Ablecom Limited

Company Registration Number: 02412202

Company registered in England and Wales

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Ablecom Limited is a Private Company Limited by Shares first registered on 9 August 1989. Its current registered address is in Bristol.

Registered Address

PERPETUAL BUSINESS & TAX ADVISORS
155 WHITELADIES ROAD
BRISTOL
BS8 2RF

There are 51 companies currently registered at this postcode, including this one.

All companies at BS8 2RF

Registration Data

Company Number

02412202

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

9 in total
4 outstanding
5 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,129,378£949,681£594,969£490,469£490,728£491,482£491,657£517,720£521,385£871,316£652,986£621,775
Current Assets £293,675£5,558£32,916£7,722£4,653£3,160£10,027£4,165£9,130£19,436£54,880£93,503
of which Cash £1,564£1,198£26,200£1,901£2£1,423£7,434£2£1,164£2£31,651£58,412
Total Assets £1,423,053£955,239£627,885£498,191£495,381£494,642£501,684£521,885£530,515£890,752£707,866£715,278
Current Liabilities £752,061£460,166£321,352£314,289£273,216£217,558£196,392£175,562£11,877£16,262£27,007£29,996
Net Current Assets £-458,386£-454,608£-288,436£-306,567£-268,563£-214,398£-186,365£-171,397£-2,747£3,174£27,873£63,507
Total Net Worth £670,992£495,073£306,533£183,902£222,165£277,084£305,292£346,323£518,638£874,490£680,859£685,282

Previous Names

No previous names

Company Officers

  • KELLAWAY, Emily Mary

    Secretary

    Appointed on 5 September 2002

     

    27 Shrubbery Road
    Bristol
    Avon
    BS16 5TA

  • HOUGHTON, Michael Charles

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    PERPETUAL BUSINESS & TAX ADVISORS
    155
    Whiteladies Road
    Bristol
    BS8 2RF
    England

  • HOUGHTON, Ruth Marian

    Secretary

    Resigned on 31 March 2002

    17 Great George Street
    Bristol
    BS1 5QT

  • HOUGHTON, Ruth Marian

    Director

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    17 Great George Street
    Bristol
    BS1 5QT

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 17 October 2017 [View PDF]

    Action Date: 14 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H8PVY0. Transaction: MzE4Nzk0MzY2OWFkaXF6a2N4.

  2. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LULXBN. Transaction: MzE2NDQwMTM3N2FkaXF6a2N4.

  3. 18 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUDC4P. Transaction: MzE1OTg4OTA3NmFkaXF6a2N4.

  4. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9CG49. Transaction: MzEzNzUxMjEzN2FkaXF6a2N4.

  5. 14 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ4GJ7. Transaction: MzEzMzAxMDQ1NGFkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N35X8G. Transaction: MzExMzg4NDI4NGFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGG8KB. Transaction: MzEwOTQxNjkwN2FkaXF6a2N4.

  8. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEIMXN. Transaction: MzA4OTgzNjcwNmFkaXF6a2N4.

  9. 15 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0TJKW. Transaction: MzA4Njk4OTc0N2FkaXF6a2N4.

  10. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9WV6B. Transaction: MzA3MDQwMzgxNGFkaXF6a2N4.

  11. 16 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JON74J. Transaction: MzA2NTkwMTA2NmFkaXF6a2N4.

  12. 19 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X2VEUYII. Transaction: MzA0NTcxODI2OGFkaXF6a2N4.

  13. 11 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A21GYY6V. Transaction: MzA0NTI4MzIwNmFkaXF6a2N4.

  14. 20 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQQO4OEK. Transaction: MzAyNTU3MjgxMmFkaXF6a2N4.

  15. 15 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XNPOCO96. Transaction: MzAyNTMwNzMyMGFkaXF6a2N4.

  16. 15 October 2010 Director's details changed for Mr Michael Charles Houghton on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH01. Barcode: XNPOBO95. Transaction: MzAyNTMwNjg2M2FkaXF6a2N4.

  17. 18 November 2009 Registered office address changed from 17 Great George Street Bristol BS1 5QT on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: X3F73F26. Transaction: MzAwMzE2MzAzNmFkaXF6a2N4.

  18. 30 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIX0HEG0. Transaction: MzAwMTgwNDY4MmFkaXF6a2N4.

  19. 21 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XP7QAEAH. Transaction: MzAwMTE4NjA3MmFkaXF6a2N4.

  20. 21 October 2009 Director's details changed for Mr Michael Charles Houghton on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XP7Q9EAG. Transaction: MzAwMTE4NTU4MmFkaXF6a2N4.

  21. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALNBR6H7. Transaction: MjAyMzM3ODcyOGFkaXF6a2N4.

  22. 27 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X186S4BJ. Transaction: MjAxNjQ3NTkyNWFkaXF6a2N4.

  23. 1 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE2NzEwM2FkaXF6a2N4.

  24. 23 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzAzNzY5OGFkaXF6a2N4.

  25. 13 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTM4NTU3OWFkaXF6a2N4.

  26. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE3Njg3NWFkaXF6a2N4.

  27. 18 October 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAwMjUyMWFkaXF6a2N4.

  28. 3 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTgxMDk2NmFkaXF6a2N4.

  29. 3 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTgxMDk2NWFkaXF6a2N4.

  30. 3 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTgwOTI0NWFkaXF6a2N4.

  31. 3 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTgxMDk2NGFkaXF6a2N4.

  32. 3 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTgwOTI1OWFkaXF6a2N4.

  33. 3 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTgwOTI1OGFkaXF6a2N4.

