Able Plant Services Ltd.

Company Registration Number: 04130635

Company registered in England and Wales

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Able Plant Services Ltd. is a Private Company Limited by Shares first registered on 27 December 2000. Its current registered address is in Middlesex.

Registered Address

UNIT 3 CECIL ROAD
HARROW
MIDDLESEX
HA3 5RD

There are 2 companies currently registered at this postcode, including this one.

All companies at HA3 5RD

Registration Data

Company Number

04130635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £332,126£268,649£319,248£0£324,387
Current Assets £347,207£294,130£227,956£312,720£244,102
of which Cash £33,139£0£0£12,800£0
Total Assets £679,333£562,779£547,204£312,720£568,489
Current Liabilities £296,336£249,208£223,776£464,839£307,440
Net Current Assets £50,871£44,922£4,180£-152,119£-63,338
Total Net Worth £382,997£313,571£323,428£215,621£261,049

Previous Names

No previous names

Company Officers

  • KELLY, Margaret

    Secretary

    Appointed on 27 December 2000

     

    27 Cecil Road
    Harrow
    Middlesex
    HA3 5RD

  • KELLY, James

    Director

    Appointed on 27 December 2000

     

    Nationality: Irish

    Occupation: Businessman

    Month of birth: November 1965

    27 Cecil Road
    Harrow
    Middlesex
    HA9 9RD

  • CHETTLEBURGH'S SECRETARIAL LTD

    Corporate Secretary

    Appointed on 27 December 2000

    Resigned on 27 December 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

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

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Latest Filings

  1. 5 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E4N2QB. Transaction: MzE1NjI0NDMxNGFkaXF6a2N4.

  2. 10 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYZ623. Transaction: MzEzNzI1MzcxMWFkaXF6a2N4.

  3. 9 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ETNWAZ. Transaction: MzEzMDQ2MjUwMWFkaXF6a2N4.

  4. 22 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47X3IDV. Transaction: MzEyMzcyMjUzM2FkaXF6a2N4.

  5. 17 December 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MY8C3V. Transaction: MzExNDA3ODc5MWFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA8ZH6. Transaction: MzExMzAxNzYwNWFkaXF6a2N4.

  7. 8 May 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3737MHE. Transaction: MzA5OTY3MzY0N2FkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU764I. Transaction: MzA5MDMyNTU0MWFkaXF6a2N4.

  9. 29 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FFKK74. Transaction: MzA4NDA1OTA3NGFkaXF6a2N4.

  10. 2 January 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6U44X. Transaction: MzA3MDMyOTMzNGFkaXF6a2N4.

  11. 29 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FZZ5O1. Transaction: MzA2MzEzNjg2M2FkaXF6a2N4.

  12. 9 January 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X107B8WG. Transaction: MzA1MDQxNTk2NWFkaXF6a2N4.

  13. 30 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFSCQX0G. Transaction: MzA0Mjk0NTYzMWFkaXF6a2N4.

  14. 17 January 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XI0PSQVH. Transaction: MzAzMDU2NDYxMWFkaXF6a2N4.

  15. 26 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJRFIMSV. Transaction: MzAyMjEzNTc1N2FkaXF6a2N4.

  16. 4 January 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XB095GDF. Transaction: MzAwNjEzNDY3OWFkaXF6a2N4.

  17. 4 January 2010 Director's details changed for James Kelly on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB094GDE. Transaction: MzAwNjEzNDI0M2FkaXF6a2N4.

  18. 20 October 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PZYD0E9M. Transaction: MzAwMTA4NTcyMGFkaXF6a2N4.

  19. 20 March 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04MA8BG. Transaction: MjAyODY1ODg1OWFkaXF6a2N4.

  20. 29 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AA7QQ3GQ. Transaction: MjAxNDMyOTkzNWFkaXF6a2N4.

  21. 20 February 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU2OTI5NWFkaXF6a2N4.

  22. 20 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjU2OTI5NGFkaXF6a2N4.

  23. 20 February 2008 Registered office changed on 20/02/08 from: unit 3 cecil road harrow middlesex HA03 5RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjU2OTI5NmFkaXF6a2N4.

  24. 1 June 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYzNjI4NGFkaXF6a2N4.

  25. 17 January 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY2MDI4OWFkaXF6a2N4.

  26. 5 October 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM3ODI2OGFkaXF6a2N4.

  27. 3 March 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE2NTYzNWFkaXF6a2N4.

  28. 2 September 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1NjU5ODExN2FkaXF6a2N4.

  29. 2 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTg3NTkwN2FkaXF6a2N4.

  30. 26 January 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUyNjUzN2FkaXF6a2N4.

  31. 24 September 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3MzgxNjI0N2FkaXF6a2N4.

  32. 13 March 2004 Accounting reference date shortened from 31/12/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTE5NzU2MWFkaXF6a2N4.

  33. 27 January 2004 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ3MDg5MWFkaXF6a2N4.

  34. 11 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDUzMTcwNGFkaXF6a2N4.

  35. 9 April 2003 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEwNzA4MGFkaXF6a2N4.

  36. 31 March 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzExNDU3M2FkaXF6a2N4.

  37. 15 February 2002 Return made up to 27/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcyNTA1MGFkaXF6a2N4.

  38. 19 February 2001 Registered office changed on 19/02/01 from: 1 beverley gardens wembley middlesex HA9 9RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTE4MjMzMmFkaXF6a2N4.

  39. 12 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk2Nzc1MGFkaXF6a2N4.

  40. 27 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDAyOTY0N2FkaXF6a2N4.

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