Ableflow Limited

Company Registration Number: 02647157

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.
Ableflow Limited is a Private Company Limited by Shares first registered on 19 September 1991. Its current registered address is in Leicester.

Registered Address

60 HOLLIES WAY
THURNBY
LEICESTER
ENGLAND
LE7 9RJ

There are 28 companies currently registered at this postcode, including this one.

All companies at LE7 9RJ

Registration Data

Company Number

02647157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £197,584£222,803£252,674£258,803£264,511£270,278£270,170
Current Assets £63,836£35,971£26,827£44,037£44,494£69,735£90,471
of which Cash £3,616£5,566£27£295£18£425£0
Total Assets £261,420£258,774£279,501£302,840£309,005£340,013£360,641
Current Liabilities £62,608£69,634£144,049£101,429£100,866£106,941£97,726
Net Current Assets £1,228£-33,663£-117,222£-57,392£-56,372£-37,206£-7,255
Total Net Worth £198,812£189,140£135,452£201,411£208,139£233,072£262,915

Previous Names

No previous names

Company Officers

  • THORP, Noel Malcolm

    Secretary

     

    Nationality: English

    60 Hollies Way
    Bushby
    Leicester
    Leicestershire
    LE7 9RJ

  • THORP, Noel Malcolm

    Director

     

    Nationality: English

    Occupation: Injection Moulding Manager

    Month of birth: December 1949

    60 Hollies Way
    Bushby
    Leicester
    Leicestershire
    LE7 9RJ

  • THORP, Steven Noel

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Tool Maker

    Month of birth: August 1972

    43
    Lymouth Road
    Leicester
    Leicestershire
    LE5 1NB
    England

  • PATEL, Govind Chandubhai

    Director

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Toolmaker

    Month of birth: March 1954

    8 Harebell Close
    Hamilton
    Leicester
    Leicestershire
    LE5 1UX

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FE2Z17. Transaction: MzE4NTc0OTU3MWFkaXF6a2N4.

  2. 20 September 2017 Registered office address changed from 86 Barkby Road Leicester Leicestershire LE4 9LF to 60 Hollies Way Thurnby Leicester LE7 9RJ on 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Address. Type: AD01. Barcode: X6FE2WMJ. Transaction: MzE4NTc0OTM5MWFkaXF6a2N4.

  3. 8 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A65EJ5WO. Transaction: MzE3NTIzMTc2MWFkaXF6a2N4.

  4. 21 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0OKS0. Transaction: MzE1Nzg4MTQ3M2FkaXF6a2N4.

  5. 5 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4ZKNHBV. Transaction: MzE0MDkyNTg0MWFkaXF6a2N4.

  6. 5 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X503F2QR. Transaction: MzE0MTM2NDg2OGFkaXF6a2N4.

  7. 4 February 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X500Q60B. Transaction: MzE0MTI2NTI5OGFkaXF6a2N4.

  8. 20 January 2016 Registration of charge 026471570004, created on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Mortgage. Type: MR01. Barcode: X4YZYC5H. Transaction: MzE0MDA3ODc1MmFkaXF6a2N4.

  9. 22 December 2015 Registration of charge 026471570003, created on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MS0SSI. Transaction: MzEzODEzODM4NmFkaXF6a2N4.

  10. 30 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4H17P2P. Transaction: MzEzMjA5MzY0NmFkaXF6a2N4.

  11. 3 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A481D4SZ. Transaction: MzEyNDE0MjU5MGFkaXF6a2N4.

  12. 24 November 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3KQPMY2. Transaction: MzExMTkxMjU5NWFkaXF6a2N4.

  13. 19 November 2014 Termination of appointment of Govind Chandubhai Patel as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KZDVAJ. Transaction: MzExMTYzNjA2MmFkaXF6a2N4.

  14. 14 November 2014 Cancellation of shares. Statement of capital on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Capital. Type: SH06. Barcode: A3K68XXL. Transaction: MzExMTM2ODU4N2FkaXF6a2N4.

  15. 14 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLNjhYWERhZGlxemtjeA.

  16. 14 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLNjhYWFRhZGlxemtjeA.

  17. 23 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0A8VT. Transaction: MzEwODA0MzUzNmFkaXF6a2N4.

  18. 7 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX84OO. Transaction: MzEwMzE4MTExOWFkaXF6a2N4.

  19. 2 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5TMGZ. Transaction: MzA4NjIzODM2MGFkaXF6a2N4.

  20. 27 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: A2B31XT7. Transaction: MzA4MDU3NjI2OGFkaXF6a2N4.

  21. 31 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1KOW4DF. Transaction: MzA2Njc3MDkwNWFkaXF6a2N4.

  22. 31 October 2012 Appointment of Mr Steven Noel Thorp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KOW4D7. Transaction: MzA2Njc3MDQyOGFkaXF6a2N4.

  23. 28 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19L2316. Transaction: MzA1ODIxMTMwNGFkaXF6a2N4.

  24. 26 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: X53QQYP8. Transaction: MzA0NjA4OTU5OWFkaXF6a2N4.

  25. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0DOLVA1. Transaction: MzAzOTU5NjU4NWFkaXF6a2N4.

  26. 29 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XGY39NT3. Transaction: MzAyNDI2ODUwOGFkaXF6a2N4.

  27. 29 September 2010 Director's details changed for Mr Noel Malcolm Thorp on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XGY38NT2. Transaction: MzAyNDI2ODI3MmFkaXF6a2N4.

  28. 29 September 2010 Director's details changed for Mr Govind Chandubhai Patel on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XGY37NT1. Transaction: MzAyNDI2ODI3MWFkaXF6a2N4.

