CABLE HARNESSES (UK) LIMITED

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CABLE HARNESSES (UK) LIMITED

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Key Data

Status

Active

Company No.

02559065

Incorporation date

16/11/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 16, Trostre Industrial Park, Trostre Llanelli, Carmarthenshire SA14 9UUCopy
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Latest events (Record since 16/11/1990)
dot icon07/11/2025
Confirmation statement made on 2025-11-05 with no updates
dot icon30/10/2025
Total exemption full accounts made up to 2025-05-31
dot icon02/12/2024
Confirmation statement made on 2024-11-16 with no updates
dot icon01/10/2024
Total exemption full accounts made up to 2024-05-31
dot icon23/01/2024
Total exemption full accounts made up to 2023-05-31
dot icon29/11/2023
Confirmation statement made on 2023-11-16 with no updates
dot icon21/12/2022
Total exemption full accounts made up to 2022-05-31
dot icon05/12/2022
Confirmation statement made on 2022-11-16 with no updates
dot icon25/01/2022
Total exemption full accounts made up to 2021-05-31
dot icon24/11/2021
Confirmation statement made on 2021-11-16 with no updates
dot icon14/01/2021
Total exemption full accounts made up to 2020-05-31
dot icon03/12/2020
Confirmation statement made on 2020-11-16 with updates
dot icon13/10/2020
Change of share class name or designation
dot icon13/10/2020
Particulars of variation of rights attached to shares
dot icon21/01/2020
Total exemption full accounts made up to 2019-05-31
dot icon21/11/2019
Confirmation statement made on 2019-11-16 with no updates
dot icon14/01/2019
Total exemption full accounts made up to 2018-05-31
dot icon20/11/2018
Confirmation statement made on 2018-11-16 with no updates
dot icon18/12/2017
Total exemption full accounts made up to 2017-05-31
dot icon21/11/2017
Confirmation statement made on 2017-11-16 with no updates
dot icon29/11/2016
Confirmation statement made on 2016-11-16 with updates
dot icon03/11/2016
Total exemption small company accounts made up to 2016-05-31
dot icon20/11/2015
Annual return made up to 2015-11-16 with full list of shareholders
dot icon17/10/2015
Total exemption small company accounts made up to 2015-05-31
dot icon25/11/2014
Annual return made up to 2014-11-16 with full list of shareholders
dot icon16/10/2014
Total exemption small company accounts made up to 2014-05-31
dot icon28/11/2013
Annual return made up to 2013-11-16 with full list of shareholders
dot icon28/11/2013
Appointment of Mrs Jackie Diane Robb-Gregory as a director
dot icon28/11/2013
Director's details changed for Neil Gregory on 2013-11-16
dot icon27/09/2013
Total exemption small company accounts made up to 2013-05-31
dot icon19/07/2013
Satisfaction of charge 8 in full
dot icon27/11/2012
Annual return made up to 2012-11-16 with full list of shareholders
dot icon19/09/2012
Total exemption small company accounts made up to 2012-05-31
dot icon30/08/2012
Termination of appointment of Rachel Gregory as a director
dot icon30/08/2012
Termination of appointment of Rachel Gregory as a secretary
dot icon20/07/2012
Cancellation of shares. Statement of capital on 2012-07-20
dot icon20/07/2012
Purchase of own shares.
dot icon28/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon28/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon28/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon28/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon28/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon03/01/2012
Annual return made up to 2011-11-16 with full list of shareholders
dot icon19/08/2011
Total exemption small company accounts made up to 2011-05-31
dot icon10/12/2010
Annual return made up to 2010-11-16 with full list of shareholders
dot icon11/11/2010
Termination of appointment of Kenneth Gregory as a director
dot icon08/10/2010
Appointment of Neil Gregory as a director
dot icon24/08/2010
Total exemption small company accounts made up to 2010-05-31
dot icon26/11/2009
Annual return made up to 2009-11-16 with full list of shareholders
dot icon26/11/2009
Director's details changed for Rachel Gregory on 2009-11-16
dot icon26/11/2009
Director's details changed for Kenneth Peter Gregory on 2009-11-16
dot icon17/08/2009
Total exemption small company accounts made up to 2009-05-31
dot icon28/11/2008
Return made up to 16/11/08; full list of members
dot icon05/08/2008
Total exemption small company accounts made up to 2008-05-31
dot icon03/12/2007
Return made up to 16/11/07; full list of members
dot icon07/08/2007
Total exemption small company accounts made up to 2007-05-31
dot icon22/12/2006
Return made up to 16/11/06; full list of members
dot icon12/12/2006
Total exemption small company accounts made up to 2006-05-31
dot icon27/02/2006
Full accounts made up to 2005-05-31
dot icon02/12/2005
Return made up to 16/11/05; full list of members
dot icon16/06/2005
Ad 10/06/05--------- £ si 10000@1=10000 £ ic 10000/20000
dot icon16/06/2005
Nc inc already adjusted 08/06/05
dot icon16/06/2005
Resolutions
dot icon13/06/2005
Accounting reference date extended from 30/11/04 to 31/05/05
dot icon15/12/2004
Return made up to 16/11/04; full list of members
dot icon07/10/2004
Full accounts made up to 2003-11-30
dot icon12/12/2003
Return made up to 16/11/03; full list of members
dot icon22/09/2003
Registered office changed on 22/09/03 from: park pavilions 2 clos llyn cwm, llansamlet swansea west glamorgan SA7 9EH
dot icon19/09/2003
Full accounts made up to 2002-11-30
dot icon11/01/2003
Particulars of mortgage/charge
dot icon25/11/2002
Return made up to 16/11/02; full list of members
dot icon23/09/2002
Full accounts made up to 2001-11-30
dot icon14/12/2001
Return made up to 16/11/01; full list of members
dot icon09/05/2001
Particulars of mortgage/charge
dot icon09/05/2001
Particulars of mortgage/charge
dot icon09/05/2001
Particulars of mortgage/charge
dot icon09/05/2001
Particulars of mortgage/charge
dot icon25/04/2001
Accounts for a small company made up to 2000-11-30
dot icon13/11/2000
Return made up to 16/11/00; full list of members
dot icon22/08/2000
Accounts for a small company made up to 1999-11-30
dot icon14/08/2000
Director's particulars changed
dot icon14/08/2000
Secretary's particulars changed;director's particulars changed
dot icon13/12/1999
Registered office changed on 13/12/99 from: pavilion building clos llwyn cwm morriston swansea west glamorgan SA6 8QY
dot icon09/12/1999
Return made up to 16/11/99; full list of members
dot icon01/10/1999
Accounts for a small company made up to 1998-11-30
dot icon05/02/1999
Particulars of mortgage/charge
dot icon04/12/1998
Return made up to 16/11/98; no change of members
dot icon01/10/1998
Accounts for a small company made up to 1997-11-30
dot icon10/02/1998
Return made up to 16/11/97; full list of members
dot icon19/01/1998
Secretary's particulars changed;director's particulars changed
dot icon04/08/1997
Full accounts made up to 1996-11-30
dot icon15/11/1996
Return made up to 16/11/96; no change of members
dot icon28/04/1996
Full accounts made up to 1995-11-30
dot icon06/11/1995
Return made up to 16/11/95; full list of members
dot icon25/09/1995
Registered office changed on 25/09/95 from: 6 phoenix business park phoenix way llansamlet swansea SA7 9EH
dot icon03/08/1995
Declaration of satisfaction of mortgage/charge
dot icon01/08/1995
Accounts for a small company made up to 1994-11-30
dot icon13/06/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/11/1994
Return made up to 16/11/94; no change of members
dot icon01/11/1994
Accounts for a small company made up to 1993-11-30
dot icon02/02/1994
Return made up to 16/11/93; no change of members
dot icon13/01/1994
Accounts for a small company made up to 1992-11-30
dot icon12/01/1993
Return made up to 16/11/92; full list of members
dot icon29/09/1992
Accounts for a small company made up to 1991-11-30
dot icon21/08/1992
Director resigned
dot icon15/07/1992
Registered office changed on 15/07/92 from: unit 13 penrice court fendrod business park valleyway,swansea enterprise pk. Morriston,swansea.SA6 8QW
dot icon04/02/1992
Return made up to 16/11/91; full list of members
dot icon04/12/1991
Ad 27/11/91--------- £ si 9998@1=9998 £ ic 2/10000
dot icon04/12/1991
Resolutions
dot icon04/12/1991
£ nc 1000/10000 27/11/91
dot icon25/10/1991
Registered office changed on 25/10/91 from: unit 21 penrice court fendrod business park valley way, swansea ent., Park morriston. Swansea SA6 8QW
dot icon04/09/1991
Registered office changed on 04/09/91 from: 21 penrice court fendrod business park valley way,morriston swansea,W.glam
dot icon02/08/1991
Registered office changed on 02/08/91 from: unit 21 penrice court fendrod business park valley way,swansea enterprise pk morriston swansea w glam SA6 8QW
dot icon29/07/1991
Accounting reference date notified as 30/11
dot icon19/03/1991
Particulars of mortgage/charge
dot icon21/11/1990
Secretary resigned
dot icon16/11/1990
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

