Ableworth Limited

Company Registration Number: 03410824

Company registered in England and Wales

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Ableworth Limited is a Private Company Limited by Shares first registered on 29 July 1997. Its current registered address is in London.

Registered Address

NEW BRIDGE STREET HOUSE 30-34
NEW BRIDGE STREET
LONDON
EC4V 6BJ

There are 1117 companies currently registered at this postcode, including this one.

All companies at EC4V 6BJ

Registration Data

Company Number

03410824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

29 August 2013

Returns Next Due

26 September 2014

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £29,022£36,766£31,121£30,477£36,890
of which Cash £6,022£5,189£2,967£2,485£2,261
Total Assets £29,022£36,766£31,121£30,477£36,890
Current Liabilities £33,346£45,870£38,969£38,501£38,503
Net Current Assets £-4,324£-9,104£-7,848£-8,024£-1,613
Total Net Worth £-16,590£-1,540£220£787£8,503

Previous Names

No previous names

Company Officers

  • SILVERMACE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 29 July 1997

     

    18
    Canterbury Road
    Whitstable
    Kent
    CT5 4EY

  • FARMER, John Francis

    Director

    Appointed on 1 November 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1939

    49
    Oxenden Park Drive
    Herne Bay
    Kent
    CT6 8UD
    England

  • TURNER, Peter William

    Director

    Appointed on 10 July 2006

     

    Nationality: British

    Occupation: Mobility Salesman

    Month of birth: March 1969

    25 Wrentham Avenue
    Herne Bay
    Kent
    CT6 7UU

  • DRISCOLL, Michael Patrick

    Director

    Appointed on 1 January 2002

    Resigned on 18 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    33 Harrow Dene
    Broadstairs
    Kent
    CT10 2XF

  • SILVERMACE CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 29 July 1997

    Resigned on 1 November 1997

    18 Canterbury Road
    Whitstable
    Kent
    CT5 4EY

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDc1NDkxMWFkaXF6a2N4.

  2. 9 May 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A55V4NKU. Transaction: MzE0ODExNTk4NGFkaXF6a2N4.

  3. 28 March 2014 Registered office address changed from 18 Canterbury Road Whitstable Kent CT5 4EY on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: A34E078G. Transaction: MzA5NzE3NjgxNGFkaXF6a2N4.

  4. 27 March 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A34E0788. Transaction: MzA5NzEwODExMGFkaXF6a2N4.

  5. 27 March 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A34E077S. Transaction: MzA5NzEwODAwMmFkaXF6a2N4.

  6. 27 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzEwNzkzNmFkaXF6a2N4.

  7. 19 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X322QPDD. Transaction: MzA5NDc5NzM3NGFkaXF6a2N4.

  8. 29 August 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS7O3C. Transaction: MzA4NDAzNDA3MGFkaXF6a2N4.

  9. 15 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26DDOVV. Transaction: MzA3NjIzMjkwNGFkaXF6a2N4.

  10. 9 October 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1J6OOLM. Transaction: MzA2NTU2MDgyMmFkaXF6a2N4.

  11. 16 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X190SLCQ. Transaction: MzA1NzU3MTU0MWFkaXF6a2N4.

  12. 20 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XSWDUXPE. Transaction: MzA0NDEwMDA5N2FkaXF6a2N4.

  13. 3 August 2011 Director's details changed for John Francis Farmer on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: XDO1CWDK. Transaction: MzA0MTUxNDM2OGFkaXF6a2N4.

  14. 5 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIJCNTTW. Transaction: MzAzNjY1NTE3MWFkaXF6a2N4.

  15. 2 October 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: AU2USNU9. Transaction: MzAyNDQzMjA5MmFkaXF6a2N4.

  16. 18 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUBMTIDP. Transaction: MzAxMTc0OTM0NWFkaXF6a2N4.

  17. 17 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P41M6DCB. Transaction: MjA0MTU0MDI3N2FkaXF6a2N4.

  18. 24 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG07E8CV. Transaction: MjAyODg5MDczN2FkaXF6a2N4.

  19. 19 August 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT1FW2DU. Transaction: MjAxMTM0MzgwN2FkaXF6a2N4.

  20. 7 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR95BXRE. Transaction: MjAwMDk5NDcyNmFkaXF6a2N4.

  21. 16 October 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcyODkwOGFkaXF6a2N4.

  22. 21 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA2NDc0OWFkaXF6a2N4.

  23. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI3MzQ1OWFkaXF6a2N4.

  24. 13 September 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY4NDM2OGFkaXF6a2N4.

  25. 15 August 2006 £ ic 210/115 20/07/06 £ sr 95@1=95 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2NDQxOTYzNmFkaXF6a2N4.

  26. 7 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDMzODU4M2FkaXF6a2N4.

  27. 29 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTEwODE4OGFkaXF6a2N4.

  28. 19 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI0MDY3MmFkaXF6a2N4.

  29. 14 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTk4NTExNmFkaXF6a2N4.

  30. 5 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUxMjM0NWFkaXF6a2N4.

  31. 11 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNDM0MjI4NWFkaXF6a2N4.

  32. 11 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTEzNDUwNWFkaXF6a2N4.

  33. 11 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NjI1ODUyMmFkaXF6a2N4.

  34. 15 August 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM4NzU5M2FkaXF6a2N4.

  35. 10 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MzMxMTM1MGFkaXF6a2N4.

  36. 5 March 2002 Ad 31/01/02--------- £ si 10@1=10 £ ic 200/210 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDA2MTcyMWFkaXF6a2N4.

  37. 12 February 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNDkzNjc4NGFkaXF6a2N4.

  38. 12 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjI0ODMyNmFkaXF6a2N4.

  39. 12 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTE0MzI1MGFkaXF6a2N4.

  40. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE3OTc0N2FkaXF6a2N4.

  41. 20 August 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg1MTYxMGFkaXF6a2N4.

  42. 29 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMjYwNDc3NmFkaXF6a2N4.

  43. 30 August 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMzMDI3MGFkaXF6a2N4.

  44. 18 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MjQ0MjU1N2FkaXF6a2N4.

  45. 4 April 2000 Ad 21/03/00--------- £ si 195@1=195 £ ic 5/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjMyMzMyNmFkaXF6a2N4.

  46. 18 August 1999 Return made up to 29/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY1NTUxM2FkaXF6a2N4.

  47. 13 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NDA3MDM2OWFkaXF6a2N4.

  48. 6 October 1998 Return made up to 29/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA4NzM1NmFkaXF6a2N4.

  49. 25 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc5Njk0OWFkaXF6a2N4.

  50. 25 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ4ODcwOGFkaXF6a2N4.

  51. 25 January 1998 Ad 01/12/97--------- £ si 98@1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDMyMjIwOGFkaXF6a2N4.

  52. 20 January 1998 Accounting reference date extended from 31/07/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzAyNTIzOGFkaXF6a2N4.

  53. 29 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTgxNzE1OGFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:26:14 +0100