| Company Name | Electrocables Inc. Europe Limited |
|---|---|
| Directors | Kenneth Ewing and Michael Steven Hayton |
| Company Status | Active |
| Company Number | 04565075 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2002(21 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Kenneth Ewing |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2002(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chestnuts Brewers End Takeley Essex CM22 6QJ |
| Director Name | Mr Michael Steven Hayton |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2002(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | The Chestnuts Brewers End Takeley Essex CM22 6QJ |
| Secretary Name | Mr Michael Steven Hayton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chestnuts Brewers End Takeley Essex CM22 6QJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Chestnuts Brewers End Takeley Essex CM22 6QJ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Takeley |
| Ward | Takeley |
| Built Up Area | Takeley |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 760 at £1 | Michael Steven Hayton 76.00% Ordinary |
|---|---|
| 240 at £1 | Kenneth Thomas Ewing 24.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 26 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
|---|---|
| 19 May 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
| 19 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 14 March 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 19 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 20 May 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 20 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 7 July 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 24 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 14 March 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 30 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 2 June 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 27 February 2018 | Director's details changed for Mr Michael Steven Hayton on 5 February 2018 (2 pages) |
| 27 February 2018 | Change of details for Mr Michael Steven Hayton as a person with significant control on 5 February 2018 (2 pages) |
| 18 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 3 January 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 3 January 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 3 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 24 March 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 24 March 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 10 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 13 May 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
| 13 May 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
| 11 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 20 May 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 20 May 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 24 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 24 October 2011 | Director's details changed for Mr Michael Steven Hayton on 1 November 2010 (2 pages) |
| 24 October 2011 | Director's details changed for Mr Michael Steven Hayton on 1 November 2010 (2 pages) |
| 24 October 2011 | Director's details changed for Mr Kenneth Ewing on 1 November 2010 (2 pages) |
| 24 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Director's details changed for Mr Kenneth Ewing on 1 November 2010 (2 pages) |
| 24 October 2011 | Director's details changed for Mr Michael Steven Hayton on 1 November 2010 (2 pages) |
| 24 October 2011 | Director's details changed for Mr Kenneth Ewing on 1 November 2010 (2 pages) |
| 24 October 2011 | Secretary's details changed for Mr Michael Steven Hayton on 1 November 2010 (1 page) |
| 24 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Secretary's details changed for Mr Michael Steven Hayton on 1 November 2010 (1 page) |
| 24 October 2011 | Secretary's details changed for Mr Michael Steven Hayton on 1 November 2010 (1 page) |
| 23 May 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 3 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Registered office address changed from Suite 100 3Rd Floor Endeavour House Coopers End Road Stansted Essex CM24 1SJ on 16 November 2010 (1 page) |
| 16 November 2010 | Registered office address changed from Suite 100 3Rd Floor Endeavour House Coopers End Road Stansted Essex CM24 1SJ on 16 November 2010 (1 page) |
| 21 June 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 31 December 2009 | Director's details changed for Kenneth Ewing on 16 October 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Director's details changed for Michael Steven Hayton on 16 October 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Michael Steven Hayton on 16 October 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Director's details changed for Kenneth Ewing on 16 October 2009 (2 pages) |
| 16 December 2009 | Registered office address changed from 23 Hockerill Court, London Road Bishop's Stortford Hertfordshire CM23 5SB on 16 December 2009 (2 pages) |
| 16 December 2009 | Registered office address changed from 23 Hockerill Court, London Road Bishop's Stortford Hertfordshire CM23 5SB on 16 December 2009 (2 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 24 March 2009 | Director's change of particulars / kenneth ewing / 01/07/2008 (1 page) |
| 24 March 2009 | Return made up to 16/10/08; full list of members (4 pages) |
| 24 March 2009 | Director's change of particulars / kenneth ewing / 01/07/2008 (1 page) |
| 24 March 2009 | Return made up to 16/10/08; full list of members (4 pages) |
| 28 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 28 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 14 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 13 December 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 2 November 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 2 November 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 1 September 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 1 September 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 12 January 2005 | Return made up to 16/10/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 16/10/04; full list of members (7 pages) |
| 27 July 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 27 July 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 17 November 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 17 November 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 22 September 2003 | Ad 16/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 September 2003 | Ad 16/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Incorporation (17 pages) |
| 16 October 2002 | Incorporation (17 pages) |