Company NameCable North East Limited
DirectorsKenneth Lightowler and John Lightowler
Company StatusActive
Company Number07949221
CategoryPrivate Limited Company
Incorporation Date14 February 2012(12 years, 2 months ago)

Business Activity

Section FConstruction
SIC 42220Construction of utility projects for electricity and telecommunications

Directors

Director NameKenneth Lightowler
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Cragside
Sedgefield
Stockton-On-Tees
Cleveland
TS21 2DU
Director NameMr John Lightowler
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2022(9 years, 12 months after company formation)
Appointment Duration2 years, 2 months
RoleCable Fitter
Country of ResidenceEngland
Correspondence Address45 Cheapside
Spennymoor
DL16 6QF
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameJohn Kenneth Lightowler
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2017(5 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 07 February 2022)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address3 Cragside
Sedgefield
Stockton-On-Tees
TS21 2DU

Location

Registered Address45 Cheapside
Spennymoor
DL16 6QF
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishSpennymoor
WardTudhoe
Built Up AreaSpennymoor
Address MatchesOver 20 other UK companies use this postal address

Shareholders

5 at £1John Lightowler
50.00%
Ordinary
5 at £1Kenneth Lightowler
50.00%
Ordinary

Financials

Year2014
Net Worth£1,201
Current Liabilities£38,963

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return9 January 2024 (3 months, 3 weeks ago)
Next Return Due23 January 2025 (8 months, 3 weeks from now)

Filing History

15 February 2021Confirmation statement made on 14 February 2021 with no updates (3 pages)
21 December 2020Total exemption full accounts made up to 29 February 2020 (9 pages)
5 May 2020Registered office address changed from 22 Whitworth Terrace Spennymoor Co Durham DL16 7LD to 45 Cheapside Spennymoor DL16 6QF on 5 May 2020 (1 page)
14 February 2020Confirmation statement made on 14 February 2020 with no updates (3 pages)
29 November 2019Total exemption full accounts made up to 28 February 2019 (10 pages)
14 February 2019Confirmation statement made on 14 February 2019 with no updates (3 pages)
26 June 2018Total exemption full accounts made up to 28 February 2018 (12 pages)
14 February 2018Confirmation statement made on 14 February 2018 with no updates (3 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (11 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (11 pages)
28 April 2017Appointment of John Kenneth Lightowler as a director on 28 April 2017 (2 pages)
28 April 2017Appointment of John Kenneth Lightowler as a director on 28 April 2017 (2 pages)
15 February 2017Confirmation statement made on 14 February 2017 with updates (7 pages)
15 February 2017Confirmation statement made on 14 February 2017 with updates (7 pages)
10 November 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
10 November 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
23 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10
(3 pages)
23 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10
(3 pages)
14 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
14 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
27 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 10
(3 pages)
27 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 10
(3 pages)
2 December 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
2 December 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
28 April 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 10
(3 pages)
28 April 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 10
(3 pages)
28 April 2014Director's details changed for Kenneth Lightowler on 20 March 2014 (2 pages)
28 April 2014Director's details changed for Kenneth Lightowler on 20 March 2014 (2 pages)
4 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
4 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
21 February 2013Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
21 February 2013Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
22 February 2012Appointment of Kenneth Lightowler as a director (3 pages)
22 February 2012Appointment of Kenneth Lightowler as a director (3 pages)
15 February 2012Termination of appointment of Barbara Kahan as a director (2 pages)
15 February 2012Termination of appointment of Barbara Kahan as a director (2 pages)
14 February 2012Incorporation (36 pages)
14 February 2012Incorporation (36 pages)