Able Board Company Limited

Company Registration Number: 02720016

Company registered in England and Wales

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Able Board Company Limited is a Private Company Limited by Shares first registered on 3 June 1992. Its current registered address is in Stockport, Cheshire.

Registered Address

ALPHA HOUSE
4 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AB

There are 625 companies currently registered at this postcode, including this one.

All companies at SK3 8AB

Registration Data

Company Number

02720016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46730 - Wholesale of wood, construction materials and sanitary equipment

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £188,937£299,881£226,341£194,036£191,663£178,047£247,812
of which Cash £18,473£35,871£20,166£9,469£6,852£16,759£29,426
Total Assets £188,937£299,881£226,341£194,036£191,663£178,047£247,812
Current Liabilities £154,421£268,479£178,330£170,862£164,768£129,819£157,759
Net Current Assets £34,516£31,402£48,011£23,174£26,895£48,228£90,053
Total Net Worth £52,285£56,591£48,011£23,174£27,740£49,917£91,362

Previous Names

No previous names

Company Officers

  • GUNBY, Barry

    Director

    Appointed on 26 August 1992

     

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: September 1943

    25 Landsbergh Road
    Failsworth
    Manchester

  • GUNBY, Carl Thomas

    Director

    Appointed on 31 May 2006

     

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: December 1971

    6
    Cedar Mews
    Ashton-Under-Lyne
    Lancashire
    OL7 9AG
    England

  • GUNBY, Lee James

    Director

    Appointed on 20 June 1994

     

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: June 1969

    30
    Boothdale Drive
    Audenshaw
    Manchester
    M34 5JU
    England

  • HUDSON, Frank

    Secretary

    Appointed on 26 August 1992

    Resigned on 7 February 2011

    25 Burns Close
    Moorside
    Oldham
    Lancashire
    OL1 4RE

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 1992

    Resigned on 26 August 1992

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • DAVIES, Trevor

    Director

    Appointed on 26 August 1992

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: October 1941

    32 Horncliffe Close
    Rawtenstall
    Rossendale
    Lancashire
    BB4 6EE

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 3 June 1992

    Resigned on 26 August 1992

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68HLRI3. Transaction: MzE3Nzk2NDIxN2FkaXF6a2N4.

  2. 13 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: A5EROILD. Transaction: MzE1NzA2Mjk0MmFkaXF6a2N4.

  3. 14 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X59478DV. Transaction: MzE1MDczMTUwMWFkaXF6a2N4.

  4. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNPR8A. Transaction: MzEzMjI1NjI2MmFkaXF6a2N4.

  5. 26 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADNRSR. Transaction: MzEyNTk1ODQ2MGFkaXF6a2N4.

  6. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBOP4B. Transaction: MzEwODcwMzkyNWFkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5MFWO. Transaction: MzEwMTkzMzk2MWFkaXF6a2N4.

  8. 16 June 2014 Director's details changed for Carl Thomas Gunby on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X3A5MFW9. Transaction: MzEwMTkzMzkyMWFkaXF6a2N4.

  9. 16 June 2014 Director's details changed for Lee James Gunby on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X3A5MFWG. Transaction: MzEwMTkzMzkyMmFkaXF6a2N4.

  10. 4 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: A2FUXA48. Transaction: MzA4NDQwMjY0M2FkaXF6a2N4.

  11. 12 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEBAH5. Transaction: MzA3OTY3NDI1MWFkaXF6a2N4.

  12. 26 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: A1HZQ2WH. Transaction: MzA2NDc5MjM0M2FkaXF6a2N4.

  13. 25 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT5N8Q. Transaction: MzA1OTcxMTI5MWFkaXF6a2N4.

  14. 9 June 2011 Director's details changed for Lee James Gunby on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH01. Barcode: XV8ESUUU. Transaction: MzAzODYxMTE1MGFkaXF6a2N4.

  15. 9 June 2011 Director's details changed for Carl Thomas Gunby on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH01. Barcode: XV8E8UUA. Transaction: MzAzODYxMTEwOWFkaXF6a2N4.

  16. 9 June 2011 Director's details changed for Barry Gunby on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH01. Barcode: XV8DGUUH. Transaction: MzAzODYxMTA3MGFkaXF6a2N4.

  17. 9 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XV84XUUP. Transaction: MzAzODYxMDY4MWFkaXF6a2N4.

  18. 9 June 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XV84WUUO. Transaction: MzAzODYxMDYwOGFkaXF6a2N4.

  19. 26 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL9MFTHF. Transaction: MzAzNjExMDcxM2FkaXF6a2N4.

  20. 22 March 2011 Registered office address changed from Unit 1 Rassbottam Industrial Estate, Stalybridge Cheshire SK15 1PL on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: X39PJSMV. Transaction: MzAzNDEzNTU4NWFkaXF6a2N4.

  21. 21 March 2011 Termination of appointment of Frank Hudson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39RUSM8. Transaction: MzAzNDEzNTczOWFkaXF6a2N4.

  22. 22 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XV6XRL18. Transaction: MzAxODA0ODE0MGFkaXF6a2N4.

  23. 22 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XV6XQL17. Transaction: MzAxNzk4NDUxNGFkaXF6a2N4.

  24. 21 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XV6XPL16. Transaction: MzAxNzk4NDUxM2FkaXF6a2N4.

