DIRECT CABLE SUPPLIES LTD
Overview
| Company Name | DIRECT CABLE SUPPLIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07300466 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIRECT CABLE SUPPLIES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DIRECT CABLE SUPPLIES LTD located?
| Registered Office Address | Unit 6 - 10 Mackley Ind Estate Henfield Road Small Dole BN5 9XR Henfield West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECT CABLE SUPPLIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIRECT CABLE SUPPLIES LTD?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for DIRECT CABLE SUPPLIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 073004660003, created on Oct 01, 2025 | 53 pages | MR01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Marcus Timothy Jackson Orchard as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher James Easteal as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Samuel Thomas Roger Heygate as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 8 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Stuart James Michael Taylor as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Appointment of Mr Christopher James Easteal as a director on Jan 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Duncan Perry as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Previous accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2021 | 11 pages | AA | ||
Satisfaction of charge 073004660001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 30, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from Unit 26 28 Churchill Way Lomeshaye Industrial Estate Nelson Lancashire BB9 6RT England to Unit 6 - 10 Mackley Ind Estate Henfield Road Small Dole Henfield West Sussex BN5 9XR on Jul 09, 2021 | 1 pages | AD01 | ||
Appointment of Mr Duncan Perry as a director on Apr 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Lee Haworth as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Who are the officers of DIRECT CABLE SUPPLIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Grant Derrick | Director | Henfield Road Small Dole BN5 9XR Henfield Unit 6 - 10 Mackley Ind Estate West Sussex England | England | British | 247881580001 | |||||
| HEYGATE, Samuel Thomas Roger | Director | Henfield Road Small Dole BN5 9XR Henfield Unit 6 - 10 Mackley Ind Estate West Sussex England | England | British | 303251720001 | |||||
| TAYLOR, Stuart James Michael | Secretary | 3a Leckhampton Road GL53 0AX Cheltenham The Old School House Gloucestershire United Kingdom | British | 63682120004 | ||||||
| EASTEAL, Christopher James | Director | Henfield Road Small Dole BN5 9XR Henfield Unit 6 - 10 Mackley Ind Estate West Sussex England | England | British | 303949680001 | |||||
| HARLING, James | Director | Clayton Way Fernhurst Farm BB2 4FZ Blackburn 7 Lancashire United Kingdom | United Kingdom | British | 152349000001 | |||||
| HAWORTH, Lee | Director | Clayton Le Moors BB5 5XU Accrington 36 Tarn Avenue Lancashire England | England | British | 156528340007 | |||||
| ORCHARD, Marcus Timothy Jackson | Director | Henfield Road Small Dole BN5 9XR Henfield Unit 6 - 10 Mackley Ind Estate West Sussex England | England | British | 117424420002 | |||||
| PERRY, Duncan | Director | Henfield Road Small Dole BN5 9XR Henfield Unit 6 - 10 Mackley Ind Estate West Sussex England | England | British | 169604060001 |
Who are the persons with significant control of DIRECT CABLE SUPPLIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sfx Bidco Limited | Mar 01, 2021 | Staple Inn WC1V 7QH London 11 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lee Haworth | Jul 01, 2016 | Clayton Le Moors BB5 5XA Accrington 17 Spring Meadows Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart James Michael Taylor | Jul 01, 2016 | 3a Leckhampton Road GL53 0AX Cheltenham The Old School House Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lee Haworth | Apr 06, 2016 | Spring Meadows Clayton Le Moors BB5 5XA Accrington 17 Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart James Michael Taylor | Apr 06, 2016 | Annington Road Bramber BN44 3WA Steyning Lime Trees West Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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