Ablemail Electronics Limited

Company Registration Number: 04024145

Company registered in England and Wales

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Ablemail Electronics Limited is a Private Company Limited by Shares first registered on 30 June 2000. Its current registered address is in Salford.

Registered Address

MERLYN HOUSE
MERLYN ROAD
SALFORD
M6 6EL

There are 8 companies currently registered at this postcode, including this one.

All companies at M6 6EL

Registration Data

Company Number

04024145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£0£0
of which Cash £2£0£0£0£0
Total Assets £2£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£0£0
Total Net Worth £2£0£0£0£0

Previous Names

No previous names

Company Officers

  • EAGLE, James Charles

    Secretary

    Appointed on 6 February 2009

     

    25 Hospital Road
    Swinton
    Manchester
    Lancashire
    M27 4EY

  • EAGLE, Jonathan David

    Director

    Appointed on 6 February 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1964

    25 Hospital Road
    Pendlebury, Swinton
    Manchester
    Lancashire
    M27 4EY

  • SYKES, Alan Walter

    Secretary

    Appointed on 30 June 2000

    Resigned on 6 February 2009

    73 Greenway Road
    Heald Green
    Cheadle
    Cheshire
    SK8 3NU

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2000

    Resigned on 30 June 2000

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • SYKES, Alan Walter

    Director

    Appointed on 30 June 2000

    Resigned on 6 February 2009

    Nationality: British

    Occupation: Managing Partner

    Month of birth: July 1935

    73 Greenway Road
    Heald Green
    Cheadle
    Cheshire
    SK8 3NU

  • SYKES, Brenda

    Director

    Appointed on 30 June 2000

    Resigned on 6 February 2009

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1934

    73 Greenway Road
    Heald Green
    Cheadle
    Cheshire
    SK8 3NU

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 June 2000

    Resigned on 30 June 2000

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B84E7N. Transaction: MzE1MjkxODA4N2FkaXF6a2N4.

  2. 2 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51WQV5S. Transaction: MzE0MzE1MjM3NWFkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4C41EIW. Transaction: MzEyNzQyOTU4NGFkaXF6a2N4.

  4. 21 July 2015 Registered office address changed from Merlyn House Holland Street Salford M6 6EL to Merlyn House Merlyn Road Salford M6 6EL on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: X4C41EP7. Transaction: MzEyNzQyODQ2NWFkaXF6a2N4.

  5. 11 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X4BMP. Transaction: MzExODk1OTQzOWFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3E1XKVL. Transaction: MzEwNTM1ODc5MWFkaXF6a2N4.

  7. 20 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34103NS. Transaction: MzA5NjYxNzM5MWFkaXF6a2N4.

  8. 22 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4L4IB. Transaction: MzA4MTg3MzU1MGFkaXF6a2N4.

  9. 19 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22K5LOJ. Transaction: MzA3MzA2NTM1NWFkaXF6a2N4.

  10. 18 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDZVN9. Transaction: MzA2MDk5MTYyN2FkaXF6a2N4.

  11. 20 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X132GUCH. Transaction: MzA1MjcyNTYzMmFkaXF6a2N4.

  12. 5 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X3ONGVK6. Transaction: MzAzOTkxMDQ3NGFkaXF6a2N4.

  13. 15 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X198DSG0. Transaction: MzAzMzg0MTg4MmFkaXF6a2N4.

  14. 22 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XNC8ULWF. Transaction: MzAyMDAwODE5NGFkaXF6a2N4.

  15. 18 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XO6YDHM5. Transaction: MzAwOTcxNDI0MWFkaXF6a2N4.

  16. 28 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXVA5BXC. Transaction: MjAzODAxMjAwNWFkaXF6a2N4.

  17. 23 February 2009 Registered office changed on 23/02/2009 from brookfield house christie street stockport SK1 4LR [View PDF]

    Category: Address. Type: 287. Barcode: XSRSY7MZ. Transaction: MjAyNjQ0NDQxNmFkaXF6a2N4.

  18. 23 February 2009 Director appointed mr jonathan david eagle [View PDF]

    Category: Officers. Type: 288a. Barcode: XSRJ17MT. Transaction: MjAyNjQ0NDM1OWFkaXF6a2N4.

  19. 23 February 2009 Secretary appointed mr james charles eagle [View PDF]

    Category: Officers. Type: 288a. Barcode: XSRMU7MP. Transaction: MjAyNjQ0NDI5MGFkaXF6a2N4.

  20. 23 February 2009 Appointment terminated director brenda sykes [View PDF]

    Category: Officers. Type: 288b. Barcode: XSRQU7MT. Transaction: MjAyNjQ0NDM4N2FkaXF6a2N4.

  21. 23 February 2009 Appointment terminated director alan sykes [View PDF]

    Category: Officers. Type: 288b. Barcode: XSRQI7MH. Transaction: MjAyNjQ0NDM3OGFkaXF6a2N4.

  22. 23 February 2009 Appointment terminated secretary alan sykes [View PDF]

    Category: Officers. Type: 288b. Barcode: XSRN87M4. Transaction: MjAyNjQ0NDI5NmFkaXF6a2N4.

  23. 4 December 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0VW5DG. Transaction: MjAxOTM3Mzc5MWFkaXF6a2N4.

  24. 3 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XP44M2TB. Transaction: MjAxMjYzNzI1NWFkaXF6a2N4.

  25. 17 January 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzNzEzMGFkaXF6a2N4.

  26. 23 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ2ODg2N2FkaXF6a2N4.

  27. 16 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU4NTY0MWFkaXF6a2N4.

  28. 20 January 2007 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUwNjU2NGFkaXF6a2N4.

  29. 18 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU2NjUwNWFkaXF6a2N4.

  30. 18 August 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTk1NTY3NmFkaXF6a2N4.

  31. 18 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTc4MDk4OGFkaXF6a2N4.

  32. 18 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTk3NTY0NmFkaXF6a2N4.

  33. 18 January 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNzc2MjM3NGFkaXF6a2N4.

  34. 10 September 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDkzMTg1NWFkaXF6a2N4.

  35. 31 October 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY3MjA2N2FkaXF6a2N4.

  36. 4 August 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxODc4NDcyN2FkaXF6a2N4.

  37. 27 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MDI0OTEwOGFkaXF6a2N4.

  38. 29 August 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg5MDA3MWFkaXF6a2N4.

  39. 26 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMzY0NzQ1N2FkaXF6a2N4.

  40. 7 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYyNzgyOGFkaXF6a2N4.

  41. 14 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ3ODU4OGFkaXF6a2N4.

  42. 15 November 2000 Registered office changed on 15/11/00 from: brookfield house christie street stockport cheshire SK1 4LS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTE0MDg1MWFkaXF6a2N4.

  43. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM2MDI3OGFkaXF6a2N4.

  44. 7 July 2000 Registered office changed on 07/07/00 from: 44 upper belgrave road bristol avon BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjQxOTc5M2FkaXF6a2N4.

  45. 7 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjYzNTI3NmFkaXF6a2N4.

  46. 7 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDkzNDg1M2FkaXF6a2N4.

  47. 30 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDM1Nzc5N2FkaXF6a2N4.

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