Able Engineering Limited

Company Registration Number: 02192690

Company registered in England and Wales

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Able Engineering Limited is a Private Company Limited by Shares first registered on 12 November 1987. Its current registered address is in King'S Lynn, Norfolk.

Registered Address

1 HAMLIN WAY
HARDWICK NARROWS
KING'S LYNN
NORFOLK
ENGLAND
PE30 4NG

There are 128 companies currently registered at this postcode, including this one.

All companies at PE30 4NG

Registration Data

Company Number

02192690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

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

13 February 2016

Returns Next Due

13 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£179,540£0£0£0£225,973
Current Assets £178,423£168,599£275,929£171,582£204,236£161,271
of which Cash £27,868£12,400£55,895£23,597£799£25,340
Total Assets £178,423£348,139£275,929£171,582£204,236£387,244
Current Liabilities £187,924£161,560£182,306£96,901£295,952£206,011
Net Current Assets £-9,501£7,039£93,623£74,681£-91,716£-44,740
Total Net Worth £167,548£186,579£165,905£150,673£151,947£181,233

Previous Names

No previous names

Company Officers

  • FOREMAN, Ian

    Secretary

    Appointed on 30 June 2004

     

    Pine Lodge
    10 Watlington Road
    Runcton Holme
    King's Lynn
    Norfolk
    PE33 0EJ
    United Kingdom

  • FOREMAN, Gordon James

    Director

     

    Nationality: British

    Occupation: General Engineer

    Month of birth: October 1947

    127 Benns Lane
    Terrington St Clement
    Kings Lynn
    Norfolk

  • FOREMAN, Gordon James

    Secretary

    Resigned on 30 June 2004

    127 Benns Lane
    Terrington St Clement
    Kings Lynn
    Norfolk

  • FOREMAN, Keith Duke

    Director

    Appointed on 25 November 2004

    Resigned on 27 October 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1951

    57 Holcombe Avenue
    Kings Lynn
    Norfolk
    PE30 5NY

  • GRIMES, George Robert

    Director

    Resigned on 15 December 2003

    Nationality: British

    Occupation: Works Manager

    Month of birth: June 1947

    36 Northgate Way
    Terrington St Clement
    Kings Lynn
    Norfolk
    PE34 4LG

  • SMITH, Patrick John

    Director

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1944

    8 Orchard Road
    St Germans
    Kings Lynn
    Norfolk
    PE34 3DS

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

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Latest Filings

  1. 26 January 2017 Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ to 1 Hamlin Way Hardwick Narrows King's Lynn Norfolk PE30 4NG on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Address. Type: AD01. Barcode: X5YWA0OG. Transaction: MzE2NzU0MTU5OGFkaXF6a2N4.

  2. 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: X53XYCO4. Transaction: MzE0NTI5MzI2MmFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X53SNJ55. Transaction: MzE0NTA3OTg4OWFkaXF6a2N4.

  4. 25 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43XJUEI. Transaction: MzExOTkxMzA4MmFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X43A5EIY. Transaction: MzExOTI1OTkzM2FkaXF6a2N4.

  6. 8 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37HOS5T. Transaction: MzA5OTY1ODI2NWFkaXF6a2N4.

  7. 28 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X32NNE8H. Transaction: MzA5NTQzMjIwMGFkaXF6a2N4.

  8. 8 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: X25V8ZVF. Transaction: MzA3NTgyOTI2M2FkaXF6a2N4.

  9. 15 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X247W481. Transaction: MzA3NDU1NTM0MGFkaXF6a2N4.

  10. 29 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13NRXMF. Transaction: MzA1MzMyNDMxM2FkaXF6a2N4.

  11. 23 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X13AA5P6. Transaction: MzA1Mjk3Nzg3N2FkaXF6a2N4.

  12. 14 December 2011 Termination of appointment of Keith Foreman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5FBMO. Transaction: MzA0OTAwNDI4MmFkaXF6a2N4.

  13. 24 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4E7VRXI. Transaction: MzAzMjg1OTI0NWFkaXF6a2N4.

  14. 22 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XTS59RUH. Transaction: MzAzMjYzNTQ5OWFkaXF6a2N4.

  15. 24 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XLH0AHSI. Transaction: MzAxMDE1OTc4NmFkaXF6a2N4.

  16. 24 February 2010 Director's details changed for Keith Duke Foreman on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLH09HSH. Transaction: MzAxMDE1NjYyOWFkaXF6a2N4.

  17. 24 February 2010 Registered office address changed from 26 King Street Kings Lynn Norfolk PE30 1HJ on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: XLH06HSE. Transaction: MzAxMDE1NjYyM2FkaXF6a2N4.

  18. 24 February 2010 Secretary's details changed for Ian Foreman on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH03. Barcode: XLH07HSF. Transaction: MzAxMDE1NjYyNWFkaXF6a2N4.

  19. 24 February 2010 Director's details changed for Mr Gordon James Foreman on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLH08HSG. Transaction: MzAxMDE1NjYyN2FkaXF6a2N4.

  20. 19 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PLOVKHNH. Transaction: MzAwOTgxMTg0MWFkaXF6a2N4.

  21. 28 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: AEFFB8GH. Transaction: MjAyOTI4NTA4OWFkaXF6a2N4.

  22. 24 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0OGW8FK. Transaction: MjAyODg1MTU4MGFkaXF6a2N4.

  23. 28 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: ABZE4YDD. Transaction: MjAwMjE4NzY1NGFkaXF6a2N4.

  24. 27 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOBJXJE. Transaction: MjAwMDMxMjYyN2FkaXF6a2N4.

  25. 5 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA3NjkwOGFkaXF6a2N4.

