Able Management Services Limited

Company Registration Number: 03053289

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Able Management Services Limited is a Private Company Limited by Shares first registered on 4 May 1995. Its current registered address is in Bracknell, Berkshire.

Registered Address

4 ENTERPRISE COURT
DOWNMILL ROAD
BRACKNELL
BERKSHIRE
RG12 1QS

There are 51 companies currently registered at this postcode, including this one.

All companies at RG12 1QS

Registration Data

Company Number

03053289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WAGSTAFF, Susan Bennett

    Secretary

    Appointed on 4 May 1995

     

    Nationality: British

    Occupation: Company Secretary

    50 Spring Meadow
    Holly Spring Lane
    Bracknell
    Berkshire
    RG12 2JP

  • WAGSTAFF, Susan Bennett

    Director

    Appointed on 4 May 1995

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1952

    50 Spring Meadow
    Holly Spring Lane
    Bracknell
    Berkshire
    RG12 2JP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 1995

    Resigned on 4 May 1995

    788-790 Finchley Road
    London
    NW11 7TJ

  • WAGSTAFF, Paul Frederick

    Director

    Appointed on 4 May 1995

    Resigned on 20 June 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1950

    50 Spring Meadow
    Holly Spring Lane
    Bracknell
    Berkshire
    RG12 2JP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 May 1995

    Resigned on 4 May 1995

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 24 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DHTYUZ. Transaction: MzE4MzY4MzMyN2FkaXF6a2N4.

  2. 20 June 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6900H1L. Transaction: MzE3ODQ0MDkyNmFkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X58OHWG0. Transaction: MzE1MDMxNTYzMGFkaXF6a2N4.

  4. 5 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4XZD1HT. Transaction: MzEzODk3NjAyMmFkaXF6a2N4.

  5. 11 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DK5FG3. Transaction: MzEyODc3MTI4MmFkaXF6a2N4.

  6. 18 June 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X49SRCLD. Transaction: MzEyNTM4ODI5NWFkaXF6a2N4.

  7. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F7GEII. Transaction: MzEwNjMwNDI2MWFkaXF6a2N4.

  8. 6 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37CET74. Transaction: MzA5OTQ2NDQyOWFkaXF6a2N4.

  9. 3 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29QZXI8. Transaction: MzA3OTA3Njc2OWFkaXF6a2N4.

  10. 3 June 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X29QY60Y. Transaction: MzA3OTA1ODEwOGFkaXF6a2N4.

  11. 7 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GYMBJ7. Transaction: MzA2Mzc0MTM1M2FkaXF6a2N4.

  12. 15 June 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X1B6086W. Transaction: MzA1OTIwNTU2M2FkaXF6a2N4.

  13. 2 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XN3USX7D. Transaction: MzA0MzE2ODI0NmFkaXF6a2N4.

  14. 2 June 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XSV6TUN0. Transaction: MzAzODIwMzA5OWFkaXF6a2N4.

  15. 6 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A39GXNSE. Transaction: MzAyNDcwNjEzMWFkaXF6a2N4.

  16. 5 July 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XQ3SNLF5. Transaction: MzAxODg4OTM4OWFkaXF6a2N4.

  17. 19 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANDGIE4Q. Transaction: MzAwMTAwMzI2MmFkaXF6a2N4.

  18. 17 July 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUU9BLK. Transaction: MjAzNzMzNzY0NGFkaXF6a2N4.

  19. 17 July 2009 Appointment terminated director paul wagstaff [View PDF]

    Category: Officers. Type: 288b. Barcode: XUUS8BLH. Transaction: MjAzNzMzMTY3MWFkaXF6a2N4.

  20. 2 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZ4YU3LA. Transaction: MjAxNDYzMTQ3MWFkaXF6a2N4.

  21. 18 June 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X865U0OY. Transaction: MjAwNzQ2ODcxNGFkaXF6a2N4.

  22. 1 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAyNDI3MGFkaXF6a2N4.

  23. 14 August 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE3NjE0MGFkaXF6a2N4.

  24. 29 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAxNTY0N2FkaXF6a2N4.

  25. 9 June 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg2NDExOGFkaXF6a2N4.

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

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTc2NTM4OGFkaXF6a2N4.

  27. 1 July 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc3Mzc5NGFkaXF6a2N4.

  28. 2 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTE1OTU4MGFkaXF6a2N4.

  29. 22 June 2004 Return made up to 04/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc4NTg3M2FkaXF6a2N4.

  30. 23 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDMyMzAxMGFkaXF6a2N4.

  31. 9 June 2003 Return made up to 04/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg5MzI5NmFkaXF6a2N4.

  32. 17 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDQ1NTc0NWFkaXF6a2N4.

  33. 24 May 2002 Return made up to 04/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI2ODI3MGFkaXF6a2N4.

  34. 7 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNDc2NTM0NWFkaXF6a2N4.

  35. 11 May 2001 Return made up to 04/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ0ODQ0MWFkaXF6a2N4.

  36. 18 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzkzNDE2OGFkaXF6a2N4.

  37. 6 July 2000 Return made up to 04/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk3NzYyNWFkaXF6a2N4.

  38. 14 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNzczODk4NWFkaXF6a2N4.

  39. 24 May 1999 Return made up to 04/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE3ODY2MGFkaXF6a2N4.

  40. 17 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MzE5NTI3MmFkaXF6a2N4.

  41. 17 July 1998 Return made up to 04/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM1NDg1NGFkaXF6a2N4.

  42. 23 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNDkwNzA0N2FkaXF6a2N4.

  43. 2 July 1997 Return made up to 04/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAxMDAwM2FkaXF6a2N4.

  44. 1 August 1996 Return made up to 04/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkzMTg0OWFkaXF6a2N4.

  45. 19 February 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNjQzNzIzOWFkaXF6a2N4.

  46. 19 December 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1ODcxOTY2MGFkaXF6a2N4.

  47. 22 June 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzE5MDEyMGFkaXF6a2N4.

  48. 22 June 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTUwNzc3NWFkaXF6a2N4.

  49. 4 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDg3MDQ1NWFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 01:37:25 +0100