Able Secretary Limited

Company Registration Number: 03164472

Company registered in England and Wales

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Able Secretary Limited is a Private Company Limited by Shares first registered on 26 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 197 companies currently registered at this postcode, including this one.

All companies at SO31 7EH

Registration Data

Company Number

03164472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1£1£1£1£1£1£1£1£0£1£2£2
of which Cash £1£1£1£1£1£1£1£1£0£0£0£0
Total Assets £1£1£1£1£1£1£1£1£0£1£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1£1£1£0£1£2£2
Total Net Worth £1£1£1£1£1£1£1£1£0£1£2£2

Previous Names

No previous names

Company Officers

  • VICTOR STEWART AND CO LIMITED

    Corporate Secretary

    Appointed on 6 March 2000

     

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

  • CURRY, William Martin

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1942

    Waters Edge
    Landsend Road Bursledon
    Southampton
    Hampshire
    SO31 8DN

  • ABLE DIRECTOR LIMITED

    Corporate Director

    Appointed on 26 February 1996

     

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

  • CURRY, Vanessa Jane

    Secretary

    Appointed on 25 October 2007

    Resigned on 26 February 2009

    Nationality: British

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

  • CURRY, William Martin

    Secretary

    Appointed on 26 February 1996

    Resigned on 1 April 1998

    11 Denbridge Road
    Bickley
    Bromley
    Kent
    BR1 2AG

  • OAK COURT MANAGEMENT CO BICKLEY LIMITED

    Secretary

    Appointed on 27 February 1998

    Resigned on 6 March 2000

    Victor Stewart & Co
    Oslands Court Oslands Lane
    Southampton
    SO31 7EG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A595C. Transaction: MzE3MjQ0MDAzN2FkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAMS9S. Transaction: MzE2NDk3Nzc0OWFkaXF6a2N4.

  3. 3 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZFPTS. Transaction: MzE0MzI5MTc0NmFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA3Q5U. Transaction: MzEzODUxNTA5OWFkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X424CTPS. Transaction: MzExODIzNDY0N2FkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQG1ZC. Transaction: MzExNDM0Mzc1OWFkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32XX7PN. Transaction: MzA5NTU5OTQ1MGFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKEY9U. Transaction: MzA5MTE3MjAxMmFkaXF6a2N4.

  9. 18 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X24FHEA2. Transaction: MzA3NDYzMTQwNWFkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7PYHS. Transaction: MzA2OTkwNjM4N2FkaXF6a2N4.

  11. 29 February 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13PQHJD. Transaction: MzA1MzMzMDI1NWFkaXF6a2N4.

  12. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OAN5D3. Transaction: MzA0OTEzMDc0MmFkaXF6a2N4.

  13. 3 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XXK9LS44. Transaction: MzAzMzI0NjE4MGFkaXF6a2N4.

  14. 27 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XLFFYR56. Transaction: MzAzMTIxNTg0MWFkaXF6a2N4.

  15. 19 April 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XIZMBJA4. Transaction: MzAxMzczMjU4OWFkaXF6a2N4.

  16. 19 April 2010 Director's details changed for William Martin Curry on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XIZMAJA3. Transaction: MzAxMzczMjAwMmFkaXF6a2N4.

  17. 19 April 2010 Director's details changed for Able Director Limited on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH02. Barcode: XIZM9JA2. Transaction: MzAxMzczMjAwMWFkaXF6a2N4.

  18. 19 April 2010 Secretary's details changed for Victor Stewart and Co Limited on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH04. Barcode: XIZM8JA1. Transaction: MzAxMzczMjAwMGFkaXF6a2N4.

  19. 9 June 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJBIAKM. Transaction: MjAzNDY4MDQwMmFkaXF6a2N4.

  20. 9 June 2009 Appointment terminated secretary vanessa curry [View PDF]

    Category: Officers. Type: 288b. Barcode: XJJBHAKL. Transaction: MjAzNDY3ODM1NmFkaXF6a2N4.

  21. 17 April 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RY8JJ919. Transaction: MjAzMDgzNDI1NWFkaXF6a2N4.

  22. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AERTZ6S5. Transaction: MjAyNDM0MjEyN2FkaXF6a2N4.

  23. 25 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPA5IYBS. Transaction: MjAwMTk4MTY1OGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4NzMwMTczMmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4NTk4NTgyNmFkaXF6a2N4.

  26. 9 May 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA0Njg1MmFkaXF6a2N4.

  27. 29 April 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTcxNTcwNmFkaXF6a2N4.

  28. 16 August 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE2ODM3OGFkaXF6a2N4.

  29. 14 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjgwMDQ3OGFkaXF6a2N4.

  30. 22 February 2006 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY3MjI4MGFkaXF6a2N4.

  31. 21 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzMxMDI4MGFkaXF6a2N4.

  32. 21 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODE3NDc5NWFkaXF6a2N4.

  33. 21 April 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTgwNDk0N2FkaXF6a2N4.

  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: MDA4MjIyOTI0NmFkaXF6a2N4.

  35. 29 April 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDk5NTA2OGFkaXF6a2N4.

  36. 4 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE4NjI0MWFkaXF6a2N4.

  37. 14 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDQxNzU2OGFkaXF6a2N4.

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

    Category: Address. Type: 287. Transaction: MDA1MjY1MDMyN2FkaXF6a2N4.

  39. 16 April 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE4MTQ3MWFkaXF6a2N4.

  40. 30 May 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNjYzMzA4MmFkaXF6a2N4.

  41. 6 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTIwNzk1NGFkaXF6a2N4.

  42. 4 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMTA2NTYzOWFkaXF6a2N4.

  43. 7 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI0MzQ4M2FkaXF6a2N4.

  44. 9 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMjQ4NTg0NWFkaXF6a2N4.

  45. 9 June 2000 Accounting reference date extended from 31/12/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODYwNzQ3MWFkaXF6a2N4.

  46. 23 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjgyNjIzOGFkaXF6a2N4.

  47. 23 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA1MDUzNWFkaXF6a2N4.

  48. 15 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDg3Mzg4NmFkaXF6a2N4.

  49. 15 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk0NTgyMGFkaXF6a2N4.

  50. 4 March 1999 Return made up to 26/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkzODQzNmFkaXF6a2N4.

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

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NzYzODk3OGFkaXF6a2N4.

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

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MzUxMzQxM2FkaXF6a2N4.

  53. 21 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDIyMDU0NWFkaXF6a2N4.

  54. 21 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgyMDE0OWFkaXF6a2N4.

  55. 15 April 1998 Return made up to 26/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQxOTYzNGFkaXF6a2N4.

  56. 1 April 1997 Registered office changed on 01/04/97 from: victor stewart & co oslands court oslands lane bridge road lower stanwick southampton SO31 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODcwMDg2NWFkaXF6a2N4.

  57. 1 April 1997 Return made up to 26/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIyNjUwNGFkaXF6a2N4.

  58. 5 March 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyNTQ2MDY0OWFkaXF6a2N4.

  59. 5 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDgxMDYyNGFkaXF6a2N4.

  60. 19 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDY0Mjg2OGFkaXF6a2N4.

  61. 19 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjA1NTA4NmFkaXF6a2N4.

  62. 3 April 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5ODQ0MTUzM2FkaXF6a2N4.

  63. 26 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjQ1ODkzMGFkaXF6a2N4.

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