Ablekey Limited

Company Registration Number: 01997149

Company registered in England and Wales

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Ablekey Limited is a Private Company Limited by Shares first registered on 7 March 1986. Its current registered address is in Birmingham, West Midlands.

Registered Address

GRAYS COURT 5 NURSERY ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 3JX

There are 106 companies currently registered at this postcode, including this one.

All companies at B15 3JX

Registration Data

Company Number

01997149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,141£19,692£17,218£11,116£16,205£12,137£26,464
of which Cash £0£13,692£16,018£11,116£15,400£10,132£18,021
Total Assets £12,141£19,692£17,218£11,116£16,205£12,137£26,464
Current Liabilities £4,501£4,985£3,260£6,722£5,799£1,653£6,253
Net Current Assets £7,640£14,707£13,958£4,394£10,406£10,484£20,211
Total Net Worth £7,811£14,935£14,262£4,800£10,548£10,674£20,465

Previous Names

No previous names

Company Officers

  • LIDDIARD, Jane Wendy

    Secretary

    Appointed on 10 April 1997

     

    Nationality: British

    Grays Court
    5 Nursery Road
    Edgbaston
    Birmingham
    West Midlands
    B15 3JX

  • LIDDIARD, Anthony John

    Director

    Appointed on 23 November 2000

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1950

    Grays Court
    5 Nursery Road
    Edgbaston
    Birmingham
    West Midlands
    B15 3JX

  • LIDDIARD, John Alan

    Secretary

    Resigned on 10 April 1997

    17 Hawkesmoor Drive
    Lichfield
    Staffordshire
    WS14 9YH

  • BRITTEN, Rosemary Allison

    Director

    Appointed on 10 April 1997

    Resigned on 23 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    23 Gaia Lane
    Lichfield
    Staffordshire
    WS13 7LW

  • LIDDIARD, Anthony John

    Director

    Resigned on 10 April 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1950

    17 Hawkesmoor Drive
    Boley Park
    Lichfield
    Staffordshire
    WS14 9YH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 February 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X60CTFBC. Transaction: MzE2OTA5NzEzOWFkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC8WO0. Transaction: MzE2Mzc5NTAzNmFkaXF6a2N4.

  3. 31 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: X53Y0P0R. Transaction: MzE0NTMxNjk0NWFkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1NLQY. Transaction: MzEzNzM2OTU0MWFkaXF6a2N4.

  5. 16 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45GESOA. Transaction: MzEyMTMyODU0NWFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MAAKR6. Transaction: MzExMzAyNjU0MmFkaXF6a2N4.

  7. 8 December 2014 Secretary's details changed for Jane Wendy Liddiard on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH03. Barcode: X3MAAKQQ. Transaction: MzExMzAyNjQ3NWFkaXF6a2N4.

  8. 8 December 2014 Director's details changed for Anthony John Liddiard on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X3MAAKQY. Transaction: MzExMzAyNjQ3MmFkaXF6a2N4.

  9. 25 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A360XR4P. Transaction: MzA5ODcyMTEyMGFkaXF6a2N4.

  10. 5 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJWQYW. Transaction: MzA5MDEyMjQ1OGFkaXF6a2N4.

  11. 9 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E7V0GG. Transaction: MzA4MzAxNzM2NWFkaXF6a2N4.

  12. 6 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1N76HHN. Transaction: MzA2ODkxNTg3NGFkaXF6a2N4.

  13. 27 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17NRXKY. Transaction: MzA1NjYxODkwMWFkaXF6a2N4.

  14. 9 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: XKKN5ZWO. Transaction: MzA0ODc0MTk5OGFkaXF6a2N4.

  15. 9 December 2011 Registered office address changed from C/O Godwin Harby Grays Court, 5 Nursery Road Harborne Birmingham B15 3JX on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Address. Type: AD01. Barcode: XKKN4ZWN. Transaction: MzA0ODcxNjcyN2FkaXF6a2N4.

  16. 29 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZYCQVDH. Transaction: MzAzOTY2NzI2NWFkaXF6a2N4.

  17. 6 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X4XK5PP1. Transaction: MzAyODI2OTY0NWFkaXF6a2N4.

  18. 4 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6ENQJLB. Transaction: MzAxNDc5ODI0N2FkaXF6a2N4.

  19. 9 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XCO05FL2. Transaction: MzAwNDUxNzc1MWFkaXF6a2N4.

  20. 8 December 2009 Director's details changed for Anthony John Liddiard on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XCO04FL1. Transaction: MzAwNDQyMzY3NWFkaXF6a2N4.

  21. 13 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL6IO82H. Transaction: MjAyODEyMTg5M2FkaXF6a2N4.

  22. 5 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6FP5E0. Transaction: MjAxOTQxNjc5OWFkaXF6a2N4.

  23. 8 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APN63XSK. Transaction: MjAwMTA0OTY2NGFkaXF6a2N4.

  24. 31 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTM1NjY4MGFkaXF6a2N4.

