Cable Consultants Limited

Company Name	Cable Consultants Limited
Directors	Mark James Robson and Stuart Neil Robson
Company Status	Active
Company Number	03281329
Category	Private Limited Company
Incorporation Date	20 November 1996(27 years, 5 months ago)
Previous Name	Tapelease Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mark James Robson
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(24 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Ridley Street Stanley Co Durham DH9 0PD

Director Name	Stuart Neil Robson
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(24 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Cloverhill Court The Middles Stanley Co Durham DH9 6BX

Director Name	Mr James Trueman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(2 weeks, 6 days after company formation)
Appointment Duration	22 years, 2 months (resigned 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Fountains Close Biddick Washington Tyne & Wear NE38 7TD

Director Name	Mr Neil Robson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(2 weeks, 6 days after company formation)
Appointment Duration	24 years, 10 months (resigned 20 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Hayricks Tanfield Stanley County Durham DH9 9QP

Secretary Name	Mr Neil Robson
Nationality	British
Status	Resigned
Appointed	10 December 1996(2 weeks, 6 days after company formation)
Appointment Duration	24 years, 10 months (resigned 20 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Hayricks Tanfield Stanley County Durham DH9 9QP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cableconsultants.co.uk

Location

Registered Address	Unit 11b, Hobson Industrial Estate Burnopfield Newcastle Tyne & Wear NE16 6EA
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Burnopfield and Dipton
Built Up Area	Hobson
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	James Trueman 50.00% Ordinary
1 at £1	Neil Robson 50.00% Ordinary

Financials

Year	2014
Net Worth	£24,027
Cash	£73,757
Current Liabilities	£50,297

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

14 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
13 August 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
2 December 2019	Confirmation statement made on 20 November 2019 with updates (5 pages)
26 April 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
21 March 2019	Cancellation of shares. Statement of capital on 12 February 2019 GBP 1 (6 pages)
4 March 2019	Purchase of own shares. (3 pages)
12 February 2019	Change of details for Mr Neil Robson as a person with significant control on 12 February 2019 (2 pages)
12 February 2019	Termination of appointment of James Trueman as a director on 12 February 2019 (1 page)
12 February 2019	Cessation of James Trueman as a person with significant control on 12 February 2019 (1 page)
30 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
1 May 2018	Unaudited abridged accounts made up to 31 December 2017 (12 pages)
30 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
15 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
15 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 February 2017	Register(s) moved to registered inspection location C/O St Accountants Ltd Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ (1 page)
7 February 2017	Register(s) moved to registered inspection location C/O St Accountants Ltd Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ (1 page)
1 December 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
1 December 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (6 pages)
26 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (6 pages)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (6 pages)
17 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (6 pages)
6 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (6 pages)
22 November 2013	Register inspection address has been changed (1 page)
22 November 2013	Register inspection address has been changed (1 page)
21 November 2013	Register(s) moved to registered inspection location (1 page)
21 November 2013	Register(s) moved to registered inspection location (1 page)
31 October 2013	Director's details changed for Mr Neil Robson on 31 October 2013 (2 pages)
31 October 2013	Director's details changed for Mr Neil Robson on 31 October 2013 (2 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
9 September 2009	Director's change of particulars / james trueman / 01/09/2009 (2 pages)
9 September 2009	Director's change of particulars / james trueman / 01/09/2009 (2 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 December 2008	Return made up to 20/11/08; full list of members (4 pages)
9 December 2008	Return made up to 20/11/08; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 April 2008	Registered office changed on 10/04/2008 from unit 11B hobson industrial estate burnopfield newcastle tyne & wear DH9 0HU (1 page)
10 April 2008	Registered office changed on 10/04/2008 from unit 11B hobson industrial estate burnopfield newcastle tyne & wear DH9 0HU (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 54 front street stanley durham DH9 0HU (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 54 front street stanley durham DH9 0HU (1 page)
14 March 2008	Return made up to 20/11/07; full list of members (4 pages)
14 March 2008	Return made up to 20/11/07; full list of members (4 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 December 2006	Return made up to 20/11/06; full list of members (2 pages)
13 December 2006	Return made up to 20/11/06; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 December 2005	Return made up to 20/11/05; full list of members (2 pages)
9 December 2005	Return made up to 20/11/05; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 March 2005	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2005	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 November 2003	Return made up to 20/11/03; full list of members (7 pages)
20 November 2003	Return made up to 20/11/03; full list of members (7 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 November 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 December 2001	Return made up to 20/11/01; full list of members (6 pages)
6 December 2001	Return made up to 20/11/01; full list of members (6 pages)
16 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
13 December 2000	Return made up to 20/11/00; full list of members (6 pages)
13 December 2000	Return made up to 20/11/00; full list of members (6 pages)
30 May 2000	Full accounts made up to 31 December 1999 (10 pages)
30 May 2000	Full accounts made up to 31 December 1999 (10 pages)
14 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
1 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
1 December 1998	Return made up to 20/11/98; no change of members (4 pages)
1 December 1998	Return made up to 20/11/98; no change of members (4 pages)
16 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 November 1997	Return made up to 20/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1997	Return made up to 20/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1997	Registered office changed on 30/10/97 from: 12 errington drive tanfield lea stanley county durham DH9 9PD (1 page)
30 October 1997	Registered office changed on 30/10/97 from: 12 errington drive tanfield lea stanley county durham DH9 9PD (1 page)
27 October 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
27 October 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
13 January 1997	Memorandum and Articles of Association (8 pages)
13 January 1997	Memorandum and Articles of Association (8 pages)
7 January 1997	Company name changed tapelease LIMITED\certificate issued on 08/01/97 (2 pages)
7 January 1997	Company name changed tapelease LIMITED\certificate issued on 08/01/97 (2 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Registered office changed on 06/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	Registered office changed on 06/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 January 1997	New secretary appointed;new director appointed (2 pages)
6 January 1997	New secretary appointed;new director appointed (2 pages)
20 November 1996	Incorporation (9 pages)
20 November 1996	Incorporation (9 pages)

Cable Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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