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Company Information for CABLE SERVICES HOLDINGS LIMITED
BRIDGE HOUSE BRIDGE ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9PS,
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Company Registration Number
 03801731 Private Limited Company
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Company Overview
About Cable Services Holdings Ltd
CABLE SERVICES HOLDINGS LIMITED was founded on 1999-07-06 and has its registered office in Wrexham. The organisation's status is listed as "Active". Cable Services Holdings Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| CABLE SERVICES HOLDINGS LIMITED | |
| Legal Registered Office | |
| BRIDGE HOUSE BRIDGE ROAD WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9PS Other companies in LL11 | |
Filing Information
| Company Number | 03801731 | |
|---|---|---|
| Company ID Number | 03801731 | |
| Date formed | 1999-07-06 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 06/07/2015 | |
| Return next due | 03/08/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-08-05 14:31:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CABLE SERVICES HOLDINGS LIMITED
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Company Officers of CABLE SERVICES HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JASON WILLIAM BOSTOCK |
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JASON WILLIAM BOSTOCK |
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NICK FIRTH |
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JEAN MARGARET WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM HUGHES |
Director | ||
BRIAN ROGERS |
Director | ||
ROBERT WILLIAM SHIRES |
Director | ||
LILY MAY WILLIAMS |
Director | ||
LILY MAY WILLIAMS |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CABLE SERVICES LIMITED | Company Secretary | 2004-07-08 | CURRENT | 2004-07-08 | Active | |
| SMITH ELECTRICAL LIMITED | Company Secretary | 2004-01-26 | CURRENT | 2000-12-20 | Active | |
| SMITH ELECTRICAL (NORTH EAST) LIMITED | Company Secretary | 2004-01-26 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
| SMITH ELECTRICAL (NORTHERN) LIMITED | Company Secretary | 2004-01-26 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
| CABLE SERVICES INVESTMENTS LIMITED | Company Secretary | 2001-04-04 | CURRENT | 2001-04-04 | Active | |
| CABLE SERVICES (LIVERPOOL) LIMITED | Director | 2009-03-01 | CURRENT | 1972-04-06 | Active - Proposal to Strike off | |
| CABLE SERVICES ENTERPRISES LIMITED | Director | 2009-01-23 | CURRENT | 2008-09-17 | Active | |
| CABLE SERVICES INTERNATIONAL LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Active | |
| CABLE SERVICES ENTERPRISES LIMITED | Director | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
| CABLE SERVICES LIMITED | Director | 2004-07-08 | CURRENT | 2004-07-08 | Active | |
| SMITH ELECTRICAL LIMITED | Director | 2004-01-26 | CURRENT | 2000-12-20 | Active | |
| SMITH ELECTRICAL (NORTH EAST) LIMITED | Director | 2004-01-26 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
| SMITH ELECTRICAL (NORTHERN) LIMITED | Director | 2004-01-26 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
| CABLE SERVICES INVESTMENTS LIMITED | Director | 2001-04-04 | CURRENT | 2001-04-04 | Active | |
| CABLE SERVICES (CENTRAL) LIMITED | Director | 1992-09-08 | CURRENT | 1973-11-13 | Active - Proposal to Strike off | |
| CABLE SERVICES (LIVERPOOL) LIMITED | Director | 1991-09-08 | CURRENT | 1972-04-06 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CH01 | Director's details changed for Mr Nick Firth on 2021-10-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/20 FROM Rhosddu Industrial Estate Rhosrobin Wrexham LL11 4YZ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 3120485 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 3120485 | |
| AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 3120485 | |
| AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| AR01 | 06/07/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET WILLIAMS / 06/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM BOSTOCK / 06/07/2011 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JASON WILLIAM BOSTOCK on 2011-07-06 | |
| AR01 | 06/07/10 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NICK FIRTH | |
| 363a | Return made up to 06/07/09; full list of members | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT SHIRES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN ROGERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM HUGHES | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON BOSTOCK / 04/03/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON BOSTOCK / 23/09/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON BOSTOCK / 23/09/2008 | |
| 363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| 88(2)R | AD 01/11/06--------- £ SI 16667@1 | |
| 363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/01/06--------- £ SI 8333@1=8333 £ IC 3095485/3103818 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 31/03/01--------- £ SI 2908769@1 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 25 GROSVENOR ROAD WREXHAM CLWYD LL11 1BT | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 16/10/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| SRES04 | £ NC 1000000/4000000 25/0 | |
| 123 | NC INC ALREADY ADJUSTED 25/09/00 | |
| 363s | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CABLE SERVICES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CABLE SERVICES HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CABLE SERVICES HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of CABLE SERVICES HOLDINGS LIMITED registering or being granted any patents Domain Names
CABLE SERVICES HOLDINGS LIMITED owns 13 domain names.
jointingcables.co.uk lvjoints.co.uk mvjoints.co.uk mvterminations.co.uk resin-joints.co.uk resinjoints.co.uk hvterminations.co.uk hvjoints.co.uk streetlightingproducts.co.uk cable-gland.co.uk cable-joint.co.uk cable-terminations.co.uk cableservicesinternational.co.uk
Income
Government Income
We have not found government income sources for CABLE SERVICES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CABLE SERVICES HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CABLE SERVICES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABLE SERVICES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CABLE SERVICES HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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