Ablechoice Limited

Company Registration Number: 01871914

Company registered in England and Wales

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Ablechoice Limited is a Private Company Limited by Shares first registered on 14 December 1984. Its current registered address is in Beverley, North Humberside.

Registered Address

43 GRAYBURN LANE
BEVERLEY
NORTH HUMBERSIDE
HU17 8JR

There are 27 companies currently registered at this postcode, including this one.

All companies at HU17 8JR

Registration Data

Company Number

01871914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£19,678£24,667£0
Current Assets £13,769£11,370£12,598£28,159£28,365£37,097
of which Cash £13,769£11,370£12,598£18,051£15,003£24,407
Total Assets £13,769£11,370£12,598£47,837£53,032£37,097
Current Liabilities £61,316£59,905£101,741£18,298£22,802£15,051
Net Current Assets £-47,547£-48,535£-89,143£9,861£5,563£22,046
Total Net Worth £-45,076£-45,197£-74,385£29,539£30,230£30,215

Previous Names

No previous names

Company Officers

  • HOOK, Susan

    Secretary

    Appointed on 24 July 1996

     

    43
    Grayburn Lane
    Beverley
    North Humberside
    HU17 8JR
    England

  • BOURDILLON, John Francis Benedict

    Director

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: June 1959

    La Platiere
    La Platiere
    Mas De Mouton
    30630 Verfeuil
    France

  • HOOK, Alan

    Secretary

    Resigned on 25 July 1996

    40 Nunnery Lane
    York
    N Yorks
    YO23 1AJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52XHVQ1. Transaction: MzE0NDI5NDU3MGFkaXF6a2N4.

  2. 29 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA0ZE8. Transaction: MzEzODQ4MjcyN2FkaXF6a2N4.

  3. 29 December 2015 Director's details changed for John Francis Benedict Bourdillon on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: CH01. Barcode: X4NA0ZE0. Transaction: MzEzODQ4MjU4OGFkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKZH2P. Transaction: MzEzMDY3NTU4NGFkaXF6a2N4.

  5. 5 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2M7QP. Transaction: MzExMjg5MzA1M2FkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFWC80. Transaction: MzEwODQzMzAwNGFkaXF6a2N4.

  7. 15 January 2014 Registered office address changed from 40 Nunnery Lane York North Yorks YO23 1AJ on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Address. Type: AD01. Barcode: X2ZMMLYY. Transaction: MzA5MjY5MjE5M2FkaXF6a2N4.

  8. 15 January 2014 Secretary's details changed for Susan Hook on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: CH03. Barcode: X2ZMMLOH. Transaction: MzA5MjY5MjEyMWFkaXF6a2N4.

  9. 2 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MELU75. Transaction: MzA4OTg3MDk2NGFkaXF6a2N4.

  10. 26 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X273HA15. Transaction: MzA3NzAxMTY0NGFkaXF6a2N4.

  11. 3 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZF24Z. Transaction: MzA2ODY0MjU5NGFkaXF6a2N4.

  12. 22 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FTJF2H. Transaction: MzA2MjgxMjg5OWFkaXF6a2N4.

  13. 5 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XJ3OTZTS. Transaction: MzA0ODQxMjcwN2FkaXF6a2N4.

  14. 2 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XDHUQWCJ. Transaction: MzA0MTQ3MjQ1NWFkaXF6a2N4.

  15. 3 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X4MIRPM7. Transaction: MzAyODE3Mjg5N2FkaXF6a2N4.

  16. 7 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X6UY1N7Q. Transaction: MzAyMjgzNTY2OGFkaXF6a2N4.

  17. 2 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XA1GBFGU. Transaction: MzAwNDExMDA4NWFkaXF6a2N4.

  18. 2 December 2009 Director's details changed for John Francis Benedict Bourdillon on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA1GAFGT. Transaction: MzAwNDEwOTczNmFkaXF6a2N4.

  19. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XGQUFDPE. Transaction: MjA0MjUxNjU1OWFkaXF6a2N4.

  20. 26 May 2009 Accounting reference date shortened from 30/04/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XG693A6B. Transaction: MjAzMzcwNDM0NWFkaXF6a2N4.

  21. 2 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XUGZU7RY. Transaction: MjAyNzA0MzAxOWFkaXF6a2N4.

  22. 3 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RB75CW. Transaction: MjAxOTI4NDgzNmFkaXF6a2N4.

  23. 29 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVSGGXKA. Transaction: MjAwMDUxMDQ1M2FkaXF6a2N4.

  24. 5 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0MzYxMGFkaXF6a2N4.

  25. 5 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTA2Mjc4M2FkaXF6a2N4.

  26. 23 March 2007 Registered office changed on 23/03/07 from: 67 bishopfields drive york north yorkshire YO26 4WY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzEyOTY5NWFkaXF6a2N4.

  27. 11 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU1OTQxM2FkaXF6a2N4.

  28. 24 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAzNTc4M2FkaXF6a2N4.

  29. 6 December 2005 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTU4MDc4M2FkaXF6a2N4.

  30. 6 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDcxNDUyMGFkaXF6a2N4.

  31. 6 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTM4MTg2MGFkaXF6a2N4.

  32. 14 July 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NzMzNDU2NGFkaXF6a2N4.

  33. 3 March 2005 Registered office changed on 03/03/05 from: 71 spinney hill road olney buckinghamshire MK46 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDUwOTY1MmFkaXF6a2N4.

  34. 7 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQxNjI2M2FkaXF6a2N4.

  35. 21 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMTIxNDMyMWFkaXF6a2N4.

