Abel I.t. Limited

Company Registration Number: 03265439

Company registered in England and Wales

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Abel I.t. Limited is a Private Company Limited by Shares first registered on 18 October 1996. Its current registered address is in Derby, Derbyshire.

Registered Address

69 WOODLANDS ROAD
ALLESTREE
DERBY
DERBYSHIRE
DE22 2HH

There are 4 companies currently registered at this postcode, including this one.

All companies at DE22 2HH

Registration Data

Company Number

03265439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £90,066£91,818£92,812£96,257£104,130£88,305
Current Assets £59,205£21,297£47,111£22,175£6,838£15,562
of which Cash £0£0£0£14,657£2,838£10,068
Total Assets £149,271£113,115£139,923£118,432£110,968£103,867
Current Liabilities £10,740£1,504£10,946£12,055£17,697£26,425
Net Current Assets £48,465£19,793£36,165£10,120£-10,859£-10,863
Total Net Worth £138,531£111,611£128,977£106,377£93,271£77,442

Previous Names

No previous names

Company Officers

  • SMITH, Jane Louise

    Secretary

    Appointed on 18 March 1997

     

    Nationality: British

    69 Woodlands Road
    Allestree
    Derby
    Debyshire
    DE22 2HH

  • SMITH, Jane Louise

    Director

    Appointed on 18 October 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    69 Woodlands Road
    Allestree
    Derby
    Debyshire
    DE22 2HH

  • SMITH, Richard Scott

    Director

    Appointed on 18 October 1996

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1967

    69 Woodlands Road
    Allestree
    Derby
    Derbyshire
    DE22 2HH

  • ROSS, Neil Grant

    Secretary

    Appointed on 18 October 1996

    Resigned on 18 March 1997

    Dane Castre
    Main Street Burnaston
    Derby
    DE65 6LG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 1996

    Resigned on 18 October 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 October 1996

    Resigned on 18 October 1996

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM2TCQ. Transaction: MzE1ODY5MjgzOGFkaXF6a2N4.

  2. 10 November 2015 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JUZWWR. Transaction: MzEzNDg0ODc4NmFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3ZF63. Transaction: MzEzMjIxODc2OGFkaXF6a2N4.

  4. 12 November 2014 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3KH92FF. Transaction: MzExMTIzNTczMmFkaXF6a2N4.

  5. 30 September 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIHIYI. Transaction: MzEwODQ5OTg5MmFkaXF6a2N4.

  6. 30 September 2014 Director's details changed for Jane Louise Smith on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3HIHIWY. Transaction: MzEwODQ5OTYzN2FkaXF6a2N4.

  7. 6 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2YZ6OW3. Transaction: MzA5MjAwNTU3MmFkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0L1SX. Transaction: MzA4NjA3MTExNWFkaXF6a2N4.

  9. 6 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1ZH4NZT. Transaction: MzA3MDU2MzM1N2FkaXF6a2N4.

  10. 2 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM2FG0. Transaction: MzA2NTA3NjczMWFkaXF6a2N4.

  11. 14 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X18Y5QD4. Transaction: MzA1NzQ1MjY1N2FkaXF6a2N4.

  12. 3 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XX9QSY1K. Transaction: MzA0NDc0NDQ0MWFkaXF6a2N4.

  13. 13 November 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XY2JQP2X. Transaction: MzAyNjkzNzQyNWFkaXF6a2N4.

  14. 30 September 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XHQ0CNUX. Transaction: MzAyNDM1NjA2M2FkaXF6a2N4.

  15. 30 September 2010 Director's details changed for Richard Scott Smith on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XHQ0BNUW. Transaction: MzAyNDM1NjAyOWFkaXF6a2N4.

  16. 30 September 2010 Director's details changed for Jane Louise Smith on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XHQ0ANUV. Transaction: MzAyNDM1NjAyNWFkaXF6a2N4.

  17. 6 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A8SRFLBC. Transaction: MzAxODk5NzY2N2FkaXF6a2N4.

  18. 19 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XNKQ7E7M. Transaction: MzAwMDk2MjAzMmFkaXF6a2N4.

  19. 25 July 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AOLW6BTP. Transaction: MjAzNzg2NTQ4M2FkaXF6a2N4.

  20. 24 November 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X76KF51F. Transaction: MjAxODU5MTYzOWFkaXF6a2N4.

  21. 27 February 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AWTG3XJY. Transaction: MjAwMDMzMzU4OWFkaXF6a2N4.

  22. 22 October 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA1OTU0N2FkaXF6a2N4.

  23. 19 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ1MjY1M2FkaXF6a2N4.

  24. 26 October 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc0MTExOGFkaXF6a2N4.

  25. 31 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU4MTUxN2FkaXF6a2N4.

  26. 11 November 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTc0MDA0OWFkaXF6a2N4.

  27. 26 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MzAzMTkzMGFkaXF6a2N4.

  28. 20 October 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIwOTc4NmFkaXF6a2N4.

  29. 1 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5Nzc4MzM0NGFkaXF6a2N4.

  30. 14 November 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM2NjUzNmFkaXF6a2N4.

  31. 4 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyODE3ODYzOWFkaXF6a2N4.

  32. 21 October 2002 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc1NTE5MGFkaXF6a2N4.

  33. 23 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwMzI3ODM4N2FkaXF6a2N4.

  34. 7 November 2001 Return made up to 11/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ1NTcxMmFkaXF6a2N4.

  35. 30 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxNDg1MTkyMmFkaXF6a2N4.

  36. 17 October 2000 Return made up to 11/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM2NTg1MGFkaXF6a2N4.

  37. 11 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4NjkxNzQ4MWFkaXF6a2N4.

  38. 19 October 1999 Return made up to 11/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM0OTkzNmFkaXF6a2N4.

  39. 16 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1OTQ1MTkxM2FkaXF6a2N4.

  40. 26 October 1998 Return made up to 11/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY5MzI3M2FkaXF6a2N4.

  41. 26 October 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDE4OTMzOGFkaXF6a2N4.

  42. 26 October 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTMxODM5MGFkaXF6a2N4.

  43. 27 March 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA5MTMyNTc0MmFkaXF6a2N4.

  44. 26 March 1998 Registered office changed on 26/03/98 from: 16 warren street alvaston derby DE24 8RT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTEzNzYxOGFkaXF6a2N4.

  45. 24 October 1997 Return made up to 11/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA5ODQ4NWFkaXF6a2N4.

  46. 1 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAwMDE3M2FkaXF6a2N4.

  47. 1 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc2ODEwOGFkaXF6a2N4.

  48. 18 February 1997 Registered office changed on 18/02/97 from: 14A midland road derby DE1 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzMyNjA1MGFkaXF6a2N4.

  49. 27 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzA0NzY4NWFkaXF6a2N4.

  50. 27 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTgxNDk2NGFkaXF6a2N4.

  51. 27 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjk3Mzk0NmFkaXF6a2N4.

  52. 22 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk3MzgxNWFkaXF6a2N4.

  53. 22 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA5Mjg4OWFkaXF6a2N4.

  54. 22 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTUyNTkzMmFkaXF6a2N4.

  55. 22 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk3Mjg1MWFkaXF6a2N4.

  56. 22 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTc4MzM1OGFkaXF6a2N4.

  57. 18 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDg3ODAyN2FkaXF6a2N4.

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