Able Waterproofing Limited

Company Registration Number: 02964896

Company registered in England and Wales

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Able Waterproofing Limited is a Private Company Limited by Shares first registered on 5 September 1994. Its current registered address is in Surrey.

Registered Address

3A MITCHAM ROAD
CROYDON
SURREY
CR0 3RU

There are 2 companies currently registered at this postcode, including this one.

All companies at CR0 3RU

Registration Data

Company Number

02964896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£182,974£0
Current Assets £490,053£344,227£250,819£191,207£175,359£253,504£222,114£329,691£362,300£378,109£328,818£150,019£235,403
of which Cash £48,680£0£8,946£1,351£1,344£51,344£0£1,086£1,341£47,378£118,776£8,076£238
Total Assets £490,053£344,227£250,819£191,207£175,359£253,504£222,114£329,691£362,300£378,109£328,818£332,993£235,403
Current Liabilities £735,465£577,470£471,642£422,248£396,199£393,242£374,573£426,300£475,286£460,997£389,762£173,056£252,380
Net Current Assets £-245,412£-233,243£-220,823£-231,041£-220,840£-139,738£-152,459£-96,609£-112,986£-82,888£-60,944£-23,037£-16,977
Total Net Worth £67,555£68,900£34,061£13,364£14,025£89,477£71,039£50,599£25,761£29,914£13,185£159,937£151,165

Previous Names

No previous names

Company Officers

  • FOSTER, James Henry

    Secretary

    Appointed on 5 September 1994

     

    Nationality: British

    Occupation: Roofing Contractor

    5 Whimbrel Close
    Sanderstead
    South Croydon
    Surrey
    CR2 0RW

  • CHENEY, Jerome

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Roofing Engineer

    Month of birth: April 1957

    3a Mitcham Road
    Croydon
    Surrey
    CR0 3RU

  • FOSTER, James Henry

    Director

    Appointed on 5 September 1994

     

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1948

    5 Whimbrel Close
    Sanderstead
    South Croydon
    Surrey
    CR2 0RW

  • FOSTER, Simon

    Director

    Appointed on 23 November 2007

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1966

    38 Boxford Close
    Selsdon Ridge
    Surrey
    CR2 8SY

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 1994

    Resigned on 30 August 1994

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

  • HOLMAN, John Derek

    Director

    Appointed on 30 August 1994

    Resigned on 22 February 2007

    Nationality: British

    Occupation: Roofing Contractor

    Month of birth: December 1955

    Suite 7
    27 Eugene Way
    Eastbourne
    East Sussex
    BN23 5BH

  • SPENCER COMPANY FORMATIONS (DELAWARE) INC

    Nominee Director

    Appointed on 5 September 1994

    Resigned on 30 August 1994

    25 Greystone Manor
    Lewes
    Delaware
    19958
    United States Of America

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 5 September 1994

    Resigned on 30 August 1994

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 July 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6AYS7OQ. Transaction: MzE4MDk0MDcxM2FkaXF6a2N4.

  2. 6 June 2017 Appointment of Mr Jerome Cheney as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X681LUII. Transaction: MzE3NzQ1NjEwMGFkaXF6a2N4.

  3. 27 March 2017 Statement of capital following an allotment of shares on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Capital. Type: SH01. Barcode: X634GJ83. Transaction: MzE3MjAxMjQ3NGFkaXF6a2N4.

  4. 9 January 2017 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQAEVU. Transaction: MzE2NjIzOTI1OGFkaXF6a2N4.

  5. 11 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JIPLF6. Transaction: MzE2MTcxNTg2MWFkaXF6a2N4.

  6. 9 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSFB2J. Transaction: MzEzNDc4NzQwN2FkaXF6a2N4.

  7. 9 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JSF81S. Transaction: MzEzNDc4NjMyOWFkaXF6a2N4.

  8. 14 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXT9CX. Transaction: MzEzMDkxMTEyMmFkaXF6a2N4.

  9. 24 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6GURN. Transaction: MzExMDA4NjEyOGFkaXF6a2N4.

  10. 4 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X39D68HC. Transaction: MzEwMTI5Njc1OGFkaXF6a2N4.

  11. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWAQI2. Transaction: MzA4OTM2MjAyOGFkaXF6a2N4.

  12. 10 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN5IJN. Transaction: MzA4NDc0OTU1M2FkaXF6a2N4.

  13. 1 November 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1KRG4ND. Transaction: MzA2NjgxMTgxOWFkaXF6a2N4.

  14. 11 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1JA0WY9. Transaction: MzA2NTcwOTY1NmFkaXF6a2N4.

  15. 20 December 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: X0OKUUTE. Transaction: MzA0OTI5MjM1MGFkaXF6a2N4.

  16. 21 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ALX9FZCR. Transaction: MzA0NzQ4OTk1MWFkaXF6a2N4.

  17. 9 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A65IYPND. Transaction: MzAyODUyOTg4OGFkaXF6a2N4.

