Able Towing Limited

Company Registration Number: 03961252

Company registered in England and Wales

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Able Towing Limited is a Private Company Limited by Shares first registered on 30 March 2000. Its current registered address is in Atherstone, Warwickshire.

Registered Address

TOW TRUST TOWBARS
CARLYON ROAD
ATHERSTONE
WARWICKSHIRE
CV9 1JE

There are 11 companies currently registered at this postcode, including this one.

All companies at CV9 1JE

Registration Data

Company Number

03961252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2000

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 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,292,826£1,217,654£1,098,966£889,429£778,340£422,055
Current Assets £2,800,442£1,825,982£1,564,211£1,045,857£933,517£1,045,604
of which Cash £2,118,494£1,063,413£538,749£229,169£379,360£500,002
Total Assets £4,093,268£3,043,636£2,663,177£1,935,286£1,711,857£1,467,659
Current Liabilities £909£10,962£268,549£19,915£49,044£6,036
Net Current Assets £2,799,533£1,815,020£1,295,662£1,025,942£884,473£1,039,568
Total Net Worth £4,092,359£3,032,674£2,394,628£1,915,371£1,662,813£1,461,623

Previous Names

  • TOW TRUST TOWBARS LIMITED, active until 5 March 2007

Company Officers

  • MILLER, Elaine

    Secretary

    Appointed on 7 April 2000

     

    Tow Trust Towbars
    Carlyon Road
    Atherstone
    Warwickshire
    CV9 1JE

  • MILLER, Alan James

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1984

    Tow Trust Towbars
    Carlyon Road
    Atherstone
    Warwickshire
    CV9 1JE

  • MILLER, Elaine

    Director

    Appointed on 7 April 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1956

    Tow Trust Towbars
    Carlyon Road
    Atherstone
    Warwickshire
    CV9 1JE

  • MILLER, Ian

    Director

    Appointed on 7 April 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1953

    Tow Trust Towbars
    Carlyon Road
    Atherstone
    Warwickshire
    CV9 1JE

  • MILLER, Thomas Christopher

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Production And Design Director

    Month of birth: November 1985

    Tow Trust Towbars
    Carlyon Road
    Atherstone
    Warwickshire
    CV9 1JE

  • CREDITREFORM SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 30 March 2000

    Resigned on 7 April 2000

    Windsor House
    Temple Row
    Birmingham
    West Midlands
    B2 5JX

  • CREDITREFORM LIMITED

    Nominee Director

    Appointed on 30 March 2000

    Resigned on 7 April 2000

    Windsor House
    Temple Row
    Birmingham
    B2 5JX

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

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Latest Filings

  1. 19 October 2016 Statement of capital following an allotment of shares on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Capital. Type: SH01. Barcode: A5GJZTKZ. Transaction: MzE1OTEwMjk4MGFkaXF6a2N4.

  2. 26 September 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5FMJ52P. Transaction: MzE1ODE5MDY4N2FkaXF6a2N4.

  3. 26 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGTUo0WkxhZGlxemtjeA.

  4. 18 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X5788YHL. Transaction: MzE0ODgyMTkyMmFkaXF6a2N4.

  5. 14 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A547Y5GZ. Transaction: MzE0NTkyNjQyMGFkaXF6a2N4.

  6. 10 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4FNKHYG. Transaction: MzEzMDczOTQwN2FkaXF6a2N4.

  7. 14 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47ES00R. Transaction: MzEyMzE0OTc1OGFkaXF6a2N4.

  8. 5 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A41XW7YH. Transaction: MzExODE2ODUzMWFkaXF6a2N4.

  9. 29 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X38XLBZ7. Transaction: MzEwMDkzODA1NWFkaXF6a2N4.

  10. 10 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A311RPW9. Transaction: MzA5NDIxOTk2OWFkaXF6a2N4.

  11. 24 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X291A2Z5. Transaction: MzA3ODU5MjE5N2FkaXF6a2N4.

  12. 15 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A224C32I. Transaction: MzA3MjkwNDQ3NGFkaXF6a2N4.

  13. 11 September 2012 Director's details changed for Mr Ian Miller on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH01. Barcode: X1H8WUPC. Transaction: MzA2Mzk1MDQ4N2FkaXF6a2N4.

  14. 11 September 2012 Director's details changed for Mrs Elaine Miller on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH01. Barcode: X1H8WUGX. Transaction: MzA2Mzk1MDQ0MGFkaXF6a2N4.

