Company number 03295272
Status Active
Incorporation Date 20 December 1996
Company Type Private Limited Company
Address UNIT 14 KENT STREET MILL, KENT STREET, BLACKBURN, LANCASHIRE, BB1 1DE
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 813
. The most likely internet sites of VALUECABLE LIMITED are www.valuecable.co.uk, and www.valuecable.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and eleven months. Valuecable Limited is a Private Limited Company.
The company registration number is 03295272. Valuecable Limited has been working since 20 December 1996.
The present status of the company is Active. The registered address of Valuecable Limited is Unit 14 Kent Street Mill Kent Street Blackburn Lancashire Bb1 1de. The company`s financial liabilities are £236.75k. It is £37.52k against last year. And the total assets are £821.53k, which is £199.81k against last year. RUSHTON, Marilyn is a Secretary of the company. EVANS, Mark Newcombe is a Director of the company. RUSHTON, John is a Director of the company. Secretary RUSHTON, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RUSHTON, John has been resigned. Director RUSHTON, Marilyn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".
valuecable Key Finiance
LIABILITIES
£236.75k
+18%
CASH
n/a
TOTAL ASSETS
£821.53k
+32%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RUSHTON, John
Resigned: 01 April 1999
Appointed Date: 16 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 1997
Appointed Date: 20 December 1996
Director
RUSHTON, John
Resigned: 21 December 2007
Appointed Date: 16 January 1997
81 years old
Director
RUSHTON, Marilyn
Resigned: 01 April 1999
Appointed Date: 16 January 1997
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 January 1997
Appointed Date: 20 December 1996
Persons With Significant Control
Mr John Rushton
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
VALUECABLE LIMITED Events
27 Sep 2016
Confirmation statement made on 10 August 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
11 Aug 2015
Statement of capital following an allotment of shares on 1 August 2015
04 Aug 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 61 more events
24 Jan 1997
Director resigned
24 Jan 1997
New secretary appointed;new director appointed
24 Jan 1997
New director appointed
24 Jan 1997
Registered office changed on 24/01/97 from: 1 mitchell lane bristol BS1 6BU
20 Dec 1996
Incorporation