A B CABLES LIMITED

Key Data

Status

Active

Company No.

04640903

Incorporation date

17/01/2003

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2003)

11/02/2026

Director's details changed for Alan Brown on 2026-01-17

View PDF (2 pages)

11/02/2026

Confirmation statement made on 2026-01-17 with updates

View PDF (4 pages)

09/09/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

22/08/2025

Satisfaction of charge 046409030012 in full

View PDF (1 pages)

22/08/2025

Registration of charge 046409030013, created on 2025-08-06

View PDF (22 pages)

25/03/2025

Satisfaction of charge 046409030011 in full

View PDF (1 pages)

20/03/2025

Registration of charge 046409030012, created on 2025-03-19

View PDF (44 pages)

23/01/2025

Change of details for Alan Brown as a person with significant control on 2025-01-22

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

22/01/2025

Director's details changed for Alan Brown on 2025-01-22

View PDF (2 pages)

30/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

31/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

19/12/2023

Satisfaction of charge 046409030010 in full

View PDF (1 pages)

01/12/2023

Registration of charge 046409030011, created on 2023-12-01

View PDF (44 pages)

24/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

31/01/2023

Termination of appointment of Adam Knight as a secretary on 2023-01-17

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (5 pages)

13/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

04/02/2022

Change of share class name or designation

View PDF (2 pages)

03/02/2022

Sub-division of shares on 2019-03-31

View PDF (4 pages)

27/01/2022

Confirmation statement made on 2022-01-17 with updates

View PDF (5 pages)

27/01/2022

Change of details for Alan Brown as a person with significant control on 2022-01-17

View PDF (2 pages)

26/01/2022

Appointment of Mr Adam Knight as a secretary on 2022-01-25

View PDF (2 pages)

26/08/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

16/02/2021

Confirmation statement made on 2021-01-17 with updates

View PDF (5 pages)

13/11/2020

Registration of charge 046409030010, created on 2020-11-13

View PDF (36 pages)

10/11/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

10/11/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

10/11/2020

Satisfaction of charge 046409030008 in full

View PDF (1 pages)

10/11/2020

Satisfaction of charge 046409030009 in full

View PDF (1 pages)

09/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

30/01/2020

Confirmation statement made on 2020-01-17 with updates

View PDF (5 pages)

25/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

02/05/2019

Change of details for Alan Brown as a person with significant control on 2019-03-31

View PDF (2 pages)

02/05/2019

Registration of charge 046409030009, created on 2019-05-01

View PDF (40 pages)

02/05/2019

Satisfaction of charge 046409030007 in full

View PDF (1 pages)

02/05/2019

Satisfaction of charge 046409030006 in full

View PDF (1 pages)

01/05/2019

Cessation of Matthew Clapton as a person with significant control on 2019-03-31

View PDF (1 pages)

01/05/2019

Termination of appointment of Matthew Clapton as a secretary on 2019-04-01

View PDF (1 pages)

01/05/2019

Termination of appointment of Matthew Clapton as a director on 2019-04-01

View PDF (1 pages)

02/04/2019

Registered office address changed from Unit 5 Enigma Centre Bilton Road Bletchley Milton Keynes Buckinghamshire MK1 1HW to 38 Clarke Road Mount Farm Bletchley Buckinghamshire MK1 1LG on 2019-04-02

View PDF (1 pages)

01/04/2019

Director's details changed for Alan Brown on 2019-04-01

View PDF (2 pages)

25/01/2019

Confirmation statement made on 2019-01-17 with updates

View PDF (5 pages)

17/01/2019

Cessation of Alan Brown as a person with significant control on 2018-01-17

View PDF (1 pages)

29/05/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

17/01/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (5 pages)

17/01/2018

Notification of Matthew Clapton as a person with significant control on 2016-04-06

View PDF (2 pages)

17/01/2018

Notification of Alan Brown as a person with significant control on 2016-04-06

View PDF (2 pages)

09/01/2018

Registration of charge 046409030008, created on 2018-01-09

View PDF (39 pages)

18/10/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

27/07/2017

Director's details changed for Alan Brown on 2017-07-27

View PDF (2 pages)

