CABLETRONICS LIMITED - BOSTON
| Company Profile | Company Filings |
Overview
CABLETRONICS LIMITED is a Private Limited Company from BOSTON ENGLAND and has the status: Active.
CABLETRONICS LIMITED was incorporated 22 years ago on 13/07/2001 and has the registered number: 04252227. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
CABLETRONICS LIMITED was incorporated 22 years ago on 13/07/2001 and has the registered number: 04252227. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
CABLETRONICS LIMITED - BOSTON
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AVOCET HOUSE
BOSTON
LINCOLNSHIRE
PE21 7NX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CABLETEK LIMITED (until 11/07/2005)
CABLETEK LIMITED (until 11/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN NICHOLAS GORENSWEIGH | May 1964 | British | Director | 2018-04-20 | CURRENT |
| MARK KEVIN KNOTT | Aug 1964 | British | Director | 2001-07-13 UNTIL 2021-06-01 | RESIGNED |
| MRS JOANNA MARGARET KNOTT | Sep 1968 | British | Director | 2011-12-01 UNTIL 2018-03-31 | RESIGNED |
| JOANNA MARGARET KNOTT | British | Secretary | 2001-07-13 UNTIL 2018-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Turnstone Property Management Limited | 2018-11-07 | Boston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| East Kirby Engineering Co Limited | 2018-04-20 - 2018-11-07 | Boston Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Kevin Knott | 2016-04-06 - 2018-04-20 | 8/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
| Mrs Joanna Margaret Knott | 2016-04-06 - 2018-04-20 | 9/1968 |
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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cabletronics Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £50,415 Cash £615,093 equity |
| Cabletronics Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £97,566 Cash £613,540 equity |
| Cabletronics Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £119,428 Cash £577,338 equity |
| Cabletronics Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-15 | 31-12-2019 | £246 Cash £565,662 equity |
| Cabletronics Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-02 | 31-12-2018 | £247 Cash £510,920 equity |