34
2023
change arrow icon-19.72 % *

* during past year

Cash in Bank

£325,785.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
33
493.15K
-
0.00
359.83K
-
2022
36
661.82K
-
0.00
405.80K
-
2023
34
735.37K
-
0.00
325.79K
-
2023
34
735.37K
-
0.00
325.79K
-

Employees

2023

Employees

34 Descended-6 % *

Net Assets(GBP)

735.37K £Ascended11.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

325.79K £Descended-19.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robb-Gregory, Jackie Diane
Director
03/09/2012 - Present
2
Gregory, Neil
Director
30/09/2010 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CABLE HARNESSES (UK) LIMITED

CABLE HARNESSES (UK) LIMITED is an(a) Active company incorporated on 16/11/1990 with the registered office located at Unit 16, Trostre Industrial Park, Trostre Llanelli, Carmarthenshire SA14 9UU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of CABLE HARNESSES (UK) LIMITED?

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CABLE HARNESSES (UK) LIMITED is currently Active. It was registered on 16/11/1990 .

Where is CABLE HARNESSES (UK) LIMITED located?

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CABLE HARNESSES (UK) LIMITED is registered at Unit 16, Trostre Industrial Park, Trostre Llanelli, Carmarthenshire SA14 9UU.

What does CABLE HARNESSES (UK) LIMITED do?

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CABLE HARNESSES (UK) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CABLE HARNESSES (UK) LIMITED have?

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CABLE HARNESSES (UK) LIMITED had 34 employees in 2023.

What is the latest filing for CABLE HARNESSES (UK) LIMITED?

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The latest filing was on 07/11/2025: Confirmation statement made on 2025-11-05 with no updates.