  15. 10 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18NX408. Transaction: MzA1NzI3NzI2OGFkaXF6a2N4.

  16. 10 May 2012 Director's details changed for Mrs Elaine Miller on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: CH01. Barcode: X18NX3ZW. Transaction: MzA1NzI3NzE4OWFkaXF6a2N4.

  17. 10 May 2012 Director's details changed for Mr Ian Miller on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: CH01. Barcode: X18NX400. Transaction: MzA1NzI3NzE5MmFkaXF6a2N4.

  18. 10 May 2012 Secretary's details changed for Mrs Elaine Miller on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: CH03. Barcode: X18NWZD7. Transaction: MzA1NzI3NjEyOGFkaXF6a2N4.

  19. 4 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X165NQWX. Transaction: MzA1NTM0NjczMmFkaXF6a2N4.

  20. 6 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11SZJS2. Transaction: MzA1MTkzMjMyMmFkaXF6a2N4.

  21. 26 January 2012 Appointment of Thomas Christopher Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11AM3UH. Transaction: MzA1MTQxMjIxMGFkaXF6a2N4.

  22. 26 January 2012 Appointment of Alan James Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11AM3W8. Transaction: MzA1MTQxMTc3NWFkaXF6a2N4.

  23. 21 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWM4ZYKD. Transaction: MzA0NjA1ODUwMGFkaXF6a2N4.

  24. 24 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ROYBSUBL. Transaction: MzAzNzY1NDU2OGFkaXF6a2N4.

  25. 12 May 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XLIPDU2Y. Transaction: MzAzNzA5MjAxNWFkaXF6a2N4.

  26. 13 May 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XVMAQJYV. Transaction: MzAxNTQ4MzQ0MGFkaXF6a2N4.

  27. 29 January 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: POH7DH1W. Transaction: MzAwODIzOTAxOWFkaXF6a2N4.

  28. 1 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AG3N4A82. Transaction: MjAzNDA5MjMxMWFkaXF6a2N4.

  29. 14 May 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOWE9UB. Transaction: MjAzMjk2MDUyMmFkaXF6a2N4.

  30. 4 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0W7D09Z. Transaction: MjAwNjYwMjU0MWFkaXF6a2N4.

  31. 28 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX0NAZ9Z. Transaction: MjAwNDIwNzY0MGFkaXF6a2N4.

  32. 31 May 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYwMDUyNGFkaXF6a2N4.

  33. 31 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDc5Mjk3MGFkaXF6a2N4.

  34. 31 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDc5NDk4NmFkaXF6a2N4.

  35. 5 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzI4ODkwOWFkaXF6a2N4.

  36. 30 November 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3Njc2NWFkaXF6a2N4.

  37. 4 May 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI0ODY0OWFkaXF6a2N4.

  38. 27 April 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk4NDA4M2FkaXF6a2N4.

  39. 27 May 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI3MjM3NWFkaXF6a2N4.

  40. 15 February 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MTU0NzQxNWFkaXF6a2N4.

  41. 30 March 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk2MzY1OWFkaXF6a2N4.

  42. 23 January 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMjIyMzM3M2FkaXF6a2N4.

  43. 3 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ3NDAwMmFkaXF6a2N4.

  44. 8 October 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4OTkxMjQ4MmFkaXF6a2N4.

  45. 23 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0NzA4MDgzOGFkaXF6a2N4.

  46. 3 May 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ2ODE1MWFkaXF6a2N4.

  47. 18 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4MTU0Nzg3N2FkaXF6a2N4.

  48. 11 April 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk5NjYzMmFkaXF6a2N4.

  49. 4 May 2000 Ad 07/04/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDExNTcyN2FkaXF6a2N4.

  50. 25 April 2000 Accounting reference date shortened from 31/03/01 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODE1NTU1NGFkaXF6a2N4.

  51. 14 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ2ODM4NmFkaXF6a2N4.

  52. 14 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY4MTQxMGFkaXF6a2N4.

  53. 13 April 2000 Registered office changed on 13/04/00 from: windsor HOU8SE,temple row birmingham west midlands B2 5JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTg5MTgxMGFkaXF6a2N4.

  54. 13 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk1MTk5MmFkaXF6a2N4.

  55. 13 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAzMDU0NWFkaXF6a2N4.

  56. 30 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzI1MzgyNGFkaXF6a2N4.

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