Abel Ventilation Limited

Company Registration Number: 04093853

Company registered in England and Wales

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Abel Ventilation Limited is a Private Company Limited by Shares first registered on 20 October 2000. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

64 WILBURY WAY
HITCHIN
HERTFORDSHIRE
UNITED KINGDOM
SG4 0TP

There are 123 companies currently registered at this postcode, including this one.

All companies at SG4 0TP

Registration Data

Company Number

04093853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £414,836£364,722£383,409£488,655£445,272£562,689£587,742£675,003
of which Cash £95,349£223,392£173,755£278,632£231,785£230,481£240,733£294,258
Total Assets £414,836£364,722£383,409£488,655£445,272£562,689£587,742£675,003
Current Liabilities £95,647£73,851£80,628£118,250£107,165£205,597£187,997£198,397
Net Current Assets £319,189£290,871£302,781£370,405£338,107£357,092£399,745£476,606
Total Net Worth £323,209£297,197£311,752£378,287£348,762£544,727£570,728£648,490

Previous Names

No previous names

Company Officers

  • ABEL, Elizabeth Tracey

    Secretary

    Appointed on 20 October 2000

     

    48 London Road
    Biggleswade
    Bedfordshire
    SG18 8EB

  • ABEL, Elizabeth Tracey

    Director

    Appointed on 30 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    48
    London Road
    Biggleswade
    Bedfordshire
    SG18 8EB
    England

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2000

    Resigned on 20 October 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • ABEL, Stephen John

    Director

    Appointed on 20 October 2000

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Ductwork Contractor

    Month of birth: July 1963

    48 London Road
    Biggleswade
    Bedfordshire
    SG18 8EB

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

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Latest Filings

  1. 21 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6939WFT. Transaction: MzE3ODUxOTkzMmFkaXF6a2N4.

  2. 4 May 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RDOG1. Transaction: MzE3NTA3NjkwNGFkaXF6a2N4.

  3. 14 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B84UN7. Transaction: MzE1MjkyMjM3M2FkaXF6a2N4.

  4. 14 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54WDC2X. Transaction: MzE0NjM5MTQ1NWFkaXF6a2N4.

  5. 9 March 2016 Registered office address changed from 38/39 Bucklersbury Hitchin Hertfordshire SG5 1BG to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Address. Type: AD01. Barcode: X52F0LCX. Transaction: MzE0MzY5MzUyNmFkaXF6a2N4.

  6. 11 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49D2YRS. Transaction: MzEyNDk2NDQ4MWFkaXF6a2N4.

  7. 13 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X458I6UJ. Transaction: MzEyMTA3MDIzN2FkaXF6a2N4.

  8. 3 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW9DDK. Transaction: MzExMDYwMzM5MGFkaXF6a2N4.

  9. 2 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B8W1NE. Transaction: MzEwMzA2ODczNWFkaXF6a2N4.

  10. 4 December 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2MHBSDS. Transaction: MzA5MDA2NjM1OGFkaXF6a2N4.

  11. 8 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ECNNM2. Transaction: MzA4Mjk0ODUwM2FkaXF6a2N4.

  12. 12 June 2013 Termination of appointment of Stephen Abel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AE8RSO. Transaction: MzA3OTY0NTI0NGFkaXF6a2N4.

  13. 12 June 2013 Appointment of Mrs Elizabeth Tracey Abel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AE8RK3. Transaction: MzA3OTY0NTIwMWFkaXF6a2N4.

  14. 15 January 2013 Statement of capital following an allotment of shares on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Capital. Type: SH01. Barcode: A1ZU4SMZ. Transaction: MzA3MTExNzAzNGFkaXF6a2N4.

  15. 15 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTExNjU0MWFkaXF6a2N4.

  16. 28 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1MMH2Z5. Transaction: MzA2ODMzMTE0NWFkaXF6a2N4.

  17. 25 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1I6GXNF. Transaction: MzA2NDczMDUwNmFkaXF6a2N4.

  18. 9 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X9WBUZ28. Transaction: MzA0NjgxNTI2NWFkaXF6a2N4.

  19. 1 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X7EL9YV5. Transaction: MzA0NjQxMzczNWFkaXF6a2N4.

  20. 19 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: X01UWP8L. Transaction: MzAyNzI1ODkyMGFkaXF6a2N4.

  21. 7 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AF4WPN23. Transaction: MzAyMjg1NjI4OGFkaXF6a2N4.

  22. 15 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYTMBFN0. Transaction: MzAwNDk4MzMwMWFkaXF6a2N4.

  23. 27 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: X7RCTFBQ. Transaction: MzAwMzgyMTE3MWFkaXF6a2N4.

  24. 27 November 2009 Director's details changed for Stephen John Abel on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X7RCSFBP. Transaction: MzAwMzgxOTk5NGFkaXF6a2N4.

  25. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALTTF6HJ. Transaction: MjAyMzI5MDE2MmFkaXF6a2N4.

  26. 24 October 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XWQ48S. Transaction: MjAxNjI3ODIxMGFkaXF6a2N4.

  27. 2 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE4NzA2MGFkaXF6a2N4.

  28. 26 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3MTA2NWFkaXF6a2N4.

  29. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2MjY2OWFkaXF6a2N4.

  30. 10 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ0MTg0NmFkaXF6a2N4.

  31. 21 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTY0MDE0M2FkaXF6a2N4.

  32. 3 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk0NzU1NmFkaXF6a2N4.

  33. 18 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMjgzNDI3NWFkaXF6a2N4.

  34. 18 November 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg2MDYwMmFkaXF6a2N4.

  35. 18 November 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ3NjI0NWFkaXF6a2N4.

  36. 18 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTI0NzQyM2FkaXF6a2N4.

  37. 30 October 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY5ODY0M2FkaXF6a2N4.

  38. 23 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDA4NTg4M2FkaXF6a2N4.

  39. 21 June 2002 Accounting reference date extended from 31/10/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjI1NzA2M2FkaXF6a2N4.

  40. 5 November 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE0NDU3OGFkaXF6a2N4.

  41. 5 April 2001 Ad 20/10/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzU1NTEzN2FkaXF6a2N4.

  42. 24 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg4NjE5M2FkaXF6a2N4.

  43. 20 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjE4OTkwM2FkaXF6a2N4.

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