CABLETRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cabletronics Limited. The company was founded 22 years ago and was given the registration number 04252227. The firm's registered office is in BOSTON. You can find them at Avocet House, Bittern Way, Boston, Lincolnshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name	:	CABLETRONICS LIMITED
Company Number	:	04252227
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 July 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address	:	Avocet House, Bittern Way, Boston, Lincolnshire, England, PE21 7NX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Avocet House, Bittern Way, Boston, England, PE21 7NX	Director	20 April 2018	Active
The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, SG5 3PF	Secretary	13 July 2001	Active
The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, SG5 3PF	Director	01 December 2011	Active
Avocet House, Bittern Way, Boston, England, PE21 7NX	Director	13 July 2001	Active

People with Significant Control

Turnstone Property Management Limited
Notified on	:	07 November 2018
Status	:	Active
Country of residence	:	England
Address	:	Avocet House, Bittern Way, Boston, England, PE21 7NX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

East Kirby Engineering Co Limited
Notified on	:	20 April 2018
Status	:	Active
Address	:	Avocet House, Bittern Way, Boston, PE21 7NX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Joanna Margaret Knott
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1968
Nationality	:	British
Address	:	The Straw Barn, Meppershall Road, Shillington, SG5 3PF
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Mark Kevin Knott
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1964
Nationality	:	British
Address	:	The Straw Barn, Meppershall Road, Shillington, SG5 3PF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-29	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-07-13	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-29	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-08-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-29	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-07-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-01	Officers	Termination director company with name termination date.	Download
2020-12-14	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-15	Mortgage	Mortgage satisfy charge full.	Download
2020-09-15	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-01	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-07-29	Confirmation statement	Confirmation statement with updates.	Download
2019-07-29	Persons with significant control	Notification of a person with significant control.	Download
2019-07-29	Persons with significant control	Cessation of a person with significant control.	Download
2018-08-15	Confirmation statement	Confirmation statement with updates.	Download
2018-06-22	Accounts	Accounts with accounts type total exemption full.	Download
2018-05-31	Address	Change registered office address company with date old address new address.	Download
2018-05-31	Officers	Appoint person director company with name date.	Download
2018-05-23	Persons with significant control	Cessation of a person with significant control.	Download
2018-05-23	Persons with significant control	Cessation of a person with significant control.	Download
2018-05-23	Persons with significant control	Notification of a person with significant control.	Download
2018-04-28	Officers	Termination director company with name termination date.	Download
2018-04-28	Officers	Termination secretary company with name termination date.	Download
2018-04-25	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2017-09-30	Accounts	Accounts with accounts type total exemption full.	Download