Abling Group Limited

Company Registration Number: 02387923

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abling Group Limited is a Private Company Limited by Shares first registered on 23 May 1989. Its current registered address is in Alcester.

Registered Address

STONECROFT
ARDENS GRAFTON
ALCESTER
B49 6DR

There are 9 companies currently registered at this postcode, including this one.

All companies at B49 6DR

Registration Data

Company Number

02387923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £111,657£0£0£0£0£0£0
Current Assets £47,117£91,366£56,619£51,615£44,218£35,970£153,597
of which Cash £0£0£0£51,615£39,511£2,386£117,388
Total Assets £158,774£91,366£56,619£51,615£44,218£35,970£153,597
Current Liabilities £41,649£24,759£15,398£0£0£0£111,287
Net Current Assets £5,468£66,607£41,221£51,615£44,218£35,970£42,310
Total Net Worth £117,125£41,607£41,221£43,811£39,113£35,970£42,310

Previous Names

  • SOFTWARE DESIGN AND CONSTRUCTION LIMITED, active until 8 April 2005

Company Officers

  • GRUMBALL, Kevin Shaun, The Revd Dr

    Secretary

     

    Nationality: British

    Stonecroft
    Ardens Grafton
    Alcester
    Warwickshire
    B49 6DR

  • GRUMBALL, Charlotte Mary

    Director

    Appointed on 29 September 1997

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1955

    Stonecroft
    Ardens Grafton
    Alcester
    Warwickshire
    B49 6DR

  • GRUMBALL, Kevin Shaun, The Revd Dr

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    Stonecroft
    Ardens Grafton
    Alcester
    Warwickshire
    B49 6DR

  • BARLING, Christopher

    Director

    Appointed on 12 August 1996

    Resigned on 1 June 1999

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1956

    121 Portsmouth Road
    Cobham
    Surrey
    KT11 1JN

  • KEOGH, Andrew Patrick

    Director

    Appointed on 10 November 1995

    Resigned on 18 September 1997

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1948

    57 Woodside
    Ponteland
    Newcastle Upon Tyne
    NE20 9JB

  • SCOTT, Mcarthur

    Director

    Resigned on 22 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Waingate
    Holly Road South Wilmslow
    Manchester

  • SPIRO, Leslie

    Director

    Resigned on 2 April 1996

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Bridge Close Riverside
    Marlow
    Buckinghamshire
    SL7 2AB

This information was most recently updated 24/09/2017.

Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67UCHL5. Transaction: MzE3NzMxMDc2OWFkaXF6a2N4.

  2. 26 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X612UQW2. Transaction: MzE2OTgxMDI0MmFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57L427D. Transaction: MzE0OTExMzQ1M2FkaXF6a2N4.

  4. 29 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RH5BF. Transaction: MzE0Mjk5MDM3MGFkaXF6a2N4.

  5. 23 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X47ZP6GW. Transaction: MzEyMzgwODE1MGFkaXF6a2N4.

  6. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z647D. Transaction: MzExODExODAwMGFkaXF6a2N4.

  7. 23 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38I5DXE. Transaction: MzEwMDYwNTE1NWFkaXF6a2N4.

  8. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IDLMY. Transaction: MzA5NTI4MzU3N2FkaXF6a2N4.

  9. 5 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29W6SY4. Transaction: MzA3OTIyMTU5MGFkaXF6a2N4.

  10. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PJK2Z. Transaction: MzA3MzM1MTg1N2FkaXF6a2N4.

  11. 24 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19LH7TV. Transaction: MzA1ODA2NTY2NGFkaXF6a2N4.

  12. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PSAJL. Transaction: MzA1MzM1NDE2MWFkaXF6a2N4.

  13. 23 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XP6GEUDT. Transaction: MzAzNzU4ODAyN2FkaXF6a2N4.

  14. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVX96S1X. Transaction: MzAzMjk5NDMyNmFkaXF6a2N4.

  15. 26 May 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XHMJ6KBK. Transaction: MzAxNjM1NzQ4OGFkaXF6a2N4.

  16. 26 May 2010 Director's details changed for Mrs Charlotte Mary Grumball on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHMJ5KBJ. Transaction: MzAxNjM1MTczMmFkaXF6a2N4.

  17. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XB3X7HWS. Transaction: MzAxMDM5MTg3NGFkaXF6a2N4.

  18. 27 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOKOMB2S. Transaction: MjAzNjAwNTA2MGFkaXF6a2N4.

  19. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2XQV8MB. Transaction: MjAyOTY0MTk2MWFkaXF6a2N4.

  20. 30 July 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH6Q31U8. Transaction: MjAwOTkyNDc4NmFkaXF6a2N4.

