P.V.C. CABLES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameP.V.C. CABLES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03125850
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of P.V.C. CABLES LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is P.V.C. CABLES LTD located?

    Registered Office Address
    8 Bassington Drive
    Bassington Industrial Estate
    NE23 8AL Cramlington
    Northumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.V.C. CABLES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for P.V.C. CABLES LTD?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for P.V.C. CABLES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Termination of appointment of Margaret Ann Varley as a secretary on Aug 20, 2024

    1 pagesTM02

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Registration of charge 031258500002, created on Aug 11, 2021

    39 pagesMR01

    Change of details for Mr Martin Varley as a person with significant control on Jun 20, 2019

    2 pagesPSC04

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Who are the officers of P.V.C. CABLES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARLEY, Martin
    Flat 1 Musgrave
    335 Durham Road
    NE9 5AJ Gateshead
    Director
    Flat 1 Musgrave
    335 Durham Road
    NE9 5AJ Gateshead
    United KingdomBritish103614480003
    VARLEY, Margaret Ann
    Flat 1 Musgrove
    335 Durham Road Low Fell
    NE9 5AJ Gateshead
    Secretary
    Flat 1 Musgrove
    335 Durham Road Low Fell
    NE9 5AJ Gateshead
    British41858420004
    VARLEY, Martin
    22 St Ann's Quay
    NE1 3BB Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    22 St Ann's Quay
    NE1 3BB Newcastle Upon Tyne
    Tyne & Wear
    British103614480001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    PALMER, Stephen Alexander
    16 Denby Close
    NE23 9FX Cramlington
    Northumberland
    Director
    16 Denby Close
    NE23 9FX Cramlington
    Northumberland
    British29459680002
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900009140001

    Who are the persons with significant control of P.V.C. CABLES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Varley
    Bassington Drive
    Bassington Industrial Estate
    NE23 8AL Cramlington
    8
    Northumberland
    May 10, 2016
    Bassington Drive
    Bassington Industrial Estate
    NE23 8AL Cramlington
    8
    Northumberland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does P.V.C. CABLES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 14, 2006Date of meeting to approve CVA
    Oct 28, 2011Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Ian William Kings
    Tenon Recovery
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland
    practitioner
    Tenon Recovery
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0