  29. 30 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: A9WK3L9W. Transaction: MzAxODY0NzgyNmFkaXF6a2N4.

  30. 23 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEK1RDII. Transaction: MjA0MTk2MTc1MGFkaXF6a2N4.

  31. 21 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARLMGBNM. Transaction: MjAzNzUxMTk3N2FkaXF6a2N4.

  32. 1 November 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR52Q4EG. Transaction: MjAxNzA0OTMxOWFkaXF6a2N4.

  33. 28 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A576W1PE. Transaction: MjAwOTczMTkyMWFkaXF6a2N4.

  34. 18 October 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUyNzIzNmFkaXF6a2N4.

  35. 16 August 2007 Registered office changed on 16/08/07 from: numberica business services limi stoughton house, harborough road oadby leicester LE2 4LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDA1MDEzNWFkaXF6a2N4.

  36. 3 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2Nzg2NmFkaXF6a2N4.

  37. 27 September 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU4MzQ4MmFkaXF6a2N4.

  38. 28 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUyOTY3NmFkaXF6a2N4.

  39. 11 October 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgyMjQ0MWFkaXF6a2N4.

  40. 22 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4ODk5NTc2M2FkaXF6a2N4.

  41. 4 October 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMyNDQyOGFkaXF6a2N4.

  42. 9 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: MDE0MTEwNzQ4NGFkaXF6a2N4.

  43. 5 October 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE1MDQ0M2FkaXF6a2N4.

  44. 11 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMjIyNzI3MWFkaXF6a2N4.

  45. 22 November 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2MjgxNzkwMmFkaXF6a2N4.

  46. 1 October 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMxNzExN2FkaXF6a2N4.

  47. 12 September 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0ODM0NjUzMmFkaXF6a2N4.

  48. 12 September 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAwNzkyOWFkaXF6a2N4.

  49. 18 October 2000 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE4MDk3NWFkaXF6a2N4.

  50. 18 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5MTEyMDYyOGFkaXF6a2N4.

  51. 23 September 1999 Return made up to 13/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM4MjQ5NGFkaXF6a2N4.

  52. 20 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAyNTM2MTQxMmFkaXF6a2N4.

  53. 17 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTc2MTA5MWFkaXF6a2N4.

  54. 9 June 1999 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA1ODk4NDU0M2FkaXF6a2N4.

  55. 16 May 1999 Registered office changed on 16/05/99 from: unit 10 + 11 hastings road industrial estate hastings road leicester LE5 0LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTEyOTY5MmFkaXF6a2N4.

  56. 29 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTIwMDI1NmFkaXF6a2N4.

  57. 24 February 1999 Registered office changed on 24/02/99 from: 63 fosse way syston leicester LE7 1NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDExMzQzNGFkaXF6a2N4.

  58. 14 October 1998 Return made up to 13/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY2NzcyMWFkaXF6a2N4.

  59. 1 October 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAyNjg5MjYwNWFkaXF6a2N4.

  60. 3 October 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExNjAyNzAzNmFkaXF6a2N4.

  61. 24 September 1997 Return made up to 13/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM1Nzg5OGFkaXF6a2N4.

  62. 1 August 1997 Delivery ext'd 3 mth 30/09/96

    Category: Accounts. Type: 244. Transaction: MDAxNzEyNTIyMmFkaXF6a2N4.

  63. 20 September 1996 Return made up to 13/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU2Nzg0M2FkaXF6a2N4.

  64. 20 September 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTExNTI2OGFkaXF6a2N4.

  65. 19 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAxMjg4NDM0NGFkaXF6a2N4.

  66. 2 October 1995 Return made up to 19/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAwOTEyNWFkaXF6a2N4.

  67. 2 August 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwMzcxNTk2NmFkaXF6a2N4.

  68. 7 October 1994 Return made up to 19/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTgzNjczMGFkaXF6a2N4.

  69. 27 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE0Mjc0NDAyNWFkaXF6a2N4.

  70. 28 October 1993 Return made up to 19/09/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzM2MTk2MGFkaXF6a2N4.

  71. 28 June 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEwMzEwNjI5M2FkaXF6a2N4.

  72. 22 April 1993 Registered office changed on 22/04/93 from: 4/10 brook street syston leicester LE7 8GD

    Category: Address. Type: 287. Transaction: MDA1MDY5MDU5NGFkaXF6a2N4.

  73. 28 October 1992 Ad 30/09/92--------- £ si [email protected]=97 £ ic 3/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjY2NzY5NmFkaXF6a2N4.

  74. 26 October 1992 Return made up to 19/09/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwNjI4OTg0MmFkaXF6a2N4.

  75. 17 July 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwNDIzMzE5OGFkaXF6a2N4.

  76. 3 March 1992 Ad 07/02/92--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTY3MDA5MWFkaXF6a2N4.

  77. 23 October 1991 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDUxMTA5MWFkaXF6a2N4.

  78. 17 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MTk3NjgyNGFkaXF6a2N4.

  79. 11 October 1991 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjQ0MjYxOWFkaXF6a2N4.

  80. 11 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzU0MTk2OWFkaXF6a2N4.

  81. 11 October 1991 Registered office changed on 11/10/91 from: 4 bishops avenue northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDA0OTE5ODA0MmFkaXF6a2N4.

  82. 8 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzg4NjYyNGFkaXF6a2N4.

  83. 8 October 1991 £ nc 100/1000 04/10/91 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MjM4NTUyOWFkaXF6a2N4.

  84. 19 September 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDYzOTQ4MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

23.22.136.56 Wed, 13 Dec 2017 04:21:44 +0000