Able Contracts Refurbishment Ltd

Company Registration Number: 03456630

Company registered in England and Wales

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Able Contracts Refurbishment Ltd is a Private Company Limited by Shares first registered on 28 October 1997. Its current registered address is in Wokingham, Berkshire.

Registered Address

UNIT 5 FOREST COURT
OAKLANDS PARK
WOKINGHAM
BERKSHIRE
RG41 2FD

There are 48 companies currently registered at this postcode, including this one.

All companies at RG41 2FD

Registration Data

Company Number

03456630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

43390 - Other building completion and finishing

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

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

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £447,823£0£0£0£0£0
of which Cash £206,936£0£0£0£0£0
Total Assets £447,823£0£0£0£0£0
Current Liabilities £333,222£0£0£0£0£0
Net Current Assets £114,601£0£0£0£0£0
Total Net Worth £140,796£0£0£0£0£0

Previous Names

  • ABLE OFFICE PROJECTS LIMITED, active until 14 July 2015

Company Officers

  • TWELVETREES, Susan

    Secretary

    Appointed on 28 October 1997

     

    Unit 5
    Forest Court
    Oaklands Park
    Wokingham
    Berkshire
    RG41 2FD
    United Kingdom

  • TWELVETREES, Kevin Peter

    Director

    Appointed on 28 October 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    Unit 5
    Forest Court
    Oaklands Park
    Wokingham
    Berkshire
    RG41 2FD
    United Kingdom

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 28 October 1997

    Resigned on 28 October 1997

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • PIKE, Pamela

    Nominee Director

    Appointed on 28 October 1997

    Resigned on 28 October 1997

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

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

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Latest Filings

  1. 2 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZ92BU. Transaction: MzE2MzQwMzU4N2FkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV1UEZ. Transaction: MzE2MDkzNDY4OGFkaXF6a2N4.

  3. 1 November 2016 Register(s) moved to registered inspection location C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Downsview Road Wantage Oxfordshire OX12 9FF [View PDF]

    Category: Address. Type: AD03. Barcode: X5ISFCOZ. Transaction: MzE2MDg3MjY3NGFkaXF6a2N4.

  4. 1 November 2016 Register inspection address has been changed to C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Downsview Road Wantage Oxfordshire OX12 9FF [View PDF]

    Category: Address. Type: AD02. Barcode: X5ISFCGH. Transaction: MzE2MDg3MjY2NmFkaXF6a2N4.

  5. 14 July 2016 Previous accounting period extended from 31 October 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5B85Y4Y. Transaction: MzE1MjkzNDI1OWFkaXF6a2N4.

  6. 12 November 2015 Register inspection address has been changed from Unit 5 Forest Court Oaklands Park Wokingham Berkshire RG41 2FD United Kingdom to C/O Smiths Accountants 114 Boston House Grove Technology Park Downsview Road Wantage Oxfordshire OX12 9FF [View PDF]

    Category: Address. Type: AD02. Barcode: X4JXP11N. Transaction: MzEzNDk1OTg3NGFkaXF6a2N4.

  7. 5 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: X4JI41MY. Transaction: MzEzNDU4NzM1MmFkaXF6a2N4.

  8. 14 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4BJ9F5F. Transaction: MzEyNzAyOTc3NmFkaXF6a2N4.

  9. 10 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3MFINYQ. Transaction: MzExMzE5ODUwNGFkaXF6a2N4.

  10. 4 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: X3JYZ4HK. Transaction: MzExMDcxMDE0N2FkaXF6a2N4.

  11. 3 January 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2YRJ5LU. Transaction: MzA5MTg2NTYxM2FkaXF6a2N4.

  12. 31 October 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: X2K6A8SW. Transaction: MzA4Nzk3NTM2NGFkaXF6a2N4.

  13. 15 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1LRIUWZ. Transaction: MzA2NzU5MTQwNGFkaXF6a2N4.

  14. 6 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: X1L4CB22. Transaction: MzA2NzA2MDcxNGFkaXF6a2N4.

  15. 6 November 2012 Register inspection address has been changed from 32 Rose Street Wokingham Berkshire RG40 1XU United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1L4CB1U. Transaction: MzA2NzA1NzIxNmFkaXF6a2N4.

  16. 21 June 2012 Registered office address changed from , 32 Rose Street, Wokingham, Berkshire, RG40 1XU on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: X1BGEA8W. Transaction: MzA1OTQ4MDU0NGFkaXF6a2N4.

  17. 5 March 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X142NBVC. Transaction: MzA1MzU3NjgzN2FkaXF6a2N4.

