Ablesafe Limited

Company Registration Number: 02241466

Company registered in England and Wales

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Ablesafe Limited is a Private Company Limited by Shares first registered on 7 April 1988. Its current registered address is in London.

Registered Address

2 OLD COURT MEWS
311A CHASE ROAD
LONDON
N14 6JS

There are 445 companies currently registered at this postcode, including this one.

All companies at N14 6JS

Registration Data

Company Number

02241466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £226£688£815£154£542£385
of which Cash £226£688£815£154£542£385
Total Assets £226£688£815£154£542£385
Current Liabilities £226£688£815£154£542£0
Net Current Assets £0£0£0£0£0£385
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • EDNEY, Peter William

    Secretary

    Appointed on 31 March 2015

     

    73
    Mortlake Road
    Kew
    Surrey
    TW9 4AA
    England

  • KISSOCK, Iain Marcus

    Director

    Appointed on 31 August 2011

     

    Nationality: English

    Occupation: Construction Manager

    Month of birth: October 1962

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • HUTCHINSON, Christine

    Secretary

    Appointed on 29 September 1993

    Resigned on 29 August 2002

    25 Park Drive
    East Sheen
    London
    SW14 8RB

  • MESSEM, Katherine

    Secretary

    Appointed on 1 May 2007

    Resigned on 31 March 2015

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • PARAMOR, Richard

    Secretary

    Resigned on 29 September 1993

    51 Furley Lane
    Village Green Bishops Grove
    Cheltenham
    Glos
    GL52 4NJ

  • WATTS, Judy Elaine

    Secretary

    Appointed on 29 August 2002

    Resigned on 30 April 2007

    23 Cranbrook Drive
    Whitton
    Middlesex
    TW2 6HN

  • WALKER, John Gordon

    Director

    Resigned on 28 August 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1932

    95 Station Road
    Hampton
    Middlesex
    TW12 2BD

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

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYVHNS. Transaction: MzE1NDYzNzY4NWFkaXF6a2N4.

  2. 7 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58LYVEQ. Transaction: MzE1MDI3MTg2MmFkaXF6a2N4.

  3. 10 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHLJMB. Transaction: MzEyODcwOTc1MmFkaXF6a2N4.

  4. 7 April 2015 Appointment of Peter William Edney as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP03. Barcode: X44SU1KO. Transaction: MzEyMDY3MjU2OGFkaXF6a2N4.

  5. 7 April 2015 Termination of appointment of Katherine Messem as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X44SU1F5. Transaction: MzEyMDY3MjUxNmFkaXF6a2N4.

  6. 9 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42UB70B. Transaction: MzExODc4ODE3N2FkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1MQG0. Transaction: MzEwNDU0NTc2NmFkaXF6a2N4.

  8. 11 June 2014 Registered office address changed from 2 Old Court Mews 311 Achase Road Southgate London N14 6JS England on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: X39SVC1V. Transaction: MzEwMTc0NTQwOGFkaXF6a2N4.

  9. 11 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39SVBYR. Transaction: MzEwMTc0NTM4NmFkaXF6a2N4.

  10. 3 June 2014 Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X39ALY8H. Transaction: MzEwMTIzMjM2MmFkaXF6a2N4.

  11. 2 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX7ISW. Transaction: MzA4MjYzNDU4MGFkaXF6a2N4.

  12. 6 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29YTPEJ. Transaction: MzA3OTMxMTQ3MWFkaXF6a2N4.

  13. 31 July 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBG62X. Transaction: MzA2MTY4MjE2NWFkaXF6a2N4.

  14. 14 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B3FMPM. Transaction: MzA1OTE2MjExMGFkaXF6a2N4.

  15. 1 September 2011 Appointment of Iain Marcus Kissock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMVBKX6C. Transaction: MzA0MzExMjk3M2FkaXF6a2N4.

  16. 1 September 2011 Termination of appointment of John Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMV71X6P. Transaction: MzA0MzExMjYyMWFkaXF6a2N4.

  17. 8 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XEZ6UWIO. Transaction: MzA0MTc0NzQ0MGFkaXF6a2N4.

  18. 8 August 2011 Secretary's details changed for Katherine Messem on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH03. Barcode: XEZ6SWIM. Transaction: MzA0MTc0NzE2NmFkaXF6a2N4.

  19. 8 August 2011 Director's details changed for John Gordon Walker on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XEZ6TWIN. Transaction: MzA0MTc0NzE2OWFkaXF6a2N4.

  20. 31 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XRXM1ULN. Transaction: MzAzODA0MjA5MWFkaXF6a2N4.

  21. 2 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XRO4NM7W. Transaction: MzAyMDU4ODE3MmFkaXF6a2N4.

  22. 2 August 2010 Director's details changed for John Gordon Walker on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XRO4MM7V. Transaction: MzAyMDU4ODA5MGFkaXF6a2N4.

  23. 3 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XHOFIKI1. Transaction: MzAxNjgwMTE3NWFkaXF6a2N4.

