Able Hire Limited

Company Registration Number: 02716468

Company registered in England and Wales

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Able Hire Limited is a Private Company Limited by Shares first registered on 20 May 1992. Its current registered address is in Bracknell,, Berks..

Registered Address

4, ENTERPRISE COURT,
DOWNMILL ROAD,
BRACKNELL,
BERKS.
RG12 1QS

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

All companies at RG12 1QS

Registration Data

Company Number

02716468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £72,867£74,618£90,915£103,368£79,239£321,732£325,800
of which Cash £37,323£12,312£0£467£406£0£0
Total Assets £72,867£74,618£90,915£103,368£79,239£321,732£325,800
Current Liabilities £54,752£59,683£76,586£91,232£69,094£307,918£316,236
Net Current Assets £18,115£14,935£14,329£12,136£10,145£13,814£9,564
Total Net Worth £20,712£21,910£21,866£21,620£21,651£26,444£25,739

Previous Names

  • ABLE VEHICLE HIRE LIMITED, active until 14 March 2001

Company Officers

  • STEWART, Victoria Louise

    Secretary

    Appointed on 1 July 1996

     

    4, Enterprise Court,
    Downmill Road,
    Bracknell,
    Berks.
    RG12 1QS

  • STEWART, Victoria Louise

    Director

    Appointed on 15 July 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    4, Enterprise Court,
    Downmill Road,
    Bracknell,
    Berks.
    RG12 1QS

  • WAGSTAFF, Paul Frederick

    Director

    Appointed on 20 May 1992

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1950

    50 Spring Meadow
    Holly Spring Lane
    Bracknell
    Berkshire
    RG12 2JP

  • WAGSTAFF, Susan Bennett

    Director

    Appointed on 20 May 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    50 Spring Meadow
    Holly Spring Lane
    Bracknell
    Berkshire
    RG12 2JP

  • WAGSTAFF, Susan Bennett

    Secretary

    Appointed on 20 May 1992

    Resigned on 1 July 1996

    Nationality: British

    Occupation: Director

    50 Spring Meadow
    Holly Spring Lane
    Bracknell
    Berkshire
    RG12 2JP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 1992

    Resigned on 20 May 1992

    788-790 Finchley Road
    London
    NW11 7TJ

  • CHALMERS, Marjorie Joan

    Director

    Appointed on 1 July 1996

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Retired

    Month of birth: May 1921

    50 Spring Meadow
    Bracknell
    Berkshire
    RG12 2JP

  • WAGSTAFF, Anthony Edward Michael

    Director

    Appointed on 1 December 1994

    Resigned on 6 October 2003

    Nationality: British

    Occupation: Manager

    Month of birth: May 1976

    50 Spring Meadow
    Holly Spring Lane
    Bracknell
    Berkshire
    RG12 2JP

  • WAGSTAFF, David William

    Director

    Appointed on 1 December 1997

    Resigned on 6 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1944

    89 The Fairway
    Burnham
    Slough
    Berkshire
    SL1 8DY

  • WAGSTAFF, James Alexander

    Director

    Appointed on 24 May 1996

    Resigned on 6 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1979

    50 Spring Meadow
    Bracknell
    Berkshire
    RG12 2JP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 May 1992

    Resigned on 20 May 1992

    788-790 Finchley Road
    London
    NW11 7TJ

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

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. 25 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DJY8H6. Transaction: MzE4MzgxMTIwMWFkaXF6a2N4.

  2. 20 June 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X690021L. Transaction: MzE3ODQ0MDU2NWFkaXF6a2N4.

  3. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0M4EI. Transaction: MzE1Nzg1MjY4NmFkaXF6a2N4.

  4. 8 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58OHX5K. Transaction: MzE1MDMxNTc3NGFkaXF6a2N4.

  5. 2 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2Q3XM. Transaction: MzEzMDIyMDA5NGFkaXF6a2N4.

  6. 3 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48SA5HK. Transaction: MzEyNDQ0NTYwNmFkaXF6a2N4.

  7. 3 June 2015 Director's details changed for Victoria Louise Stewart on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X48SA5O9. Transaction: MzEyNDQ0NTQ1NGFkaXF6a2N4.

  8. 3 June 2015 Secretary's details changed for Victoria Louise Stewart on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X48SA5HC. Transaction: MzEyNDQ0NTQ1MmFkaXF6a2N4.

  9. 8 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZT5GA. Transaction: MzEwNzA5MTQ0OGFkaXF6a2N4.

  10. 29 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38XNCBV. Transaction: MzEwMDk1NzI0NGFkaXF6a2N4.

  11. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ4O16. Transaction: MzA4NTg0NzYyMGFkaXF6a2N4.

  12. 31 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X29JDJ8J. Transaction: MzA3ODk5MDU0MGFkaXF6a2N4.

  13. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9Z26R. Transaction: MzA2NDk0NTA3M2FkaXF6a2N4.

  14. 15 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1B60AP7. Transaction: MzA1OTIwNjQ0NmFkaXF6a2N4.

  15. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA7YGXJL. Transaction: MzA0Mzg3NjcyM2FkaXF6a2N4.

  16. 23 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XZXESV82. Transaction: MzAzOTMzODAwNGFkaXF6a2N4.

  17. 30 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYA5EM1O. Transaction: MzAyMDUyNTE3MGFkaXF6a2N4.

  18. 3 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XI3Q9KJK. Transaction: MzAxNjg3MjIxNWFkaXF6a2N4.

  19. 3 June 2010 Director's details changed for Susan Bennett Wagstaff on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XI3Q8KJJ. Transaction: MzAxNjg2MDY3NGFkaXF6a2N4.

