CABLE REALISATIONS LIMITED

FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, GU21 6EB

Previous name: AEI CABLES LIMITED (changed on 05-Sep-2007)

Company Number: 03296835
Incorporation date: 27-Dec-1996
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
26301 Manufacture of telegraph and telephone apparatus and equipment

SUMMARY

This company is 27.3 years old and is currently liquidation. The company has 3 active officers (directors or partners) who are or were officers of 124 other companies, 61 (49.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2012
Accounts Filed: FULL (31-Dec-2010)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2010	GBP
31-Dec-2009	GBP	345,000	-61,000		2,000	-50,000	-13,000
31-Dec-2008	GBP		400,000	70,000		3,328,000	3,798,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Dec-2010	GBP			287
31-Dec-2009	GBP		21,373,000	287,000	30,000,000	-8,455,000	23,686,000
31-Dec-2008	GBP	53,000	21,291,000	192,000	30,000,000	-8,442,000	21,558,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2010	GBP	inf%	-30,000,000	30,000,000	0	15,000,000

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Wendy Jill SHARP	01 Dec 2006	18 Apr 2024	Company Secretary	British	16 - 166
Resigned	Martin Graham LEIGH	07 Mar 1997	01 Dec 2006			4 - 217

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Sameet VOHRA	07 Apr 2010		Company Director	British	8 - 108	61 (52.6%)
Resigned	Shatish Damodar DASANI	01 Aug 2008	29 May 2012		British	7 - 120	69 (54.3%)
Active	Wendy Jill SHARP	01 May 2008		Company Secretary	British	16 - 166	120 (65.9%)
Resigned	Roderick William WEAVER	01 May 2008	01 Aug 2008	Group Finance Director	British	0 - 89	61 (68.5%)
Resigned	David Paul MATTHEWS	01 May 2008	31 Mar 2010		British	0 - 50	28 (56.0%)
Active	Paul FELBECK	30 Aug 2007		Solicitor	British	9 - 84	61 (65.6%)
Resigned	Andrew Kenneth JOLLIFFE	30 Aug 2007	01 May 2008	Director	British	0 - 20	7 (35.0%)
Resigned	James Wellwood ARMSTRONG	30 Aug 2007	01 May 2008	Director	British	0 - 17	7 (41.2%)
Resigned	Christopher Anthony HUTCHINSON	20 Mar 2007	04 Oct 2007	Company Director	British	0 - 2	2 (100.0%)
Resigned	David Edward MIDDLETON	01 Dec 2006	18 Sep 2007	Financial Controller	British	0 - 1	1 (100.0%)
Resigned	Nicholas Anthony WALKER	01 Dec 2006	01 May 2008	Director	British	2 - 29	17 (54.8%)
Resigned	Nigel Antony BRICE	01 Dec 2006	01 May 2008	Director	British	13 - 15	6 (21.4%)
Resigned	Derek Steven MANSFIELD	03 Jul 2006	01 Oct 2007	Managing Director	British	0 - 3	2 (66.7%)
Resigned	Roderick William WEAVER	22 Jun 2006	01 Dec 2006	Group Finance Director	British	0 - 89	61 (68.5%)
Resigned	Andrew Kenneth JOLLIFFE	22 Jun 2006	01 Dec 2006	Director	British	0 - 20	7 (35.0%)
Resigned	James Patrick DUFFY	01 Jan 2006	18 Sep 2007	Company Director	British	0 - 4	2 (50.0%)
Resigned	Peter William WORRALL	01 Jan 2006	04 Sep 2007	Company Director	British	0 - 3	2 (66.7%)
Resigned	John Nicholl SAWFORD	10 Jul 2003	01 Dec 2006	Accountant	British	1 - 32	11 (33.3%)
Resigned	Nicholas Quintin SEARLE	10 Jul 2003	30 Jun 2006	Managing Director	British	2 - 18	5 (25.0%)
Resigned	Gerard Patrick OAKLEY	22 Jun 2001	31 Dec 2005	Managing Director	British	4 - 5	1 (11.1%)
Resigned	Thomas MOORE	22 Jun 2001	01 Dec 2006	Divisional Chief Executive	British	2 - 65	33 (49.3%)
Resigned	Anthony Edward WILLIAMSON	21 Sep 1999	31 Dec 2003	Managing Director	British	0 - 3	1 (33.3%)
Resigned	David Ywan WATTS	01 Jul 1999	22 Jun 2001	Operations Director	British	0 - 4	3 (75.0%)
Resigned	Ian John CATERER	21 Dec 1998	02 Sep 2002	Finance Director	British	0 - 2	2 (100.0%)
Resigned	David Rennie FRASER	03 Nov 1997	17 Apr 2008	Sales Director	British	0 - 3	1 (33.3%)
Resigned	David MILLEDGE	03 Nov 1997	26 Apr 2002	Company Director	British	0 - 1	1 (100.0%)
Resigned	Alan GIDNEY	03 Nov 1997	30 Apr 2003	Managing Director	British	0 - 10	5 (50.0%)
Resigned	Barry Reginald WEAVER	20 Mar 1997	03 Nov 1997	Accountant	British	0 - 14	8 (57.1%)
Resigned	Graham Michael ENTWISTLE	20 Mar 1997	22 Jun 2001	Divisional Director	British	0 - 33	15 (45.5%)
Resigned	Peter BIBBY	20 Mar 1997	22 Mar 1999	Managing Director	British	0 - 12	8 (66.7%)
Resigned	Philip John CORKE	20 Mar 1997	21 Sep 1999	Accountant	British	0 - 9	6 (66.7%)
Resigned	John Watson NEWMAN	20 Mar 1997	03 Nov 1997	Chartered Accountant	British	43 - 59	37 (36.3%)
Resigned	Michael Conway Hepton BOND	20 Mar 1997	03 Nov 1997	Company Secretary	British	0 - 16	14 (87.5%)
Resigned	Martin Graham LEIGH	07 Mar 1997	15 May 1997	Company Secretary	British	4 - 217	135 (61.1%)
Resigned	Keith Stuart WEBSTER	07 Mar 1997	07 Mar 1997	Trainee Solicitor	British	0 - 2	1 (50.0%)
Resigned	Roderick William WEAVER	07 Mar 1997	15 May 1997	Finance Director	British	0 - 89	61 (68.5%)
Resigned	David Edward Aubrey CROWE	07 Mar 1997	15 May 1997	Solicitor	British	0 - 65	43 (66.2%)
Resigned	Richard CROKER	07 Mar 1997	07 Mar 1997	Solicitor	British	0 - 2	1 (50.0%)
Resigned	MITRE SECRETARIES LIMITED	27 Dec 1996	07 Mar 1997			18 - 839	468 (54.6%)
Resigned	Robert John WINDMILL	27 Dec 1996	07 Mar 1997		British	0 - 90	39 (43.3%)
Resigned	Barbara REEVES	27 Dec 1996	07 Mar 1997		British	0 - 193	87 (45.1%)

