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Home > England & Wales Companies > CABLETECH (SOUTH) LIMITED
Company Information for

CABLETECH (SOUTH) LIMITED

3 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY,
Company Registration Number
03831621
Private Limited Company
Active

Company Overview

About Cabletech (south) Ltd
CABLETECH (SOUTH) LIMITED was founded on 1999-08-25 and has its registered office in Poole. The organisation's status is listed as "Active". Cabletech (south) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CABLETECH (SOUTH) LIMITED
 
Legal Registered Office
3 VISTA PLACE COY POND BUSINESS PARK
INGWORTH ROAD
POOLE
DORSET
BH12 1JY
Other companies in BH15
 
Filing Information
Company Number 03831621
Company ID Number 03831621
Date formed 1999-08-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB750172946  
Last Datalog update: 2025-01-05 12:39:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CABLETECH (SOUTH) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BKB ACCOUNTANTS LTD   PAH ACCOUNTING SERVICES LIMITED   QSSM LIMITED
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Company Officers of CABLETECH (SOUTH) LIMITED

Current Directors
Officer Role Date Appointed
MARIANNE ALOBA
 Company Secretary 1999-08-25
JON JAMES WOODS
 Director 1999-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
BLACKFRIAR SECRETARIES LIMITED
 Nominated Secretary 1999-08-25 1999-08-25
BLACKFRIAR DIRECTORS LIMITED
 Nominated Director 1999-08-25 1999-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIANNE ALOBA FIBRETECH (SOUTH) LIMITED Company Secretary 2006-03-02 CURRENT 2006-03-02 Active
JON JAMES WOODS HOUSE OF PAIN MANAGEMENT LIMITED Director 2018-05-10 CURRENT 2018-05-10 Active - Proposal to Strike off
JON JAMES WOODS FIBRETECH (SOUTH) LIMITED Director 2006-03-02 CURRENT 2006-03-02 Active

More director information

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.

DateDocument TypeDocument Description
2024-12-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-18CONFIRMATION STATEMENT MADE ON 22/08/24, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-05-23CH03SECRETARY'S DETAILS CHNAGED FOR MARIANNE WOODS on 2022-05-01
2022-05-23CH01Director's details changed for Mr Jonathan James Woods on 2022-05-01
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM 23a Church Road Poole Dorset BH14 8UF
2021-11-08CH03SECRETARY'S DETAILS CHNAGED FOR MARIANNE ALOBA on 2021-11-08
2021-11-08CH01Director's details changed for Mr Jon James Woods on 2021-11-08
2021-11-08PSC04Change of details for Mr Jon James Woods as a person with significant control on 2021-11-08
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2020-09-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2020-08-24PSC04Change of details for Mr Jon James Woods as a person with significant control on 2019-09-01
2020-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNE WOODS
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-11AR0122/08/15 ANNUAL RETURN FULL LIST
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/15 FROM 1 Winchester Place North Street Poole Dorset BH15 1NX
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0122/08/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0122/08/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0122/08/12 ANNUAL RETURN FULL LIST
2011-08-22AR0122/08/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0122/08/10 ANNUAL RETURN FULL LIST
2010-06-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-04363aReturn made up to 22/08/09; full list of members
2008-08-22363aReturn made up to 22/08/08; full list of members
2008-04-09AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-30363aReturn made up to 25/08/07; full list of members
2007-07-09AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-08-30363aRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-26363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-24363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-07-28287REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 8 NEW FIELDS 2 STINSFORD ROAD NUFFIELD POOLE DORSET BH17 0NF
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-26363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-06363(288)SECRETARY'S PARTICULARS CHANGED
2002-09-06363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2001-08-31363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-15225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
2001-05-16363sRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2001-03-17395PARTICULARS OF MORTGAGE/CHARGE
2001-03-13DISS6STRIKE-OFF ACTION SUSPENDED
2001-02-13GAZ1FIRST GAZETTE
1999-12-13288aNEW DIRECTOR APPOINTED
1999-12-13288aNEW SECRETARY APPOINTED
1999-12-13287REGISTERED OFFICE CHANGED ON 13/12/99 FROM: MAZARS NEVILLE RUSSELL 8 NEW FIELDS BUSINESS PARK, 2 STINSFORD ROAD POOLE DORSET BH17 0NF
1999-09-03287REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
1999-09-02288bDIRECTOR RESIGNED
1999-09-02288bSECRETARY RESIGNED
1999-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33130 - Repair of electronic and optical equipment




Licences & Regulatory approval
We could not find any licences issued to CABLETECH (SOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-02-13
Fines / Sanctions
No fines or sanctions have been issued against CABLETECH (SOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-03-17 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 8,000
Creditors Due After One Year 2011-12-31 £ 15,076
Creditors Due Within One Year 2012-12-31 £ 93,287
Creditors Due Within One Year 2011-12-31 £ 55,888
Provisions For Liabilities Charges 2012-12-31 £ 5,837
Provisions For Liabilities Charges 2011-12-31 £ 7,538

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CABLETECH (SOUTH) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,089
Cash Bank In Hand 2011-12-31 £ 13,084
Current Assets 2012-12-31 £ 75,042
Current Assets 2011-12-31 £ 50,794
Debtors 2012-12-31 £ 72,953
Debtors 2011-12-31 £ 37,710
Secured Debts 2012-12-31 £ 38,104
Secured Debts 2011-12-31 £ 35,379
Shareholder Funds 2011-12-31 £ 14,255
Tangible Fixed Assets 2012-12-31 £ 32,668
Tangible Fixed Assets 2011-12-31 £ 41,963

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CABLETECH (SOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CABLETECH (SOUTH) LIMITED
Trademarks
We have not found any records of CABLETECH (SOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CABLETECH (SOUTH) 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 (33130 - Repair of electronic and optical equipment) as CABLETECH (SOUTH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CABLETECH (SOUTH) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCABLETECH (SOUTH) LIMITEDEvent Date2001-02-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABLETECH (SOUTH) 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 CABLETECH (SOUTH) 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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    Other companies at postcode BH12 1JY