  36. 17 January 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUxNDU1NWFkaXF6a2N4.

  37. 27 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMzEzMzk0N2FkaXF6a2N4.

  38. 15 August 2003 Registered office changed on 15/08/03 from: 5 highgate beverley north humberside HU17 0DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzc5MTUxOWFkaXF6a2N4.

  39. 3 February 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY3OTg5N2FkaXF6a2N4.

  40. 7 June 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExNDk5ODczN2FkaXF6a2N4.

  41. 7 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ2ODUwOGFkaXF6a2N4.

  42. 30 May 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NjkyMTM5MmFkaXF6a2N4.

  43. 8 February 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM4MzIzMGFkaXF6a2N4.

  44. 24 November 2000 Accounting reference date extended from 31/12/00 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjAwODQyOGFkaXF6a2N4.

  45. 11 August 2000 Registered office changed on 11/08/00 from: 121 queensgate beverley east yorkshire HU17 8NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQwOTY0OGFkaXF6a2N4.

  46. 18 February 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0ODg1OTI1OWFkaXF6a2N4.

  47. 11 February 2000 Return made up to 07/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU4MjMzNGFkaXF6a2N4.

  48. 18 February 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NzMyMDkzMGFkaXF6a2N4.

  49. 11 February 1999 Return made up to 14/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk2NDM3NWFkaXF6a2N4.

  50. 26 November 1998 Ad 16/11/98--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzk3NTg0N2FkaXF6a2N4.

  51. 26 November 1998 Nc inc already adjusted 16/11/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyOTM1MjU1N2FkaXF6a2N4.

  52. 26 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDU3MzMyNWFkaXF6a2N4.

  53. 24 February 1998 Return made up to 14/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE4OTYxOGFkaXF6a2N4.

  54. 16 February 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NDYwMTAyNGFkaXF6a2N4.

  55. 20 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NjI1NTg4MGFkaXF6a2N4.

  56. 6 March 1997 Return made up to 28/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ4NDU5MGFkaXF6a2N4.

  57. 28 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNzc2MzU4NmFkaXF6a2N4.

  58. 8 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Nzc5MDA3MGFkaXF6a2N4.

  59. 5 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTAyNjI4NmFkaXF6a2N4.

  60. 19 March 1996 Return made up to 29/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc1ODI2MGFkaXF6a2N4.

  61. 14 June 1995 Accounting reference date extended from 30/06 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA2NTI1MTA1NWFkaXF6a2N4.

  62. 10 May 1995 Registered office changed on 10/05/95 from: queen anne house 11 the green richmond surrey, TW9 1PX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjcwODI1M2FkaXF6a2N4.

  63. 22 March 1995 Return made up to 17/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA5NzE1NmFkaXF6a2N4.

  64. 1 August 1994 Accounts for a dormant company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0ODE0MjUyMWFkaXF6a2N4.

  65. 1 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTc3NzQ1NmFkaXF6a2N4.

  66. 8 July 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0NDAwNjMxMWFkaXF6a2N4.

  67. 12 May 1994 Return made up to 17/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDY3MTA4NmFkaXF6a2N4.

  68. 14 May 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA0MjQ4MTM4NmFkaXF6a2N4.

  69. 25 March 1993 Return made up to 17/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ5MDk2MmFkaXF6a2N4.

  70. 17 August 1992 Return made up to 17/03/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyOTQ3OTMwNGFkaXF6a2N4.

  71. 1 July 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE0MzUwODg1NWFkaXF6a2N4.

  72. 1 July 1992 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAwOTE2ODg2NmFkaXF6a2N4.

  73. 10 September 1991 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAyNDc5MDkwM2FkaXF6a2N4.

  74. 10 September 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMjAyNTE0M2FkaXF6a2N4.

  75. 10 September 1991 Return made up to 17/03/89; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MTYzMzgxM2FkaXF6a2N4.

  76. 10 September 1991 Return made up to 17/03/89; no change of members

    Category: Annual return. Type: 363a. Transaction: NzE2MzM4MTNhZGlxemtjeA.

  77. 10 September 1991 Return made up to 17/03/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NjQyNTg1MmFkaXF6a2N4.

  78. 10 September 1991 Return made up to 17/03/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MTQ2NDI1ODUyYWRpcXprY3g.

  79. 10 September 1991 Return made up to 17/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNzI0MjIzMGFkaXF6a2N4.

  80. 10 September 1991 Return made up to 17/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MTM3MjQyMjMwYWRpcXprY3g.

  81. 17 February 1989 Registered office changed on 17/02/89 from: luckington cottage newbury near frome somerset BA11 3RQ

    Category: Address. Type: 287. Transaction: MDEyNjY4ODM4MGFkaXF6a2N4.

  82. 17 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0Nzk1MjA3OWFkaXF6a2N4.

  83. 12 August 1988 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA2MDA4MDcxNWFkaXF6a2N4.

  84. 19 April 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA5OTA0MzM4MGFkaXF6a2N4.

  85. 19 April 1988 Return made up to 17/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTI0MTU0M2FkaXF6a2N4.

  86. 14 July 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAyMjI2NTk2N2FkaXF6a2N4.

  87. 14 July 1987 Return made up to 17/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDA1ODcyN2FkaXF6a2N4.

  88. 15 May 1987 Return made up to 29/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTQ1MDkyNWFkaXF6a2N4.

  89. 8 July 1986 Full accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDAxMzMzMjEzNWFkaXF6a2N4.

  90. 8 July 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTg5MTIwMmFkaXF6a2N4.

  91. 14 December 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDg1MzIwN2FkaXF6a2N4.

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