Able Children (Pullen Publications) Limited

Company Registration Number: 01773903

Company registered in England and Wales

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Able Children (Pullen Publications) Limited is a Private Company Limited by Shares first registered on 29 November 1983. Its current registered address is in Hertfordshire.

Registered Address

14 PARK LANE
KNEBWORTH
HERTFORDSHIRE
SG3 6PF

There are 8 companies currently registered at this postcode, including this one.

All companies at SG3 6PF

Registration Data

Company Number

01773903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£3,905£10,037£26,010£40,421
of which Cash £0£0£0£0£0£0£0£0£170£3,076£18,437
Total Assets £0£0£0£0£0£0£0£3,905£10,037£26,010£40,421
Current Liabilities £0£0£0£0£0£0£0£926£6,161£24,299£33,868
Net Current Assets £0£0£0£0£0£0£0£2,979£3,876£1,711£6,553
Total Net Worth £0£0£0£0£0£0£0£-111,214£-100,593£-102,965£-97,429

Previous Names

No previous names

Company Officers

  • HEMINGWAY, Stephen John

    Secretary

    Appointed on 17 May 2004

     

    Nationality: British

    Occupation: It Manager

    Caxton Villa
    Park Lane
    Knebworth
    Herts
    SG3 6PF

  • HEMINGWAY, Stephen John

    Director

    Appointed on 1 August 1997

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1957

    Caxton Villa
    Park Lane
    Knebworth
    Herts
    SG3 6PF

  • PAINTER, Lilian Elfrieda Mary Ruth Lewis

    Secretary

    Resigned on 17 May 2004

    Caxtons
    Park Lane
    Knebworth
    Herts
    SG3 6PF

  • PAINTER, Katherine Rosalind

    Director

    Appointed on 1 January 2002

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Caxton Villa
    Park Lane
    Knebworth
    Herts
    SG3 6PF

  • PAINTER, Katherine Rosalind

    Director

    Resigned on 30 May 2001

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: March 1960

    Caxton Villa
    Park Lane
    Knebworth
    Herts
    SG3 6PF

  • PAINTER, Lilian Elfrieda Mary Ruth Lewis

    Director

    Resigned on 17 May 2004

    Nationality: British

    Occupation: Educational Publisher

    Month of birth: September 1919

    Caxtons
    Park Lane
    Knebworth
    Herts
    SG3 6PF

  • WALKER, George Marmaduke Mowis

    Director

    Resigned on 31 December 1991

    Nationality: British

    Occupation: Training Consultant

    Month of birth: October 1909

    29 Lytton Fields
    Knebworth
    Hertfordshire
    SG3 6BA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDUQB4. Transaction: MzE1ODMyNTA5MGFkaXF6a2N4.

  2. 3 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58E4CRD. Transaction: MzE1MDA1NDMyNGFkaXF6a2N4.

  3. 15 April 2016 Termination of appointment of Katherine Rosalind Painter as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X54YY9D4. Transaction: MzE0NjQ0MTY4MGFkaXF6a2N4.

  4. 4 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F81EPM. Transaction: MzEzMDQwNTM0MGFkaXF6a2N4.

  5. 14 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X49IC7M2. Transaction: MzEyNTA5ODg3NmFkaXF6a2N4.

  6. 14 June 2015 Director's details changed for Mr Stephen John Hemingway on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: CH01. Barcode: X49IC7JM. Transaction: MzEyNTA5ODg3MmFkaXF6a2N4.

  7. 24 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQEKY9. Transaction: MzEwMjQ5MjgwNGFkaXF6a2N4.

  8. 3 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X351K3OO. Transaction: MzA5NzU5MTk0MGFkaXF6a2N4.

  9. 7 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1GONT. Transaction: MzA3OTQxMjI4N2FkaXF6a2N4.

  10. 3 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29QZI9F. Transaction: MzA3OTA3MjI4N2FkaXF6a2N4.

  11. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW2JMG. Transaction: MzA2NDQzNDk0MmFkaXF6a2N4.

  12. 13 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY9W9V. Transaction: MzA1OTAyOTc0N2FkaXF6a2N4.

  13. 7 July 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X4VF8VM0. Transaction: MzA0MDA5MTMyM2FkaXF6a2N4.

  14. 14 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XCIH2TAD. Transaction: MzAzNTYxNDI5OWFkaXF6a2N4.

  15. 23 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A13N6LUM. Transaction: MzAyMDA5MDc5NGFkaXF6a2N4.

  16. 3 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XI8MLKIW. Transaction: MzAxNjg2NTExN2FkaXF6a2N4.

  17. 3 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI1IPADA. Transaction: MjAzNDI3NDExMGFkaXF6a2N4.

  18. 22 January 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGXJO6QQ. Transaction: MjAyMzk5MzM4MmFkaXF6a2N4.

  19. 16 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0DBB3ZB. Transaction: MjAxNTY2MDU5MGFkaXF6a2N4.

