Abel Applications Limited

Company Registration Number: 03270215

Company registered in England and Wales

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Abel Applications Limited is a Private Company Limited by Shares first registered on 28 October 1996. Its current registered address is in Devon.

Registered Address

18 WESTERN COLLEGE ROAD
PLYMOUTH
DEVON
PL4 7AG

There are 3 companies currently registered at this postcode, including this one.

All companies at PL4 7AG

Registration Data

Company Number

03270215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £81,723£83,202£83,504£129£516£1,502£0£0£0£0£2£2
of which Cash £0£0£0£129£446£452£0£0£0£0£2£2
Total Assets £81,723£83,202£83,504£129£516£1,502£0£0£0£0£2£2
Current Liabilities £0£0£80£4,254£4,411£5,184£0£0£0£0£0£0
Net Current Assets £81,723£83,202£83,424£-4,125£-3,895£-3,682£0£0£0£0£2£2
Total Net Worth £-4,870£-4,647£-4,425£-4,125£-3,895£-3,682£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • HUNT, John Alan, Prof

    Director

    Appointed on 24 May 2017

     

    Nationality: British

    Occupation: Scientist

    Month of birth: April 1966

    18 Western College Road
    Plymouth
    Devon
    PL4 7AG

  • KNIGHT, Janice Hope, Dr

    Director

    Appointed on 28 October 1996

     

    Nationality: British

    Occupation: Scientist

    Month of birth: September 1944

    18 Western College Road
    Plymouth
    Devon
    PL4 7AG
    England

  • KNIGHT, Robert Hipwell, Dr

    Secretary

    Appointed on 28 October 1996

    Resigned on 21 April 2015

    18 Western College Road
    Plymouth
    Devon
    PL4 7AG
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 1996

    Resigned on 28 October 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • KNIGHT, Robert Hipwell, Dr

    Director

    Appointed on 28 October 1996

    Resigned on 21 April 2015

    Nationality: British

    Occupation: Scientist

    Month of birth: October 1928

    18 Western College Road
    Plymouth
    Devon
    PL4 7AG
    England

  • MANN, John, Dr

    Director

    Appointed on 21 February 1998

    Resigned on 11 September 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1937

    7 Burton Street
    Loughborough
    Leicestershire
    LE11 2DT

  • WOOD, Donald

    Director

    Appointed on 21 February 1998

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1928

    6 Wootton Court
    Leamington Spa
    Warwickshire
    CV32 5UU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 October 1996

    Resigned on 28 October 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 May 2017 Appointment of Prof John Alan Hunt as a director on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Officers. Type: AP01. Barcode: X677DZMX. Transaction: MzE3NjY1MDMyNGFkaXF6a2N4.

  2. 28 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSX20Q. Transaction: MzE2NTQwMDY5NmFkaXF6a2N4.

  3. 10 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG70E1. Transaction: MzE2MTY4ODU4M2FkaXF6a2N4.

  4. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFBWI8. Transaction: MzEzODcwNTA4MmFkaXF6a2N4.

  5. 28 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4L3JIJK. Transaction: MzEzNjI1MzgzM2FkaXF6a2N4.

  6. 21 April 2015 Termination of appointment of Robert Hipwell Knight as a secretary on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: TM02. Barcode: X45TCCVT. Transaction: MzEyMTU5MjEzOWFkaXF6a2N4.

  7. 21 April 2015 Termination of appointment of Robert Hipwell Knight as a director on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: TM01. Barcode: X45TCCYP. Transaction: MzEyMTU5MjEwMGFkaXF6a2N4.

  8. 30 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT31ND. Transaction: MzExNDQyODQ1OWFkaXF6a2N4.

  9. 22 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3L770U3. Transaction: MzExMTg3NzQyN2FkaXF6a2N4.

  10. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXBLQZ. Transaction: MzA5MTkzNzM5OGFkaXF6a2N4.

  11. 25 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWB4HD. Transaction: MzA4OTM2Njg4M2FkaXF6a2N4.

  12. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA525V. Transaction: MzA3MDQ5MTI5MWFkaXF6a2N4.

  13. 21 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1M6YE74. Transaction: MzA2Nzg5Njk1MWFkaXF6a2N4.

  14. 28 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RKY16ZIX. Transaction: MzA0Nzk2MjU3MGFkaXF6a2N4.

  15. 9 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XAE77Z31. Transaction: MzA0Njg5MzAxNWFkaXF6a2N4.

