

Appointed: 24 February 2005

Andrew B.

Position: Director

Appointed: 24 February 2005

Resigned: 17 August 2020

Andrew C.

Position: Director

Appointed: 24 February 2005

Resigned: 30 November 2021

Brian R.

Position: Director

Appointed: 24 February 2005

Resigned: 27 February 2021

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2005

Resigned: 24 February 2005

Richard S.

Position: Director

Appointed: 24 February 2005

Resigned: 17 August 2020

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 24 February 2005

Resigned: 24 February 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is R & M Electrical Group Limited from Southampton, England. The abovementioned PSC is categorised as "a limited company", 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.

R & M Electrical Group Limited

Units 1 & 2 362a Spring Road, Sholing, Southampton, Hants, SO19 2PB, England

Legal authority	Companies House
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	2218034
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, September 2023	accounts	Free Download (1 page)
CH01	On March 13, 2023 director's details were changed filed on: 17th, March 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 13th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 9th, December 2021	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on November 30, 2021 filed on: 2nd, December 2021	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from April 30, 2022 to December 31, 2021 filed on: 2nd, November 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 24th, May 2021	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on February 27, 2021 filed on: 5th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 17, 2020 filed on: 7th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 17, 2020 filed on: 7th, September 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2019 filed on: 13th, November 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 31st, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 31st, January 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 9th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2016 filed on: 22nd, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 22, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2015 filed on: 15th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2015 filed on: 4th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 4, 2015: 100.00 GBP	capital
AA	Small company accounts for the period up to April 30, 2014 filed on: 26th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2014 filed on: 6th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 24th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2013 filed on: 20th, March 2013	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 21st, February 2013	auditors	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 9th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2012 filed on: 28th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 9th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2011 filed on: 21st, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2010 filed on: 17th, September 2010	accounts	Free Download (6 pages)
CH01	On August 10, 2010 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
CH01	On August 10, 2010 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
CH01	On August 10, 2010 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
CH01	On August 10, 2010 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
CH01	On August 10, 2010 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
CH03	On August 10, 2010 secretary's details were changed filed on: 10th, August 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 24, 2010 filed on: 2nd, March 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2009 filed on: 31st, October 2009	accounts	Free Download (8 pages)
363a	Period up to April 23, 2009 - Annual return with full member list filed on: 23rd, April 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2008 filed on: 24th, February 2009	accounts	Free Download (7 pages)
363a	Period up to March 4, 2008 - Annual return with full member list filed on: 4th, March 2008	annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 3rd, March 2008	officers	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2007 filed on: 26th, September 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2007 filed on: 26th, September 2007	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 19th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, March 2007	officers	Free Download (1 page)
363a	Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 19th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, March 2007	officers	Free Download (1 page)
363a	Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2006 filed on: 30th, August 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2006 filed on: 30th, August 2006	accounts	Free Download (7 pages)
363a	Period up to March 13, 2006 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 13, 2006 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on March 14, 2005. Value of each share 1 £, total number of shares: 100. filed on: 14th, April 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 14th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 14th, April 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on March 14, 2005. Value of each share 1 £, total number of shares: 100. filed on: 14th, April 2005	capital	Free Download (2 pages)
288a	On April 1, 2005 New director appointed filed on: 1st, April 2005	officers	Free Download (1 page)
288a	On April 1, 2005 New director appointed filed on: 1st, April 2005	officers	Free Download (2 pages)
288a	On April 1, 2005 New director appointed filed on: 1st, April 2005	officers	Free Download (1 page)
288b	On April 1, 2005 Secretary resigned filed on: 1st, April 2005	officers	Free Download (1 page)
288a	On April 1, 2005 New director appointed filed on: 1st, April 2005	officers	Free Download (2 pages)
288b	On April 1, 2005 Secretary resigned filed on: 1st, April 2005	officers	Free Download (1 page)
288a	On April 1, 2005 New director appointed filed on: 1st, April 2005	officers	Free Download (2 pages)
288b	On April 1, 2005 Director resigned filed on: 1st, April 2005	officers	Free Download (1 page)
288a	On April 1, 2005 New secretary appointed;new director appointed filed on: 1st, April 2005	officers	Free Download (2 pages)
288a	On April 1, 2005 New director appointed filed on: 1st, April 2005	officers	Free Download (2 pages)
288a	On April 1, 2005 New director appointed filed on: 1st, April 2005	officers	Free Download (2 pages)
288a	On April 1, 2005 New secretary appointed;new director appointed filed on: 1st, April 2005	officers	Free Download (2 pages)
288b	On April 1, 2005 Director resigned filed on: 1st, April 2005	officers	Free Download (1 page)
288a	On April 1, 2005 New director appointed filed on: 1st, April 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2005	incorporation	Free Download (12 pages)

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