BIZLINK TAILOR-MADE CABLE UK LIMITED

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BIZLINK TAILOR-MADE CABLE UK LIMITED

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Key Data

Status

Active

Company No.

04041130

Incorporation date

26/07/2000

Size

Small

Contacts

Registered address

Registered address

Unit 1 Broom Business Park Bridge Way, Sheepbridge, Chesterfield S41 9QGCopy
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Latest events (Record since 26/07/2000)
dot icon13/04/2026
Director's details changed for Chien-Hua Teng on 2026-04-13
dot icon03/06/2025
Confirmation statement made on 2025-05-28 with no updates
dot icon10/05/2025
Appointment of Mr Thomas Ludwig Deubel as a director on 2025-05-01
dot icon07/05/2025
Accounts for a small company made up to 2024-12-31
dot icon04/04/2025
Termination of appointment of Lukas Von Arx as a director on 2025-03-29
dot icon04/12/2024
Registered office address changed from 12-14 Boythorpe Business Units Dock Walk Chesterfield Derbyshire S40 2QR to Unit 1 Broom Business Park Bridge Way Sheepbridge Chesterfield S41 9QG on 2024-12-04
dot icon01/06/2024
Confirmation statement made on 2024-05-28 with no updates
dot icon02/05/2024
Accounts for a small company made up to 2023-12-31
dot icon05/12/2023
Termination of appointment of Elk Stegmann as a director on 2023-12-01
dot icon05/12/2023
Appointment of Mr Lukas Von Arx as a director on 2023-12-01
dot icon30/05/2023
Confirmation statement made on 2023-05-28 with updates
dot icon02/05/2023
Accounts for a small company made up to 2022-12-31
dot icon31/05/2022
Confirmation statement made on 2022-05-28 with updates
dot icon19/04/2022
Full accounts made up to 2021-12-31
dot icon01/02/2022
Resolutions
dot icon28/01/2022
Memorandum and Articles of Association
dot icon28/01/2022
Statement of company's objects
dot icon21/01/2022
Certificate of change of name
dot icon21/01/2022
Notification of a person with significant control statement
dot icon21/01/2022
Appointment of Chien-Hua Teng as a director on 2022-01-21
dot icon21/01/2022
Cessation of Leoni Ag as a person with significant control on 2022-01-20
dot icon29/05/2021
Confirmation statement made on 2021-05-28 with no updates
dot icon30/04/2021
Full accounts made up to 2020-12-31
dot icon02/06/2020
Confirmation statement made on 2020-05-28 with no updates
dot icon20/04/2020
Full accounts made up to 2019-12-31
dot icon08/06/2019
Confirmation statement made on 2019-05-28 with no updates
dot icon09/04/2019
Full accounts made up to 2018-12-31
dot icon29/05/2018
Confirmation statement made on 2018-05-28 with no updates
dot icon15/03/2018
Full accounts made up to 2017-12-31
dot icon07/03/2018
Notification of Leoni Ag as a person with significant control on 2016-04-06
dot icon07/03/2018
Cessation of Leoni Protec Cable Systems Gmbh as a person with significant control on 2016-04-06
dot icon04/06/2017
Confirmation statement made on 2017-05-28 with updates
dot icon24/04/2017
Full accounts made up to 2016-12-31
dot icon04/06/2016
Annual return made up to 2016-05-28 with full list of shareholders
dot icon27/04/2016
Full accounts made up to 2015-12-31
dot icon01/06/2015
Annual return made up to 2015-05-28 with full list of shareholders
dot icon23/04/2015
Full accounts made up to 2014-12-31
dot icon04/06/2014
Annual return made up to 2014-05-28 with full list of shareholders
dot icon09/04/2014
Full accounts made up to 2013-12-31
dot icon28/05/2013
Annual return made up to 2013-05-28 with full list of shareholders
dot icon23/04/2013
Full accounts made up to 2012-12-31
dot icon05/09/2012
Annual return made up to 2012-07-26 with full list of shareholders
dot icon17/07/2012
Appointment of Charles Jonathon Mawbey as a secretary
dot icon17/07/2012
Appointment of Charles Jonathon Mawbey as a director
dot icon17/07/2012
Termination of appointment of Phillip Wood as a secretary
dot icon17/07/2012
Termination of appointment of Phillip Wood as a director
dot icon02/04/2012
Full accounts made up to 2011-12-31
dot icon02/08/2011
Annual return made up to 2011-07-26 with full list of shareholders
dot icon06/04/2011
Full accounts made up to 2010-12-31
dot icon13/09/2010
Termination of appointment of Peter Gerstenberger as a director
dot icon13/09/2010
Appointment of Mr Elk Stegmann as a director
dot icon13/08/2010
Annual return made up to 2010-07-26 with full list of shareholders
dot icon13/08/2010
Director's details changed for Peter Gerstenberger on 2010-07-25
dot icon17/05/2010
Full accounts made up to 2009-12-31
dot icon25/09/2009
Return made up to 26/07/09; full list of members
dot icon27/04/2009
Full accounts made up to 2008-12-31
dot icon12/08/2008
Return made up to 26/07/08; full list of members
dot icon20/03/2008
Full accounts made up to 2007-12-31
dot icon26/09/2007
New director appointed
dot icon26/09/2007
Director resigned
dot icon05/09/2007
Return made up to 26/07/07; change of members
dot icon12/04/2007
Accounts for a small company made up to 2006-12-31
dot icon06/09/2006
Return made up to 26/07/06; full list of members
dot icon27/02/2006
Accounts for a small company made up to 2005-12-31
dot icon23/08/2005
Return made up to 26/07/05; full list of members
dot icon10/02/2005
Accounts for a small company made up to 2004-12-31
dot icon13/10/2004
Return made up to 26/07/04; full list of members
dot icon13/02/2004
Accounts for a small company made up to 2003-12-31
dot icon07/08/2003
Return made up to 26/07/03; full list of members
dot icon13/03/2003
Accounts for a small company made up to 2002-12-31
dot icon01/10/2002
Return made up to 26/07/02; full list of members
dot icon12/04/2002
Accounts for a small company made up to 2001-12-31
dot icon27/02/2002
Accounting reference date extended from 31/07/01 to 31/12/01
dot icon08/02/2002
Registered office changed on 08/02/02 from: 17 wentworth road dronfield woodhouse sheffield S18 8ZU
dot icon08/02/2002
Secretary's particulars changed;director's particulars changed
dot icon16/10/2001
Return made up to 26/07/01; full list of members
dot icon18/12/2000
Resolutions
dot icon18/12/2000
Resolutions
dot icon18/12/2000
Resolutions
dot icon18/12/2000
Resolutions
dot icon18/12/2000
Ad 01/11/00--------- £ si 99@1=99 £ ic 1/100
dot icon05/12/2000
Certificate of change of name
dot icon30/10/2000
New director appointed
dot icon30/10/2000
New secretary appointed;new director appointed
dot icon30/10/2000
Director resigned
dot icon30/10/2000
Secretary resigned
dot icon30/10/2000
Registered office changed on 30/10/00 from: 1 mitchell lane bristol avon BS1 6BU
dot icon30/10/2000
Memorandum and Articles of Association
dot icon27/09/2000
Certificate of change of name
dot icon26/07/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon+63.76 % *

