Able Flags Ltd.

Company Registration Number: 02677618

Company registered in England and Wales

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Able Flags Ltd. is a Private Company Limited by Shares first registered on 15 January 1992. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

SPECIALISED CANVAS SERVICES LTD
IRELAND INDUSTRIAL ESTATE ADELPHI WAY
STAVELEY
CHESTERFIELD
DERBYSHIRE
ENGLAND
S43 3LS

There are 21 companies currently registered at this postcode, including this one.

All companies at S43 3LS

Registration Data

Company Number

02677618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13990 - Manufacture of other textiles n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DEEGAN, Christopher John

    Secretary

    Appointed on 10 January 2007

     

    3 Friars Walk
    Tring
    Hertfordshire
    HP23 4AY

  • BRAMAH, Jonathan Gordon

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    9
    Higham Road
    Chesham
    Buckinghamshire
    HP5 2AF

  • DEEGAN, Christopher John

    Director

    Appointed on 10 January 2007

     

    Nationality: British

    Occupation: Busniness Manager

    Month of birth: May 1958

    3 Friars Walk
    Tring
    Hertfordshire
    HP23 4AY

  • TAYLOR, Keith Rodney

    Secretary

    Resigned on 21 December 2000

    3 Kennedy Close
    Farnham Common
    Slough
    Berkshire
    SL2 3NB

  • TRIPP, Michael John Alker

    Secretary

    Appointed on 20 December 2000

    Resigned on 10 January 2007

    Beechcroft Oakfield Glade
    Weybridge
    Surrey
    KT13 9DP

  • TAYLOR, Keith Rodney

    Director

    Resigned on 21 December 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1944

    3 Kennedy Close
    Farnham Common
    Slough
    Berkshire
    SL2 3NB

  • TRIPP, Anthony Patrick Alker

    Director

    Appointed on 21 December 2000

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Flag Maker

    Month of birth: June 1943

    26 Emlyn Road
    London
    W12 9TD

  • TRIPP, Michael John Alker

    Director

    Resigned on 10 January 2007

    Nationality: British

    Occupation: Flag Manufacturer

    Month of birth: January 1941

    Beechcroft Oakfield Glade
    Weybridge
    Surrey
    KT13 9DP

  • TUDDENHAM, Stephen Guy

    Director

    Appointed on 10 January 2007

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    32 Oak Road
    New Milton
    Hampshire
    BH25 5BD

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

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6NNEQ. Transaction: MzE2Nzc0NjI2NGFkaXF6a2N4.

  2. 7 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F06WRK. Transaction: MzE1NjkwMzY1N2FkaXF6a2N4.

  3. 19 February 2016 Registered office address changed from 9 Higham Road Chesham Buckinghamshire HP5 2AF to C/O Specialised Canvas Services Ltd Ireland Industrial Estate Adelphi Way Staveley Chesterfield Derbyshire S43 3LS on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Address. Type: AD01. Barcode: X513TXRT. Transaction: MzE0MjI3NTEzNWFkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN2FT7. Transaction: MzEzOTgxNTc3NmFkaXF6a2N4.

  5. 24 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EHTOWR. Transaction: MzEyOTU0MTgwOGFkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X40DUK4R. Transaction: MzExNjUxMzg0OWFkaXF6a2N4.

  7. 29 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FA1B7M. Transaction: MzEwNjQwNjEzNmFkaXF6a2N4.

  8. 23 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X307BHI8. Transaction: MzA5MzIzMTIzM2FkaXF6a2N4.

  9. 23 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FCWHJF. Transaction: MzA4Mzc4NTQ0NWFkaXF6a2N4.

  10. 27 February 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X232DEI9. Transaction: MzA3MzYzNjM5MWFkaXF6a2N4.

  11. 20 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FQSWOH. Transaction: MzA2MjY0MDkzNmFkaXF6a2N4.

  12. 9 February 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X12CS7UJ. Transaction: MzA1MjE5MzcyNWFkaXF6a2N4.

  13. 6 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XO3S7XBV. Transaction: MzA0MzMyOTA1NGFkaXF6a2N4.

  14. 3 February 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XNX2TRCF. Transaction: MzAzMTU5OTY2MGFkaXF6a2N4.

  15. 31 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3LJEN05. Transaction: MzAyMjM3OTQxN2FkaXF6a2N4.