Number of active directors: 3
Average tenure of active directors: 15.6 years
Average tenure of resigned directors: 2.0 years
Average active director Dissolution Rate: 61.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Sameet VOHRA	Wendy Jill SHARP	Paul FELBECK
LONDON ELECTRIC WIRE COMPANY AND SMITHS LIMITED (00101353) - Dissolved	✔	✔	✔
HACKBRIDGE CABLE COMPANY LIMITED (00146684) - Dissolved	✔	✔	✔
VACTITE LIMITED (00156012) - Liquidation	✔	✔	✔
AEI COMPOUNDS LIMITED (00163690) - Active			✔
GENERGY LIMITED (00189314) - Dissolved	✔	✔	✔
TT ELECTRONICS GROUP HOLDINGS LIMITED (00299275) - Active	✔	✔	✔
MAGNETIC MATERIALS HOLDINGS LIMITED (00309140) - Dissolved	✔	✔	✔
TTG ELECTRONICS LIMITED (00320097) - Liquidation	✔	✔	✔
WELWYN ELECTRONICS LIMITED (00326687) - Active	✔	✔	✔
MMG LINTON AND HIRST LIMITED (00382564) - Active	✔	✔	✔
TTG PROPERTIES LIMITED (00403181) - Active	✔	✔	✔
AB ELECTRONICS LIMITED (00418692) - Liquidation	✔	✔	✔
B.A.S. (AIRCRAFT COMPONENTS) LIMITED (00438471) - Dissolved	✔	✔	✔
GENERAC GLOBAL UK LIMITED (00440706) - Active		✔	✔
TTG NOMINEES LIMITED (00490372) - Active	✔	✔	✔
W.T.HENLEY'S TELEGRAPH WORKS COMPANY LIMITED (00572836) - Dissolved	✔	✔	✔
A.B. ELECTRONIC COMPONENTS LIMITED (00578077) - Active	✔	✔	✔
CABLE COMMUNICATIONS SYSTEMS LIMITED (00587205) - Dissolved	✔	✔	✔
CRYSTALATE ENGINEERING LIMITED (00593986) - Dissolved	✔	✔	✔
CRYSTALATE HOLDINGS LTD (00608030) - Dissolved	✔	✔	✔
TTG PROPERTY DEVELOPMENTS LIMITED (00646402) - Dissolved	✔	✔	✔
MIDLAND ELECTRONICS LIMITED (00675333) - Active	✔	✔	✔
EGAD LIMITED (00680907) - Dissolved	✔	✔	✔
CRYSTALATE ELECTRONICS LIMITED (00691591) - Active	✔	✔	✔
STRESS ENGINEERING SERVICES LIMITED (00709524) - Dissolved	✔	✔	✔
BINTURN LIMITED (00748159) - Dissolved	✔	✔	✔
A.B. INSTRUMENTATION LIMITED (00806870) - Dissolved	✔	✔	✔
TT POWER SOLUTIONS LIMITED (00875140) - Active	✔	✔	✔
E.M.M.E. LIMITED (00915741) - Dissolved	✔	✔	✔
C & S HOGARTH LIMITED (00949901) - Liquidation	✔	✔	✔
MAGNET DEVELOPMENTS LIMITED (00953198) - Dissolved	✔	✔	✔
TT CONTRACT ELECTRONIC MANUFACTURING LIMITED (01009059) - Dissolved	✔	✔	✔
DELTIGHT INTERNATIONAL LIMITED (01009673) - Dissolved	✔	✔	✔
DAWSON-KEITH LIMITED (01013692) - Dissolved	✔	✔	✔
CRYSTALATE SERVICES LIMITED (01033540) - Dissolved	✔	✔	✔
PRESTWICK CIRCUITS LIMITED (01037039) - Dissolved	✔	✔	✔
DALE ELECTRIC INTERNATIONAL LIMITED (01077643) - Active	✔	✔	✔
DALE POWER SYSTEMS LIMITED (01081810) - Dissolved	✔	✔	✔
