Able Marketing Limited

Company Registration Number: 03150368

Company registered in England and Wales

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Able Marketing Limited is a Private Company Limited by Shares first registered on 24 January 1996.

Registered Address

105 STANSTEAD ROAD
LONDON
SE23 1HH

There are 85 companies currently registered at this postcode, including this one.

All companies at SE23 1HH

Registration Data

Company Number

03150368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1996

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £4,207£4,207£4,207£0£0£4,207
Current Assets £488£488£488£0£0£488
of which Cash £102£102£102£0£0£102
Total Assets £4,695£4,695£4,695£0£0£4,695
Current Liabilities £2,592£2,592£2,592£0£0£2,592
Net Current Assets £-2,104£-2,104£-2,104£0£0£-2,104
Total Net Worth £2,103£2,103£2,103£0£0£2,103

Previous Names

No previous names

Company Officers

  • DANIEL, Robert

    Secretary

    Appointed on 24 January 1996

     

    15
    Holborough Road
    Snodland
    Kent
    ME6 5PA
    England

  • DANIEL, Robert

    Director

    Appointed on 24 January 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    15
    Holborough Road
    Snodland
    Kent
    ME6 5PA
    England

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 1996

    Resigned on 24 January 1996

    229 Nether Street
    London
    N3 1NT

  • BURGESS, Christopher John

    Director

    Appointed on 24 January 1996

    Resigned on 25 August 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    20 Wheatfield
    Leybourne
    West Malling
    Kent
    ME19 5QB

  • DANIEL, Tracey

    Director

    Appointed on 25 August 1999

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1965

    3 Highberry
    Leybourne
    West Malling
    Kent
    ME19 5QT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 24 January 1996

    Resigned on 24 January 1996

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 20/01/2017.

Latest Filings

  1. 23 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X51BOEFS. Transaction: MzE0MjUxODc2NmFkaXF6a2N4.

  2. 19 February 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A50KYGOO. Transaction: MzE0MTkyNDcyNGFkaXF6a2N4.

  3. 30 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4AAY89T. Transaction: MzEyNjAwNzk3OWFkaXF6a2N4.

  4. 3 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X40GI3HN. Transaction: MzExNjYxMDcxMGFkaXF6a2N4.

  5. 3 February 2015 Director's details changed for Robert Daniel on 5 January 2014 [View PDF]

    Action Date: 5 January 2014. Category: Officers. Type: CH01. Barcode: X40GI3G0. Transaction: MzExNjYwMzMwNGFkaXF6a2N4.

  6. 3 February 2015 Secretary's details changed for Robert Daniel on 5 January 2014 [View PDF]

    Action Date: 5 January 2014. Category: Officers. Type: CH03. Barcode: X40GI3FS. Transaction: MzExNjYwMzMwMmFkaXF6a2N4.

  7. 19 August 2014 Second filing of AR01 previously delivered to Companies House made up to 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Document replacement. Type: RP04. Barcode: A3DP0Z3L. Transaction: MzEwNTgxMjg0OWFkaXF6a2N4.

  8. 5 August 2014 Termination of appointment of Tracey Daniel as a director on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: TM01. Barcode: X3DMGSWW. Transaction: MzEwNTAzMTYzMGFkaXF6a2N4.

  9. 6 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X31554F5. Transaction: MzA5NDAyMDA0NGFkaXF6a2N4.

  10. 6 February 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X31551L7. Transaction: MzA5NDAxOTM4NWFkaXF6a2N4.

  11. 1 March 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A231LZ2P. Transaction: MzA3Mzc3NzAzM2FkaXF6a2N4.

  12. 6 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X21MOPEA. Transaction: MzA3MjM3MDM3MGFkaXF6a2N4.

  13. 8 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IS49E2. Transaction: MzA2NTQ3NjgyM2FkaXF6a2N4.

  14. 3 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11XAI9L. Transaction: MzA1MTg0OTk0N2FkaXF6a2N4.

  15. 31 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUBT5YQ1. Transaction: MzA0NjMxMjAyOGFkaXF6a2N4.

  16. 7 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XOW6WRGQ. Transaction: MzAzMTc2NzE1NGFkaXF6a2N4.

  17. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANES4OMH. Transaction: MzAyNjA0MDQwM2FkaXF6a2N4.

  18. 9 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XF6YKHDU. Transaction: MzAwOTA4NzU3NGFkaXF6a2N4.

  19. 9 February 2010 Director's details changed for Robert Daniel on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XF6YIHDS. Transaction: MzAwOTA4NjU2MGFkaXF6a2N4.

  20. 9 February 2010 Director's details changed for Tracey Daniel on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XF6YJHDT. Transaction: MzAwOTA4NjU2MWFkaXF6a2N4.

  21. 4 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AH5D2EJ8. Transaction: MzAwMjA5NDcxN2FkaXF6a2N4.

  22. 2 March 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUOOP7TS. Transaction: MjAyNzA3NTcyMmFkaXF6a2N4.

  23. 4 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A71IQ5C7. Transaction: MjAxOTMzODU3MGFkaXF6a2N4.

  24. 1 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0NTY2MmFkaXF6a2N4.

  25. 8 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc4NDg0MmFkaXF6a2N4.

  26. 27 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcyNTIzOGFkaXF6a2N4.

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

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc5NjM0OWFkaXF6a2N4.

  28. 5 October 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ0OTMzMmFkaXF6a2N4.

  29. 2 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0ODkwMzk2MWFkaXF6a2N4.

  30. 28 January 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU1MzY4MGFkaXF6a2N4.

  31. 22 July 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1MjU0MTU2OGFkaXF6a2N4.

  32. 1 February 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA2MDE1NWFkaXF6a2N4.

  33. 2 September 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2NzI4MTYwMmFkaXF6a2N4.

  34. 24 January 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcxNjAxNmFkaXF6a2N4.

  35. 8 October 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3NzQ5OTAzOWFkaXF6a2N4.

  36. 19 August 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIxNDkzMWFkaXF6a2N4.

  37. 19 October 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0Mzc4MDU1NWFkaXF6a2N4.

  38. 29 August 2001 Return made up to 24/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE4OTA0NGFkaXF6a2N4.

  39. 5 December 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2MTg5OTA0OGFkaXF6a2N4.

  40. 11 February 2000 Return made up to 24/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYxMDk3NGFkaXF6a2N4.

  41. 3 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTY2MDQ5MmFkaXF6a2N4.

  42. 3 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjAxNzEyOWFkaXF6a2N4.

  43. 26 February 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0NTg5NTc5NGFkaXF6a2N4.

  44. 26 February 1999 Return made up to 24/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM2NDUwNWFkaXF6a2N4.

  45. 2 April 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEwNTQwODI0NGFkaXF6a2N4.

  46. 23 February 1998 Return made up to 24/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc1NzQ3MGFkaXF6a2N4.

  47. 2 December 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDExNDg1NjU5NGFkaXF6a2N4.

  48. 11 November 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE1MDQ3Njc4MmFkaXF6a2N4.

  49. 7 November 1997 Return made up to 24/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk5OTUwMWFkaXF6a2N4.

  50. 29 July 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyMTQ3NDQzMGFkaXF6a2N4.

  51. 14 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTA2ODUyOWFkaXF6a2N4.

  52. 14 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDkxMDIzMmFkaXF6a2N4.

  53. 14 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTUyNjI2OWFkaXF6a2N4.

  54. 14 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTEzODc2MWFkaXF6a2N4.

  55. 24 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjU5NzUzMGFkaXF6a2N4.

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