| Company Name | Datacable Ltd |
|---|---|
| Director | John Richard Martins |
| Company Status | Active |
| Company Number | 03105581 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1995(28 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr John Richard Martins |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1995(same day as company formation) |
| Role | College Lecturer |
| Country of Residence | England |
| Correspondence Address | Keighley Business Centre South Street Keighley West Yorkshire BD21 1AG |
| Secretary Name | Mr John Richard Martins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1995(same day as company formation) |
| Role | College Lecturer |
| Country of Residence | England |
| Correspondence Address | 160 Highfield Lane Keighley West Yorkshire BD21 2HU |
| Director Name | Mr Peter Lawrence Martins |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1995(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Northend Batheaston Bath BA1 7EE |
Contact
| Website | datacable.co.uk |
|---|
Location
| Registered Address | Unit 19 Parkwood Business Park Keighley BD21 4WD |
|---|
Shareholders
| 25 at £1 | John Richard Martins 50.00% Ordinary |
|---|---|
| 25 at £1 | Peter Lawrence Martins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,953 |
| Cash | £6,142 |
| Current Liabilities | £192,031 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 22 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Charges
| 11 February 2015 | Delivered on: 11 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 14 March 2006 | Delivered on: 22 March 2006 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 26 September 2023 | Confirmation statement made on 22 September 2023 with updates (4 pages) |
|---|---|
| 20 July 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 19 July 2023 | Registered office address changed from Keighley Business Centre South Street Keighley West Yorkshire BD21 1AG to Unit 19 Parkwood Business Park Keighley BD21 4WD on 19 July 2023 (1 page) |
| 7 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 30 September 2022 | Confirmation statement made on 22 September 2022 with updates (4 pages) |
| 22 September 2021 | Change of details for Mr John Richard Martins as a person with significant control on 1 October 2020 (2 pages) |
| 22 September 2021 | Confirmation statement made on 22 September 2021 with updates (4 pages) |
| 30 June 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 29 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 1 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 20 March 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 20 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 23 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 5 October 2018 | Confirmation statement made on 22 September 2018 with updates (5 pages) |
| 29 August 2018 | Purchase of own shares. (3 pages) |
| 29 August 2018 | Cancellation of shares. Statement of capital on 24 May 2018
|
| 9 March 2018 | Director's details changed for Mr John Richard Martins on 9 March 2018 (2 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 11 February 2015 | Registration of charge 031055810002, created on 11 February 2015 (23 pages) |
| 11 February 2015 | Registration of charge 031055810002, created on 11 February 2015 (23 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 January 2015 | Termination of appointment of Peter Lawrence Martins as a director on 7 January 2015 (1 page) |
| 8 January 2015 | Termination of appointment of Peter Lawrence Martins as a director on 7 January 2015 (1 page) |
| 8 January 2015 | Termination of appointment of Peter Lawrence Martins as a director on 7 January 2015 (1 page) |
| 6 November 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 December 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 May 2010 | Statement of capital following an allotment of shares on 30 March 2010
|
| 20 May 2010 | Statement of capital following an allotment of shares on 30 March 2010
|
| 7 December 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 September 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 November 2007 | Return made up to 22/09/07; full list of members (3 pages) |
| 13 November 2007 | Return made up to 22/09/07; full list of members (3 pages) |
| 16 April 2007 | Return made up to 22/09/06; full list of members (3 pages) |
| 16 April 2007 | Return made up to 22/09/06; full list of members (3 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 March 2006 | Particulars of mortgage/charge (6 pages) |
| 22 March 2006 | Particulars of mortgage/charge (6 pages) |
| 18 October 2005 | Director's particulars changed (1 page) |
| 18 October 2005 | Return made up to 22/09/05; full list of members (3 pages) |
| 18 October 2005 | Director's particulars changed (1 page) |
| 18 October 2005 | Return made up to 22/09/05; full list of members (3 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 5 October 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 5 October 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 5 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 27 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 21 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 21 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 27 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 27 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 30 September 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 30 September 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 7 January 2002 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 7 January 2002 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 26 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 28 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 2 May 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 24 September 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 24 September 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 26 January 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 26 January 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 12 January 1999 | Return made up to 22/09/98; full list of members
|
| 12 January 1999 | Return made up to 22/09/98; full list of members
|
| 5 January 1998 | Full accounts made up to 31 December 1996 (14 pages) |
| 5 January 1998 | Full accounts made up to 31 December 1996 (14 pages) |
| 25 November 1997 | Return made up to 22/09/97; full list of members (6 pages) |
| 25 November 1997 | Return made up to 22/09/97; full list of members (6 pages) |
| 26 September 1996 | Return made up to 22/09/96; full list of members (6 pages) |
| 26 September 1996 | Return made up to 22/09/96; full list of members (6 pages) |
| 28 August 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 28 August 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 15 August 1996 | Registered office changed on 15/08/96 from: 160 highfield lane keighley west yorkshire BD21 2HU (1 page) |
| 15 August 1996 | Registered office changed on 15/08/96 from: 160 highfield lane keighley west yorkshire BD21 2HU (1 page) |
| 22 September 1995 | Incorporation (20 pages) |
| 22 September 1995 | Incorporation (20 pages) |