Ablegold Computers Limited

Company Registration Number: 02781321

Company registered in England and Wales

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Ablegold Computers Limited is a Private Company Limited by Shares first registered on 20 January 1993. Its current registered address is in Wigan, Lancashire.

Registered Address

17 LOWTHER TERRACE
APPLEY BRIDGE
WIGAN
LANCASHIRE
WN6 9AL

There are 3 companies currently registered at this postcode, including this one.

All companies at WN6 9AL

Registration Data

Company Number

02781321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

68209 - Other letting and operating of own or leased real estate

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

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £65,461£65,160£66,052£66,056£66,126£66,219£66,343
Current Assets £39,509£53,184£50,185£35,946£31,870£49,977£72,212
of which Cash £39,236£52,992£35,619£18,921£31,467£49,727£72,072
Total Assets £104,970£118,344£116,237£102,002£97,996£116,196£138,555
Current Liabilities £1,793£12,720£15,043£20,848£7,032£7,346£6,814
Net Current Assets £37,716£40,464£35,142£15,098£24,838£42,631£65,398
Total Net Worth £103,177£105,624£101,194£81,154£90,964£108,850£131,741

Previous Names

No previous names

Company Officers

  • ADE-HALL, Ruth Alison

    Secretary

    Appointed on 26 June 1998

     

    Nationality: British

    17 Lowther Terrace
    Appley Bridge
    Wigan
    Lancashire
    WN6 9AL

  • ADE-HALL, Martin Emrys Ayo

    Director

    Appointed on 14 March 1993

     

    Nationality: Uk

    Occupation: Software Engineer

    Month of birth: January 1962

    17 Lowther Terrace
    Appley Bridge
    Wigan
    Lancashire
    WN6 9AL

  • FASAN, Philip Ademola

    Secretary

    Appointed on 14 March 1993

    Resigned on 26 June 1998

    8 Ashbourne Grove
    Mill Hill
    London
    NW7 3RS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 1993

    Resigned on 14 March 1993

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 January 1993

    Resigned on 14 March 1993

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607F6A0. Transaction: MzE2ODg0MTcwM2FkaXF6a2N4.

  2. 20 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: X5M7WRP5. Transaction: MzE2NDgzMzI1N2FkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X50TCLA1. Transaction: MzE0MTkzNzkxNmFkaXF6a2N4.

  4. 19 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: X4MK3O4R. Transaction: MzEzNzk0NjM0OWFkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X41JGUMX. Transaction: MzExNzYwNjYxOWFkaXF6a2N4.

  6. 16 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: X3MV8LDC. Transaction: MzExMzYxNzUyOGFkaXF6a2N4.

  7. 2 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X30UPFYQ. Transaction: MzA5Mzc1MzM5NGFkaXF6a2N4.

  8. 12 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: X2N21LBK. Transaction: MzA5MDU2MDA5NmFkaXF6a2N4.

  9. 4 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X21HJ3OX. Transaction: MzA3MjIzOTUzN2FkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4T16U. Transaction: MzA2OTY1MDYyNGFkaXF6a2N4.

  11. 23 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X112AVVS. Transaction: MzA1MTE0MDY4MWFkaXF6a2N4.

  12. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NSLTGO. Transaction: MzA0ODc4MTA0N2FkaXF6a2N4.

  13. 23 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XUAD6RV6. Transaction: MzAzMjcwMTc2NmFkaXF6a2N4.

  14. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0SZNPZC. Transaction: MzAyODkxMzIxN2FkaXF6a2N4.

  15. 10 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XFGIPHDT. Transaction: MzAwOTE1MDc0MGFkaXF6a2N4.

  16. 10 February 2010 Director's details changed for Mr Martin Emrys Ayo Ade-Hall on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFGIOHDS. Transaction: MzAwOTE1MDA0N2FkaXF6a2N4.

  17. 9 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEJ2LEOW. Transaction: MzAwMjQ1NTE2M2FkaXF6a2N4.

  18. 13 February 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQL3U7CO. Transaction: MjAyNTczNjk4NmFkaXF6a2N4.

  19. 22 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWSR85TV. Transaction: MjAyMTA1NjYyNWFkaXF6a2N4.

  20. 19 February 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ1MzAyOWFkaXF6a2N4.

  21. 26 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIyMzIyOWFkaXF6a2N4.

  22. 20 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NDUwM2FkaXF6a2N4.

  23. 24 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE1MDE4M2FkaXF6a2N4.

  24. 24 January 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzM3OTk4MWFkaXF6a2N4.

  25. 13 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTc4NzE4NGFkaXF6a2N4.

  26. 16 February 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ1MzU2NmFkaXF6a2N4.

  27. 23 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjgwMDAzM2FkaXF6a2N4.

  28. 28 February 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUwNTI5NmFkaXF6a2N4.

  29. 4 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: MDAyNDkyNjM3MmFkaXF6a2N4.

  30. 24 February 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkzODA4OWFkaXF6a2N4.

  31. 6 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NzkwNDAxNmFkaXF6a2N4.

  32. 5 February 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIxNzcwMGFkaXF6a2N4.

  33. 28 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NzQ4OTIxOWFkaXF6a2N4.

  34. 31 January 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI1NDg5OWFkaXF6a2N4.

  35. 27 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NTU4MDkwNGFkaXF6a2N4.

  36. 15 February 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgwNDU2MGFkaXF6a2N4.

  37. 4 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MzAyNTE0MWFkaXF6a2N4.

  38. 25 January 1999 Return made up to 20/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjcwOTUyNGFkaXF6a2N4.

  39. 10 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNTM4MjEyMmFkaXF6a2N4.

  40. 24 July 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTM2MTk5NmFkaXF6a2N4.

  41. 24 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzcxNjQ1OWFkaXF6a2N4.

  42. 24 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDEwMDYyM2FkaXF6a2N4.

  43. 24 July 1998 Registered office changed on 24/07/98 from: 40,crookings lane, penwortham, preston. PR1 ohx [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQ1NjQxM2FkaXF6a2N4.

  44. 28 January 1998 Return made up to 20/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE4MTE3OGFkaXF6a2N4.

  45. 26 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MzcxMTQwOGFkaXF6a2N4.

  46. 21 February 1997 Return made up to 20/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkxMTc2M2FkaXF6a2N4.

  47. 1 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NDA4Nzk1OWFkaXF6a2N4.

  48. 1 February 1996 Return made up to 20/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ3MDg4MWFkaXF6a2N4.

  49. 20 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4OTg5NDM1MGFkaXF6a2N4.

  50. 26 January 1995 Return made up to 20/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzIzODc3NmFkaXF6a2N4.

  51. 12 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NjQ4NDE5OGFkaXF6a2N4.

  52. 4 February 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5OTA3MTE0OWFkaXF6a2N4.

  53. 4 February 1994 Return made up to 20/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ0OTEzMmFkaXF6a2N4.

  54. 4 April 1993 Ad 19/03/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTYwNDEwOGFkaXF6a2N4.

  55. 4 April 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEzNjEyNjcwNmFkaXF6a2N4.

  56. 24 March 1993 Registered office changed on 24/03/93 from: 788/790 finchley road london NW1 7UR

    Category: Address. Type: 287. Transaction: MDEzMDA3NzU2MmFkaXF6a2N4.

  57. 24 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMDQwMzY3MWFkaXF6a2N4.

  58. 24 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDIwNTU1OGFkaXF6a2N4.

  59. 20 January 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjY0MDE0MWFkaXF6a2N4.

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54.156.67.122 Mon, 23 Oct 2017 09:33:38 +0100