Abledial Limited

Company Registration Number: 02974174

Company registered in England and Wales

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Abledial Limited is a Private Company Limited by Shares first registered on 6 October 1994. Its current registered address is in Hungerford, Berkshire.

Registered Address

SLEEPY HOLLOW
OXFORD STREET EDDINGTON
HUNGERFORD
BERKSHIRE
RG17 0EU

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

All companies at RG17 0EU

Registration Data

Company Number

02974174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £63,344£89,703£95,660£104,248£115,479£75,905
of which Cash £0£5,417£12,881£10,736£9,134£12,946
Total Assets £63,344£89,703£95,660£104,248£115,479£75,905
Current Liabilities £18,692£25,905£21,718£0£48,793£50,473
Net Current Assets £44,652£63,798£73,942£104,248£66,686£25,432
Total Net Worth £39,029£63,810£74,564£73,004£66,870£26,233

Previous Names

No previous names

Company Officers

  • MCCORKINDALE, Rosemarie Jane

    Secretary

    Appointed on 30 October 1994

     

    Sleepy Hollow Oxford Street
    Eddington
    Hungerford
    Berkshire
    RG17 0EU

  • MCCORKINDALE, John

    Director

    Appointed on 30 October 1994

     

    Nationality: British

    Occupation: Senior Business Analyst & Man.

    Month of birth: May 1958

    Sleepy Hollow
    Oxford Street Eddington
    Hungerford
    Berkshire
    RG17 0EU

  • MCCORKINDALE, Rosemarie Jane

    Director

    Appointed on 30 October 1994

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1963

    Sleepy Hollow Oxford Street
    Eddington
    Hungerford
    Berkshire
    RG17 0EU

  • ELK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 6 October 1994

    Resigned on 30 October 1994

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • ELK (NOMINEES) LIMITED

    Nominee Director

    Appointed on 6 October 1994

    Resigned on 30 October 1994

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISDYQ9. Transaction: MzE2MDg1OTI5NGFkaXF6a2N4.

  2. 30 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CBJNG1. Transaction: MzE1NDA5NjE5MWFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCVYJU. Transaction: MzEzNDQyMjU2OGFkaXF6a2N4.

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

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRT363. Transaction: MzEyODIwNzY2NWFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY7B17. Transaction: MzEwODg5MjY5NGFkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3H87QAI. Transaction: MzEwODMzNTczOWFkaXF6a2N4.

  7. 11 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQN8G2. Transaction: MzA4NjgzNzkyOWFkaXF6a2N4.

  8. 1 October 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2I37YAX. Transaction: MzA4NjE1OTg0NmFkaXF6a2N4.

  9. 31 October 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1KOVAVD. Transaction: MzA2Njc2MTE0MGFkaXF6a2N4.

  10. 17 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR8QGH. Transaction: MzA2NTk2OTgzOGFkaXF6a2N4.

  11. 13 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X15B3YCR. Transaction: MzA0NTQ1NDc1MWFkaXF6a2N4.

  12. 11 October 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X0DODYAJ. Transaction: MzA0NTMwOTg0MmFkaXF6a2N4.

  13. 11 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XXFN9P0U. Transaction: MzAyNjg0ODI3M2FkaXF6a2N4.

  14. 29 October 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XT52KONS. Transaction: MzAyNjExOTA2NmFkaXF6a2N4.

  15. 11 November 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X00HFEV2. Transaction: MzAwMjY4OTU3MGFkaXF6a2N4.

  16. 23 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XQ90MEB7. Transaction: MzAwMTM0MjA5OGFkaXF6a2N4.

  17. 23 October 2009 Director's details changed for Rosemarie Jane Mccorkindale on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XQ90LEB6. Transaction: MzAwMTM0MTgxMmFkaXF6a2N4.

  18. 23 October 2009 Director's details changed for John Mccorkindale on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XQ90KEB5. Transaction: MzAwMTM0MTgxMWFkaXF6a2N4.

  19. 1 December 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: X8V1C58Q. Transaction: MjAxOTA1NzQ2N2FkaXF6a2N4.

  20. 1 December 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8SS5587. Transaction: MjAxOTA1MjA1N2FkaXF6a2N4.

  21. 16 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYwMzMzNGFkaXF6a2N4.

