Able Estates Limited

Company Registration Number: 03060035

Company registered in England and Wales

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Able Estates Limited is a Private Company Limited by Shares first registered on 23 May 1995. Its current registered address is in Erith, Kent.

Registered Address

287 BEXLEY ROAD
NORTHUMBERLAND HEATH
ERITH
KENT
DA8 3EX

There are 52 companies currently registered at this postcode, including this one.

All companies at DA8 3EX

Registration Data

Company Number

03060035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2992764

Registration Start Date

3 January 2012

Registration Expiry Date

2 January 2018

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,025,155£1,050,664£839,784£561,320£558,034£581,276£310,803
of which Cash £593,104£701,426£465,258£0£0£0£0
Total Assets £1,025,155£1,050,664£839,784£561,320£558,034£581,276£310,803
Current Liabilities £793,732£672,748£564,264£523,359£487,162£418,782£45,964
Net Current Assets £231,423£377,916£275,520£37,961£70,872£162,494£264,839
Total Net Worth £513,134£457,707£299,585£64,287£98,480£193,983£294,021

Previous Names

No previous names

Company Officers

  • MITCHELL, Paul Denys

    Secretary

    Appointed on 1 January 1999

     

    18
    Newlyns Meadow
    Alkham
    Dover
    Kent
    CT15 7QJ
    England

  • HILLIER, Louise Claudine

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1974

    287 Bexley Road
    Northumberland Heath
    Erith
    Kent
    DA8 3EX

  • JONES, Peter Stephen

    Director

    Appointed on 20 May 1996

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1968

    34 Parkhill Road
    Bexley
    Kent
    DA5 1JG

  • MITCHELL, Paul Denys

    Director

    Appointed on 10 February 1997

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1953

    18
    Newlyns Meadow
    Alkham
    Dover
    Kent
    CT15 7QJ
    England

  • SERVIS, Paul

    Director

    Appointed on 23 May 1996

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1966

    44 Montrose Avenue
    Sidcup
    Kent
    DA15 9DS

  • WALSH, Lisa

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    287 Bexley Road
    Northumberland Heath
    Erith
    Kent
    DA8 3EX

  • SERVIS, Paul

    Secretary

    Appointed on 23 May 1996

    Resigned on 31 August 2001

    3 Barry Avenue
    Bexleyheath
    Kent
    DA7 5LJ

  • M & K NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 1995

    Resigned on 1 June 1995

    43 Wellington Avenue
    London
    N15 6AX

  • SIMPSON, Dawn Elizabeth

    Director

    Appointed on 20 May 1996

    Resigned on 31 May 2016

    Nationality: English

    Occupation: Estate Agent

    Month of birth: June 1967

    80 Willersley Avenue
    Sidcup
    Kent
    DA15 9EN

  • M & K NOMINEE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 May 1995

    Resigned on 1 June 1995

    43 Wellington Avenue
    London
    N15 6AX

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 7 April 2017 Appointment of Ms Lisa Walsh as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X63V8CK9. Transaction: MzE3MzA4MjU4NWFkaXF6a2N4.

  2. 7 April 2017 Appointment of Ms Louise Claudine Hillier as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X63V8BS9. Transaction: MzE3MzA4MjQyNWFkaXF6a2N4.

  3. 1 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: X5IV4OJ6. Transaction: MzE2MDk2Nzg3OGFkaXF6a2N4.

  4. 9 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5DQCI. Transaction: MzE1NzA2MjQwNmFkaXF6a2N4.

  5. 30 June 2016 Termination of appointment of Dawn Elizabeth Simpson as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X5A7ONIP. Transaction: MzE1MjAxNzA1N2FkaXF6a2N4.

  6. 30 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4J4XIC2. Transaction: MzEzNDE2OTE3NWFkaXF6a2N4.

  7. 22 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG6VI8. Transaction: MzEzMTQ0NjM5MWFkaXF6a2N4.

  8. 11 February 2015 Current accounting period extended from 31 January 2015 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X411B2T7. Transaction: MzExNzExMDYyM2FkaXF6a2N4.

  9. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J3TGZK. Transaction: MzEwOTk5MzI4NGFkaXF6a2N4.

  10. 16 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKKMY2. Transaction: MzEwNzU3NTg4MGFkaXF6a2N4.

  11. 17 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J62FWH. Transaction: MzA4NzE1Mjc1NWFkaXF6a2N4.

  12. 25 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNI9SQ. Transaction: MzA4NTc2NzU4NmFkaXF6a2N4.

  13. 25 September 2013 Director's details changed for Dawn Elizabeth Servis on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Officers. Type: CH01. Barcode: X2HNI9SI. Transaction: MzA4NTc2NzM1N2FkaXF6a2N4.

  14. 25 September 2013 Director's details changed for Mr Paul Denys Mitchell on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH01. Barcode: X2HNI9SA. Transaction: MzA4NTc2NzM1M2FkaXF6a2N4.

  15. 25 September 2013 Secretary's details changed for Paul Denys Mitchell on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH03. Barcode: X2HNI9S2. Transaction: MzA4NTc2NzM0OWFkaXF6a2N4.

  16. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM80XT. Transaction: MzA2NjY3Njg3N2FkaXF6a2N4.

  17. 25 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3VI01. Transaction: MzA2NDY0MzY4NmFkaXF6a2N4.

  18. 28 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XGKUQZM2. Transaction: MzA0Nzk2MTE1M2FkaXF6a2N4.