  20. 6 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MWJ0CF. Transaction: MjAwNjc4MzA3OWFkaXF6a2N4.

  21. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2MzI5NmFkaXF6a2N4.

  22. 11 July 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYwMjE3MWFkaXF6a2N4.

  23. 11 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4Mjc4NTE0N2FkaXF6a2N4.

  24. 11 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjUwNDQ1NmFkaXF6a2N4.

  25. 11 July 2007 Registered office changed on 11/07/07 from: 13 station road knebworth hertfordshrie SG3 6AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjMzOTAxNWFkaXF6a2N4.

  26. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDczNTQyM2FkaXF6a2N4.

  27. 10 July 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYyODQyM2FkaXF6a2N4.

  28. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjQ4MjkxNmFkaXF6a2N4.

  29. 12 August 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mzc2MTI5MmFkaXF6a2N4.

  30. 12 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjUyNjEwMWFkaXF6a2N4.

  31. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU5NDg2NGFkaXF6a2N4.

  32. 11 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjI3MzYwN2FkaXF6a2N4.

  33. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDYyMDM1M2FkaXF6a2N4.

  34. 8 September 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUxNzgxM2FkaXF6a2N4.

  35. 27 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTAyMTUxMmFkaXF6a2N4.

  36. 27 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDkxNjE3MWFkaXF6a2N4.

  37. 31 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDUwNTk2MWFkaXF6a2N4.

  38. 3 July 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ4MzU3OWFkaXF6a2N4.

  39. 5 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MzQ5ODc2MWFkaXF6a2N4.

  40. 8 July 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI5OTQxNmFkaXF6a2N4.

  41. 2 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQxNDY2OGFkaXF6a2N4.

  42. 31 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNDk5MzI5NGFkaXF6a2N4.

  43. 23 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA0NDgyNGFkaXF6a2N4.

  44. 10 July 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM5NTI5OGFkaXF6a2N4.

  45. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTcwODUxNWFkaXF6a2N4.

  46. 25 July 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM1MDM3NGFkaXF6a2N4.

  47. 1 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1Mzc5ODAyNGFkaXF6a2N4.

  48. 4 June 1999 Return made up to 30/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUxODE2M2FkaXF6a2N4.

  49. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0OTY1ODQ2M2FkaXF6a2N4.

  50. 3 August 1998 Return made up to 30/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUyODEyMmFkaXF6a2N4.

  51. 3 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MDI5NDI4NmFkaXF6a2N4.

  52. 28 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjMwODUzMGFkaXF6a2N4.

  53. 17 July 1997 Return made up to 30/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk1MTExMWFkaXF6a2N4.

  54. 3 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MTAwNzExMGFkaXF6a2N4.

  55. 25 June 1996 Return made up to 30/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY4NzkwOWFkaXF6a2N4.

  56. 1 November 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMjMzMzU0NWFkaXF6a2N4.

  57. 22 August 1995 Return made up to 30/05/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjY0NTk2N2FkaXF6a2N4.

  58. 2 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1ODAxMTIxM2FkaXF6a2N4.

  59. 16 August 1994 Return made up to 30/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5Njk3ODM5MGFkaXF6a2N4.

  60. 8 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5NDk5Mjg5NGFkaXF6a2N4.

  61. 3 September 1993 Return made up to 30/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDM5MjU4OGFkaXF6a2N4.

  62. 29 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExMDIyODY4MmFkaXF6a2N4.

  63. 17 August 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTg2NzU3MmFkaXF6a2N4.

  64. 12 August 1992 Return made up to 30/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTIzMzYzN2FkaXF6a2N4.

  65. 1 October 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxMTcyMzQxMWFkaXF6a2N4.

  66. 7 August 1991 Return made up to 30/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNjA0NTY4M2FkaXF6a2N4.

  67. 6 February 1991 Registered office changed on 06/02/91 from: 121 london road knesworth herts SG3 6EX

    Category: Address. Type: 287. Transaction: MDA2NzczOTIzMWFkaXF6a2N4.

  68. 6 February 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwNTM0Mjk3N2FkaXF6a2N4.

  69. 6 February 1991 Return made up to 30/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDI5NTI0N2FkaXF6a2N4.

  70. 4 April 1990 Return made up to 30/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjQwNDg0N2FkaXF6a2N4.

  71. 28 March 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1NzUyODg1M2FkaXF6a2N4.

  72. 1 September 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4OTg4MjQwMmFkaXF6a2N4.

  73. 10 March 1989 Return made up to 30/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTA0MjAzOWFkaXF6a2N4.

  74. 11 April 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAyMjY3MTIzOWFkaXF6a2N4.

  75. 2 March 1988 Return made up to 30/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzIxNTM3NGFkaXF6a2N4.

  76. 27 July 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA5ODM5OTI0MWFkaXF6a2N4.

  77. 12 February 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzM4MDYzOGFkaXF6a2N4.

  78. 6 February 1987 Return made up to 30/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzI4MjQzMmFkaXF6a2N4.

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