Able Construction (Northern) Limited

Company Registration Number: 03393672

Company registered in England and Wales

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Able Construction (Northern) Limited is a Private Company Limited by Shares first registered on 27 June 1997. Its current registered address is in Felling Gateshead, Tyne & Wear.

Registered Address

PARK WORKS
SUNDERLAND ROAD
FELLING GATESHEAD
TYNE & WEAR
NE10 9LR

There are 6 companies currently registered at this postcode, including this one.

All companies at NE10 9LR

Registration Data

Company Number

03393672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £589,636£565,114£570,237£589,907£623,433£0
Current Assets £1,158,452£1,186,271£1,181,060£1,003,974£1,254,438£1,810,068
of which Cash £586,636£393,634£374,080£377,988£738,576£935,375
Total Assets £1,748,088£1,751,385£1,751,297£1,593,881£1,877,871£1,810,068
Current Liabilities £352,077£432,873£426,032£258,778£499,575£1,041,361
Net Current Assets £806,375£753,398£755,028£745,196£754,863£768,707
Total Net Worth £1,396,011£1,318,512£1,325,265£1,335,103£1,378,296£1,400,732

Previous Names

  • TECHTUNE LIMITED, active until 28 October 1997

Company Officers

  • FOWLE, Peter

    Secretary

    Appointed on 7 July 1997

     

    Nationality: British

    Occupation: Building Contractor

    Park Works
    Sunderland Road
    Felling Gateshead
    Tyne & Wear
    NE10 9LR

  • FOWLE, Pauline

    Director

    Appointed on 7 July 1997

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: July 1957

    Park Works
    Sunderland Road
    Felling Gateshead
    Tyne & Wear
    NE10 9LR

  • FOWLE, Peter

    Director

    Appointed on 7 July 1997

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: October 1956

    Park Works
    Sunderland Road
    Felling Gateshead
    Tyne & Wear
    NE10 9LR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 1997

    Resigned on 7 July 1997

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 June 1997

    Resigned on 7 July 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 28 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4OL9V. Transaction: MzE1MTc5NDgyNmFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53VAZUQ. Transaction: MzE0NTE4OTc2OWFkaXF6a2N4.

  3. 6 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3NMBT. Transaction: MzEyNjUzMTAyNWFkaXF6a2N4.

  4. 22 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45VYV7V. Transaction: MzEyMTY4NDMyMWFkaXF6a2N4.

  5. 1 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3B66AP5. Transaction: MzEwMjk1NDU5NmFkaXF6a2N4.

  6. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UAHX6. Transaction: MzA5OTA1NTY3NWFkaXF6a2N4.

  7. 4 March 2014 Registration of charge 033936720001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32YSMUW. Transaction: MzA5NTc4MjAzOWFkaXF6a2N4.

  8. 1 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOVEBU. Transaction: MzA4MDc0MDQwM2FkaXF6a2N4.

  9. 16 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26G207V. Transaction: MzA3NjMyNzg3OGFkaXF6a2N4.

  10. 27 June 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYCSZV. Transaction: MzA1OTg3MDM4NWFkaXF6a2N4.

  11. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QFF7V. Transaction: MzA1NjYxNjY2OGFkaXF6a2N4.

  12. 8 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X50KMVNQ. Transaction: MzA0MDExNTcxOGFkaXF6a2N4.

  13. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XG6YDTNA. Transaction: MzAzNjE5ODU2MmFkaXF6a2N4.

  14. 5 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XPWIOLFO. Transaction: MzAxODg4Mjg4MWFkaXF6a2N4.

  15. 5 July 2010 Secretary's details changed for Peter Fowle on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH03. Barcode: XPWILLFL. Transaction: MzAxODg3MDk3N2FkaXF6a2N4.

  16. 5 July 2010 Director's details changed for Pauline Fowle on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XPWIMLFM. Transaction: MzAxODg3MDk3OGFkaXF6a2N4.

  17. 5 July 2010 Director's details changed for Peter Fowle on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XPWINLFN. Transaction: MzAxODg3MDk3OWFkaXF6a2N4.

  18. 11 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XXS0AGKW. Transaction: MzAwNjgxNDYwNGFkaXF6a2N4.

  19. 2 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ8OQB7R. Transaction: MjAzNjMzNzA1MWFkaXF6a2N4.

  20. 1 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFN9NA9R. Transaction: MjAzNDEyMjYwNGFkaXF6a2N4.

  21. 1 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAT7711G. Transaction: MjAwODE4MzI5MmFkaXF6a2N4.

  22. 8 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AJNDSZH1. Transaction: MjAwNDk3ODc1M2FkaXF6a2N4.

  23. 2 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI5NjM3OGFkaXF6a2N4.

  24. 6 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUzNTE3NGFkaXF6a2N4.

  25. 19 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA3OTg2NGFkaXF6a2N4.

  26. 3 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAxOTQ0MWFkaXF6a2N4.

  27. 25 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjkzNzAxNGFkaXF6a2N4.

  28. 24 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNzMxNzUyNGFkaXF6a2N4.

  29. 6 September 2004 Nc inc already adjusted 28/10/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTY2NzIyMGFkaXF6a2N4.

  30. 6 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTA3ODIyNWFkaXF6a2N4.

  31. 24 June 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM2NTA4NWFkaXF6a2N4.

  32. 9 June 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2ODY3MzgzNGFkaXF6a2N4.

  33. 26 June 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTMyNDQ2MWFkaXF6a2N4.

  34. 29 May 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1MTY1MDM2N2FkaXF6a2N4.

  35. 20 December 2002 Registered office changed on 20/12/02 from: 6 coldwell street felling gateshead tyne & wear NE10 9HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDQ2NTAwNmFkaXF6a2N4.

  36. 25 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM4NTMzNWFkaXF6a2N4.

  37. 25 July 2002 Return made up to 27/06/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTk0NjM1OGFkaXF6a2N4.

  38. 6 June 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyNjgyMzk4NWFkaXF6a2N4.

  39. 6 July 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcyNzMzMmFkaXF6a2N4.

  40. 15 January 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0MDk3MTc4MGFkaXF6a2N4.

  41. 11 July 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI2ODEzNmFkaXF6a2N4.

  42. 7 June 2000 Accounting reference date extended from 30/06/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjY5MTQ1MWFkaXF6a2N4.

  43. 7 June 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzMDcwODI2M2FkaXF6a2N4.

  44. 29 June 1999 Return made up to 27/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIxMTAwNGFkaXF6a2N4.

  45. 1 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMDUyOTQ2N2FkaXF6a2N4.

  46. 1 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjAzNDQxM2FkaXF6a2N4.

  47. 3 July 1998 Return made up to 27/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ5MTI3MmFkaXF6a2N4.

  48. 27 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzA3NzIyM2FkaXF6a2N4.

  49. 18 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDY1MjcxN2FkaXF6a2N4.

  50. 18 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDc5NjMzMGFkaXF6a2N4.

  51. 18 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU2NTI0MGFkaXF6a2N4.

  52. 18 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTUyNDMwMmFkaXF6a2N4.

  53. 18 August 1997 Registered office changed on 18/08/97 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTA1Nzk5N2FkaXF6a2N4.

  54. 27 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTM2MTc2N2FkaXF6a2N4.

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