Ablefield Limited

Company Registration Number: 02974218

Company registered in England and Wales

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Ablefield Limited is a Private Company Limited by Shares first registered on 6 October 1994. Its current registered address is in Manchester.

Registered Address

2ND FLOOR HANOVER HOUSE
30 CHARLOTTE STREET
MANCHESTER
M1 4EX

There are 978 companies currently registered at this postcode, including this one.

All companies at M1 4EX

Registration Data

Company Number

02974218

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

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

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 £19,620£25,299£27,890£23,488£20,520£18,729
of which Cash £8,765£17,257£23,671£21,597£18,637£10,497
Total Assets £19,620£25,299£27,890£23,488£20,520£18,729
Current Liabilities £19,414£25,182£27,611£23,194£20,270£18,577
Net Current Assets £206£117£279£294£250£152
Total Net Worth £206£143£313£339£310£232

Previous Names

No previous names

Company Officers

  • ELLIOTT, Graeme Robert

    Director

    Appointed on 17 October 1994

     

    Nationality: British

    Occupation: Safety Reliability Consultant

    Month of birth: July 1963

    Apartment 9, 15 Dyche Street
    Manchester
    M4 4BU
    United Kingdom

  • ELK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 6 October 1994

    Resigned on 10 October 1994

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

  • ELLIOTT, Janet Hutchinson

    Secretary

    Appointed on 17 October 1994

    Resigned on 31 May 2014

    Apartment 9
    15 Dyche Street
    Manchester
    M4 4BU
    United Kingdom

  • ELK (NOMINEES) LIMITED

    Nominee Director

    Appointed on 6 October 1994

    Resigned on 10 October 1994

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

  • GOLDICH, Lance

    Director

    Appointed on 10 October 1994

    Resigned on 17 October 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1960

    47 Daylesford Road
    Cheadle
    Cheshire
    SK8 1LE

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

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZTWR. Transaction: MzE1OTM0NTg5NWFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C66YPC. Transaction: MzE1Mzg4NzgzMmFkaXF6a2N4.

  3. 25 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: X4KY64NN. Transaction: MzEzNTk2NDc1M2FkaXF6a2N4.

  4. 29 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: X4COY1B6. Transaction: MzEyODAyNTg3N2FkaXF6a2N4.

  5. 6 March 2015 Second filing of AR01 previously delivered to Companies House made up to 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Document replacement. Type: RP04. Barcode: A41QA0WI. Transaction: MzExODY5NDAyOGFkaXF6a2N4.

  6. 29 January 2015 Termination of appointment of Janet Hutchinson Elliott as a secretary on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM02. Barcode: X403EQ00. Transaction: MzExNjMxNjAxNGFkaXF6a2N4.

  7. 29 January 2015 Secretary's details changed for Janet Hutchinson Elliott on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: CH03. Barcode: X403EOH4. Transaction: MzExNjMwOTI1NGFkaXF6a2N4.

  8. 29 January 2015 Director's details changed for Graeme Robert Elliott on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: CH01. Barcode: X403EO83. Transaction: MzExNjMwODU0M2FkaXF6a2N4.

  9. 9 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: X3I61FWG. Transaction: MzEwOTE2NDkxNGFkaXF6a2N4.

  10. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1L494. Transaction: MzEwNDUyODc3NWFkaXF6a2N4.

  11. 9 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: X2ILF2KA. Transaction: MzA4NjY5MzkxM2FkaXF6a2N4.

  12. 9 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C9MJ7T. Transaction: MzA4MTIzODQzM2FkaXF6a2N4.

  13. 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: X1JR8RAO. Transaction: MzA2NTk3MDE3MGFkaXF6a2N4.

  14. 24 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X19LF3MY. Transaction: MzA1ODA0MDUwOGFkaXF6a2N4.

  15. 20 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: X3H0SYJQ. Transaction: MzA0NTgxOTgzNmFkaXF6a2N4.

  16. 22 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AX0A2SJU. Transaction: MzAzNDIxMzg5MmFkaXF6a2N4.

  17. 25 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: X1UAPPEU. Transaction: MzAyNzYwNzc2OGFkaXF6a2N4.

