Cablewise Communications & Systems Ltd in Oxford, OX2 7DY

Description

Data updated on: 01-07-2020

This company named Cablewise Communications & Systems was established on 2nd May 2000 as a Private Limited Company. The enterprise's head office may be reached at Oxford on 264 Banbury Road. In case you need to get in touch with this company by post, its area code is OX2 7DY. The registration number for Cablewise Communications & Systems Ltd is 03984335. The enterprise's declared SIC number is 61900 and their NACE code stands for Other telecommunications activities. Cablewise Communications & Systems Limited filed its latest accounts for the period up to May 31, 2019. Its latest confirmation statement was filed on May 2, 2020.

Up until now, the business has only been supervised by a single managing director: Michael B. who has been overseeing it for 20 years. Moreover, the director's tasks are constantly aided with by a secretary - Pamela J., who joined the following business 16 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	72 443	98 503	120 687	142 309	189 861	232 589

Balance Sheet
Current Assets	129 647	135 287	199 173	156 006	232 996	295 639	177 922	232 305	188 295
Net Assets Liabilities						235 460	304 735	299 597	309 969
Cash Bank In Hand	49 256	45 881	77 164	33 707	9 534	83 795
Debtors	67 391	79 406	112 009	112 299	213 462	201 844
Net Assets Liabilities Including Pension Asset Liability	72 443	98 503
Stocks Inventory	13 000	10 000	10 000	10 000	10 000	10 000
Tangible Fixed Assets	315 570	307 440	299 962	293 449	298 158	286 052

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	72 343	98 403	120 587	142 209	189 761	232 489
Shareholder Funds	72 443	98 503	120 687	142 309	189 861	232 589

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						17 292	17 681	18 285	10 041
Average Number Employees During Period								7	4
Creditors						271 104	73 256	67 917	99 327
Fixed Assets	315 570	307 440				286 052	281 453	270 049	260 721
Net Current Assets Liabilities	28 260	81 061	115 401	69 199	152 538	220 512	131 623	190 962	158 616
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						26 444	26 957	26 574	37 101
Total Assets Less Current Liabilities	343 830	388 501	415 363	362 648	450 696	506 564	413 076	461 011	419 337
Employees Total							7	7
Creditors Due After One Year	270 018	288 682	293 376	218 878	256 982	271 104
Creditors Due Within One Year	101 387	54 226	83 772	86 807	80 458	75 127
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	1 369	1 316	1 300	1 461	3 853	2 871
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		1 878			18 538
Tangible Fixed Assets Cost Or Valuation	388 544	390 422		396 214	414 752	414 752
Tangible Fixed Assets Depreciation	72 974	82 982		102 765	116 594	128 700
Tangible Fixed Assets Depreciation Charged In Period		10 008			13 829	12 106

Company staff

Pamela J.

Role: Secretary

Appointed: 20 October 2004

Latest update: 8 June 2020

Michael B.

Role: Director

Appointed: 02 May 2000

Latest update: 8 June 2020

Nominee Secretaries Ltd

Role: Corporate Nominee Secretary

Appointed: 02 May 2000

Resigned: 02 May 2000

Address: London, EC2A 3EQ

Latest update: 8 June 2020

Nominee Directors Ltd

Role: Nominee Director

Appointed: 02 May 2000

Resigned: 02 May 2000

Latest update: 8 June 2020

John B.

Role: Secretary

Appointed: 02 May 2000

Resigned: 20 October 2004

Latest update: 8 June 2020

People with significant control

Executives with significant control over the firm are: Michael B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pamela J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Pamela J.

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 May 2021
Account last made up date	31 May 2019
Confirmation statement next due date	16 May 2021
Confirmation statement last made up date	02 May 2020

Annual Accounts 27 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	27 February 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	28 February 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	27 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	29 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	27 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31

Cablewise Communications & Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pamela J.

Michael B.

Nominee Secretaries Ltd

Nominee Directors Ltd

John B.

People with significant control

Michael B.

Pamela J.

Accounts Documents

Company filings

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