  22. 13 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMwOTgxOWFkaXF6a2N4.

  23. 19 October 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTEyNzcwMGFkaXF6a2N4.

  24. 17 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc1NzExNWFkaXF6a2N4.

  25. 24 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTUxNzA3NWFkaXF6a2N4.

  26. 29 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NDcxNTY0MWFkaXF6a2N4.

  27. 3 November 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQwMTE5OWFkaXF6a2N4.

  28. 27 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNDU2MTQwNGFkaXF6a2N4.

  29. 14 October 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM2NTcwMGFkaXF6a2N4.

  30. 4 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMzY0MTc2NGFkaXF6a2N4.

  31. 29 January 2003 Return made up to 06/10/95; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTkzODM4NGFkaXF6a2N4.

  32. 31 October 2002 Return made up to 06/10/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAyNzA0N2FkaXF6a2N4.

  33. 18 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0ODU0NTMyMWFkaXF6a2N4.

  34. 2 November 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU5NzUzOWFkaXF6a2N4.

  35. 22 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyODE3NzM5OWFkaXF6a2N4.

  36. 7 November 2000 Return made up to 06/10/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQyMTAxNmFkaXF6a2N4.

  37. 28 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE1NTAzNTA1NGFkaXF6a2N4.

  38. 19 October 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgwMjYzMWFkaXF6a2N4.

  39. 19 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5OTcwODgxOGFkaXF6a2N4.

  40. 27 October 1998 Return made up to 06/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI5OTU2MWFkaXF6a2N4.

  41. 8 July 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1MjQzNzc1MGFkaXF6a2N4.

  42. 31 March 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTc3MjgyNGFkaXF6a2N4.

  43. 31 March 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTE5OTkwOGFkaXF6a2N4.

  44. 27 March 1998 Registered office changed on 27/03/98 from: tamarisk tubbs lane highclere nr newbury berkshire RG15 9PP

    Category: Address. Type: 287. Transaction: MDEyMzI1MDU0OGFkaXF6a2N4.

  45. 27 March 1998 Return made up to 06/10/96; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwODUwMjI0OWFkaXF6a2N4.

  46. 27 March 1998 Return made up to 06/10/96; full list of members

    Category: Annual return. Type: 363a. Transaction: MTA4NTAyMjQ5YWRpcXprY3g.

  47. 27 March 1998 Return made up to 06/10/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMjk4Nzc2NWFkaXF6a2N4.

  48. 27 March 1998 Return made up to 06/10/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MTIyOTg3NzY1YWRpcXprY3g.

  49. 27 March 1998 Return made up to 06/10/95; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNzIyOTMzOGFkaXF6a2N4.

  50. 27 March 1998 Return made up to 06/10/95; full list of members

    Category: Annual return. Type: 363a. Transaction: MTM3MjI5MzM4YWRpcXprY3g.

  51. 27 March 1998 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDE1MTE2MTQ1OGFkaXF6a2N4.

  52. 27 March 1998 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDEwNDU1NzM3OWFkaXF6a2N4.

  53. 27 March 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA3NjQwOTg2M2FkaXF6a2N4.

  54. 27 March 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDExNDg5NTk5NmFkaXF6a2N4.

  55. 27 March 1998 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE1MjU4Mzk5M2FkaXF6a2N4.

  56. 27 March 1998 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA5MjgxMjk1MmFkaXF6a2N4.

  57. 27 March 1998

    Category: Miscellaneous. Type: MISC. Transaction: MDE1NDU0MTUzOWFkaXF6a2N4.

  58. 26 March 1998 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDA5NjI4OTk0MmFkaXF6a2N4.

  59. 23 July 1996 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA2MDkzOTU5MWFkaXF6a2N4.

  60. 2 April 1996 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwMDk0NDQ3M2FkaXF6a2N4.

  61. 29 November 1994 Registered office changed on 29/11/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL

    Category: Address. Type: 287. Transaction: MDEwNDc3NDQyM2FkaXF6a2N4.

  62. 29 November 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODUzNzA0MGFkaXF6a2N4.

  63. 29 November 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDY5NzAzOWFkaXF6a2N4.

  64. 6 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTA5MjUzNGFkaXF6a2N4.

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