Able Technology Limited

Company Registration Number: 02829312

Company registered in England and Wales

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Able Technology Limited is a Private Company Limited by Shares first registered on 22 June 1993. Its current registered address is in Kent.

Registered Address

31 DRY HILL ROAD
TONBRIDGE
KENT
TN9 1LU

There are 4 companies currently registered at this postcode, including this one.

All companies at TN9 1LU

Registration Data

Company Number

02829312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £74,951£114,132£112,123£111,535£124,060£115,160£117,272£108,364£101,197£81,415£104,004
of which Cash £52,799£101,695£83,786£85,898£111,023£100,505£101,022£92,505£85,338£65,985£90,807
Total Assets £74,951£114,132£112,123£111,535£124,060£115,160£117,272£108,364£101,197£81,415£104,004
Current Liabilities £26,346£28,352£23,671£36,061£36,285£29,063£42,537£33,163£32,981£31,509£30,672
Net Current Assets £48,605£85,780£88,452£75,474£87,775£86,097£74,735£75,201£68,216£49,906£73,332
Total Net Worth £52,652£89,254£92,262£80,784£91,474£89,960£76,338£77,031£71,082£53,526£76,417

Previous Names

No previous names

Company Officers

  • HAMMOND, Peter Clive

    Director

    Appointed on 22 June 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    31 Dry Hill Road
    Tonbridge
    Kent
    TN9 1LU

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 22 June 1993

    Resigned on 29 June 1993

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • HAMMOND, Irene Carol

    Secretary

    Appointed on 29 June 1993

    Resigned on 31 December 2014

    Nationality: British

    31 Dry Hill Road
    Tonbridge
    Kent
    TN9 1LU

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 22 June 1993

    Resigned on 22 June 1993

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

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

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Latest Filings

  1. 29 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF2PTM. Transaction: MzE1NjEwMjM3NWFkaXF6a2N4.

  2. 29 August 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5EF2PQX. Transaction: MzE1NjEwMjM0NmFkaXF6a2N4.

  3. 31 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53DED4Z. Transaction: MzE0NTA0NDA1NGFkaXF6a2N4.

  4. 23 August 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4EF8VX5. Transaction: MzEyOTUwOTUxM2FkaXF6a2N4.

  5. 23 August 2015 Termination of appointment of Irene Carol Hammond as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X4EF8VY9. Transaction: MzEyOTUwOTM5OGFkaXF6a2N4.

  6. 13 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442SAN7. Transaction: MzEyMDY5NTg4M2FkaXF6a2N4.

  7. 13 September 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3GCV8Q1. Transaction: MzEwNzQ1MjUzNmFkaXF6a2N4.

  8. 31 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J4R8J. Transaction: MzA5NzMxMzIwMWFkaXF6a2N4.

  9. 17 August 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2EXEGK3. Transaction: MzA4MzQzMTY3NWFkaXF6a2N4.

  10. 8 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A254027Y. Transaction: MzA3NTg2NTk3MmFkaXF6a2N4.

  11. 3 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBCCU1. Transaction: MzA2MDE0MDQ2N2FkaXF6a2N4.

  12. 13 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14DPCDM. Transaction: MzA1NDA0OTAyNmFkaXF6a2N4.

  13. 25 June 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X0EYAVAO. Transaction: MzAzOTQzMjk5MGFkaXF6a2N4.

  14. 25 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A42BBRYR. Transaction: MzAzMjkwNjc4MGFkaXF6a2N4.

  15. 4 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XPOU5LE8. Transaction: MzAxODgzOTI0MGFkaXF6a2N4.

  16. 4 July 2010 Director's details changed for Peter Clive Hammond on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XPOU4LE7. Transaction: MzAxODgzODY4OGFkaXF6a2N4.

  17. 25 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHPEQIL2. Transaction: MzAxMjIxNDM2NGFkaXF6a2N4.

  18. 1 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPOSEB6X. Transaction: MjAzNjIyNTA2M2FkaXF6a2N4.

  19. 20 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L8IZK89B. Transaction: MjAyODY0MDgwN2FkaXF6a2N4.

  20. 8 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4LO17U. Transaction: MjAwODYwNzg4NmFkaXF6a2N4.

  21. 20 February 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A19ZRXDK. Transaction: MDE5MjU1ODMzM2FkaXF6a2N4.

  22. 11 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUyMDEzOGFkaXF6a2N4.

  23. 25 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAwODE2N2FkaXF6a2N4.

  24. 29 August 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEzNDU4MGFkaXF6a2N4.

  25. 24 January 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1OTg3MTg1MGFkaXF6a2N4.

  26. 10 August 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDk5NDMzNWFkaXF6a2N4.

  27. 17 January 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMjk5NTM3NWFkaXF6a2N4.

  28. 16 July 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE4Mzg1MmFkaXF6a2N4.

  29. 13 January 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMjM3ODMyN2FkaXF6a2N4.

  30. 5 July 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIwMDcxN2FkaXF6a2N4.

  31. 30 December 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMTg4MzMxMWFkaXF6a2N4.

  32. 11 July 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQxNzYwN2FkaXF6a2N4.

  33. 22 January 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMjcwOTg5MmFkaXF6a2N4.

  34. 29 June 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI5MDg5N2FkaXF6a2N4.

  35. 22 February 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NTAzMDk0N2FkaXF6a2N4.

  36. 29 June 2000 Return made up to 22/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA1NTc4NmFkaXF6a2N4.

  37. 17 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzOTEzNDgyN2FkaXF6a2N4.

  38. 9 July 1999 Return made up to 22/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAxNTUzN2FkaXF6a2N4.

  39. 29 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODU2Nzk0MmFkaXF6a2N4.

  40. 29 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTY0OTc5OWFkaXF6a2N4.

  41. 29 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjAxMjE3MmFkaXF6a2N4.

  42. 19 March 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3OTQ0Mzc5M2FkaXF6a2N4.

  43. 25 June 1998 Return made up to 22/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY0MzAxMmFkaXF6a2N4.

  44. 7 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3ODE2NjYxOGFkaXF6a2N4.

  45. 29 June 1997 Return made up to 22/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzEyMjU2MWFkaXF6a2N4.

  46. 16 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0OTIzNTIwNWFkaXF6a2N4.

  47. 15 August 1996 Return made up to 22/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYzOTU5N2FkaXF6a2N4.

  48. 1 February 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzNDcxMjYyNmFkaXF6a2N4.

  49. 10 August 1995 Return made up to 22/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM2ODA3N2FkaXF6a2N4.

  50. 14 January 1995 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4NjI2MTYyNGFkaXF6a2N4.

  51. 26 August 1994 Return made up to 22/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzYxMDY3OWFkaXF6a2N4.

  52. 25 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTI3OTM1OWFkaXF6a2N4.

  53. 13 August 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MTU3MTkwMmFkaXF6a2N4.

  54. 30 July 1993 Registered office changed on 30/07/93 from: aci house torrington park north finchley london N12 9SZ

    Category: Address. Type: 287. Transaction: MDE0OTg4MDk5MGFkaXF6a2N4.

  55. 22 June 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjM5ODY3MGFkaXF6a2N4.

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