  16. 9 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XF2TJHDK. Transaction: MzAwOTA3MjYzOWFkaXF6a2N4.

  17. 16 December 2009 Termination of appointment of Anthony Tripp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYI9CFOE. Transaction: MzAwNTEyOTc0N2FkaXF6a2N4.

  18. 16 December 2009 Termination of appointment of Stephen Tuddenham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYI9BFOD. Transaction: MzAwNTEyOTczN2FkaXF6a2N4.

  19. 16 December 2009 Appointment of Jonathan Gordon Bramah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYI9AFOC. Transaction: MzAwNTEyOTQ4N2FkaXF6a2N4.

  20. 5 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0M3UFJR. Transaction: MzAwNDg4OTkwNWFkaXF6a2N4.

  21. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXTBGEJZ. Transaction: MzAwMjE0MjYwNGFkaXF6a2N4.

  22. 27 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZSH6VR. Transaction: MjAyNDM1MTIxNWFkaXF6a2N4.

  23. 8 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJRKS2WU. Transaction: MjAxMjg3NTQ1MmFkaXF6a2N4.

  24. 8 February 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1NTAzNGFkaXF6a2N4.

  25. 29 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwNTc5NGFkaXF6a2N4.

  26. 26 February 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY3OTA0MWFkaXF6a2N4.

  27. 26 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY3OTA0MGFkaXF6a2N4.

  28. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY3OTI3MWFkaXF6a2N4.

  29. 26 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY3OTE5MGFkaXF6a2N4.

  30. 7 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyMTIzN2FkaXF6a2N4.

  31. 13 January 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkyMjg0M2FkaXF6a2N4.

  32. 18 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NDY4OTk5N2FkaXF6a2N4.

  33. 2 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI2OTA0OWFkaXF6a2N4.

  34. 30 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTgyOTQ1MmFkaXF6a2N4.

  35. 7 February 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg1NzMwM2FkaXF6a2N4.

  36. 6 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjE4MTMzNWFkaXF6a2N4.

  37. 13 February 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgyNzk2MWFkaXF6a2N4.

  38. 3 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwOTAzMzA0N2FkaXF6a2N4.

  39. 19 February 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ1ODU3MWFkaXF6a2N4.

  40. 29 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMTMwNzI5N2FkaXF6a2N4.

  41. 27 March 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE2MTY5MWFkaXF6a2N4.

  42. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU3ODk2MmFkaXF6a2N4.

  43. 27 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYwODIwOGFkaXF6a2N4.

  44. 29 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODczMjIyNmFkaXF6a2N4.

  45. 6 September 2000 Registered office changed on 06/09/00 from: 31 tanner st london SE1 3LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDk2Njc2NmFkaXF6a2N4.

  46. 25 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MTg3NDc5NGFkaXF6a2N4.

  47. 23 January 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg1MjgxOGFkaXF6a2N4.

  48. 2 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MzAwMjU5MGFkaXF6a2N4.

  49. 9 February 1999 Return made up to 15/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkzMjAzN2FkaXF6a2N4.

  50. 6 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNjM1NDIxMWFkaXF6a2N4.

  51. 13 February 1998 Return made up to 15/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk0MTA2OWFkaXF6a2N4.

  52. 31 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzODI4MTg2NmFkaXF6a2N4.

  53. 3 February 1997 Return made up to 15/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYyNjg0NmFkaXF6a2N4.

  54. 8 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NDExNzg2MmFkaXF6a2N4.

  55. 19 March 1996 Return made up to 15/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU2NDY2OWFkaXF6a2N4.

  56. 21 August 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNzE3OTIwOWFkaXF6a2N4.

  57. 21 February 1995 Return made up to 15/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTM1NjUzOGFkaXF6a2N4.

  58. 14 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NjYwNzU5OGFkaXF6a2N4.

  59. 21 February 1994 Return made up to 15/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTk5MzY1NWFkaXF6a2N4.

  60. 8 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExMjc3MTY0MWFkaXF6a2N4.

  61. 12 March 1993 Return made up to 15/01/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4NzUyNTY0NGFkaXF6a2N4.

  62. 4 July 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA5NjgzNjYxM2FkaXF6a2N4.

  63. 21 January 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5Njg0MjI4NGFkaXF6a2N4.

  64. 15 January 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODM1MTE5OWFkaXF6a2N4.

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