CABLECTRIX LIMITED

Key Data

Status

Active

Company No.

01578304

Incorporation date

06/08/1981

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1981)

15/01/2026

Total exemption full accounts made up to 2025-10-31

View PDF (8 pages)

14/10/2025

Confirmation statement made on 2025-10-14 with updates

View PDF (4 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

18/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

28/02/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

18/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

24/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

21/03/2023

Cessation of Chloe Jane Eason as a person with significant control on 2023-03-20

View PDF (1 pages)

21/03/2023

Notification of Valerie Emery as a person with significant control on 2023-03-01

View PDF (2 pages)

07/12/2022

Termination of appointment of Jennifer Mary Warner as a director on 2022-07-07

View PDF (1 pages)

07/12/2022

Cessation of Jennifer Mary Warner as a person with significant control on 2022-07-07

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (5 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (4 pages)

18/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

13/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

13/07/2022

Director's details changed for Valerie Emery on 2022-07-13

View PDF (2 pages)

23/08/2021

Notification of Chloe Jane Eason as a person with significant control on 2021-07-21

View PDF (2 pages)

23/08/2021

Cessation of David Brian Warner as a person with significant control on 2021-07-21

View PDF (1 pages)

23/08/2021

Termination of appointment of David Brian Warner as a director on 2021-07-21

View PDF (1 pages)

20/07/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (9 pages)

14/07/2021

Secretary's details changed for Valerie Emery on 2021-07-13

View PDF (1 pages)

13/07/2021

Change of details for Mr David Brian Warner as a person with significant control on 2021-07-13

View PDF (2 pages)

13/07/2021

Director's details changed for Mr David Brian Warner on 2021-07-13

View PDF (2 pages)

13/07/2021

Change of details for Mrs Jennifer Mary Warner as a person with significant control on 2021-07-13

View PDF (2 pages)

13/07/2021

Director's details changed for Mrs Jennifer Mary Warner on 2021-07-13

View PDF (2 pages)

13/07/2021

Director's details changed for Valerie Emery on 2021-07-13

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (4 pages)

30/03/2021

Appointment of Mr Phil Chandler as a director on 2021-03-01

View PDF (2 pages)

30/03/2021

Termination of appointment of Mark John Wilkinson as a director on 2021-02-28

View PDF (1 pages)

24/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

12/06/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (9 pages)

27/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

12/06/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (9 pages)

27/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

25/06/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (9 pages)

22/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (6 pages)

02/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (9 pages)

22/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (8 pages)

19/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

29/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (8 pages)

19/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

04/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (8 pages)

04/07/2014

Director's details changed for Mrs Jennifer Mary Warner on 2014-06-19

View PDF (2 pages)

04/07/2014

Director's details changed for Mr David Brian Warner on 2014-06-19

View PDF (2 pages)

02/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

02/01/2014

Appointment of Mr Mark John Wilkinson as a director

View PDF (2 pages)

20/12/2013

Termination of appointment of Russell Bott as a director

View PDF (1 pages)

21/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (8 pages)

07/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

21/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (8 pages)

29/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

26/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

01/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (8 pages)

27/04/2011

Statement of capital following an allotment of shares on 2011-04-07

View PDF (3 pages)

27/04/2011

Statement of capital following an allotment of shares on 2011-04-07

View PDF (3 pages)

22/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (7 pages)

19/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

23/06/2009

Return made up to 20/06/09; full list of members

View PDF (5 pages)

24/04/2009

Director's change of particulars / david warner / 24/04/2009

View PDF (1 pages)

12/01/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

27/06/2008

Return made up to 20/06/08; full list of members

View PDF (5 pages)

18/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

20/07/2007

Return made up to 20/06/07; full list of members

View PDF (4 pages)

15/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

01/11/2006

New director appointed

View PDF (2 pages)

19/07/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

19/07/2006

Director resigned

View PDF (1 pages)

03/03/2006

New secretary appointed

View PDF (1 pages)

03/03/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

21/07/2005

Return made up to 20/06/05; full list of members

View PDF (10 pages)

21/03/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

18/02/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

02/11/2004

Ad 19/10/04--------- £ si 2000@1=2000 £ ic 5000/7000

View PDF (2 pages)

02/11/2004

Resolutions

View PDF (1 pages)

02/11/2004

Resolutions

View PDF (2 pages)