* during past year

Cash in Bank

£383,615.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
380.81K
-
0.00
269.60K
-
2022
8
149.26K
-
0.00
234.25K
-
2023
8
338.48K
-
0.00
383.62K
-
2023
8
338.48K
-
0.00
383.62K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

338.48K £Ascended126.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

383.62K £Ascended63.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
25/07/2000 - 20/09/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
25/07/2000 - 20/09/2000
43699
Teng, Chien-Hua
Director
21/01/2022 - Present
-
Kniffki, Juergen
Director
20/09/2000 - 31/08/2007
-
Stegmann, Elk
Director
01/09/2010 - 01/12/2023
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BIZLINK TAILOR-MADE CABLE UK LIMITED

BIZLINK TAILOR-MADE CABLE UK LIMITED is an(a) Active company incorporated on 26/07/2000 with the registered office located at Unit 1 Broom Business Park Bridge Way, Sheepbridge, Chesterfield S41 9QG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BIZLINK TAILOR-MADE CABLE UK LIMITED?

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BIZLINK TAILOR-MADE CABLE UK LIMITED is currently Active. It was registered on 26/07/2000 .

Where is BIZLINK TAILOR-MADE CABLE UK LIMITED located?

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BIZLINK TAILOR-MADE CABLE UK LIMITED is registered at Unit 1 Broom Business Park Bridge Way, Sheepbridge, Chesterfield S41 9QG.

What does BIZLINK TAILOR-MADE CABLE UK LIMITED do?

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BIZLINK TAILOR-MADE CABLE UK LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does BIZLINK TAILOR-MADE CABLE UK LIMITED have?

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BIZLINK TAILOR-MADE CABLE UK LIMITED had 8 employees in 2023.

What is the latest filing for BIZLINK TAILOR-MADE CABLE UK LIMITED?

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The latest filing was on 13/04/2026: Director's details changed for Chien-Hua Teng on 2026-04-13.