Ies Cable Ltd

Company Name	Ies Cable Ltd
Directors	Stanley Marcus Goodwin and John Maxwell Mason
Company Status	Active
Company Number	04330027
Category	Private Limited Company
Incorporation Date	28 November 2001(22 years, 4 months ago)
Previous Name	Braesyde Limited

Business Activity

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

Directors

Director Name	Mr Stanley Marcus Goodwin
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 March 2002(3 months, 1 week after company formation)
Appointment Duration	22 years, 1 month
Role	Project Manager
Country of Residence	England
Correspondence Address	7 Tofts Close Low Worsall Yarm Cleveland TS15 9QA

Director Name	Mr John Maxwell Mason
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 March 2002(3 months, 1 week after company formation)
Appointment Duration	22 years, 1 month
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	18a Braeside Kirklevington Yarm Cleveland TS15 9NB

Secretary Name	Mr Stanley Marcus Goodwin
Nationality	British
Status	Current
Appointed	11 March 2002(3 months, 1 week after company formation)
Appointment Duration	22 years, 1 month
Role	Project Manager
Country of Residence	England
Correspondence Address	7 Tofts Close Low Worsall Yarm Cleveland TS15 9QA

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	iescable.com
Email address	[email protected]
Telephone	01642 676404
Telephone region	Middlesbrough

Location

Registered Address	Braesyde Court Bowesfield Crescent Stockton-On-Tees TS18 3BL
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	S.m. Goodwin 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Filing History

29 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
29 January 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
6 January 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
6 January 2020	Confirmation statement made on 28 November 2019 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
7 January 2019	Confirmation statement made on 28 November 2018 with no updates (3 pages)
13 June 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
8 January 2018	Confirmation statement made on 28 November 2017 with no updates (3 pages)
16 June 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
16 June 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
4 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
4 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
16 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
16 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
17 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (5 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (5 pages)
24 April 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
24 April 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
14 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (5 pages)
14 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (5 pages)
25 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
25 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
11 February 2013	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
21 September 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
21 September 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
6 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
2 November 2010	Company name changed braesyde LIMITED\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-11-01 NM01 ‐ Change of name by resolution (3 pages)
2 November 2010	Company name changed braesyde LIMITED\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-11-01 NM01 ‐ Change of name by resolution (3 pages)
25 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
25 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Stanley Marcus Goodwin on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Stanley Marcus Goodwin on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Stanley Marcus Goodwin on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Stanley Marcus Goodwin on 11 March 2002 (1 page)
1 December 2009	Director's details changed for Stanley Marcus Goodwin on 11 March 2002 (1 page)
1 December 2009	Director's details changed for John Maxwell Mason on 11 March 2002 (1 page)
1 December 2009	Director's details changed for John Maxwell Mason on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Stanley Marcus Goodwin on 11 March 2002 (1 page)
1 December 2009	Director's details changed for John Maxwell Mason on 11 March 2002 (1 page)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for John Maxwell Mason on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for John Maxwell Mason on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Stanley Marcus Goodwin on 11 March 2002 (1 page)
23 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
23 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
4 December 2008	Return made up to 28/11/08; full list of members (3 pages)
4 December 2008	Return made up to 28/11/08; full list of members (3 pages)
21 April 2008	Return made up to 28/11/07; full list of members (3 pages)
21 April 2008	Return made up to 28/11/07; full list of members (3 pages)
21 April 2008	Registered office changed on 21/04/2008 from 2A high street stokesley north yorkshire TS9 5DQ (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 2A high street stokesley north yorkshire TS9 5DQ (1 page)
19 April 2008	Location of register of members (1 page)
19 April 2008	Location of register of members (1 page)
18 April 2008	Location of debenture register (1 page)
18 April 2008	Location of debenture register (1 page)
18 April 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
18 April 2008	Accounts for a dormant company made up to 30 November 2006 (2 pages)
18 April 2008	Accounts for a dormant company made up to 30 November 2006 (2 pages)
18 April 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
5 December 2006	Return made up to 28/11/06; full list of members (2 pages)
5 December 2006	Return made up to 28/11/06; full list of members (2 pages)
20 November 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
20 November 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
21 December 2005	Return made up to 28/11/05; full list of members (7 pages)
21 December 2005	Return made up to 28/11/05; full list of members (7 pages)
17 August 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
17 August 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
21 January 2005	Return made up to 28/11/04; full list of members (7 pages)
21 January 2005	Return made up to 28/11/04; full list of members (7 pages)
6 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
6 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
15 January 2004	Return made up to 28/11/03; full list of members 363(287) ‐ Registered office changed on 15/01/04 (7 pages)
15 January 2004	Return made up to 28/11/03; full list of members 363(287) ‐ Registered office changed on 15/01/04 (7 pages)
14 October 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
14 October 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
16 December 2002	Return made up to 28/11/02; full list of members (7 pages)
16 December 2002	Return made up to 28/11/02; full list of members (7 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New secretary appointed;new director appointed (2 pages)
9 May 2002	New secretary appointed;new director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Director resigned (1 page)
15 March 2002	Registered office changed on 15/03/02 from: room 5 7 leonard street london EC2A 4AQ (1 page)
15 March 2002	Registered office changed on 15/03/02 from: room 5 7 leonard street london EC2A 4AQ (1 page)
28 November 2001	Incorporation (14 pages)
28 November 2001	Incorporation (14 pages)

Ies Cable Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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