Able Director Limited

Company Registration Number: 03158788

Company registered in England and Wales

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Able Director Limited is a Private Company Limited by Shares first registered on 14 February 1996. Its current registered address is in Sarisbury Green, Southampton.

Registered Address

THE WHITE HOUSE
164 BRIDGE ROAD
SARISBURY GREEN
SOUTHAMPTON
SO31 7EH

There are 194 companies currently registered at this postcode, including this one.

All companies at SO31 7EH

Registration Data

Company Number

03158788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

99999 - Dormant Company

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£1£1
of which Cash £1£1£1£1£1£1
Total Assets £1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • CURRY, Vanessa Jane

    Secretary

    Appointed on 25 October 2007

     

    Nationality: British

    Waters Edge
    Lands End Road, Bursledon
    Southampton
    Hampshire
    SO31 8DN

  • ABLE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 15 February 1998

     

    The White House
    164 Bridge Road
    Sarisbury Green
    Southampton
    Hampshire
    SO31 7EH
    United Kingdom

  • CURRY, Jonathan Nigel

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1967

    The White House
    164 Bridge Road
    Sarisbury Green
    Southampton
    SO31 7EH

  • CURRY, William Martin

    Secretary

    Appointed on 14 February 1996

    Resigned on 18 February 1998

    11 Denbridge Road
    Bickley
    Bromley
    Kent
    BR1 2AG

  • CURRY, William Martin

    Director

    Appointed on 1 October 2007

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    Waters Edge
    Landsend Road Bursledon
    Southampton
    Hampshire
    SO31 8DN

  • PRESTIGE PROPERTY SEARCH LIMITED

    Director

    Appointed on 14 February 1996

    Resigned on 15 August 2001

    11 Denbridge Road
    Bickley
    Bromley
    Kent
    BR1 2AG

  • VICTOR STEWART MANAGEMENT CONSULTANTS LTD

    Director

    Appointed on 15 August 2001

    Resigned on 20 April 2007

    The White House
    164 Bridge Road, Sarisbury Green
    Southampton
    SO31 7EH

  • WATERS EDGE SOUTHAMPTON LTD

    Corporate Director

    Appointed on 17 April 2007

    Resigned on 1 February 2010

    164 Bridge Road
    Sarisbury Green
    Southampton
    Hampshire
    SO31 7EH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 March 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZFPM1. Transaction: MzE0MzI5MTYzNWFkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4NA3PJL. Transaction: MzEzODUxNDk4MGFkaXF6a2N4.

  3. 27 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X424CSRL. Transaction: MzExODIzNDQ2MGFkaXF6a2N4.

  4. 29 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NQG1DK. Transaction: MzExNDM0MzYzM2FkaXF6a2N4.

  5. 21 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X327YKUR. Transaction: MzA5NDk1NzQ5NWFkaXF6a2N4.

  6. 19 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NKEYGA. Transaction: MzA5MTE3MjA0MWFkaXF6a2N4.

  7. 6 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X23KIQCB. Transaction: MzA3NDAwODIyOWFkaXF6a2N4.

  8. 21 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1O7PZZS. Transaction: MzA2OTkwNjgxMWFkaXF6a2N4.

  9. 29 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X13PQGWW. Transaction: MzA1MzMzMDA1MGFkaXF6a2N4.

  10. 16 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0OAN22B. Transaction: MzA0OTEzMDA3NWFkaXF6a2N4.

  11. 4 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XXK6HS4X. Transaction: MzAzMzI0NTk5OWFkaXF6a2N4.

  12. 27 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XLFSXR5I. Transaction: MzAzMTIxNjcxM2FkaXF6a2N4.

  13. 7 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODk4NjU1N2FkaXF6a2N4.

  14. 6 July 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XQV3TLGF. Transaction: MzAxODk4NjQ2NmFkaXF6a2N4.

  15. 6 July 2010 Secretary's details changed for Able Secretary Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: XQV3PLGB. Transaction: MzAxODk4NjM5NGFkaXF6a2N4.

  16. 6 July 2010 Appointment of Mr Jonathan Curry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQV3SLGE. Transaction: MzAxODk4NjM5N2FkaXF6a2N4.

  17. 6 July 2010 Termination of appointment of Waters Edge Southampton Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQV3RLGD. Transaction: MzAxODk4NjM5NmFkaXF6a2N4.