  16. 4 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XV221OTE. Transaction: MzAyNjQzNzAyOWFkaXF6a2N4.

  17. 4 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XV220OTD. Transaction: MzAyNjQzNTI1MGFkaXF6a2N4.

  18. 4 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XV21ZOTB. Transaction: MzAyNjQzNTI0N2FkaXF6a2N4.

  19. 26 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOPO7OJP. Transaction: MzAyNTg5NDA0MWFkaXF6a2N4.

  20. 24 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: X63MBF8Q. Transaction: MzAwMzU2NjM4NGFkaXF6a2N4.

  21. 24 November 2009 Director's details changed for Dr Robert Hipwell Knight on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X63MAF8P. Transaction: MzAwMzU2NTY1OWFkaXF6a2N4.

  22. 24 November 2009 Director's details changed for Dr Janice Hope Knight on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X63M9F8O. Transaction: MzAwMzU2NTY1N2FkaXF6a2N4.

  23. 31 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD2LAEHF. Transaction: MzAwMTg2NDQ0MmFkaXF6a2N4.

  24. 17 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5L8R4UK. Transaction: MjAxODEyMzQ5MWFkaXF6a2N4.

  25. 8 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3EFU3SV. Transaction: MjAxNTExNDEwM2FkaXF6a2N4.

  26. 23 November 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3NjcwOGFkaXF6a2N4.

  27. 7 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcwNzU2MGFkaXF6a2N4.

  28. 30 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUzMzQ5MWFkaXF6a2N4.

  29. 21 December 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg1NzA5NmFkaXF6a2N4.

  30. 2 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTc1MzI1NGFkaXF6a2N4.

  31. 4 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDc1MTg4OWFkaXF6a2N4.

  32. 30 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODE0NzA5NGFkaXF6a2N4.

  33. 12 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg4OTc4NWFkaXF6a2N4.

  34. 17 October 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIxODkxM2FkaXF6a2N4.

  35. 13 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDYyODMzMWFkaXF6a2N4.

  36. 25 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNTM3MDAxNGFkaXF6a2N4.

  37. 23 October 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYzNTQwOWFkaXF6a2N4.

  38. 5 December 2001 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU0NjY3NmFkaXF6a2N4.

  39. 14 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMDg5OTY0OGFkaXF6a2N4.

  40. 21 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMTE4NTk5NWFkaXF6a2N4.

  41. 23 October 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQzNTE1NWFkaXF6a2N4.

  42. 13 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTMxNDM5MWFkaXF6a2N4.

  43. 17 July 2000 Registered office changed on 17/07/00 from: 12 euston place leamington spa warwickshire CV32 4LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzgyMDY3MWFkaXF6a2N4.

  44. 10 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjEzNTc3OGFkaXF6a2N4.

  45. 7 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNjYyNzkzNWFkaXF6a2N4.

  46. 21 November 1999 Return made up to 28/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAzOTA5MmFkaXF6a2N4.

  47. 4 February 1999 Return made up to 28/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgzMzY3M2FkaXF6a2N4.

  48. 24 July 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyOTM4MjM3NWFkaXF6a2N4.

  49. 24 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQwNzI5N2FkaXF6a2N4.

  50. 17 March 1998 Registered office changed on 17/03/98 from: 12 euston place leamington spa warwickshire CV32 4LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzA4OTYzNGFkaXF6a2N4.

  51. 17 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTUyNDE3NGFkaXF6a2N4.

  52. 17 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE4Mjk4MWFkaXF6a2N4.

  53. 13 November 1997 Return made up to 28/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTUyNzU3MGFkaXF6a2N4.

  54. 12 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDUzODI0NmFkaXF6a2N4.

  55. 12 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzQxNjEzMmFkaXF6a2N4.

  56. 12 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzkyMDIzNGFkaXF6a2N4.

  57. 12 February 1997 Accounting reference date extended from 31/10/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODc4NDE0OGFkaXF6a2N4.

  58. 12 February 1997 Ad 28/10/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDI4NzU3MGFkaXF6a2N4.

  59. 6 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzYyODQyOGFkaXF6a2N4.

  60. 6 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQyNzI2M2FkaXF6a2N4.

  61. 6 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgwODI1MWFkaXF6a2N4.

  62. 6 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzg3NTY3NGFkaXF6a2N4.

  63. 28 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTc5NDg0N2FkaXF6a2N4.

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