Able Consulting Services Limited

Company Registration Number: 03197850

Company registered in England and Wales

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Able Consulting Services Limited is a Private Company Limited by Shares first registered on 13 May 1996. Its current registered address is in Cardiff.

Registered Address

2 FERNY COURT
PENYLAN
CARDIFF
CF23 9BU

This is the only company currently registered at this postcode.

Registration Data

Company Number

03197850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,404£10,623£8,772£8,653£10,447£5,528
of which Cash £6,945£6,736£6,115£4,506£466£2,251
Total Assets £10,404£10,623£8,772£8,653£10,447£5,528
Current Liabilities £10,773£11,291£8,048£8,569£9,743£4,455
Net Current Assets £-369£-668£724£84£704£1,073
Total Net Worth £165£44£1,673£282£968£1,424

Previous Names

No previous names

Company Officers

  • COHEN, Louise

    Director

    Appointed on 14 December 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1948

    2
    Ferny Court
    Penylan
    Cardiff
    CF23 9BU
    Wales

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 13 May 1996

    Resigned on 13 May 1996

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • TISHLER, Joseph Samuel

    Secretary

    Appointed on 13 May 1996

    Resigned on 11 January 2011

    98 Park Road
    Prestwich
    Manchester
    Lancashire
    M25 0DY

  • COHEN, Laurence Sydney

    Director

    Appointed on 1 October 2007

    Resigned on 14 December 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1944

    2
    Fernycourt Waterloo Road
    Penylan
    Cardiff
    CF23 5BU

  • ROSS, Louise

    Director

    Appointed on 13 May 1996

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Manager

    Month of birth: April 1948

    2
    Ferny Court
    Penylan
    Cardiff
    South Glamorgan
    CF23 9BU
    Wales

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 13 May 1996

    Resigned on 13 May 1996

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

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

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Latest Filings

  1. 20 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57DJDGA. Transaction: MzE0OTAxNjM4NWFkaXF6a2N4.

  2. 9 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50DO0T6. Transaction: MzE0MTUzMzU2OWFkaXF6a2N4.

  3. 18 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47P4Y95. Transaction: MzEyMzM1NTU2NGFkaXF6a2N4.

  4. 3 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40GHWEB. Transaction: MzExNjYwMTM1NWFkaXF6a2N4.

  5. 23 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG6Q1C. Transaction: MzEwMjM3MDk5NmFkaXF6a2N4.

  6. 23 June 2014 Registered office address changed from 2 Ferny Court Waterloo Road Cardiff CF23 9BU on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3AG6Q14. Transaction: MzEwMjI4OTM3NWFkaXF6a2N4.

  7. 22 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32AHRFK. Transaction: MzA5NTAxNTMxOGFkaXF6a2N4.

  8. 24 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X291A6C8. Transaction: MzA3ODU5MzExMGFkaXF6a2N4.

  9. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PHKIZ. Transaction: MzA3MzMzMjA4NWFkaXF6a2N4.

  10. 1 February 2013 Termination of appointment of Laurence Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X219UCKG. Transaction: MzA3MjEyMDUyNGFkaXF6a2N4.

  11. 1 February 2013 Appointment of Mrs Louise Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X219UBQZ. Transaction: MzA3MjEyMDMwMWFkaXF6a2N4.

  12. 4 July 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1CGH2EW. Transaction: MzA2MDI0NjkyMWFkaXF6a2N4.

  13. 8 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12A5KRN. Transaction: MzA1MjEwMjMzNGFkaXF6a2N4.

  14. 17 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XN691U71. Transaction: MzAzNzMwNzUyM2FkaXF6a2N4.

  15. 4 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XOB68RDE. Transaction: MzAzMTY1OTIxMGFkaXF6a2N4.

  16. 12 January 2011 Termination of appointment of Joseph Tishler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGD24QQC. Transaction: MzAzMDI4NTk4N2FkaXF6a2N4.

  17. 13 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XVJPLJY2. Transaction: MzAxNTQ3Nzk5N2FkaXF6a2N4.

