Able Building Components (1984) Limited

Company Registration Number: 01869617

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Able Building Components (1984) Limited is a Private Company Limited by Shares first registered on 7 December 1984. Its current registered address is in Sheffield.

Registered Address

3 FIFE STREET
WINCOBANK
SHEFFIELD
S9 1NJ

There are 11 companies currently registered at this postcode, including this one.

All companies at S9 1NJ

Registration Data

Company Number

01869617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SWANN, Martin Jonathan

    Secretary

    Appointed on 16 September 2008

     

    3 Fife Street
    Wincobank
    Sheffield
    S9 1NJ

  • BUTLER, Paul

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    3 Fife Street
    Wincobank
    Sheffield
    S9 1NJ

  • SWANN, Martin Jonathan

    Director

    Appointed on 16 September 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    3 Fife Street
    Wincobank
    Sheffield
    S9 1NJ

  • PHINN, Michael Anthony

    Secretary

    Resigned on 30 September 2008

    Rose Cottage
    Sutton-Cum-Lound
    Retford
    Notts
    DN22 8PT

  • PHINN, Michael Anthony

    Director

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1939

    Rose Cottage
    Sutton-Cum-Lound
    Retford
    Notts
    DN22 8PT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623PSMR. Transaction: MzE3MDk1NTM3M2FkaXF6a2N4.

  2. 2 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JUHZAR. Transaction: MzE2MzMwMTE2NWFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52S0EAA. Transaction: MzE0Mzk5MzQxNGFkaXF6a2N4.

  4. 8 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LB2UZM. Transaction: MzEzNjkyNjU5OWFkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X432FUXU. Transaction: MzExOTE0NjE1M2FkaXF6a2N4.

  6. 2 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGF8OB. Transaction: MzExMjQ2OTQxOWFkaXF6a2N4.

  7. 13 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33LDDAQ. Transaction: MzA5NjIxNzQ4NGFkaXF6a2N4.

  8. 12 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KPUU2I. Transaction: MzA4ODYwNTMzNGFkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X242MKM0. Transaction: MzA3NDQxNjUyNmFkaXF6a2N4.

  10. 27 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MA38AZ. Transaction: MzA2ODIzNzg1NWFkaXF6a2N4.

  11. 14 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X14NEL4Q. Transaction: MzA1NDExNjA0OGFkaXF6a2N4.

  12. 3 February 2012 Director's details changed for Paul Butler on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X11XCN95. Transaction: MzA1MTg3NTU5NWFkaXF6a2N4.

  13. 4 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARPQ7YWH. Transaction: MzA0NjYwODYxMGFkaXF6a2N4.

  14. 14 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X0W2TSFV. Transaction: MzAzMzc3OTk0NmFkaXF6a2N4.

  15. 18 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADOXEP7I. Transaction: MzAyNzIyMjczNGFkaXF6a2N4.

  16. 12 April 2010 Director's details changed for Paul Butler on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XFJ0XJ3E. Transaction: MzAxMzI3ODIzMGFkaXF6a2N4.

  17. 15 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X2997IBH. Transaction: MzAxMTQ4NzI0NmFkaXF6a2N4.

  18. 9 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1UJBFGU. Transaction: MzAwNDYxMjMyNmFkaXF6a2N4.

  19. 6 October 2009 Secretary's details changed for Martin Jonathan Swann on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XI0RKDUX. Transaction: MzAwMDE0Mjk2M2FkaXF6a2N4.

  20. 5 October 2009 Director's details changed for Paul Butler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHK73DUF. Transaction: MzAwMDA0ODE1MmFkaXF6a2N4.

  21. 5 October 2009 Director's details changed for Martin Jonathan Swann on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHK7PDU1. Transaction: MzAwMDA0ODE2NmFkaXF6a2N4.

  22. 13 July 2009 Appointment terminate, director and secretary michael anthony phinn logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AUPDHBGE. Transaction: MjAzNzAxNDcyMWFkaXF6a2N4.

  23. 18 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7DJ89G. Transaction: MjAyODQ1Njc4MWFkaXF6a2N4.

  24. 8 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5LJT5EV. Transaction: MjAxOTU3Njk0NmFkaXF6a2N4.

  25. 13 October 2008 Appointment terminated director and secretary michael phinn [View PDF]

    Category: Officers. Type: 288b. Barcode: A2JU63US. Transaction: MjAxNTI4NzE2OGFkaXF6a2N4.

  26. 10 October 2008 Director and secretary appointed martin jonathan swann [View PDF]

    Category: Officers. Type: 288a. Barcode: A2JUF3U1. Transaction: MjAxNTI4Njc0MGFkaXF6a2N4.

  27. 7 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDk3OTg4MmFkaXF6a2N4.