MMG GB LIMITED (01117001) - Dissolved	✔	✔	✔
SPEARHEAD ELECTRONICS LIMITED (01129351) - Dissolved	✔	✔	✔
WELWYN (OVERSEAS) LIMITED (01151314) - Dissolved	✔	✔	✔
POLYMER INSULATORS LIMITED (01188633) - Dissolved	✔	✔	✔
YERRUS NUMBER EIGHT LIMITED (01325868) - Dissolved	✔	✔	✔
TT GROUP LIMITED (01372372) - Active	✔	✔	✔
MMG LAMINATIONS LIMITED (01395817) - Dissolved	✔	✔	✔
WELWYN SYSTEMS LIMITED (01477842) - Dissolved	✔	✔	✔
RODCO LIMITED (01493788) - Liquidation			✔
DARWINS MAGNETS INTERNATIONAL LIMITED (01498188) - Dissolved	✔	✔	✔
WELWYN ELECTRONICS HOLDINGS LIMITED (01501268) - Dissolved	✔	✔	✔
QUALFIN LIMITED (01504212) - Dissolved	✔	✔	✔
AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED (01518303) - Active	✔	✔	✔
YERRUS NUMBER THREE LIMITED (01559178) - Dissolved	✔	✔	✔
MAGNETIC MATERIALS GROUP LIMITED (01614550) - Dissolved	✔	✔	✔
AB ELECTRONIC SYSTEMS LIMITED (01632427) - Dissolved	✔	✔	✔
AB ELECTRONIC ASSEMBLIES LIMITED (01661942) - Liquidation	✔	✔	✔
WOLSEY ELECTRONICS LIMITED (01729465) - Dissolved	✔	✔	✔
COMMENDSHAW LIMITED (01742360) - Active	✔	✔	✔
TTG INVESTMENTS LIMITED (01794885) - Active	✔	✔	✔
TT AUTOMOTIVE ELECTRONICS LIMITED (01808038) - Active	✔	✔	✔
AB MICROELECTRONICS LIMITED (01833913) - Liquidation	✔	✔	✔
WELWYN CURRAH LIMITED (01872925) - Dissolved	✔	✔	✔
AB CONNECTORS LIMITED (01914199) - Active			✔
RACE ELECTRONICS LIMITED (01914200) - Dissolved	✔	✔	✔
YERRUS NUMBER NINE LIMITED (01947351) - Dissolved	✔	✔	✔
QUADRO HARSTON LIMITED (02015785) - Active	✔
LINTONS LIMITED (02040154) - Dissolved	✔	✔	✔
DELTIGHT WASHERS LIMITED (02051230) - Active	✔	✔	✔
ERSKINE SYSTEMS LIMITED (02054001) - Dissolved	✔	✔	✔
SAGENTIA LIMITED (02081960) - Active	✔
COMPUTER DECISIONS LIMITED (02088556) - Dissolved	✔	✔	✔
NORTHUMBRIA CIRCUITS LIMITED (02271831) - Liquidation	✔	✔	✔
SCORPIO POWER SYSTEMS LIMITED (02289610) - Dissolved	✔	✔	✔
BI TECHNOLOGIES LIMITED (02368235) - Active	✔	✔	✔
OAKLAND INNOVATION LTD (02390201) - Active	✔
TT ASIA HOLDINGS LIMITED (02464046) - Active	✔	✔	✔
SURESERVE FIRE AND ELECTRICAL LIMITED (02504054) - Active	✔
WOLSEY COMCARE LIMITED (02545254) - Active	✔	✔	✔
LINTON AND HIRST GROUP LIMITED (02721642) - Active	✔	✔	✔
TTG PENSION TRUSTEES LIMITED (02793567) - Active		✔	✔
OTM CONSULTING LTD (02856199) - Active - Proposal to Strike off	✔
MUNRADTECH GENERATORS LIMITED (03149589) - Dissolved	✔	✔	✔
AARON SERVICES LIMITED (03193203) - Active	✔
PRECISION LIFT SERVICES LIMITED (03213600) - Active	✔