  18. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYTIOLYQ. Transaction: MzAyMDQ0OTg5MGFkaXF6a2N4.

  19. 5 November 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: XWXQ9EPS. Transaction: MzAwMjIwOTI3M2FkaXF6a2N4.

  20. 31 October 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XU86YEHY. Transaction: MzAwMTg2MjY5MmFkaXF6a2N4.

  21. 28 September 2009 Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX [View PDF]

    Category: Address. Type: 287. Barcode: XFAUSDK5. Transaction: MjA0MjE1OTExMGFkaXF6a2N4.

  22. 28 January 2009 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM9BS6WX. Transaction: MjAyNDQyNDkxMmFkaXF6a2N4.

  23. 4 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AL3ZV2UO. Transaction: MjAxMjY4NjE0M2FkaXF6a2N4.

  24. 8 April 2008 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSI6LYPL. Transaction: MjAwMjg2MTMwNGFkaXF6a2N4.

  25. 23 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMzMTA1NmFkaXF6a2N4.

  26. 4 January 2007 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA2OTU2N2FkaXF6a2N4.

  27. 21 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUwNzI2OWFkaXF6a2N4.

  28. 28 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzE5MjMyMGFkaXF6a2N4.

  29. 30 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzMjI2MTA2NWFkaXF6a2N4.

  30. 20 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYxNjcxMmFkaXF6a2N4.

  31. 1 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0MDAwODcyN2FkaXF6a2N4.

  32. 5 February 2004 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ3MTA3MGFkaXF6a2N4.

  33. 24 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2MzgyODc5OWFkaXF6a2N4.

  34. 29 October 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU3NjE4MGFkaXF6a2N4.

  35. 19 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzY0OTQ0NWFkaXF6a2N4.

  36. 19 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDk1NjcwMGFkaXF6a2N4.

  37. 15 June 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5NzUyODAxMmFkaXF6a2N4.

  38. 9 January 2002 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcxMTk4NmFkaXF6a2N4.

  39. 5 June 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyMzI2MzIwNGFkaXF6a2N4.

  40. 2 February 2001 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAxNjQ0NmFkaXF6a2N4.

  41. 31 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExMzE5NzI5OGFkaXF6a2N4.

  42. 4 November 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcxNDQxNWFkaXF6a2N4.

  43. 6 February 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0NjE5ODg4NmFkaXF6a2N4.

  44. 3 November 1998 Return made up to 06/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY1Mzg0OWFkaXF6a2N4.

  45. 19 January 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyNTgzNTAzMWFkaXF6a2N4.

  46. 10 November 1997 Return made up to 06/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTExNDQ4MmFkaXF6a2N4.

  47. 3 February 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA1NTEwNDA5NWFkaXF6a2N4.

  48. 25 October 1996 Return made up to 06/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIxNDk1MWFkaXF6a2N4.

  49. 25 October 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjYyNDc0NWFkaXF6a2N4.

  50. 25 October 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjkyNzMwM2FkaXF6a2N4.

  51. 30 January 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA5MDQyOTUzOWFkaXF6a2N4.

  52. 22 December 1995 Return made up to 06/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg4MTYwMGFkaXF6a2N4.

  53. 14 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTAwNjI4M2FkaXF6a2N4.

  54. 30 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjYxOTY0NmFkaXF6a2N4.

  55. 30 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjgxNjUzMGFkaXF6a2N4.

  56. 30 November 1994 Registered office changed on 30/11/94 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX

    Category: Address. Type: 287. Transaction: MDEwMjAyNDcyMGFkaXF6a2N4.

  57. 30 November 1994 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA0NTAzNDAzM2FkaXF6a2N4.

  58. 30 November 1994 Ad 05/10/94-17/10/94 £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjAzNDkxNGFkaXF6a2N4.

  59. 20 October 1994 Registered office changed on 20/10/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL

    Category: Address. Type: 287. Transaction: MDExMzM1OTk3MWFkaXF6a2N4.

  60. 20 October 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjM3ODU4OWFkaXF6a2N4.

  61. 13 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTc0MTE5MWFkaXF6a2N4.

  62. 6 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTU4MjYwNmFkaXF6a2N4.

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