HI-LEX CABLE SYSTEM CO., LIMITED

Company is dissolved

General Information

NAME
HI-LEX CABLE SYSTEM CO., LIMITED

COMPANY NUMBER
04015180

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles

INCORPORATION DATE
12/06/2000 (24 years and 5 months old)

WEBSITE
http://www.hi-lex.com

CONFIRMATION STATEMENT MADE UP TO
06/06/2021

ACCOUNTS MADE UP TO
25/11/2021

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

45 HIGH STREET
HAVERFORDWEST
SA61 2BP

Telephone: 01639825300
TPS: No

TRADING ADDRESSES

45 High Street
HAVERFORDWEST
SA61 2BP

Baglan Energy Park
Central Avenue
Baglan
Port Talbot, West Glamorgan
SA12 7AX

Telephone: 825300

Credit Risk Overview

Want to learn more about HI-LEX CABLE SYSTEM CO., LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£815.9k

58.77%

NET WORTH

£814.7k

15.63%

TOTAL LIABILITIES

£1.2k

99.93%

NET ASSETS

£814.7k

15.63%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HI-LEX CORP	N/A	N/A
HI-LEX CABLE SYSTEM CO., LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/08/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Accounts filed
Date: 22/11/2021	Event: Adam Glaznieks (907834685) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HI-LEX CABLE SYSTEM CO., LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HI-LEX CABLE SYSTEM CO., LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HI-LEX CABLE SYSTEM CO., LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£815.9k

58.77%

NET WORTH

£814.7k

15.63%

TOTAL LIABILITIES

£1.2k

99.93%

NET ASSETS

£814.7k

15.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HI-LEX CORP.	Owned: 100.00 %	Shares: 4,571,154	Price per share: £1.00	Total Value: £4,571,154.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Harding Vine Born in Sep 1953	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 7	View Report
Yosuke Kawamura Born in Jan 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Makoto Teraura Born in Feb 1938	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Michael Warmington Lewis Born in Jun 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Bibi Rahima Ally Born in Jan 1960	Status: Resigned	Position: Secretary	Appointments: Current: 52 Past: 2219	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HI-LEX CORP	N/A	N/A
HI-LEX CABLE SYSTEM CO., LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 13/08/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Accounts filed
Date: 22/11/2021	Event: Adam Glaznieks (907834685) has left the board
Date: 22/11/2021	Event: Sally Joanne Scott (920188027) has left the board
Date: 22/11/2021	Event: Sally Joanne Scott (920188027) has left the board
Date: 22/11/2021	Event: New Company Secretary Jun Davy Alexandre Yabuuchi (928968121) Appointed
Date: 22/11/2021	Event: New Board Member Takashi Kihara (928968164) Appointed
Date: 22/11/2021	Event: Adam Glaznieks (907834685) has left the board
Date: 22/11/2021	Event: Adam Glaznieks (907834685) has left the board
Date: 22/11/2021	Event: New Company Secretary Jun Davy Alexandre Yabuuchi (928968121) Appointed
Date: 22/11/2021	Event: New Board Member Takashi Kihara (928968164) Appointed
Date: 22/11/2021	Event: Sally Joanne Scott (920188027) has left the board
Date: 22/11/2021	Event: New Company Secretary Jun Davy Alexandre Yabuuchi (928968121) Appointed
Date: 22/11/2021	Event: New Board Member Takashi Kihara (928968164) Appointed
Date: 16/06/2021	Event: New Accounts filed
Date: 14/06/2021	Event: New Confirmation Statement filed
Date: 15/06/2020	Event: New Confirmation Statement filed
Date: 29/04/2020	Event: New Accounts filed
Date: 14/07/2019	Event: New Accounts filed
Date: 15/06/2019	Event: New Confirmation Statement filed
Date: 20/06/2018	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: New Accounts filed
Date: 18/07/2017	Event: New Accounts filed
Date: 30/06/2017	Event: New Annual Return filed
Date: 03/03/2017	Event: Tamaki Tahara (919434005) has left the board
Date: 27/01/2017	Event: Keijiro Tanigawa (918720991) has left the board
Date: 27/01/2017	Event: New Board Member Koichi Kajiya (922320194) Appointed
Date: 06/07/2016	Event: New Annual Return filed
Date: 05/07/2016	Event: New Accounts filed
Date: 05/02/2016	Event: Katsuaki Shima (918720861) has left the board
Date: 05/02/2016	Event: New Board Member Taro Teraura (920477721) Appointed
Date: 05/02/2016	Event: Katsuaki Shima (918720861) has left the board
Date: 05/02/2016	Event: New Board Member Taro Teraura (920477721) Appointed
Date: 20/10/2015	Event: New Company Secretary Sally Joanne Scott (920188027) Appointed
Date: 19/10/2015	Event: Robert Harding Vine (900584832) has left the board
Date: 01/07/2015	Event: New Annual Return filed
Date: 19/06/2015	Event: Michael Warmington Lewis (904373229) has left the board
Date: 19/06/2015	Event: New Accounts filed
Date: 19/06/2015	Event: New Board Member Adam Glaznieks (907834685) Appointed
Date: 27/01/2015	Event: New Board Member Tamaki Tahara (919434005) Appointed
Date: 07/07/2014	Event: New Accounts filed
Date: 30/06/2014	Event: New Annual Return filed
Date: 02/06/2014	Event: Tamaki Tahara (914021003) has left the board
Date: 30/04/2014	Event: Takahiro Sasaki (915623482) has left the board
Date: 30/04/2014	Event: Atsushi Narue (914707307) has left the board
Date: 30/04/2014	Event: New Board Member Keijiro Tanigawa (918720991) Appointed
Date: 30/04/2014	Event: New Board Member Katsuaki Shima (918720861) Appointed
Date: 18/06/2013	Event: New Annual Return filed
Date: 18/06/2013	Event: New Annual Return filed
Date: 17/06/2013	Event: New Annual Return filed

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HI-LEX CABLE SYSTEM CO., LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£815.9k

£814.7k

£1.2k

£814.7k

People Overview

0

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£815.9k

£814.7k

£1.2k

£814.7k

Accounts

People Overview

0

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™