  18. 3 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: X8K5ZYXO. Transaction: MzA0NjU4NDM5MmFkaXF6a2N4.

  19. 1 December 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X3QO4PKR. Transaction: MzAyNzk5OTI1NGFkaXF6a2N4.

  20. 9 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: XWCD0OY4. Transaction: MzAyNjY4NzMzOGFkaXF6a2N4.

  21. 3 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXFSYM20. Transaction: MzAyMDY3OTU3NGFkaXF6a2N4.

  22. 12 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: X0J3PEWI. Transaction: MzAwMjc2ODI3NWFkaXF6a2N4.

  23. 12 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0J3OEWH. Transaction: MzAwMjc2Nzk2MmFkaXF6a2N4.

  24. 12 November 2009 Director's details changed for Kevin Twelvetrees on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: X0J3NEWG. Transaction: MzAwMjc2Nzk2MGFkaXF6a2N4.

  25. 12 November 2009 Secretary's details changed for Susan Twelvetrees on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH03. Barcode: X0J3MEWF. Transaction: MzAwMjc2Nzk1OWFkaXF6a2N4.

  26. 12 January 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AMP9J6EX. Transaction: MjAyMzA4NTk1MmFkaXF6a2N4.

  27. 4 December 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3U45DQ. Transaction: MjAxOTM4NDk0NmFkaXF6a2N4.

  28. 22 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUyMTczNmFkaXF6a2N4.

  29. 5 November 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc1NDE5N2FkaXF6a2N4.

  30. 11 December 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU5MTE0NWFkaXF6a2N4.

  31. 30 November 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4NjkzMGFkaXF6a2N4.

  32. 11 May 2006 Registered office changed on 11/05/06 from: rooms 15-17 crossway house, high street, bracknell, berkshire RG12 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MTYwNTkzNzMyYWRpcXprY3g.

  33. 11 May 2006 Registered office changed on 11/05/06 from: rooms 15-17 crossway house high street bracknell berkshire RG12 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDU5MzczMmFkaXF6a2N4.

  34. 8 December 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA3MTUzNjk3M2FkaXF6a2N4.

  35. 21 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc0NzgwMGFkaXF6a2N4.

  36. 18 November 2004 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MjgyMDI1MWFkaXF6a2N4.

  37. 18 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc5MjU2OWFkaXF6a2N4.

  38. 29 March 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NjIyMjc3MWFkaXF6a2N4.

  39. 14 November 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg2MjU2MmFkaXF6a2N4.

  40. 29 July 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMDkxNzExM2FkaXF6a2N4.

  41. 2 December 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ5Mjg3N2FkaXF6a2N4.

  42. 17 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAwOTk1OTQ4NmFkaXF6a2N4.

  43. 20 November 2001 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgxNzY4N2FkaXF6a2N4.

  44. 3 September 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE1MjQxOTgwM2FkaXF6a2N4.

  45. 14 November 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQzNTUxN2FkaXF6a2N4.

  46. 26 May 2000 Registered office changed on 26/05/00 from: unit A6 dp house, service yard a, the ring bracknell, berkshire RG12 1HB [View PDF]

    Category: Address. Type: 287. Transaction: NzkwNTMxNjRhZGlxemtjeA.

  47. 26 May 2000 Registered office changed on 26/05/00 from: unit A6 dp house service yard a the ring bracknell berkshire RG12 1HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTA1MzE2NGFkaXF6a2N4.

  48. 22 November 1999 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyNjAxNDUyMWFkaXF6a2N4.

  49. 17 November 1999 Return made up to 28/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk4OTI4MmFkaXF6a2N4.

  50. 20 May 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyMTI5NjQwM2FkaXF6a2N4.

  51. 20 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDcwMDYzNGFkaXF6a2N4.

  52. 18 November 1998 Return made up to 28/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI1MjE1MmFkaXF6a2N4.

  53. 5 November 1997 Registered office changed on 05/11/97 from: 2 penydarren road, merthyr tydfil, mid glamorgan CF47 9AH [View PDF]

    Category: Address. Type: 287. Transaction: Njc5ODM5NjBhZGlxemtjeA.

  54. 5 November 1997 Registered office changed on 05/11/97 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzk4Mzk2MGFkaXF6a2N4.

  55. 5 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA0NzMxNGFkaXF6a2N4.

  56. 5 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI0MDgwN2FkaXF6a2N4.

  57. 2 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU0NTQ3MmFkaXF6a2N4.

  58. 2 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk2NTM2OGFkaXF6a2N4.

  59. 28 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDM5OTA3N2FkaXF6a2N4.

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