  26. 5 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: MDE3NzM0NTMyN2FkaXF6a2N4.

  27. 8 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg0MDUzNGFkaXF6a2N4.

  28. 10 March 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzMzI2MWFkaXF6a2N4.

  29. 6 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzgyMDU0MGFkaXF6a2N4.

  30. 17 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI2OTMzNGFkaXF6a2N4.

  31. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc5Njc2NWFkaXF6a2N4.

  32. 16 December 2004 Ad 25/11/04--------- £ si [email protected]=300 £ ic 20000/20300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjYyNjQ3MWFkaXF6a2N4.

  33. 8 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzMwNjg3M2FkaXF6a2N4.

  34. 8 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzU2ODQ3NWFkaXF6a2N4.

  35. 7 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDMzNTQ1MmFkaXF6a2N4.

  36. 8 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQyODc3MmFkaXF6a2N4.

  37. 8 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE1OTIzOWFkaXF6a2N4.

  38. 8 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY2MjYwNmFkaXF6a2N4.

  39. 4 May 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY3MjU1NGFkaXF6a2N4.

  40. 27 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQyMjIxN2FkaXF6a2N4.

  41. 1 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTU2OTA1NWFkaXF6a2N4.

  42. 20 February 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAwMTU1NGFkaXF6a2N4.

  43. 20 February 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDI3MzA4NGFkaXF6a2N4.

  44. 29 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5Nzc1NDgzN2FkaXF6a2N4.

  45. 9 April 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA2NzA1MmFkaXF6a2N4.

  46. 27 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NTQxNDU2MGFkaXF6a2N4.

  47. 19 February 2001 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODAxMjUxM2FkaXF6a2N4.

  48. 13 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNjU0ODE1OWFkaXF6a2N4.

  49. 21 February 2000 Return made up to 13/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYxMDQwN2FkaXF6a2N4.

  50. 2 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMTcxOTQyMWFkaXF6a2N4.

  51. 19 February 1999 Return made up to 13/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEzMzMxNGFkaXF6a2N4.

  52. 19 February 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MzM4NDcxOWFkaXF6a2N4.

  53. 18 February 1998 Return made up to 13/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODEyNzU3OWFkaXF6a2N4.

  54. 7 March 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5OTI0MzA3MWFkaXF6a2N4.

  55. 19 February 1997 Return made up to 13/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE2MDI2OGFkaXF6a2N4.

  56. 3 April 1996 Return made up to 13/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ1MTc3OGFkaXF6a2N4.

  57. 3 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNTU4MTQxOGFkaXF6a2N4.

  58. 15 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzMDMzNTQ0M2FkaXF6a2N4.

  59. 16 March 1995 Return made up to 13/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU1MjU5OWFkaXF6a2N4.

  60. 17 April 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxODE0OTU5MWFkaXF6a2N4.

  61. 7 March 1994 Return made up to 13/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwODk0MDk1MWFkaXF6a2N4.

  62. 27 July 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNjAwOTY2NWFkaXF6a2N4.

  63. 21 April 1993 Return made up to 13/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODQ1OTY1MGFkaXF6a2N4.

  64. 5 May 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MjI3MDEyMmFkaXF6a2N4.

  65. 17 March 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4ODE3MTE5MmFkaXF6a2N4.

  66. 25 February 1992 Return made up to 13/02/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MDQ5NDg3N2FkaXF6a2N4.

  67. 23 May 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExMDgxMzg5MWFkaXF6a2N4.

  68. 23 May 1991 Return made up to 20/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNTMwMjUyMWFkaXF6a2N4.

  69. 5 March 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4MTk4ODgxNWFkaXF6a2N4.

  70. 5 March 1990 Return made up to 13/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODMxNDkyOWFkaXF6a2N4.

  71. 8 March 1989 Wd 27/02/89 ad 14/02/89--------- £ si [email protected]=8000 £ ic 12000/20000

    Category: Capital. Type: PUC 2. Transaction: MDE1NDk4NjQ2NmFkaXF6a2N4.

  72. 6 March 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0Mjc2ODY0N2FkaXF6a2N4.

  73. 6 March 1989 Return made up to 27/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTE1Mzk4MGFkaXF6a2N4.

  74. 2 March 1988 Wd 28/01/88 ad 19/01/88--------- £ si [email protected]=11998 £ ic 2/12000

    Category: Capital. Type: PUC 2. Transaction: MDA2MDA3MzI0MmFkaXF6a2N4.

  75. 2 March 1988 Wd 28/01/88 pd 19/01/88--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDE0MjU1NTExM2FkaXF6a2N4.

  76. 3 February 1988 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA5ODYwMTExM2FkaXF6a2N4.

  77. 29 January 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjkxODk4MmFkaXF6a2N4.

  78. 28 January 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNTk0NzEwNWFkaXF6a2N4.

  79. 27 January 1988 Registered office changed on 27/01/88 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA0NjUwMTcxMWFkaXF6a2N4.

  80. 27 January 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzMxOTQyNWFkaXF6a2N4.

  81. 27 January 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjQ1MzI1OWFkaXF6a2N4.

  82. 23 January 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDEyMDMzMjY3MGFkaXF6a2N4.

  83. 23 January 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Njg4NjI1NmFkaXF6a2N4.

  84. 23 January 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTE4NzI0N2FkaXF6a2N4.

  85. 21 January 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNzQyNDY5MGFkaXF6a2N4.

  86. 5 January 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzI5NTIxMWFkaXF6a2N4.

  87. 23 December 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTk1MTU2MWFkaXF6a2N4.

  88. 12 November 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzk3NzA1NGFkaXF6a2N4.

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