  25. 21 June 2010 Director's details changed for Carl Thomas Gunby on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XV6XNL14. Transaction: MzAxNzk4NDUxMWFkaXF6a2N4.

  26. 21 June 2010 Director's details changed for Lee James Gunby on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XV6XOL15. Transaction: MzAxNzk4NDUxMmFkaXF6a2N4.

  27. 21 June 2010 Director's details changed for Barry Gunby on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XV6XML13. Transaction: MzAxNzk4NDUxMGFkaXF6a2N4.

  28. 5 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A67J9JLJ. Transaction: MzAxNDkyOTQ0OGFkaXF6a2N4.

  29. 7 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AY16WB9V. Transaction: MjAzNjYwNTAxN2FkaXF6a2N4.

  30. 17 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQEFAS3. Transaction: MjAzNTI5NTk2MGFkaXF6a2N4.

  31. 11 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61JR0FT. Transaction: MjAwNjk2NzU2M2FkaXF6a2N4.

  32. 10 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X61JQ0FS. Transaction: MjAwNjg5ODkxNmFkaXF6a2N4.

  33. 29 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A65NK02U. Transaction: MjAwNjI1NjEyNWFkaXF6a2N4.

  34. 4 March 2008 Ad 21/02/08\gbp si 20@1=20\gbp ic 80/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AU4CUXMX. Transaction: MjAwMDc3NDA1N2FkaXF6a2N4.

  35. 13 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAyNDQ5MGFkaXF6a2N4.

  36. 6 August 2007 Registered office changed on 06/08/07 from: 85 bayley street stalybridge [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzkzNTM1OWFkaXF6a2N4.

  37. 7 June 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA0NTA4N2FkaXF6a2N4.

  38. 24 July 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMwMzEyOGFkaXF6a2N4.

  39. 20 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQxMjAwMGFkaXF6a2N4.

  40. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkzNjMyMmFkaXF6a2N4.

  41. 22 June 2006 £ ic 100/80 15/05/06 £ sr 20@1=20 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MjEyMDMxOGFkaXF6a2N4.

  42. 25 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkyNjIzOWFkaXF6a2N4.

  43. 27 June 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkyMTI3NWFkaXF6a2N4.

  44. 28 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MTA5NjAwM2FkaXF6a2N4.

  45. 19 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMjMwMzAzOWFkaXF6a2N4.

  46. 9 June 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg2ODk2NWFkaXF6a2N4.

  47. 27 May 2003 Return made up to 03/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI2OTcwN2FkaXF6a2N4.

  48. 14 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNDgxNzA4MWFkaXF6a2N4.

  49. 23 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MjQ1NzgzOWFkaXF6a2N4.

  50. 12 June 2002 Return made up to 03/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI5MDc1MmFkaXF6a2N4.

  51. 2 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwOTQ0MjgzMWFkaXF6a2N4.

  52. 4 June 2001 Return made up to 03/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI5NTA4NGFkaXF6a2N4.

  53. 9 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MjE2MjEyMmFkaXF6a2N4.

  54. 9 June 2000 Return made up to 03/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEwNzI4N2FkaXF6a2N4.

  55. 27 July 1999 Return made up to 03/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkzMzA1OWFkaXF6a2N4.

  56. 26 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1ODMzNDIxOGFkaXF6a2N4.

  57. 22 June 1998 Return made up to 03/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU5Nzk0NWFkaXF6a2N4.

  58. 3 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNjM2MTc5OGFkaXF6a2N4.

  59. 4 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzNDA5OTg0OWFkaXF6a2N4.

  60. 8 June 1997 Return made up to 03/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcxNjYwMmFkaXF6a2N4.

  61. 11 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMTIxMDI0MmFkaXF6a2N4.

  62. 30 July 1996 Return made up to 03/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQxNjI5MGFkaXF6a2N4.

  63. 2 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwODQ2Mzk5MmFkaXF6a2N4.

  64. 26 July 1995 Return made up to 03/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM5NzIxNGFkaXF6a2N4.

  65. 22 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwOTI3Mzg0MGFkaXF6a2N4.

  66. 8 August 1994 Return made up to 03/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg4NzE4NWFkaXF6a2N4.

  67. 29 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjU4NzgzMWFkaXF6a2N4.

  68. 7 November 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3MDg4ODA2MmFkaXF6a2N4.

  69. 5 August 1993 Return made up to 03/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzUyMzA0NWFkaXF6a2N4.

  70. 20 January 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMjM1MTY1N2FkaXF6a2N4.

  71. 12 January 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMjMyOTY0OWFkaXF6a2N4.

  72. 12 January 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxMTE5NzI0MWFkaXF6a2N4.

  73. 12 January 1993 Ad 01/12/92--------- £ si 98@1=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTEwMDUwMWFkaXF6a2N4.

  74. 17 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODQ3MTU4NWFkaXF6a2N4.

  75. 17 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NTU2MzI0MGFkaXF6a2N4.

  76. 17 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDI5NDc4M2FkaXF6a2N4.

  77. 17 September 1992 Registered office changed on 17/09/92 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDA3Mzg2MzQwOGFkaXF6a2N4.

  78. 17 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjA1NzM1OGFkaXF6a2N4.

  79. 3 June 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODkzNDUyNmFkaXF6a2N4.

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