Ablecity Limited

Company Registration Number: 02169291

Company registered in England and Wales

Ablecity Limited is a Private Company Limited by Shares first registered on 25 September 1987. Its current registered address is in Weymouth, Dorset.

Registered Address

14A ALBANY ROAD
WEYMOUTH
DORSET
DT4 5BQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02169291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £10,407£7,889£2,940£3,339£4,563£19,309
of which Cash £1,261£1,850£124£96£218£0
Total Assets £10,407£7,889£2,940£3,339£4,563£19,309
Current Liabilities £8,905£6,812£19,557£38,963£51,921£79,329
Net Current Assets £1,502£1,077£-16,617£-35,624£-47,358£-60,020
Total Net Worth £1,763£1,384£-16,256£-35,199£-47,358£-60,020

Previous Names

No previous names

Company Officers

  • DEARING, Douglas Richard

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1943

    Cross Cottage
    Buckland Newton
    Dorchester
    Dorset
    DT2 7DP

  • DEARING, Susan Elizabeth

    Secretary

    Appointed on 3 December 1992

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Company Secretary

    Cross Cottage
    Buckland Newton
    Dorchester
    Dorset
    DT2 7PB

  • PARK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Resigned on 8 December 1992

    C/O Shihn & Co
    3 Wigmore Place Cavendish Square
    London
    W1H 9DB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 5 January 2017 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5XFP5G8. Transaction: MzE2NTgxMzUzNWFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFP5H4. Transaction: MzE2NTgxMzYyNWFkaXF6a2N4.

  3. 4 January 2017 Termination of appointment of Susan Elizabeth Dearing as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM02. Barcode: X5XFP1NT. Transaction: MzE2NTgxMjM1OGFkaXF6a2N4.

  4. 3 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5CM17SO. Transaction: MzE1NDM4NTgxN2FkaXF6a2N4.

  5. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XRJL6J. Transaction: MzEzODc5ODE4NmFkaXF6a2N4.

  6. 16 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4G33E6A. Transaction: MzEzMTA4MTM3NmFkaXF6a2N4.

  7. 6 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI5P2R. Transaction: MzExNDc4MDE0MWFkaXF6a2N4.

  8. 15 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IJ023N. Transaction: MzEwOTQ1MTY1NGFkaXF6a2N4.

  9. 9 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z70XUZ. Transaction: MzA5MjM0NDU1N2FkaXF6a2N4.

  10. 22 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2D4LU02. Transaction: MzA4MTg4MTU5NGFkaXF6a2N4.

  11. 14 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X201Q99E. Transaction: MzA3MTAzNzA1MWFkaXF6a2N4.

  12. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOTKA3. Transaction: MzA2NjczMTkzNGFkaXF6a2N4.

  13. 10 January 2012 Annual return made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X107BPG8. Transaction: MzA1MDQyMTk3NWFkaXF6a2N4.

  14. 29 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XGZUQZNI. Transaction: MzA0ODA0Nzk3NmFkaXF6a2N4.

  15. 14 November 2011 Registered office address changed from 4 Luccombe Business Park Milton Abbas Dorset DT11 0BD on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Address. Type: AD01. Barcode: AO9Y9Z5I. Transaction: MzA0NzEzNTI2MWFkaXF6a2N4.

  16. 16 March 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: X1UANSHY. Transaction: MzAzMzkyMjU4M2FkaXF6a2N4.

  17. 20 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XPAZ9OE6. Transaction: MzAyNTU1Mzg3NGFkaXF6a2N4.

  18. 2 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XS5B6H6Y. Transaction: MzAwODUxMjk0MWFkaXF6a2N4.

  19. 2 February 2010 Director's details changed for Douglas Richard Dearing on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XS5B5H6X. Transaction: MzAwODUxMjcxN2FkaXF6a2N4.

  20. 14 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ATXTIBJ5. Transaction: MjAzNzA5NDU5M2FkaXF6a2N4.

  21. 29 May 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH2KDA9W. Transaction: MjAzNDAwOTA1OWFkaXF6a2N4.

  22. 29 May 2009 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYNEA9V. Transaction: MjAzNDAwMTQ4NWFkaXF6a2N4.

  23. 29 May 2009 Registered office changed on 29/05/2009 from 3 luccombe business park milton abbas dorset DT11 0BD [View PDF]

    Category: Address. Type: 287. Barcode: XGYNDA9U. Transaction: MjAzMzk5MDg0NWFkaXF6a2N4.

  24. 21 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ADPPA4ZE. Transaction: MjAxODQ4NzQ1MmFkaXF6a2N4.

  25. 29 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI0MDY2MGFkaXF6a2N4.

  26. 14 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE2MzE0N2FkaXF6a2N4.

  27. 6 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg3NDI3MmFkaXF6a2N4.

  28. 1 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUzMDIxM2FkaXF6a2N4.