19/07/2004

Return made up to 20/06/04; full list of members

View PDF (9 pages)

13/02/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

01/07/2003

Return made up to 20/06/03; full list of members

View PDF (9 pages)

13/03/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

24/06/2002

Return made up to 20/06/02; full list of members

View PDF (9 pages)

03/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

09/07/2001

Return made up to 20/06/01; full list of members

View PDF (8 pages)

09/04/2001

New director appointed

View PDF (2 pages)

26/02/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

18/07/2000

Return made up to 20/06/00; full list of members

View PDF (8 pages)

08/02/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

09/07/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

07/06/1999

Registered office changed on 07/06/99 from: 2 market square daventry NN11 4BH

View PDF (1 pages)

26/05/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

23/03/1999

New director appointed

View PDF (2 pages)

29/06/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

13/03/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

26/06/1997

Return made up to 20/06/97; change of members

View PDF (6 pages)

25/02/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

15/10/1996

Return made up to 20/06/96; no change of members

View PDF (4 pages)

15/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

04/07/1995

Return made up to 20/06/95; full list of members

View PDF (6 pages)

16/06/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

05/07/1994

Accounts for a small company made up to 1993-10-31

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05/07/1994

Return made up to 20/06/94; no change of members

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28/06/1993

Return made up to 20/06/93; no change of members

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02/03/1993

Accounts for a small company made up to 1992-10-31

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06/01/1993

Return made up to 20/06/92; full list of members; amend

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17/11/1992

Declaration of satisfaction of mortgage/charge

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07/09/1992

Particulars of mortgage/charge

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31/07/1992

Return made up to 20/06/92; full list of members

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30/06/1992

Accounts for a small company made up to 1991-10-31

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07/02/1992

Ad 20/01/92--------- £ si 4900@1=4900 £ ic 100/5000

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07/02/1992

Resolutions

View PDF (0 pages)

07/02/1992

£ nc 100/10000 20/01/92

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18/07/1991

Return made up to 20/06/91; no change of members

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25/04/1991

Accounts for a small company made up to 1990-10-31

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25/04/1991

Return made up to 04/02/91; no change of members

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26/06/1990

Accounts for a small company made up to 1989-10-31

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26/06/1990

Return made up to 20/06/90; full list of members

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27/07/1989

Accounts for a small company made up to 1988-10-31

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27/07/1989

Return made up to 30/03/89; full list of members

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17/08/1988

Accounts for a small company made up to 1987-10-31

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17/08/1988

Return made up to 25/05/88; full list of members

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26/09/1987

Accounts for a small company made up to 1986-10-31

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26/09/1987

Return made up to 03/08/87; full list of members

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05/01/1987

Return made up to 31/12/86; full list of members

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19/08/1986

Accounts for a small company made up to 1985-10-31

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28/10/1981

Memorandum and Articles of Association

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-30.49 % *

* during past year

Cash in Bank

£10,759.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

14/10/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
0
330.67K
-
0.00
101.31K
-

2022
8
276.99K
-
0.00
15.48K
-

2023
8
277.73K
-
0.00
10.76K
-

2023
8
277.73K
-
0.00
10.76K
-

Employees

2023

Employees

8 0 % *

Net Assets(GBP)

277.73K £0.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.76K £-30.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Emery, Valerie	Secretary	19/02/2006 - Present	-
Emery, Valerie	Director	26/09/2006 - Present	-
Chandler, Phil	Director	01/03/2021 - Present	-

Persons with Significant Control

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

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Description

About CABLECTRIX LIMITED

CABLECTRIX LIMITED is an(a) Active company incorporated on 06/08/1981 with the registered office located at 9/10 James Watt Close, Drayton Field Industrial, Daventry, Northamptonshire NN11 8QU. There are currently 3 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 CABLECTRIX LIMITED?

CABLECTRIX LIMITED is currently Active. It was registered on 06/08/1981 .

Where is CABLECTRIX LIMITED located?

CABLECTRIX LIMITED is registered at 9/10 James Watt Close, Drayton Field Industrial, Daventry, Northamptonshire NN11 8QU.

What does CABLECTRIX LIMITED do?

CABLECTRIX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CABLECTRIX LIMITED have?

CABLECTRIX LIMITED had 8 employees in 2023.

What is the latest filing for CABLECTRIX LIMITED?

The latest filing was on 15/01/2026: Total exemption full accounts made up to 2025-10-31.