  24. 27 July 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLE9BW9. Transaction: MjAzNzkyMTM0MGFkaXF6a2N4.

  25. 3 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XO06N72N. Transaction: MjAyNDg2MzQwN2FkaXF6a2N4.

  26. 28 July 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLET1SY. Transaction: MjAwOTc2MTAzNWFkaXF6a2N4.

  27. 18 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMwNDk0NGFkaXF6a2N4.

  28. 30 July 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUxOTEwOWFkaXF6a2N4.

  29. 13 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE3NDQ5OGFkaXF6a2N4.

  30. 16 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDI2NjE3N2FkaXF6a2N4.

  31. 15 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDI2NjYwMmFkaXF6a2N4.

  32. 28 July 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU1NDY2MWFkaXF6a2N4.

  33. 20 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE2NzMyOGFkaXF6a2N4.

  34. 27 July 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzY1MTQxNWFkaXF6a2N4.

  35. 27 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzODQ4MjIyMWFkaXF6a2N4.

  36. 26 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0OTQwMTQ0N2FkaXF6a2N4.

  37. 20 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM2MTQ3NWFkaXF6a2N4.

  38. 6 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMTU2MDkwOWFkaXF6a2N4.

  39. 29 August 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcwMDYxNGFkaXF6a2N4.

  40. 24 March 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5ODk3NTA3MmFkaXF6a2N4.

  41. 4 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjU3MTIzOGFkaXF6a2N4.

  42. 4 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA5NTI4M2FkaXF6a2N4.

  43. 4 September 2002 Return made up to 25/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYxNjcwNWFkaXF6a2N4.

  44. 26 June 2002 Registered office changed on 26/06/02 from: the old power station 121 mortlake high street london SW14 8SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTk2ODQ4MWFkaXF6a2N4.

  45. 1 March 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0OTM2ODY5OWFkaXF6a2N4.

  46. 14 September 2001 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk0OTc4MmFkaXF6a2N4.

  47. 24 January 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyNzQ2MjQ1N2FkaXF6a2N4.

  48. 14 November 2000 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMwNjM2M2FkaXF6a2N4.

  49. 19 November 1999 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4NDY4MTEzNGFkaXF6a2N4.

  50. 16 September 1999 Return made up to 13/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ2NTAwOGFkaXF6a2N4.

  51. 17 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE1MzgzMzg5NGFkaXF6a2N4.

  52. 22 September 1998 Return made up to 18/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIyMTI2MWFkaXF6a2N4.

  53. 12 December 1997 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5NDI2MTMxNWFkaXF6a2N4.

  54. 9 October 1997 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc4OTY2MWFkaXF6a2N4.

  55. 7 November 1996 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzMDc1OTQ0NGFkaXF6a2N4.

  56. 25 September 1996 Return made up to 30/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYxNDQxNGFkaXF6a2N4.

  57. 15 January 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA0OTc3NzU2M2FkaXF6a2N4.

  58. 18 September 1995 Return made up to 30/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQwMTE0OWFkaXF6a2N4.

  59. 10 January 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEzNzEyMTYzNmFkaXF6a2N4.

  60. 16 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTc3MjI2N2FkaXF6a2N4.

  61. 4 October 1994 Return made up to 30/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODQ0NzQ5MGFkaXF6a2N4.

  62. 22 November 1993 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxMDA4NzExMGFkaXF6a2N4.

  63. 13 November 1993 Return made up to 11/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjE4OTA1MmFkaXF6a2N4.

  64. 25 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NDA2MTUwOGFkaXF6a2N4.

  65. 8 March 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDExMTQzOTMwOWFkaXF6a2N4.

  66. 1 November 1992 Return made up to 20/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ0MjE1MWFkaXF6a2N4.

  67. 27 November 1991 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA3MTc1MDAwOWFkaXF6a2N4.

  68. 24 October 1991 Return made up to 20/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5NTgyNzI1NmFkaXF6a2N4.

  69. 26 February 1991 Return made up to 23/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzODQxMDIzM2FkaXF6a2N4.

  70. 12 February 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDExMzM2MzQ0NWFkaXF6a2N4.

  71. 22 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjY0NDE3OWFkaXF6a2N4.

  72. 13 November 1989 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA1MDY0MzQ4OWFkaXF6a2N4.

  73. 25 October 1989 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEwNjc2NjE4MGFkaXF6a2N4.

  74. 25 October 1989 Return made up to 20/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzYzMDU1NGFkaXF6a2N4.

  75. 23 August 1988 Wd 14/07/88 ad 27/05/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA4NDA1MDUyM2FkaXF6a2N4.

  76. 21 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzMxNzkzNmFkaXF6a2N4.

  77. 20 June 1988 Registered office changed on 20/06/88 from: 4 bishops avenue northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDExOTk1NTY2M2FkaXF6a2N4.

  78. 20 June 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDk0MzczMWFkaXF6a2N4.

  79. 7 April 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTg4MzkzMWFkaXF6a2N4.

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