  21. 12 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XMW7BXXR. Transaction: MjAwMTI4NTA5M2FkaXF6a2N4.

  22. 30 May 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUwNjU3N2FkaXF6a2N4.

  23. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY0OTY5MWFkaXF6a2N4.

  24. 9 June 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg3NTIxOWFkaXF6a2N4.

  25. 31 May 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc1NTAzN2FkaXF6a2N4.

  26. 8 July 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk5NjI2NmFkaXF6a2N4.

  27. 8 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDU0OTg1NmFkaXF6a2N4.

  28. 4 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NzMyOTI4OWFkaXF6a2N4.

  29. 15 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA4MDM2NGFkaXF6a2N4.

  30. 7 May 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0MjE0Mzc5MmFkaXF6a2N4.

  31. 11 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMyNjIyMGFkaXF6a2N4.

  32. 11 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzk1MzYxMWFkaXF6a2N4.

  33. 14 July 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyMTc4NjcwM2FkaXF6a2N4.

  34. 12 June 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkyMzI3OWFkaXF6a2N4.

  35. 10 June 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzNzgyOTE1MGFkaXF6a2N4.

  36. 25 June 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk5MDU3MWFkaXF6a2N4.

  37. 29 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NDU4NTY1OWFkaXF6a2N4.

  38. 25 October 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5NzEwNzE0N2FkaXF6a2N4.

  39. 21 June 2000 Return made up to 23/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODAwMjYxMmFkaXF6a2N4.

  40. 28 March 2000 Delivery ext'd 3 mth 31/05/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MjY0NTM1M2FkaXF6a2N4.

  41. 27 May 1999 Return made up to 23/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc5MTAyOWFkaXF6a2N4.

  42. 31 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwNjM5Njc5MGFkaXF6a2N4.

  43. 3 June 1998 Return made up to 23/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE0OTgxNWFkaXF6a2N4.

  44. 1 April 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA0OTkwMDE0MWFkaXF6a2N4.

  45. 5 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgyMjU3MmFkaXF6a2N4.

  46. 5 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg3NTM1NGFkaXF6a2N4.

  47. 26 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg5OTA2N2FkaXF6a2N4.

  48. 26 June 1997 Return made up to 23/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQzMjU4M2FkaXF6a2N4.

  49. 20 August 1996 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEwNjczMzI5NWFkaXF6a2N4.

  50. 25 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDU0MjMwNGFkaXF6a2N4.

  51. 25 June 1996 Return made up to 23/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY5NzAzNWFkaXF6a2N4.

  52. 9 November 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA1ODU3NTYxMWFkaXF6a2N4.

  53. 25 May 1995 Return made up to 23/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI0OTI2NWFkaXF6a2N4.

  54. 10 January 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA1NzU2NDQyNGFkaXF6a2N4.

  55. 3 November 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwNTY5ODQyMGFkaXF6a2N4.

  56. 16 June 1994 Return made up to 23/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjEyNDA5MWFkaXF6a2N4.

  57. 9 June 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3NTAyMDYzNmFkaXF6a2N4.

  58. 22 September 1993 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEzOTE0NjUwMWFkaXF6a2N4.

  59. 7 June 1993 Return made up to 23/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjA4Mzk1M2FkaXF6a2N4.

  60. 21 April 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyNjU1MzQ0N2FkaXF6a2N4.

  61. 15 October 1992 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEzMzgzMzAyNGFkaXF6a2N4.

  62. 7 July 1992 Return made up to 23/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzg5NjU1NGFkaXF6a2N4.

  63. 16 March 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA2Mzc0MDQ5N2FkaXF6a2N4.

  64. 10 July 1991 Return made up to 23/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMTg2Mjk5MWFkaXF6a2N4.

  65. 7 May 1991 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAzNjE4OTU4NGFkaXF6a2N4.

  66. 9 April 1991 Return made up to 06/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDc5ODIyMGFkaXF6a2N4.

  67. 27 September 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTIxOTA5M2FkaXF6a2N4.

  68. 8 August 1989 Wd 28/07/89 ad 26/07/89--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDkwNzUxOGFkaXF6a2N4.

  69. 2 August 1989 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDAxMDI1NzEzN2FkaXF6a2N4.

  70. 13 July 1989 Registered office changed on 13/07/89 from: aci house torrington park north finchley london N12 9QR

    Category: Address. Type: 287. Transaction: MDE1MTE0NTQwMmFkaXF6a2N4.

  71. 13 July 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTAwMTg4N2FkaXF6a2N4.

  72. 13 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjkwOTIwNmFkaXF6a2N4.

  73. 23 May 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ3ODY3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.92.158.65 Mon, 25 Sep 2017 23:43:23 +0100