Ablenew Limited

Company Registration Number: 03276990

Company registered in England and Wales

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Ablenew Limited is a Private Company Limited by Shares first registered on 12 November 1996. Its current registered address is in Ilford, Essex.

Registered Address

106 CHARTER AVENUE
ILFORD
ESSEX
ENGLAND
IG2 7AD

There are 77 companies currently registered at this postcode, including this one.

All companies at IG2 7AD

Registration Data

Company Number

03276990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £461,861£491,513£503,175£295,933£277,091£270,100
Current Assets £7,682£8,854£8,456£7,722£9,091£9,325
of which Cash £7,351£7,813£7,424£5,200£4,039£7,255
Total Assets £469,543£500,367£511,631£303,655£286,182£279,425
Current Liabilities £3,008£1,768£4,953£6,822£6,737£7,460
Net Current Assets £4,674£7,086£3,503£900£2,354£1,865
Total Net Worth £466,535£498,599£506,678£296,833£279,445£271,965

Previous Names

No previous names

Company Officers

  • PAGE, Simon

    Director

    Appointed on 18 November 1996

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1968

    Levels Green Farmhouse
    Levels Green
    Farnham
    Bishop's Stortford
    Hertfordshire
    CM23 1HY
    England

  • PAGE, Simon

    Secretary

    Appointed on 18 November 1996

    Resigned on 8 April 2008

    206 Aldborough Road South
    Newbury Park
    Ilford
    Essex
    IG3 8HF

  • WING, Clifford Donald

    Secretary

    Appointed on 12 November 1996

    Resigned on 18 November 1996

    253 Bury Street West
    Edmonton
    London
    N9 9JN

  • PAGE, Micheline Paula

    Director

    Appointed on 18 November 1996

    Resigned on 7 April 2008

    Nationality: French

    Occupation: Director

    Month of birth: August 1943

    206 Aldborough Road South
    Newbury Park
    Ilford
    Essex
    IG3 8HF

  • BONUSWORTH LIMITED

    Corporate Director

    Appointed on 12 November 1996

    Resigned on 18 November 1996

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 13 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNVFMR. Transaction: MzE2MTgyMjc5MmFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHMK8I. Transaction: MzE1NjE0NDA2MGFkaXF6a2N4.

  3. 27 July 2016 Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: X5C3LRTQ. Transaction: MzE1MzgxODk0OGFkaXF6a2N4.

  4. 15 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4K81V21. Transaction: MzEzNTE5NTQ5OWFkaXF6a2N4.

  5. 11 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DK4FWQ. Transaction: MzEyODc2MzI5NGFkaXF6a2N4.

  6. 3 May 2015 Director's details changed for Mr Simon Page on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X46M7JNK. Transaction: MzEyMjQ3MjYxOWFkaXF6a2N4.

  7. 6 January 2015 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI9EII. Transaction: MzExNDgxNzA5MGFkaXF6a2N4.

  8. 12 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E4IXU0. Transaction: MzEwNTQyMjE3NWFkaXF6a2N4.

  9. 24 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LTSCK0. Transaction: MzA4OTM0MTUyNWFkaXF6a2N4.

  10. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUT9P6. Transaction: MzA4NDA5NzczMGFkaXF6a2N4.

  11. 6 January 2013 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZH4IIX. Transaction: MzA3MDU2MjM3MmFkaXF6a2N4.

  12. 9 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X18L9BGI. Transaction: MzA1NzE5MjIyOGFkaXF6a2N4.

  13. 16 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XCH3JZ9K. Transaction: MzA0NzIyOTYxM2FkaXF6a2N4.

  14. 18 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XIORFWSX. Transaction: MzA0MjMwNjc1OGFkaXF6a2N4.

  15. 28 January 2011 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XLVHFR66. Transaction: MzAzMTI4NjE4N2FkaXF6a2N4.

  16. 28 January 2011 Director's details changed for Mr Simon Page on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XLVHER65. Transaction: MzAzMTI4NjA1NmFkaXF6a2N4.

  17. 23 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A3QP5HO2. Transaction: MzAwOTk4MTY4NWFkaXF6a2N4.

  18. 20 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X4L3HF4P. Transaction: MzAwMzM1MDUwMGFkaXF6a2N4.

  19. 20 November 2009 Director's details changed for Simon Page on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4L3GF4O. Transaction: MzAwMzM1MDA4MmFkaXF6a2N4.