  18. 1 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A9LLTH10. Transaction: MzAwODM1MjYzM2FkaXF6a2N4.

  19. 3 August 2009 Appointment terminated director louise ross [View PDF]

    Category: Officers. Type: 288b. Barcode: XZES7C2N. Transaction: MjAzODM0MjA5OWFkaXF6a2N4.

  20. 22 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFH13A18. Transaction: MjAzMzQ4NzkzNmFkaXF6a2N4.

  21. 21 May 2009 Director's change of particulars / louise ross / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFH12A17. Transaction: MjAzMzQ4NzM0MGFkaXF6a2N4.

  22. 21 May 2009 Director's change of particulars / laurence cohen / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFH11A16. Transaction: MjAzMzQ4NzMzOWFkaXF6a2N4.

  23. 2 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ASOMZ7P7. Transaction: MjAyNzA1NzE3N2FkaXF6a2N4.

  24. 12 December 2008 Registered office changed on 12/12/2008 from 4A tydraw road roath park cardiff CF23 5HA [View PDF]

    Category: Address. Type: 287. Barcode: XBUBV5KX. Transaction: MjAxOTk1MzMxOGFkaXF6a2N4.

  25. 16 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X173JZRH. Transaction: MjAwNTU0MjQ5OGFkaXF6a2N4.

  26. 29 January 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzOTIwMWFkaXF6a2N4.

  27. 10 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUzNTY5MmFkaXF6a2N4.

  28. 21 May 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ1MTg2N2FkaXF6a2N4.

  29. 29 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE0NjI0M2FkaXF6a2N4.

  30. 26 February 2007 Registered office changed on 26/02/07 from: 2 winchester avenue penylan cardiff CF23 9BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njc1ODg2MWFkaXF6a2N4.

  31. 26 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYwOTM2N2FkaXF6a2N4.

  32. 1 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUyNTU3NGFkaXF6a2N4.

  33. 18 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk2MzY4MmFkaXF6a2N4.

  34. 4 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNDU4NDAzNWFkaXF6a2N4.

  35. 7 June 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjUxNzQzMGFkaXF6a2N4.

  36. 24 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyMDkyNTk1MWFkaXF6a2N4.

  37. 20 May 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgzMTU3NWFkaXF6a2N4.

  38. 12 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4NzE5OTc4N2FkaXF6a2N4.

  39. 21 May 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ4NjMyNmFkaXF6a2N4.

  40. 22 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyMzkyNjQyMmFkaXF6a2N4.

  41. 17 May 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI5NzgxOGFkaXF6a2N4.

  42. 3 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0MTk0ODQ0NWFkaXF6a2N4.

  43. 19 May 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIzNDA0OGFkaXF6a2N4.

  44. 22 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4NDQzMjc3M2FkaXF6a2N4.

  45. 8 June 1999 Return made up to 13/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIyMzI2M2FkaXF6a2N4.

  46. 28 April 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyOTgwMTMxNWFkaXF6a2N4.

  47. 15 May 1998 Return made up to 13/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcwMzUyMmFkaXF6a2N4.

  48. 23 February 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA0NjI3Nzc1NmFkaXF6a2N4.

  49. 1 December 1997 Ad 20/05/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDM5MTQzN2FkaXF6a2N4.

  50. 12 June 1997 Return made up to 13/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQ2MzEzNWFkaXF6a2N4.

  51. 5 June 1997 Registered office changed on 05/06/97 from: thompson jones & co bridge house heap bridge bury lancs BL9 7HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzgwMTMwMGFkaXF6a2N4.

  52. 26 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjI5MzYzNWFkaXF6a2N4.

  53. 26 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODk2NjQ3MmFkaXF6a2N4.

  54. 26 May 1996 Registered office changed on 26/05/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTM4MzU1N2FkaXF6a2N4.

  55. 26 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjkwMTUzNWFkaXF6a2N4.

  56. 26 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTAwNTU1M2FkaXF6a2N4.

  57. 13 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTM3MjQ0OGFkaXF6a2N4.

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