CABLE REALISATIONS LIMITED (03296835) - Liquidation	✔	✔	✔
SICAME UK LIMITED (03319466) - Active			✔
PROVIDOR LIMITED (03554820) - Active	✔
H2O NATIONWIDE LIMITED (03599380) - Active	✔
TT ELECTRONICS EUROPE LIMITED (03813466) - Active	✔	✔	✔
TECHNOLOGY SCIENCES GROUP LIMITED (03917495) - Active - Proposal to Strike off	✔
SURE MAINTENANCE LIMITED (04072464) - Active	✔
FRONTIER SMART TECHNOLOGIES LIMITED (04213838) - Active	✔
TTE TRUSTEES LIMITED (04389363) - Active			✔
SURESERVE DESIGN & BUILD LIMITED (04658096) - Active	✔
SURESERVE HOLDINGS LIMITED (04659062) - Active	✔
K & T HEATING SERVICES LIMITED (05158607) - Active	✔
TWINE & CORDAGE (UK) LIMITED (05533964) - Active			✔
QUADRO EPSOM LIMITED (05804559) - Active	✔
KAZ MINERALS SERVICES LIMITED (06322749) - Active	✔
KAZ MINERALS INVESTMENTS LIMITED (06322951) - Active	✔
NEW CHAPEL ELECTRONICS HOLDINGS LIMITED (06439706) - Dissolved	✔	✔	✔
SCIENCE GROUP PLC (06536543) - Active	✔
SEMELAB HOLDINGS LIMITED (06649306) - Dissolved	✔	✔	✔
THE GRANGE WRAYLANDS DRIVE REIGATE LIMITED (07084989) - Active	✔
JUST ENERGY SOLUTIONS LIMITED (07591127) - Active	✔
OTTOMOTORES NOMINEES LIMITED (07767597) - Active	✔	✔	✔
TT ELECTRONICS HOLDCO LIMITED (07785357) - Active	✔		✔
FRONTIER MICROSYSTEMS LIMITED (07824805) - Active	✔
SMART METERING LIMITED (08117230) - Active	✔
TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED (08887436) - Active	✔
CORENERGY LIMITED (09342867) - Active	✔
SURESERVE GROUP LIMITED (09411297) - Active	✔
BURY METERING SERVICES LIMITED (09416007) - Active	✔
LEATHERHEAD RESEARCH LIMITED (09528674) - Active	✔
SURESERVE ENERGY SERVICES LIMITED (09790912) - Active	✔
SURESERVE COMPLIANCE SERVICES LIMITED (09790918) - Active	✔
SURESERVE VGS LIMITED (09829080) - Active	✔
ARBED AM BYTH LIMITED (11360934) - Active	✔
SG BIDCO LTD (12114224) - Active - Proposal to Strike off	✔
VINSHIRE GAS SERVICES LIMITED (12557988) - Active	✔
SCINOIVA LIMITED (FC004171) - Active		✔	✔
YERRUS NUMBER FIVE LIMITED (SC046516) - Dissolved	✔	✔	✔
YERRUS NUMBER SEVEN LIMITED (SC069345) - Dissolved	✔	✔	✔
YERRUS NUMBER FOUR LIMITED (SC073069) - Dissolved	✔	✔	✔
YERRUS NUMBER SIX LIMITED (SC073528) - Dissolved	✔	✔	✔
EVERWARM LTD (SC390210) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2011-12-27	2010-12-27	2009-12-27
AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED	ORDINARY	30,000,000 100%	30,000,000 100%	30,000,000 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