  25. 19 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEzNjAxOGFkaXF6a2N4.

  26. 6 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIyMzE4NmFkaXF6a2N4.

  27. 26 February 2007 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjY1ODMyMWFkaXF6a2N4.

  28. 17 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDczNjE4NWFkaXF6a2N4.

  29. 1 March 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA4MzczOGFkaXF6a2N4.

  30. 15 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MTQ5NzkyOGFkaXF6a2N4.

  31. 10 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUxNzQ4OGFkaXF6a2N4.

  32. 4 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTg1MTcwN2FkaXF6a2N4.

  33. 26 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTIxNDI3MGFkaXF6a2N4.

  34. 12 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU3NjUwMWFkaXF6a2N4.

  35. 10 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: MDAxMjA2MTI0NmFkaXF6a2N4.

  36. 10 December 2002 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM4NDk1OWFkaXF6a2N4.

  37. 16 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMDQ1NDk1N2FkaXF6a2N4.

  38. 16 January 2002 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc4MTkyMGFkaXF6a2N4.

  39. 21 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: MDA0NTg0MTQ3MWFkaXF6a2N4.

  40. 21 December 2000 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDUzMzU0M2FkaXF6a2N4.

  41. 21 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgxMzkzNGFkaXF6a2N4.

  42. 21 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzM5NDY0MWFkaXF6a2N4.

  43. 2 February 2000 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA0NTI5MGFkaXF6a2N4.

  44. 2 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyOTc5NjcwMWFkaXF6a2N4.

  45. 28 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyNjg5MzUyM2FkaXF6a2N4.

  46. 28 January 1999 Return made up to 05/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU2NTAzNWFkaXF6a2N4.

  47. 4 February 1998 Return made up to 05/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjMzODU5NWFkaXF6a2N4.

  48. 11 June 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNDEyOTIyOWFkaXF6a2N4.

  49. 4 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDEzMDc4M2FkaXF6a2N4.

  50. 4 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU3OTgwN2FkaXF6a2N4.

  51. 4 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQxOTI3OGFkaXF6a2N4.

  52. 4 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU0NDY3M2FkaXF6a2N4.

  53. 6 February 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyNjY3NzA4N2FkaXF6a2N4.

  54. 27 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzg4MTUyNmFkaXF6a2N4.

  55. 24 January 1997 Return made up to 05/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI3NDY1MmFkaXF6a2N4.

  56. 7 December 1995 Return made up to 05/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgxNTY4OGFkaXF6a2N4.

  57. 22 November 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMTk2NzIzM2FkaXF6a2N4.

  58. 10 January 1995 Return made up to 05/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjgxNTI4OWFkaXF6a2N4.

  59. 28 June 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MTkwNDEzMmFkaXF6a2N4.

  60. 28 June 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1MzE3NjkyM2FkaXF6a2N4.

  61. 15 December 1993 Return made up to 05/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDExNzA5OWFkaXF6a2N4.

  62. 19 May 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMDY3NjYxOGFkaXF6a2N4.

  63. 9 February 1993 Return made up to 05/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODQ3MDIwNGFkaXF6a2N4.

  64. 14 September 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0NTU1MjgzNmFkaXF6a2N4.

  65. 4 February 1992 Return made up to 05/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3Mjc2NTA3NWFkaXF6a2N4.

  66. 5 September 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMTYzNTIzN2FkaXF6a2N4.

  67. 5 September 1991 Return made up to 09/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyOTI2Mzc5M2FkaXF6a2N4.

  68. 15 March 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1OTU3MjE1OWFkaXF6a2N4.

  69. 15 March 1991 Return made up to 05/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NjIxMTk3MmFkaXF6a2N4.

  70. 8 February 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzNTUwOTA4OGFkaXF6a2N4.

  71. 8 February 1990 Return made up to 05/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODk2NTg1MmFkaXF6a2N4.

  72. 12 April 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3NjIyNzY5MWFkaXF6a2N4.

  73. 12 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTU2MjIwNmFkaXF6a2N4.

  74. 12 April 1989 Return made up to 10/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDgzNjk4MGFkaXF6a2N4.

  75. 19 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTY0MzI3N2FkaXF6a2N4.

  76. 19 May 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2MDQ4NTQzNGFkaXF6a2N4.

  77. 19 May 1988 Return made up to 21/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDIxODMyMGFkaXF6a2N4.

  78. 11 February 1988 Registered office changed on 11/02/88 from: c/o godwin harby royton house george road edgbaston birmingham B15 1NU

    Category: Address. Type: 287. Transaction: MDEzODY0NDI2OWFkaXF6a2N4.

  79. 19 May 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTQxMTI4NWFkaXF6a2N4.

  80. 19 May 1986 Registered office changed on 19/05/86 from: epworth house 25/35 city road london EC1Y 1AA

    Category: Address. Type: 287. Transaction: MDEyNTE4MTIyNGFkaXF6a2N4.

  81. 7 March 1986 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyNTMxMTA4M2FkaXF6a2N4.

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