  19. 27 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XUT9PXVA. Transaction: MzA0NDQzMTA0OWFkaXF6a2N4.

  20. 20 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ARESWOD4. Transaction: MzAyNTUzNzE4OGFkaXF6a2N4.

  21. 15 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XAS2LNFO. Transaction: MzAyMzM3NDI0MGFkaXF6a2N4.

  22. 15 September 2010 Director's details changed for Paul Denys Mitchell on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XAS2KNFN. Transaction: MzAyMzM3MzkyMmFkaXF6a2N4.

  23. 23 November 2009 Secretary's details changed for Paul Denys Mitchell on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH03. Barcode: X5A20F70. Transaction: MzAwMzQ1ODU1OWFkaXF6a2N4.

  24. 23 November 2009 Annual return made up to 28 August 2009 with full list of shareholders [View PDF]

    Action Date: 28 August 2009. Category: Annual return. Type: AR01. Barcode: X5A40F72. Transaction: MzAwMzQ1ODMxOGFkaXF6a2N4.

  25. 21 October 2009 Partial exemption accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AHVPTE5N. Transaction: MzAwMTE1OTYxNmFkaXF6a2N4.

  26. 17 February 2009 Partial exemption accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A03QQ7CC. Transaction: MjAyNTkzMDA2OGFkaXF6a2N4.

  27. 17 November 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5X3J4WL. Transaction: MjAxODE3NjQ1NGFkaXF6a2N4.

  28. 30 July 2008 Partial exemption accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: A3B251TP. Transaction: MjAwOTkyNDg2MWFkaXF6a2N4.

  29. 22 October 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEwNTAxMGFkaXF6a2N4.

  30. 22 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzEwMzMxNWFkaXF6a2N4.

  31. 6 June 2007 Partial exemption accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM5Mzc2OGFkaXF6a2N4.

  32. 22 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI4NTA3MGFkaXF6a2N4.

  33. 22 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE2NzU0N2FkaXF6a2N4.

  34. 6 June 2006 Partial exemption accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk5ODE2N2FkaXF6a2N4.

  35. 19 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Nzc1NTAxNGFkaXF6a2N4.

  36. 5 February 2005 Partial exemption accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3ODYyMDY3MmFkaXF6a2N4.

  37. 4 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzQ0MTY3MGFkaXF6a2N4.

  38. 4 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTIwOTMyOWFkaXF6a2N4.

  39. 27 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU5NjIzMmFkaXF6a2N4.

  40. 18 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA4NzU2MWFkaXF6a2N4.

  41. 4 June 2004 Partial exemption accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1MzA1MzcwMmFkaXF6a2N4.

  42. 23 October 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY2NTI4M2FkaXF6a2N4.

  43. 6 August 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA3OTk4M2FkaXF6a2N4.

  44. 12 July 2003 Partial exemption accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxNzk5MTQzMGFkaXF6a2N4.

  45. 1 October 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc2MTc5NGFkaXF6a2N4.

  46. 17 April 2002 Partial exemption accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyOTMwMDczNGFkaXF6a2N4.

  47. 11 January 2002 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ0NTU2MWFkaXF6a2N4.

  48. 30 January 2001 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4NzkyODM5OWFkaXF6a2N4.

  49. 12 October 2000 Return made up to 23/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMyNDk0NWFkaXF6a2N4.

  50. 28 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTMxNTQ1OWFkaXF6a2N4.

  51. 9 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0NzY5NDAxOGFkaXF6a2N4.

  52. 26 August 1999 Return made up to 23/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgxOTc1M2FkaXF6a2N4.

  53. 20 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE0MjUxMmFkaXF6a2N4.

  54. 20 January 1999 Registered office changed on 20/01/99 from: able estates LTD 511 abbey road abbey wood london SE2 9HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzA4Mzk2OWFkaXF6a2N4.

  55. 21 July 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExMTA4Njc4NmFkaXF6a2N4.

  56. 17 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEzMTY4NWFkaXF6a2N4.

  57. 17 July 1998 Return made up to 23/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk0MTc2M2FkaXF6a2N4.

  58. 9 October 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE0NDY2ODcwMGFkaXF6a2N4.

  59. 13 August 1997 Accounting reference date shortened from 31/05/97 to 31/01/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzQ1MjYxN2FkaXF6a2N4.

  60. 25 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzUzMTg4NWFkaXF6a2N4.

  61. 25 June 1997 Return made up to 23/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg1NzQ4MmFkaXF6a2N4.

  62. 11 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTQ4MzQzN2FkaXF6a2N4.

  63. 11 August 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0OTQwOTQxMmFkaXF6a2N4.

  64. 11 August 1996 Return made up to 23/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0MTQ1NDI5OGFkaXF6a2N4.

  65. 11 August 1996 Ad 20/05/96--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTY2NzE2MWFkaXF6a2N4.

  66. 11 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTM0Mjc0N2FkaXF6a2N4.

  67. 11 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTQ1MTcwNGFkaXF6a2N4.

  68. 19 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTc0MjY4NWFkaXF6a2N4.

  69. 19 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTE0OTQwNWFkaXF6a2N4.

  70. 19 September 1995 Registered office changed on 19/09/95 from: 43 wellington avenue london N15 6AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzg2Njg5MWFkaXF6a2N4.

  71. 23 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzAyMDg1MWFkaXF6a2N4.

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54.224.184.33 Sat, 23 Sep 2017 14:02:45 +0100