Ablemark Limited

Company Registration Number: 00662253

Company registered in England and Wales

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Ablemark Limited is a Private Company Limited by Shares first registered on 15 June 1960. Its current registered address is in Bucks.

Registered Address

159 CAMBRIDGE STREET
AYLESBURY
BUCKS
HP20 1BQ

There are 12 companies currently registered at this postcode, including this one.

All companies at HP20 1BQ

Registration Data

Company Number

00662253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £1,290,427£1,040,975£1,041,167£976,197£976,496£935,519£917,539
Current Assets £14,364£14,083£5,766£5,703£7,328£8,282£14,660
of which Cash £8,611£8,995£1,397£146£683£67£6,663
Total Assets £1,304,791£1,055,058£1,046,933£981,900£983,824£943,801£932,199
Current Liabilities £118,075£129,412£127,756£67,154£56,575£50,386£29,272
Net Current Assets £-103,711£-115,329£-121,990£-61,451£-49,247£-42,104£-14,612
Total Net Worth £1,186,716£925,646£919,177£914,746£927,249£893,415£902,927

Previous Names

No previous names

Company Officers

  • SALMON, Margaret Wyn

    Secretary

     

    Nationality: British

    Unit 3 The Courtyard
    Milton Road
    Aylesbury
    Buckinghamshire
    HP21 7LZ
    England

  • SALMON, Margaret Wyn

    Director

     

    Nationality: British

    Occupation: Director And Secretary

    Month of birth: February 1941

    Unit 3 The Courtyard
    Milton Road
    Aylesbury
    Buckinghamshire
    HP21 7LZ
    England

  • SALMON, Richard Perridge

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1937

    Unit 3 The Courtyard
    Milton Road
    Aylesbury
    Buckinghamshire
    HP21 7LZ
    England

This information was most recently updated today.

Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9MPGX. Transaction: MzE2MzY4NTE1NGFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51JNYEH. Transaction: MzE0Mjg1MzcyNGFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYXNG1. Transaction: MzEzNzIzNjQxM2FkaXF6a2N4.

  4. 30 September 2015 Secretary's details changed for Mrs Margaret Wyn Salmon on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH03. Barcode: X4H18KN1. Transaction: MzEzMjEwMDQ3MGFkaXF6a2N4.

  5. 30 September 2015 Director's details changed for Mr Richard Perridge Salmon on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X4H18LKI. Transaction: MzEzMjEwMDY2NGFkaXF6a2N4.

  6. 30 September 2015 Director's details changed for Mrs Margaret Wyn Salmon on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X4H18L43. Transaction: MzEzMjEwMDUxNGFkaXF6a2N4.

  7. 15 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MNEDQX. Transaction: MzExMzQzNTk4M2FkaXF6a2N4.

  8. 26 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3H8500R. Transaction: MzEwODMxMTYwNmFkaXF6a2N4.

  9. 27 June 2014 Register inspection address has been changed from Kingfisher House Walton Street Aylesbury Buckinghamshire HP21 7AY United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X3AYCHD6. Transaction: MzEwMjc3MzQ2OWFkaXF6a2N4.

  10. 6 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJYXPN. Transaction: MzA5MDE0Nzk5N2FkaXF6a2N4.

  11. 20 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LJGLN4. Transaction: MzA4OTA2MjgzMmFkaXF6a2N4.

  12. 12 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMPGQ1. Transaction: MzA2OTI5MjYyMmFkaXF6a2N4.

  13. 15 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1LRKV7V. Transaction: MzA2NzYxMzA2NmFkaXF6a2N4.

  14. 7 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XK2KCZV9. Transaction: MzA0ODYxNTEwOGFkaXF6a2N4.

  15. 25 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X4S2BYOS. Transaction: MzA0NjA0Njg2N2FkaXF6a2N4.

  16. 14 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X0W3GSFJ. Transaction: MzAzMzc3OTk0M2FkaXF6a2N4.

  17. 23 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XBBAQQ6F. Transaction: MzAyOTI3NTk4NmFkaXF6a2N4.

  18. 23 December 2010 Director's details changed for Mrs Margaret Wyn Salmon on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: XBBANQ6C. Transaction: MzAyOTI3NDkwNWFkaXF6a2N4.

  19. 23 December 2010 Director's details changed for Mr Richard Perridge Salmon on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: XBBAOQ6D. Transaction: MzAyOTI3NDkwN2FkaXF6a2N4.

  20. 23 December 2010 Secretary's details changed for Margaret Wyn Salmon on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH03. Barcode: XBBAMQ6B. Transaction: MzAyOTI3NDkwNGFkaXF6a2N4.

  21. 23 December 2010 Register inspection address has been changed from Tower House High Street Aylesbury Buckinghamshire HP20 1SQ [View PDF]

    Category: Address. Type: AD02. Barcode: XBBAPQ6E. Transaction: MzAyOTI3NDkwOGFkaXF6a2N4.

  22. 9 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR1V3G8O. Transaction: MzAwNjczOTc1M2FkaXF6a2N4.

  23. 10 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XDYO3FN1. Transaction: MzAwNDY1NjE4NGFkaXF6a2N4.