  20. 15 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A8P2TAO0. Transaction: MjAzNTA1NzczMmFkaXF6a2N4.

  21. 17 February 2009 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR44T7FB. Transaction: MjAyNTg3NzQwOWFkaXF6a2N4.

  22. 16 February 2009 Director's change of particulars / simon page / 16/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR44Y7FG. Transaction: MjAyNTg3NzA1MWFkaXF6a2N4.

  23. 9 September 2008 Registered office changed on 09/09/2008 from 5TH floor, newbury house, newbury park eastern avenue ilford essex IG2 7HH united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XQ5VG2Z4. Transaction: MjAxMjk2MTk5MWFkaXF6a2N4.

  24. 24 July 2008 Registered office changed on 24/07/2008 from 206 aldborough road south ilford essex IG3 8HF [View PDF]

    Category: Address. Type: 287. Barcode: XFY3Y1O0. Transaction: MjAwOTU5ODQ3MWFkaXF6a2N4.

  25. 22 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ATVPIZ04. Transaction: MjAwMzgyMTA4NGFkaXF6a2N4.

  26. 8 April 2008 Appointment terminated secretary simon page [View PDF]

    Category: Officers. Type: 288b. Barcode: XSGSQYPA. Transaction: MjAwMjg1MjYyOWFkaXF6a2N4.

  27. 7 April 2008 Appointment terminated director micheline page [View PDF]

    Category: Officers. Type: 288b. Barcode: XS80XYOG. Transaction: MjAwMjc3NDgyMWFkaXF6a2N4.

  28. 14 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE5MzY4OGFkaXF6a2N4.

  29. 12 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ1MjM5NGFkaXF6a2N4.

  30. 25 January 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUyMjY0NmFkaXF6a2N4.

  31. 15 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg0NDc2OGFkaXF6a2N4.

  32. 12 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDU4MzgxOGFkaXF6a2N4.

  33. 12 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjA3NjIyMGFkaXF6a2N4.

  34. 1 August 2005 Registered office changed on 01/08/05 from: 420 cranbrook road gants hill ilford essex IG2 6HT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTU1ODkxN2FkaXF6a2N4.

  35. 7 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5MDgwODgzOGFkaXF6a2N4.

  36. 25 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODA1MjE0NmFkaXF6a2N4.

  37. 1 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4MDM4NDQ5MWFkaXF6a2N4.

  38. 28 November 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDU5MDc2NmFkaXF6a2N4.

  39. 13 March 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyODYzNTg5NmFkaXF6a2N4.

  40. 21 November 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTY5MjEzM2FkaXF6a2N4.

  41. 7 June 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2MTIxODQ5OGFkaXF6a2N4.

  42. 27 November 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjgyNzk0NGFkaXF6a2N4.

  43. 18 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxODMwMjgxMmFkaXF6a2N4.

  44. 28 November 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYwODIxNWFkaXF6a2N4.

  45. 5 April 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2MTQyOTMzNGFkaXF6a2N4.

  46. 2 December 1999 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTM5NDgyOWFkaXF6a2N4.

  47. 12 May 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEwMjEzNTEwOGFkaXF6a2N4.

  48. 20 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTg3NTM0NmFkaXF6a2N4.

  49. 13 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTkwMDY4MGFkaXF6a2N4.

  50. 13 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDU4MTgyOWFkaXF6a2N4.

  51. 24 November 1998 Return made up to 12/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjg5MzA1N2FkaXF6a2N4.

  52. 12 August 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDExMzA3ODYwN2FkaXF6a2N4.

  53. 4 December 1997 Return made up to 12/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDc5MDY4NWFkaXF6a2N4.

  54. 23 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc5MTYzNWFkaXF6a2N4.

  55. 22 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc0MDM2M2FkaXF6a2N4.

  56. 22 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTYxNTgxMWFkaXF6a2N4.

  57. 22 January 1997 Registered office changed on 22/01/97 from: regis house 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTU0MTAzMGFkaXF6a2N4.

  58. 22 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY4MDQ3M2FkaXF6a2N4.

  59. 22 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA4ODQ3OWFkaXF6a2N4.

  60. 4 December 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NTUwNDc0MmFkaXF6a2N4.

  61. 4 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTIyMDk3NGFkaXF6a2N4.

  62. 12 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjI2NzYxM2FkaXF6a2N4.

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