  20. 3 June 2010 Director's details changed for Victoria Louise Stewart on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XI3Q7KJI. Transaction: MzAxNjg2MDY3MmFkaXF6a2N4.

  21. 7 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1THNDVV. Transaction: MzAwMDI4OTUyOWFkaXF6a2N4.

  22. 12 August 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TLFCCG. Transaction: MjAzOTEyNDgzMmFkaXF6a2N4.

  23. 12 August 2009 Director and secretary's change of particulars / victoria wagstaff / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2TLECCF. Transaction: MjAzOTEyNDAyOWFkaXF6a2N4.

  24. 6 August 2009 Director and secretary's change of particulars / victoria wagstaff / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AIJB8C5B. Transaction: MjAzODczMTAwMmFkaXF6a2N4.

  25. 21 August 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMB3N2F1. Transaction: MjAxMTUzMzk1NWFkaXF6a2N4.

  26. 24 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQSLDZ5U. Transaction: MjAwNDAyNzE5NGFkaXF6a2N4.

  27. 20 July 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzExNzgyMWFkaXF6a2N4.

  28. 21 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0NzY4OGFkaXF6a2N4.

  29. 22 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAzMjE3NGFkaXF6a2N4.

  30. 9 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg1MTk4OWFkaXF6a2N4.

  31. 15 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTg3ODM2NWFkaXF6a2N4.

  32. 1 July 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ5MjczOWFkaXF6a2N4.

  33. 22 June 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQzNzQwNmFkaXF6a2N4.

  34. 29 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTM5NjQ2NGFkaXF6a2N4.

  35. 22 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI0NzA0M2FkaXF6a2N4.

  36. 22 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg3MDY1MmFkaXF6a2N4.

  37. 22 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc4MTQ0OWFkaXF6a2N4.

  38. 9 June 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMwMjI5NmFkaXF6a2N4.

  39. 11 February 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNzQwMzk1NWFkaXF6a2N4.

  40. 24 May 2002 Return made up to 20/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkyNDQxN2FkaXF6a2N4.

  41. 19 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzODY4NjA1MGFkaXF6a2N4.

  42. 12 July 2001 Return made up to 20/05/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY0MzkxMmFkaXF6a2N4.

  43. 21 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NDEwMDg0MWFkaXF6a2N4.

  44. 16 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExOTgzMzA1NWFkaXF6a2N4.

  45. 14 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjE2NTc5NGFkaXF6a2N4.

  46. 6 July 2000 Return made up to 20/05/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgwNDMzOWFkaXF6a2N4.

  47. 11 February 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNTY2OTAyNWFkaXF6a2N4.

  48. 13 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NjIzODMwNGFkaXF6a2N4.

  49. 27 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgxNjAxNmFkaXF6a2N4.

  50. 19 July 1999 Return made up to 20/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAxODcxMmFkaXF6a2N4.

  51. 17 July 1998 Return made up to 20/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY0MzcyMGFkaXF6a2N4.

  52. 11 February 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4Mzg3MzE1MGFkaXF6a2N4.

  53. 22 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU0MDM1OWFkaXF6a2N4.

  54. 9 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE1MjQzMmFkaXF6a2N4.

  55. 2 July 1997 Return made up to 20/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQwMTAxOGFkaXF6a2N4.

  56. 27 February 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMDk5MDU0M2FkaXF6a2N4.

  57. 7 January 1997 Ad 30/12/96--------- £ si [email protected]=5000 £ ic 12500/17500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDU0NTU4NGFkaXF6a2N4.

  58. 7 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk4Mjc0NmFkaXF6a2N4.

  59. 7 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjgzMDM4MWFkaXF6a2N4.

  60. 7 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY4NjIyMWFkaXF6a2N4.

  61. 21 June 1996 Return made up to 20/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE1MjAxN2FkaXF6a2N4.

  62. 2 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDc3ODQ1M2FkaXF6a2N4.

  63. 19 February 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MzI2MjA3NmFkaXF6a2N4.

  64. 11 February 1996 Ad 30/12/95--------- £ si [email protected]=2500 £ ic 10000/12500 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA1NzQ4MTE5NGFkaXF6a2N4.

  65. 19 June 1995 Return made up to 20/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk0NjA5MWFkaXF6a2N4.

  66. 7 February 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2ODYwMzExMmFkaXF6a2N4.

  67. 3 January 1995 Ad 01/12/94--------- £ si [email protected]=5000 £ ic 5198/10198

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTA4NjcwNGFkaXF6a2N4.

  68. 3 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzODkwMTQ4NWFkaXF6a2N4.

  69. 6 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyOTk0MjQ3OGFkaXF6a2N4.

  70. 25 May 1994 Return made up to 20/05/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODIwODMxOWFkaXF6a2N4.

  71. 21 January 1994 Ad 30/12/93--------- £ si [email protected]=4998 £ ic 200/5198

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzQzOTAxMWFkaXF6a2N4.

  72. 11 May 1993 Return made up to 20/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDcxOTM0MGFkaXF6a2N4.

  73. 11 May 1993 Registered office changed on 11/05/93 from: 42 longshot lane bracknell berkshire RG12 1RL

    Category: Address. Type: 287. Transaction: MDExMjMyOTc4NmFkaXF6a2N4.

  74. 30 March 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzNjU5NTYxN2FkaXF6a2N4.

  75. 13 February 1993 Ad 01/02/93--------- £ si [email protected]=200 £ ic 2/202

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mzg2NzQyOWFkaXF6a2N4.

  76. 15 January 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0NTc1MjAyNGFkaXF6a2N4.

  77. 17 June 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjQ1MDI5OGFkaXF6a2N4.

  78. 17 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzc0NzI2MmFkaXF6a2N4.

  79. 20 May 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDYwNTM1OWFkaXF6a2N4.

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