  28. 7 October 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: RZ4FJ3OJ. Transaction: MjAxNDk3OTUyN2FkaXF6a2N4.

  29. 4 October 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5E6I3O8. Transaction: MjAxNDk2NjY5MGFkaXF6a2N4.

  30. 7 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS6EWYOR. Transaction: MjAwMjc2NzI0N2FkaXF6a2N4.

  31. 27 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3MjkxM2FkaXF6a2N4.

  32. 2 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE5NzgwNWFkaXF6a2N4.

  33. 30 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2OTU0NWFkaXF6a2N4.

  34. 27 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2MzYzNmFkaXF6a2N4.

  35. 26 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTUwOTU4N2FkaXF6a2N4.

  36. 7 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQwODMzMWFkaXF6a2N4.

  37. 14 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTk4OTI3NGFkaXF6a2N4.

  38. 13 April 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcxNzg1MmFkaXF6a2N4.

  39. 30 September 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NTQwODY4OGFkaXF6a2N4.

  40. 10 April 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMwMjg4MmFkaXF6a2N4.

  41. 31 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyODU2ODA5NmFkaXF6a2N4.

  42. 4 April 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEwNzA0OGFkaXF6a2N4.

  43. 19 October 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MzMxNTIyNWFkaXF6a2N4.

  44. 10 April 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgyMTQ4M2FkaXF6a2N4.

  45. 12 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMTI2MTk4OWFkaXF6a2N4.

  46. 10 April 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg1MzI4MGFkaXF6a2N4.

  47. 13 October 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MzA4OTcxNmFkaXF6a2N4.

  48. 8 April 1999 Return made up to 13/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkxMjc3MWFkaXF6a2N4.

  49. 2 July 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MTczMTg4OGFkaXF6a2N4.

  50. 6 April 1998 Return made up to 13/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzUzNDE1OGFkaXF6a2N4.

  51. 22 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NjAwNTQ3NWFkaXF6a2N4.

  52. 9 April 1997 Return made up to 13/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE4OTkwOGFkaXF6a2N4.

  53. 17 December 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNTg5MzM4M2FkaXF6a2N4.

  54. 12 April 1996 Return made up to 13/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE3NjIwNWFkaXF6a2N4.

  55. 31 August 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxNDAzNjgyNWFkaXF6a2N4.

  56. 28 March 1995 Return made up to 13/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU2MzM3NmFkaXF6a2N4.

  57. 30 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5NTM2NDc2NmFkaXF6a2N4.

  58. 7 April 1994 Return made up to 13/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzc4NDY5NGFkaXF6a2N4.

  59. 23 December 1993 Accounts for a dormant company made up to 31 March 1993 [View PDF]

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNDYxMjgzOWFkaXF6a2N4.

  60. 24 March 1993 Return made up to 13/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTM1MzY5MGFkaXF6a2N4.

  61. 22 October 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzOTM1MzU4MGFkaXF6a2N4.

  62. 27 March 1992 Return made up to 13/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjM1NzkwMmFkaXF6a2N4.

  63. 23 January 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxOTU5NjMzN2FkaXF6a2N4.

  64. 7 June 1991 Return made up to 13/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyODI0NzMwMmFkaXF6a2N4.

  65. 24 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODQyNjA5MGFkaXF6a2N4.

  66. 24 September 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MTIxNTYxMmFkaXF6a2N4.

  67. 18 September 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwODI0NDIxMWFkaXF6a2N4.

  68. 18 September 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzOTIwODQ0NGFkaXF6a2N4.

  69. 2 July 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4NjYzNjU1NGFkaXF6a2N4.

  70. 5 June 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5NDcyNzQ4NGFkaXF6a2N4.

  71. 5 June 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTg4MjY2NGFkaXF6a2N4.

  72. 5 June 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzOTcxOTcxNWFkaXF6a2N4.

  73. 11 April 1990 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwNzIxNTAwNWFkaXF6a2N4.

  74. 29 March 1990 Return made up to 13/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTk5NzMwOWFkaXF6a2N4.

  75. 28 February 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNzEwNjQ0OWFkaXF6a2N4.

  76. 27 July 1989 Return made up to 20/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjE2NDkzNGFkaXF6a2N4.

  77. 25 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4MzAxMDgwOGFkaXF6a2N4.

  78. 18 May 1988 Return made up to 26/04/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3MDg4MDY1NmFkaXF6a2N4.

  79. 11 March 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwNzExOTg3NmFkaXF6a2N4.

  80. 30 July 1987 Return made up to 15/06/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA4MjY1MDgwMmFkaXF6a2N4.

  81. 6 January 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0NjYyODMwMGFkaXF6a2N4.

  82. 22 October 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMTg2NTQ0NGFkaXF6a2N4.

  83. 9 October 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMjY1NDExNWFkaXF6a2N4.

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