Leoni Tailor-made Cable Uk Limited. Head office in Chesterfield. Check Director.

Leoni Tailor-made Cable Uk Limited, Chesterfield

Leoni Tailor-Made Cable Uk Limited is a private limited company. Previously, it was called Leoni Tailormade Cable Uk Limited (changed on 2000-12-06). Located at 12-14 Boythorpe Business Units, Dock Walk, Chesterfield S40 2QR, this 21 years old enterprise was incorporated on 2000-07-26 and is categorised as "installation of industrial machinery and equipment" (Standard Industrial Classification: 33200).
2 directors can be found in this company: Charles M. (appointed on 01 July 2012), Elk S. (appointed on 01 September 2010). As for the secretaries (1 in total), we can name: Charles M. (appointed on 01 July 2012).

About
Name: Leoni Tailor-made Cable Uk Limited
Number: 04041130
Incorporation date: 2000-07-26
End of financial year: 31 December


Address:	12-14 Boythorpe Business Units Dock Walk Chesterfield S40 2QR
SIC code:	33200 - Installation of industrial machinery and equipment

Company staff

People with significant control

Leoni Ag

6 April 2016

Address	7 Marienstrasse, 90402 Nurnberg, Germany
Legal authority	Federal Republic Of Germany
Legal form	Public Limited Company
Country registered	Germany
Place registered	Commercial Registrar At Amtsgericht Nurnberg
Registration number	Hrb 202
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leoni Protec Cable Systems Gmbh

6 April 2016 - 6 April 2016

Address	10 Ander Auehutte 10, 98574 Schmalkalden, Germany
Legal authority	German Company Law
Legal form	Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2019-12-31	2020-12-31
Current Assets	-	1,117,776	1,476,247	567,045	1,593,349
Number Shares Allotted	-	-	20	-	-
Shareholder Funds	662,223	891,032	1,201,975	-	-
Tangible Fixed Assets	-	14,662	15,404	-	-
Total Assets Less Current Liabilities	-	891,032	1,201,975	321,193	1,364,488
Fixed Assets	-	-	-	11,632	12,381

The deadline for Leoni Tailor-Made Cable Uk Limited confirmation statement filing is 2022-06-11. The most current confirmation statement was sent on 2021-05-28. The due date for the next accounts filing is 30 September 2022. Most recent accounts filing was submitted for the time period up to 31 December 2020.

2 persons of significant control are indexed in the official register, namely: Leoni Ag has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Marienstrasse. Leoni Protec Cable Systems Gmbh has over 3/4 of shares. This corporate PSC can be reached at Ander Auehutte 10.

Company filing

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AA	Full accounts for the period ending 31st December 2020 filed on: 30th, April 2021 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, April 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 20th, April 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, April 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 15th, March 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 24th, April 2017 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 28th May 2016 filed on: 4th, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th June 2016: 100.00 GBP capital
AA	Full accounts for the period ending 31st December 2015 filed on: 27th, April 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 28th May 2015 filed on: 1st, June 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 23rd, April 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 28th May 2014 filed on: 4th, June 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, April 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 28th May 2013 filed on: 28th, May 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 23rd, April 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2012 filed on: 5th, September 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, April 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2011 filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, April 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2010 filed on: 13th, August 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 17th, May 2010 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 25th September 2009 with complete member list filed on: 25th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 27th, April 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 12th August 2008 with complete member list filed on: 12th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 20th, March 2008 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 5th September 2007 with complete member list filed on: 5th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th September 2007 with complete member list filed on: 5th, September 2007 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 12th, April 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 12th, April 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th September 2006 with complete member list filed on: 6th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th September 2006 with complete member list filed on: 6th, September 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 27th, February 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 27th, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 23rd August 2005 with complete member list filed on: 23rd, August 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/08/05 annual return
363s	Annual return drawn up to 23rd August 2005 with complete member list filed on: 23rd, August 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 10th, February 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 10th, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 13th October 2004 with complete member list filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 13th October 2004 annual return
363s	Annual return drawn up to 13th October 2004 with complete member list filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 13th, February 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 13th, February 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 7th August 2003 with complete member list filed on: 7th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th August 2003 with complete member list filed on: 7th, August 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 13th, March 2003 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 13th, March 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1st October 2002 with complete member list filed on: 1st, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st October 2002 with complete member list filed on: 1st, October 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 12th, April 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 12th, April 2002 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 27th, February 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 27th, February 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 16th October 2001 with complete member list filed on: 16th, October 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 16th October 2001 annual return
363s	Annual return drawn up to 16th October 2001 with complete member list filed on: 16th, October 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 16th October 2001 annual return

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