17/07/2017

Total exemption full accounts made up to 2017-01-31

View PDF (13 pages)

31/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (7 pages)

28/10/2016

Registration of charge 046409030007, created on 2016-10-28

View PDF (35 pages)

30/09/2016

Registration of charge 046409030006, created on 2016-09-29

View PDF (37 pages)

02/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (9 pages)

17/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (5 pages)

15/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

09/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (5 pages)

20/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

04/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

17/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

06/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (5 pages)

07/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

16/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (5 pages)

09/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

02/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (3 pages)

02/02/2011

Secretary's details changed for Matthew Clapton on 2011-01-17

View PDF (1 pages)

17/01/2011

Registered office address changed from Unit 5 Enigma Centre 5 Bilton Road Bletchley Milton Keynes Buckinghamshire MK1 1HW England on 2011-01-17

View PDF (1 pages)

04/01/2011

Registered office address changed from 70 Tanners Drive Blakelands Milton Keynes Buckinghamshire MK14 5NP on 2011-01-04

View PDF (1 pages)

21/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

19/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (4 pages)

19/01/2010

Director's details changed for Alan Brown on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Matthew Clapton on 2010-01-19

View PDF (2 pages)

12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

07/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

06/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

23/01/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

24/07/2008

Director's change of particulars / alan brown / 03/12/2007

View PDF (1 pages)

10/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

03/04/2008

Return made up to 17/01/08; full list of members

View PDF (4 pages)

03/04/2008

Director's change of particulars / alan brown / 03/12/2007

View PDF (1 pages)

11/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

20/03/2007

Particulars of mortgage/charge

View PDF (6 pages)

21/02/2007

Return made up to 17/01/07; full list of members

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (2 pages)

19/05/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

15/03/2006

Return made up to 17/01/06; full list of members

View PDF (2 pages)

25/11/2005

Secretary's particulars changed

View PDF (1 pages)

19/08/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

16/08/2005

Registered office changed on 16/08/05 from: 9 high street olney buckinghamshire

View PDF (1 pages)

10/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2005

Return made up to 17/01/05; full list of members

View PDF (6 pages)

10/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

03/02/2004

Return made up to 17/01/04; full list of members

View PDF (6 pages)

03/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2003

Director resigned

View PDF (1 pages)

31/01/2003

Secretary resigned

View PDF (1 pages)

31/01/2003

New director appointed

View PDF (2 pages)

31/01/2003

New secretary appointed

View PDF (2 pages)

31/01/2003

New secretary appointed

View PDF (3 pages)

31/01/2003

New director appointed

View PDF (3 pages)

31/01/2003

Registered office changed on 31/01/03 from: advalorem 2-3 bassett court broad street newport pagnel MK16 0JN

View PDF (1 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

Registered office changed on 27/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

17/01/2003

Incorporation

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

17/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
142.58K
-
0.00
-
-

2022
3
156.60K
-
0.00
7.54K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AD VALOREM DIRECTORS LTD	Corporate Director	24/01/2003 - 24/01/2003	22
Clapton, Matthew	Secretary	24/01/2003 - 01/04/2019	-
AD VALOREM COMPANY SECRETARIAL LIMITED	Corporate Secretary	24/01/2003 - 24/01/2003	65
HANOVER DIRECTORS LIMITED	Nominee Director	17/01/2003 - 22/01/2003	15849
HCS SECRETARIAL LIMITED	Nominee Secretary	17/01/2003 - 22/01/2003	16015

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A B CABLES LIMITED

A B CABLES LIMITED is an(a) Active company incorporated on 17/01/2003 with the registered office located at 38 Clarke Road, Mount Farm, Bletchley, Buckinghamshire MK1 1LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A B CABLES LIMITED?

A B CABLES LIMITED is currently Active. It was registered on 17/01/2003 .

Where is A B CABLES LIMITED located?

A B CABLES LIMITED is registered at 38 Clarke Road, Mount Farm, Bletchley, Buckinghamshire MK1 1LG.

What does A B CABLES LIMITED do?

A B CABLES LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for A B CABLES LIMITED?

The latest filing was on 11/02/2026: Director's details changed for Alan Brown on 2026-01-17.