  29. 6 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwOTM1ODI2NmFkaXF6a2N4.

  30. 22 July 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI4NjYyN2FkaXF6a2N4.

  31. 19 October 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0MDk2NjM2MGFkaXF6a2N4.

  32. 15 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgxMDIxMmFkaXF6a2N4.

  33. 2 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyMjI0OTU0OGFkaXF6a2N4.

  34. 4 April 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjAzNzA3M2FkaXF6a2N4.

  35. 22 October 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzMzMyMTQ1OWFkaXF6a2N4.

  36. 29 March 2002 Registered office changed on 29/03/02 from: 33A south street dorchester dorset DT1 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTAyMzQ2NmFkaXF6a2N4.

  37. 29 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA0MDA5NGFkaXF6a2N4.

  38. 15 October 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyMTAyNzI4NmFkaXF6a2N4.

  39. 9 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUwODg5OWFkaXF6a2N4.

  40. 28 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0MDA2MTMyNWFkaXF6a2N4.

  41. 17 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODAwOTQwOWFkaXF6a2N4.

  42. 20 October 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4ODg1MjU3NWFkaXF6a2N4.

  43. 9 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQyNzQ1OWFkaXF6a2N4.

  44. 7 October 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA3NTY1MTI1N2FkaXF6a2N4.

  45. 7 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM3MTE4N2FkaXF6a2N4.

  46. 6 May 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA5MTg5NjE3OGFkaXF6a2N4.

  47. 24 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc3NDk3MWFkaXF6a2N4.

  48. 9 June 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDExNzk4ODg0OGFkaXF6a2N4.

  49. 30 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQzNDAxOGFkaXF6a2N4.

  50. 21 July 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEzODU1NzYyMmFkaXF6a2N4.

  51. 14 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODY4NzkxOWFkaXF6a2N4.

  52. 28 June 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAzNjUzNTM0OWFkaXF6a2N4.

  53. 20 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjA3NzY0NmFkaXF6a2N4.

  54. 31 October 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAxMTIyNzI5NGFkaXF6a2N4.

  55. 22 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0OTQ4MjQ5M2FkaXF6a2N4.

  56. 11 March 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjQ4MjM2NmFkaXF6a2N4.

  57. 1 December 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA3MzczMjQ0MWFkaXF6a2N4.

  58. 30 June 1992 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDAzODY5MTUzNmFkaXF6a2N4.

  59. 30 June 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0ODAzNzQ3MWFkaXF6a2N4.

  60. 7 June 1991 Registered office changed on 07/06/91 from: hytec house 20 park road hayes middlesex. UB4 8JN

    Category: Address. Type: 287. Transaction: MDExOTQ5MjY1MGFkaXF6a2N4.

  61. 7 June 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNjc3OTEwOGFkaXF6a2N4.

  62. 7 June 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3Mjg4NzU5MmFkaXF6a2N4.

  63. 17 May 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwODk4MDAxNWFkaXF6a2N4.

  64. 3 December 1990 Registered office changed on 03/12/90 from: abacus house, regent close, park road, hayes, middlesex, UB4 8JL.

    Category: Address. Type: 287. Transaction: MDE0OTAzNDcyM2FkaXF6a2N4.

  65. 1 August 1990 Registered office changed on 01/08/90 from: c/o shihn and co second floor 20 maddox street lonmdon

    Category: Address. Type: 287. Transaction: MDEwNjgzMzIwOWFkaXF6a2N4.

  66. 21 May 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDAyMzk5NzQ2N2FkaXF6a2N4.

  67. 23 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODYyNzU5M2FkaXF6a2N4.

  68. 10 March 1989 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDEyMDkzOTM3MmFkaXF6a2N4.

  69. 1 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODIwMjE4MWFkaXF6a2N4.

  70. 24 February 1989 Accounting reference date shortened from 28/02 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDA2NzM1NjUxNWFkaXF6a2N4.

  71. 7 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Mzk1MzEyMGFkaXF6a2N4.

  72. 18 April 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDExMzc0MzkwOGFkaXF6a2N4.

  73. 18 April 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDYxMzE4N2FkaXF6a2N4.

  74. 28 February 1988 Registered office changed on 28/02/88 from: 2 baches st london N1 6UB

    Category: Address. Type: 287. Transaction: MDA2MzM3Mzk1NmFkaXF6a2N4.

  75. 28 February 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjMzMDMyM2FkaXF6a2N4.

  76. 28 February 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MDExNTQ1NWFkaXF6a2N4.

  77. 28 February 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNzY1OTAyMGFkaXF6a2N4.

  78. 24 February 1988 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDA0NDAxNzkxNmFkaXF6a2N4.

  79. 15 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mjk2NTI1NGFkaXF6a2N4.

  80. 25 September 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTMxNjQyOWFkaXF6a2N4.

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