General information

Name:

Cablectrix Ltd

Office Address:

9/10 James Watt Close Drayton Field Industrial NN11 8QU Daventry

Number: 01578304

Incorporation date: 1981-08-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was established is 1981/08/06. Established under company registration number 01578304, this company is registered as a Private Limited Company. You may visit the office of the firm during business times under the following address: 9/10 James Watt Close Drayton Field Industrial, NN11 8QU Daventry. The company's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. Cablectrix Ltd filed its latest accounts for the financial year up to 2018-10-31. The business most recent confirmation statement was filed on 2019-06-20.

The following business owes its well established position on the market and permanent improvement to four directors, who are Jennifer W., Mark W., Valerie E. and David W., who have been guiding the firm since January 2014. Furthermore, the managing director's assignments are assisted with by a secretary - Valerie E., who was chosen by the following business in 2006.

Financial data based on annual reports

Company staff

Jennifer W.

Role: Director

Latest update: 19 May 2020

Mark W.

Role: Director

Appointed: 01 January 2014

Latest update: 19 May 2020

Valerie E.

Role: Director

Appointed: 26 September 2006

Latest update: 19 May 2020

Valerie E.

Role: Secretary

Appointed: 19 February 2006

Latest update: 19 May 2020

David W.

Role: Director

Appointed: 20 June 1992

Latest update: 19 May 2020

People with significant control

Executives who have control over the firm are as follows: David W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jennifer W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jennifer W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 04 July 2020
Confirmation statement last made up date 20 June 2019
Annual Accounts 8 April 2014
Start Date For Period Covered By Report 01 November 2012
Date Approval Accounts 8 April 2014
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 12 May 2015
Annual Accounts 3 May 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 3 May 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 22 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts 6 June 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 6 June 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Resolution
Free Download
Data of total exemption small company accounts made up to 2016/10/31 (AA)
filed on: 2nd, June 2017
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Ced Accountancy Services Limited

Address:

1 Lucas Bridge Business Park 1 Old Greens Norton Road

Post code:

NN12 8AX

City / Town:

Towcester

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
38
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