CABLENET TRADING LIMITED

Active - Accounts Filed

General Information

NAME
CABLENET TRADING LIMITED

COMPANY NUMBER
03342336

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26200 - Manufacture of computers and peripheral equipment

INCORPORATION DATE
01/04/1997 (27 years and 7 months old)

WEBSITE
https://www.cablenet.eu

CONFIRMATION STATEMENT MADE UP TO
28/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/10/2013 30/03/2019
A. & G. P. TRADING LIMITED
View all previous names

REGISTERED ADDRESS

ARENA OFFICES WATCHMOOR PARK, RIVERSIDE WAY
CAMBERLEY
GU15 3YL

TRADING ADDRESSES

Arena Offices Watchmoor Park
Riverside Way
Camberley
GU15 3YL
GU15 3YL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£394.2k

179.37%

NET WORTH

£2.2M

18.56%

TOTAL LIABILITIES

£2.6M

1.18%

NET ASSETS

£2.2M

18.56%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
A & GP HOLDINGS LIMITED	Non-Trading	View Report
CABLENET TRADING LIMITED	Active - Accounts Filed	View Report
A & GP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 28/06/2023	Event: COSSEY COSEC SERVICES LIMITED (930296418) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CABLENET TRADING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CABLENET TRADING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£394.2k

179.37%

NET WORTH

£2.2M

18.56%

TOTAL LIABILITIES

£2.6M

1.18%

NET ASSETS

£2.2M

18.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A & GP HOLDINGS LIMITED	Owned: 100.00 %	Shares: 200	Price per share: £500.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Pearson Director: 27/06/2016 - Present (8 years and 5 months) Secretary: 25/07/1997 - Present (27 years and 4 months) Born in Dec 1956 (age: 67)	Status: Active	Position: Director&Secretary	Appointments: Current: 8 Past: 6	View Report
Dale Steven Loseley 01/06/2022 - Present (2 years and 5 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
COSSEY COSEC SERVICES LIMITED 25/01/2023 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Tom Burke 23/06/2023 - Present (1 years and 5 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Tom Burke 23/06/2023 - Present (1 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
A & GP HOLDINGS LIMITED	Non-Trading	View Report
CABLENET TRADING LIMITED	Active - Accounts Filed	View Report
A & GP LIMITED	Active - Accounts Filed	View Report
AGP TRADING LIMITED	Active - Accounts Filed	View Report
CONNECTORCO LIMITED	Active - Accounts Filed	View Report
KVMSHOP LIMITED	Non-Trading	View Report
NETSHOP LIMITED	Active - Accounts Filed	View Report
VISTEL CABLES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 28/06/2023	Event: COSSEY COSEC SERVICES LIMITED (930296418) has left the board
Date: 28/06/2023	Event: Christopher Campbell (920049567) has left the board
Date: 28/06/2023	Event: Philip Raymond Emmerson (920078594) has left the board
Date: 28/06/2023	Event: Andrew Phillip Pearson (914123654) has left the board
Date: 28/06/2023	Event: New Company Secretary Tom Burke (931058971) Appointed
Date: 28/06/2023	Event: New Board Member Tom Burke (931058297) Appointed
Date: 17/05/2023	Event: New Accounts filed
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 13/02/2023	Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed
Date: 27/01/2023	Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930469243) Appointed
Date: 27/01/2023	Event: NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board
Date: 13/06/2022	Event: New Board Member Dale Steven Loseley (929673340) Appointed
Date: 22/05/2022	Event: New Accounts filed
Date: 22/05/2022	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: GOLD ROUND LIMITED (914958840) has left the board
Date: 05/10/2021	Event: GOLD ROUND LIMITED (914958840) has left the board
Date: 28/04/2021	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: New Board Member Peter Pearson (920943687) Appointed
Date: 06/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 03/02/2020	Event: Philip Ernest Davis (921520350) has left the board
Date: 15/12/2019	Event: New Accounts filed
Date: 14/08/2019	Event: Change in Reg. Office
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 24/11/2018	Event: New Accounts filed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Annual Return filed
Date: 09/03/2017	Event: New Accounts filed
Date: 12/10/2016	Event: New Board Member Philip Ernest Davis (921520350) Appointed
Date: 12/10/2016	Event: New Board Member Andrew Phillip Pearson (914123654) Appointed
Date: 09/09/2016	Event: Michael Chandler (901184501) has left the board
Date: 25/07/2016	Event: RJP SECRETARIES LIMITED (920983168) has left the board
Date: 25/07/2016	Event: New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed
Date: 14/07/2016	Event: GOLD ROUND LIMITED (920946721) has left the board
Date: 14/07/2016	Event: New Board Member GOLD ROUND LIMITED (914958840) Appointed
Date: 13/07/2016	Event: New Board Member Philip Raymond Emmerson (920078594) Appointed
Date: 11/07/2016	Event: New Company Secretary RJP SECRETARIES LIMITED (920983168) Appointed
Date: 30/06/2016	Event: Peter Pearson (913475389) has left the board
Date: 30/06/2016	Event: New Board Member GOLD ROUND LIMITED (920946721) Appointed
Date: 30/06/2016	Event: New Board Member Peter Pearson (920943687) Appointed
Date: 30/06/2016	Event: New Board Member Christopher Campbell (920049567) Appointed
Date: 27/06/2016	Event: Change in Reg. Office
Date: 02/05/2016	Event: New Annual Return filed
Date: 08/04/2016	Event: New Accounts filed
Date: 13/04/2015	Event: New Annual Return filed
Date: 04/12/2014	Event: New Accounts filed

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CABLENET TRADING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£394.2k

£2.2M

£2.6M

£2.2M

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£394.2k

£2.2M

£2.6M

£2.2M

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™