  18. 6 July 2010 Termination of appointment of William Curry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQV3QLGC. Transaction: MzAxODk4NjM5NWFkaXF6a2N4.

  19. 8 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjMwODMyM2FkaXF6a2N4.

  20. 25 November 2009 Annual return made up to 2 February 2009 with full list of shareholders [View PDF]

    Action Date: 2 February 2009. Category: Annual return. Type: AR01. Barcode: X6NMOF9O. Transaction: MzAwMzY1OTYxNGFkaXF6a2N4.

  21. 17 April 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A3ZOI91S. Transaction: MjAzMDgyNTMyMWFkaXF6a2N4.

  22. 27 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AERTY6S4. Transaction: MjAyNDM0MjIzOGFkaXF6a2N4.

  23. 1 May 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2IXZCN. Transaction: MjAwNDU2NjE4NWFkaXF6a2N4.

  24. 31 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMzNzc5MWFkaXF6a2N4.

  25. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE0NDkyNGFkaXF6a2N4.

  26. 29 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU2NjY5MWFkaXF6a2N4.

  27. 29 April 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE3OTU2NjgxOGFkaXF6a2N4.

  28. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUwNjI1MmFkaXF6a2N4.

  29. 21 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5NjU1NGFkaXF6a2N4.

  30. 14 June 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQ4NzQ2OGFkaXF6a2N4.

  31. 2 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODExMjYxMWFkaXF6a2N4.

  32. 8 July 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM5MDYzMGFkaXF6a2N4.

  33. 21 April 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MDI5MDc2OWFkaXF6a2N4.

  34. 12 July 2004 Registered office changed on 12/07/04 from: waters edge house lands end road old bursledon southampton hampshire SO31 8DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTg0ODUyOGFkaXF6a2N4.

  35. 29 April 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMzE5ODk2OGFkaXF6a2N4.

  36. 4 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE5OTgzOGFkaXF6a2N4.

  37. 14 November 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA5MzI0MTIxOGFkaXF6a2N4.

  38. 6 September 2003 Registered office changed on 06/09/03 from: victor stewart & co oslands court oslands lane bridge road lower swanwick southampton SO31 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY4MjU1OGFkaXF6a2N4.

  39. 16 April 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc1MDY2OWFkaXF6a2N4.

  40. 30 May 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA0Mjg5Mzc5NmFkaXF6a2N4.

  41. 6 March 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQyMDMyM2FkaXF6a2N4.

  42. 4 November 2001 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MTMyODIyNWFkaXF6a2N4.

  43. 17 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ2NjMzNmFkaXF6a2N4.

  44. 17 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQ5NjYzMmFkaXF6a2N4.

  45. 7 March 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkwMTI0N2FkaXF6a2N4.

  46. 7 February 2001 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MjE2NDE3MWFkaXF6a2N4.

  47. 11 November 1999 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MjYxMTYzNGFkaXF6a2N4.

  48. 5 November 1999 Accounting reference date shortened from 31/12/99 to 05/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Mzc0NDM2NWFkaXF6a2N4.

  49. 7 October 1999 Ad 06/04/99--------- £ si [email protected]=11 £ ic 2/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTUzMTk3M2FkaXF6a2N4.

  50. 4 March 1999 Return made up to 14/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAwODE4NWFkaXF6a2N4.

  51. 29 January 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MzIyOTYzNmFkaXF6a2N4.

  52. 11 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NDA2NzYyNmFkaXF6a2N4.

  53. 21 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg0MjMyNmFkaXF6a2N4.

  54. 21 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTYzNDc1MGFkaXF6a2N4.

  55. 7 April 1998 Return made up to 14/02/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjg3MzE4MGFkaXF6a2N4.

  56. 1 April 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyNTQwMjM5NmFkaXF6a2N4.

  57. 1 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDI1NzI3NmFkaXF6a2N4.

  58. 19 February 1997 Return made up to 14/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUxNDE5OWFkaXF6a2N4.

  59. 19 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzE5MTM3NmFkaXF6a2N4.

  60. 19 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzgyMzg2NGFkaXF6a2N4.

  61. 19 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTI3NjMxOWFkaXF6a2N4.

  62. 17 October 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExNzg5NzIyOWFkaXF6a2N4.

  63. 14 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjUxMTQxM2FkaXF6a2N4.

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