  24. 10 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYUS8EUX. Transaction: MzAwMjU1MDAyNmFkaXF6a2N4.

  25. 10 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYUPDEUZ. Transaction: MzAwMjU0OTgxN2FkaXF6a2N4.

  26. 10 November 2009 Secretary's details changed for Margaret Wyn Salmon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XYUQREUE. Transaction: MzAwMjU0OTg2NmFkaXF6a2N4.

  27. 10 November 2009 Director's details changed for Richard Perridge Salmon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYUR2EUQ. Transaction: MzAwMjU0OTg4OGFkaXF6a2N4.

  28. 10 November 2009 Director's details changed for Margaret Wyn Salmon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYUQPEUC. Transaction: MzAwMjU0OTg2NWFkaXF6a2N4.

  29. 6 February 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOWWF754. Transaction: MjAyNTE4ODA1MmFkaXF6a2N4.

  30. 19 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAAMX4XE. Transaction: MjAxODMwMjc4MmFkaXF6a2N4.

  31. 10 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTEwMDg5NGFkaXF6a2N4.

  32. 12 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE4Njg1OWFkaXF6a2N4.

  33. 12 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTE5MTUxMWFkaXF6a2N4.

  34. 29 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3NDM4N2FkaXF6a2N4.

  35. 16 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg0NDE5N2FkaXF6a2N4.

  36. 24 January 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA4MDYxOGFkaXF6a2N4.

  37. 10 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyNjA5NzM4NGFkaXF6a2N4.

  38. 13 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTE5NTQ1OWFkaXF6a2N4.

  39. 8 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc3NDE2NWFkaXF6a2N4.

  40. 24 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MDA2MjgzM2FkaXF6a2N4.

  41. 23 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NzU5NjczN2FkaXF6a2N4.

  42. 17 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTcwODU1OWFkaXF6a2N4.

  43. 3 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NTY3MzY0M2FkaXF6a2N4.

  44. 13 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg0NTQ1OGFkaXF6a2N4.

  45. 27 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MzMzNDczMmFkaXF6a2N4.

  46. 28 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk1NjQ5MWFkaXF6a2N4.

  47. 17 January 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNzk3NDk3OWFkaXF6a2N4.

  48. 21 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIwMDEyOWFkaXF6a2N4.

  49. 20 December 1999 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM5NTc0M2FkaXF6a2N4.

  50. 29 November 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMDE0MDk3MGFkaXF6a2N4.

  51. 2 February 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAyMDcwNTQ1M2FkaXF6a2N4.

  52. 10 December 1998 Return made up to 01/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA5MDQ3N2FkaXF6a2N4.

  53. 12 February 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyNDEyMTIwNWFkaXF6a2N4.

  54. 23 December 1997 Return made up to 01/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE2MDY1MGFkaXF6a2N4.

  55. 24 March 1997 Full accounts made up to 30 June 1996

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwMDk5NjAyNWFkaXF6a2N4.

  56. 15 December 1996 Return made up to 01/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMwODQzNWFkaXF6a2N4.

  57. 8 January 1996 Return made up to 01/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU1NjUxNGFkaXF6a2N4.

  58. 27 December 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2NjI1NjgwMmFkaXF6a2N4.

  59. 30 January 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2ODY1NDA0OGFkaXF6a2N4.

  60. 11 December 1994 Return made up to 01/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODgwODY3NWFkaXF6a2N4.

  61. 16 February 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDExNjIzNjYxMmFkaXF6a2N4.

  62. 15 December 1993 Return made up to 01/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDM2NDE2N2FkaXF6a2N4.

  63. 22 February 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA5MjQ0MTU5OGFkaXF6a2N4.

  64. 15 December 1992 Return made up to 01/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDYyODQ0MmFkaXF6a2N4.

  65. 22 January 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA4NTQxNDkwNWFkaXF6a2N4.

  66. 17 December 1991 Return made up to 01/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5Njk3OTE0MGFkaXF6a2N4.

  67. 11 December 1990 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDExNzk5MTE5NWFkaXF6a2N4.

  68. 11 December 1990 Return made up to 01/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDA3MTI2MWFkaXF6a2N4.

  69. 3 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTc4Mzk5MmFkaXF6a2N4.

  70. 16 March 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAzNjU2MTY1NmFkaXF6a2N4.

  71. 7 August 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMzE4MjAwMGFkaXF6a2N4.

  72. 31 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTA0MTA5NmFkaXF6a2N4.

  73. 30 December 1988 Accounting reference date extended from 31/12 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDE0ODE2ODI4MmFkaXF6a2N4.

  74. 6 December 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxNTAxMzQ3OWFkaXF6a2N4.

  75. 6 December 1988 Return made up to 27/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzQyODc2OWFkaXF6a2N4.

  76. 14 January 1988 Return made up to 13/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODE5NDUyMGFkaXF6a2N4.

  77. 10 November 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4MzkyNTI5MmFkaXF6a2N4.

  78. 9 February 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA5NDM1NjcyNWFkaXF6a2N4.

  79. 9 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Njg5ODQzMGFkaXF6a2N4.

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