  18. 14 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X9SZWNEU. Transaction: MzAyMzI1NDIzM2FkaXF6a2N4.

  19. 14 September 2010 Director's details changed for James Henry Foster on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X9SZUNES. Transaction: MzAyMzI1Mzc2MGFkaXF6a2N4.

  20. 14 September 2010 Director's details changed for Simon Foster on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X9SZVNET. Transaction: MzAyMzI1Mzc2MWFkaXF6a2N4.

  21. 11 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4L2D6I. Transaction: MjA0MTE1MDE0NmFkaXF6a2N4.

  22. 26 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A1VZNB14. Transaction: MjAzNTk2NzA2NWFkaXF6a2N4.

  23. 9 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6ZX2ZQ. Transaction: MjAxMjk3NjA3OWFkaXF6a2N4.

  24. 1 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ANVXK2OZ. Transaction: MjAxMjI4MjMyMWFkaXF6a2N4.

  25. 16 April 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AXPJ2YWB. Transaction: MjAwMzQ1NTc4NmFkaXF6a2N4.

  26. 12 December 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc1ODI3MmFkaXF6a2N4.

  27. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAzMDcwMGFkaXF6a2N4.

  28. 18 April 2007 £ ic 25000/12500 22/02/07 £ sr [email protected]=12500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3ODk0OTczN2FkaXF6a2N4.

  29. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQzMjg1OWFkaXF6a2N4.

  30. 4 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkxNjc1NGFkaXF6a2N4.

  31. 21 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI1MTM0OWFkaXF6a2N4.

  32. 1 February 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0ODEwMTg0MmFkaXF6a2N4.

  33. 27 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg0NDk0MmFkaXF6a2N4.

  34. 23 December 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA5NjI3NTk3MmFkaXF6a2N4.

  35. 30 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE1ODY5NWFkaXF6a2N4.

  36. 22 December 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzOTMxNDg2OGFkaXF6a2N4.

  37. 17 September 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU2NDQzMGFkaXF6a2N4.

  38. 16 October 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA3MjYzMDM3MGFkaXF6a2N4.

  39. 1 October 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3NTM1OGFkaXF6a2N4.

  40. 8 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTkzNTQxN2FkaXF6a2N4.

  41. 7 November 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxODEzMzAwMGFkaXF6a2N4.

  42. 6 November 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk0MTI0NWFkaXF6a2N4.

  43. 6 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjIzOTcxN2FkaXF6a2N4.

  44. 6 October 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDE0MjUyNzQ4M2FkaXF6a2N4.

  45. 6 September 2000 Return made up to 05/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkxMjEwMGFkaXF6a2N4.

  46. 8 September 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA0OTU5NTQyMGFkaXF6a2N4.

  47. 3 September 1999 Return made up to 05/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc4NDM4M2FkaXF6a2N4.

  48. 2 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTEyOTY0MmFkaXF6a2N4.

  49. 2 August 1999 Ad 07/08/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzUyMTA2NmFkaXF6a2N4.

  50. 2 August 1999 £ nc 1000/100000 07/08/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NjM5OTkwMWFkaXF6a2N4.

  51. 26 October 1998 Return made up to 05/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk2MDMxNGFkaXF6a2N4.

  52. 14 October 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA3Mjc4MTg2MWFkaXF6a2N4.

  53. 15 July 1998 Registered office changed on 15/07/98 from: 71 south end croydon surrey CR0 1BF

    Category: Address. Type: 287. Transaction: MDEwODYxNzc0M2FkaXF6a2N4.

  54. 30 March 1998 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA4MjIxNDc2MWFkaXF6a2N4.

  55. 31 October 1997 Return made up to 05/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQyOTQxMGFkaXF6a2N4.

  56. 8 October 1996 Return made up to 05/09/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY1ODQ5MGFkaXF6a2N4.

  57. 23 August 1996 Ad 21/06/96--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTEyNTU1M2FkaXF6a2N4.

  58. 18 July 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDE0ODkzNDcwN2FkaXF6a2N4.

  59. 12 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzExMzAwN2FkaXF6a2N4.

  60. 3 November 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjYwMTA4OWFkaXF6a2N4.

  61. 3 November 1995 Return made up to 05/09/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTIyMzgwNmFkaXF6a2N4.

  62. 14 July 1995 Registered office changed on 14/07/95 from: 102 sydney street london SW3 6NJ

    Category: Address. Type: 287. Transaction: MDA3NTU1NTA0MWFkaXF6a2N4.

  63. 7 June 1995 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDAyNDY2NjMxOGFkaXF6a2N4.

  64. 12 September 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxNDkxMjUyMWFkaXF6a2N4.

  65. 12 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzA4ODE0MGFkaXF6a2N4.

  66. 5 September 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQzNjQ3MmFkaXF6a2N4.

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54.163.209.109 Fri, 15 Dec 2017 16:18:34 +0000