  34. 21 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNTA0NjAzMmFkaXF6a2N4.

  35. 21 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTUzOTY4MWFkaXF6a2N4.

  36. 20 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjE5NzU0MWFkaXF6a2N4.

  37. 21 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDcyNTA4N2FkaXF6a2N4.

  38. 18 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzg4MTg5NWFkaXF6a2N4.

  39. 20 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MjU0NTA5NWFkaXF6a2N4.

  40. 21 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY3MDAyMmFkaXF6a2N4.

  41. 21 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzgzOTY1MWFkaXF6a2N4.

  42. 21 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjQ0MjMxMWFkaXF6a2N4.

  43. 21 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTczMDU3M2FkaXF6a2N4.

  44. 23 March 2004 Registered office changed on 23/03/04 from: third floor howard house queens avenue clifton bristol BS8 1QT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQ5NTc1NmFkaXF6a2N4.

  45. 17 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTkwMjAxMmFkaXF6a2N4.

  46. 13 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA5MjI0NGFkaXF6a2N4.

  47. 16 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0OTMzMDkxNGFkaXF6a2N4.

  48. 6 November 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTAzNzIwN2FkaXF6a2N4.

  49. 17 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NjM2ODQ2OGFkaXF6a2N4.

  50. 14 October 2002 £ ic 100/60 02/09/02 £ sr [email protected]=40 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzMzI1NzYwMmFkaXF6a2N4.

  51. 9 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDUxNzM4OGFkaXF6a2N4.

  52. 9 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjE3MjI3N2FkaXF6a2N4.

  53. 28 October 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc2NTMxOWFkaXF6a2N4.

  54. 12 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MTY3OTQ1MWFkaXF6a2N4.

  55. 13 March 2001 Registered office changed on 13/03/01 from: 15 portland square bristol avon BS2 8SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzU3ODczOGFkaXF6a2N4.

  56. 9 November 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg3NDU1OGFkaXF6a2N4.

  57. 6 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3ODI2Mjc1MmFkaXF6a2N4.

  58. 16 August 2000 Registered office changed on 16/08/00 from: unit 11 chipping edge estate hatters lane chipping sodbury bristol BS37 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDM4NTY5NmFkaXF6a2N4.

  59. 25 October 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDIxMTEzMWFkaXF6a2N4.

  60. 21 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3ODI2ODEyN2FkaXF6a2N4.

  61. 12 October 1998 Return made up to 14/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc2OTc4NGFkaXF6a2N4.

  62. 6 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMDk0Nzg0MGFkaXF6a2N4.

  63. 20 January 1998 Registered office changed on 20/01/98 from: 78 broad street chipping sodbury bristol BS17 7AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzE1OTcwOGFkaXF6a2N4.

  64. 24 October 1997 Return made up to 14/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIwMDg2OGFkaXF6a2N4.

  65. 9 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyOTczMTA4M2FkaXF6a2N4.

  66. 29 October 1996 Return made up to 14/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzAxMzc2N2FkaXF6a2N4.

  67. 8 August 1996 Accounts for a small company made up to 31 March 1996

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MzE3NTk3MmFkaXF6a2N4.

  68. 3 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: MDAzNjczODIwNWFkaXF6a2N4.

  69. 3 November 1995 Return made up to 14/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU2NzY2M2FkaXF6a2N4.

  70. 13 October 1994 Return made up to 14/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTMyNjU2MmFkaXF6a2N4.

  71. 15 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MjUwODU3N2FkaXF6a2N4.

  72. 14 December 1993 Return made up to 14/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ1MjE3OWFkaXF6a2N4.

  73. 6 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODc4MDA2M2FkaXF6a2N4.

  74. 6 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTExOTkwMGFkaXF6a2N4.

  75. 6 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTg4Mzk0NmFkaXF6a2N4.

  76. 6 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MDUxNzI1NmFkaXF6a2N4.

  77. 18 January 1993 Return made up to 14/10/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NTcwOTUzMWFkaXF6a2N4.

  78. 4 November 1992 Registered office changed on 04/11/92 from: 4 frenchay road downend bristol BS16 2QP

    Category: Address. Type: 287. Transaction: MDExODUwOTc2N2FkaXF6a2N4.

  79. 27 July 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyOTE0MDA5NWFkaXF6a2N4.

  80. 13 February 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyMjMyNjA5M2FkaXF6a2N4.

  81. 24 October 1991 Return made up to 14/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0NTg5NTE0M2FkaXF6a2N4.

  82. 22 October 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwOTQxODcyMWFkaXF6a2N4.

  83. 22 October 1990 Return made up to 14/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mjg0MDY1OGFkaXF6a2N4.

  84. 10 January 1990 Registered office changed on 10/01/90 from: 1 st paul road clifton bristol BS8 1LZ

    Category: Address. Type: 287. Transaction: MDE1MDY2Nzk2NWFkaXF6a2N4.

  85. 8 December 1989 Ad 20/09/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzAxMzk2OWFkaXF6a2N4.

  86. 8 November 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA4NDA3MzY2NGFkaXF6a2N4.

  87. 7 September 1989 Registered office changed on 07/09/89 from: 1 st. Davids road clifton bristol BS8 1LZ

    Category: Address. Type: 287. Transaction: MDEwOTQxODQwNGFkaXF6a2N4.

  88. 7 September 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDkwNDM4OGFkaXF6a2N4.

  89. 9 August 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjIwMzczMmFkaXF6a2N4.

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54.90.159.192 Sat, 16 Dec 2017 22:35:44 +0000