CABLE REALISATIONS LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

Date	Title	Reference	Subject
2009-10-29	Cable Realisations Ltd v GMB Northern	[2009] UKEAT 0538_08_2910

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 26301 Manufacture of telegraph and telephone apparatus and equipment)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
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D.M.D. ELECTRONIC ENGINEERS LIMITED	16 OLD FURZEBROOK ROAD, WAREHAM, DORSET, UNITED KINGDOM, BH20 5DD	00804217	2016-05-31	22,821	0
ALI MOTA LIMITED	9 ST ANDREWS CLOSE, LEEDS, LS13 1JE	10418327	2018-10-31	14,656	0
ANSCOM LTD	57 WESTLAND, MARTLESHAM HEATH, IPSWICH, SUFFOLK, IP5 3SU	04578413	2018-10-31	0	0
DOVERY TECHNOLOGY LIMITED	8 THE SQUARE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1FW	10395865	2018-09-30	0	0	61200-Wireless telecommunications activities 63990-Other information service activities not elsewhere classified
MOOSETECH INDUSTRIES LTD	26 WHITEMORE ROAD, GUILDFORD, SURREY, GU1 1QT	07723733	2018-08-31	0	0	26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

LIQUIDATION RISK (BETA)

This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	99.4%	99.9%	High
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium