ALLIED CABLES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 1AP

Company number 02201540
Status Active
Incorporation Date 2 December 1987
Company Type Private Limited Company
Address ALLIED WORKS, LIVERPOOL ROAD, WARRINGTON, CHESHIRE, WA5 1AP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Lucy Jayne Taylor on 24 February 2017; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of ALLIED CABLES LIMITED are www.alliedcables.co.uk, and www.allied-cables.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-seven years and twelve months. Allied Cables Limited is a Private Limited Company. The company registration number is 02201540. Allied Cables Limited has been working since 02 December 1987. The present status of the company is Active. The registered address of Allied Cables Limited is Allied Works Liverpool Road Warrington Cheshire Wa5 1ap. The company`s financial liabilities are £712.52k. It is £125.46k against last year. The cash in hand is £621.04k. It is £204.85k against last year. And the total assets are £1739.32k, which is £335.63k against last year. TAYLOR, Georgina is a Secretary of the company. CODDINGTON, Lucy Jayne is a Director of the company. TAYLOR, Georgina is a Director of the company. TAYLOR, Oliver James is a Director of the company. Secretary PETERS, John Stewart has been resigned. Director TAYLOR, Howard has been resigned. The company operates in "Non-specialised wholesale trade".


allied cables Key Finiance

LIABILITIES £712.52k
+21%
CASH £621.04k
+49%
TOTAL ASSETS £1739.32k
+23%
All Financial Figures

Current Directors

Secretary
TAYLOR, Georgina
Appointed Date: 31 January 1997

Director
CODDINGTON, Lucy Jayne
Appointed Date: 31 January 1997
50 years old

Director
TAYLOR, Georgina

74 years old

Director
TAYLOR, Oliver James
Appointed Date: 31 January 1997
51 years old

Resigned Directors

Secretary
PETERS, John Stewart
Resigned: 31 January 1997

Director
TAYLOR, Howard
Resigned: 16 July 1999
Appointed Date: 28 October 1997
78 years old

Persons With Significant Control

Mrs Georgina Taylor
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIED CABLES LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
18 Apr 2017
Director's details changed for Lucy Jayne Taylor on 24 February 2017
23 Nov 2016
Confirmation statement made on 24 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 15,000

...
... and 74 more events
15 Mar 1989
Return made up to 31/12/88; full list of members

06 Jun 1988
Registered office changed on 06/06/88 from: 8 winmarleigh street warrington cheshire WA1 1JW

06 Jun 1988
Accounting reference date notified as 31/01

09 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Dec 1987
Incorporation

ALLIED CABLES LIMITED Charges

9 March 2007
Debenture
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2005
Debenture
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…