Able Engineering (Midlands) Limited

Company Registration Number: 04165570

Company registered in England and Wales

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Able Engineering (Midlands) Limited is a Private Company Limited by Shares first registered on 22 February 2001.

Registered Address

29 ARBORETUM STREET
NOTTINGHAM
NG1 4JA

There are 171 companies currently registered at this postcode, including this one.

All companies at NG1 4JA

Registration Data

Company Number

04165570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

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

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£36,098£0£41,045£0
Current Assets £79,924£56,096£42,773£48,697£30,163£33,495
of which Cash £4£7,473£7,500£3,064£294£4,797
Total Assets £79,924£56,096£78,871£48,697£71,208£33,495
Current Liabilities £66,056£46,536£35,197£40,499£35,751£42,717
Net Current Assets £13,868£9,560£7,576£8,198£-5,588£-9,222
Total Net Worth £50,335£42,009£43,674£44,903£35,457£15,883

Previous Names

No previous names

Company Officers

  • HOWDLE, Martin John

    Secretary

    Appointed on 11 September 2003

     

    3 Meeting House Close
    East Leake
    Loughborough
    Leicestershire
    LE12 6HY

  • HOWDLE, Martin John

    Director

    Appointed on 22 February 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    29 Arboretum Street
    Nottingham
    Nottinghamshire
    NG1 4JA
    England

  • PARKER, Nigel

    Director

    Appointed on 22 February 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    29 Arboretum Street
    Nottingham
    Nottinghamshire
    NG1 4JA
    England

  • DEAVILLE, Richard Mervyn Wordsworth

    Secretary

    Appointed on 22 February 2001

    Resigned on 11 September 2003

    16 Chapel Lane
    Costock
    Loughborough
    Leicestershire
    LE12 6UY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2001

    Resigned on 22 February 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 22 February 2001

    Resigned on 22 February 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 February 2001

    Resigned on 22 February 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NZ8OH. Transaction: MzE3MDQ0MzcxNmFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CGNYQQ. Transaction: MzE1NDE2MTg0OGFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X5305TJQ. Transaction: MzE0NDM4MDk1MmFkaXF6a2N4.

  4. 18 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G8CZUJ. Transaction: MzEzMTI0MDQxOGFkaXF6a2N4.

  5. 1 May 2015 Director's details changed for Mr Nigel Parker on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X46H2522. Transaction: MzEyMjM4Mzk1MGFkaXF6a2N4.

  6. 1 May 2015 Director's details changed for Mr Martin John Howdle on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X46H24AQ. Transaction: MzEyMjM4MzkwN2FkaXF6a2N4.

  7. 1 May 2015 Director's details changed for Mr Martin John Howdle on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X46H243V. Transaction: MzEyMjM4Mzc2N2FkaXF6a2N4.

  8. 1 May 2015 Director's details changed for Mr Nigel Parker on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X46H24IH. Transaction: MzEyMjM4MzgwNWFkaXF6a2N4.

  9. 12 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZQ7E0. Transaction: MzExOTAzMDAzN2FkaXF6a2N4.

  10. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2JUE3. Transaction: MzExMjg2NzQ3OGFkaXF6a2N4.

  11. 17 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X33VL248. Transaction: MzA5NjM1Njc3MWFkaXF6a2N4.

  12. 14 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L407G3. Transaction: MzA4ODc4MDI0NWFkaXF6a2N4.

  13. 22 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X24NF86Z. Transaction: MzA3NDk2NTg2OWFkaXF6a2N4.

  14. 2 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KU1SK2. Transaction: MzA2Njg2NjUyNGFkaXF6a2N4.

  15. 19 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X1507YG8. Transaction: MzA1NDMyMjg4MGFkaXF6a2N4.

  16. 8 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AX4TGVKZ. Transaction: MzA0MDExMjQ4OGFkaXF6a2N4.

  17. 23 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X3VJYSNR. Transaction: MzAzNDI0NjQ2OGFkaXF6a2N4.

  18. 23 December 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AZFR7Q3F. Transaction: MzAyOTI2NDI5N2FkaXF6a2N4.

  19. 23 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTI2NDE5OGFkaXF6a2N4.

  20. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A61LNPN1. Transaction: MzAyODI5MTMwNGFkaXF6a2N4.

  21. 31 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XA8NGIQQ. Transaction: MzAxMjU0NDM2MGFkaXF6a2N4.

  22. 2 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU0KNFXN. Transaction: MzAwNjA1MzA0MWFkaXF6a2N4.

  23. 10 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMID80I. Transaction: MjAyNzY1MTI2N2FkaXF6a2N4.

  24. 5 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A16Z81XM. Transaction: MjAxMDMxMTgxMGFkaXF6a2N4.

  25. 7 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4WSXT1. Transaction: MjAwMTAxNjc2M2FkaXF6a2N4.

  26. 19 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: MDE4OTI3NTgxNWFkaXF6a2N4.

  27. 1 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg2Mzk2MGFkaXF6a2N4.

  28. 1 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2MTE4MmFkaXF6a2N4.

  29. 27 February 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAyMzQ4OWFkaXF6a2N4.

  30. 27 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODAxNzY0NGFkaXF6a2N4.

  31. 15 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDQ3MTUyM2FkaXF6a2N4.

  32. 4 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE5MjExMGFkaXF6a2N4.

  33. 27 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMzA3MzcyOGFkaXF6a2N4.

  34. 25 February 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU2ODI0NmFkaXF6a2N4.

  35. 13 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: MDAzMDA5NDMzNGFkaXF6a2N4.

  36. 22 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTUwMjM3OWFkaXF6a2N4.

  37. 22 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDAxOTE3N2FkaXF6a2N4.

  38. 22 September 2003 Registered office changed on 22/09/03 from: 16 chapel lane costock loughborough leicestershire LE12 6UY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjk2ODExMmFkaXF6a2N4.

  39. 7 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgyOTQ5NmFkaXF6a2N4.

  40. 21 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNzU2OTU5NWFkaXF6a2N4.

  41. 11 March 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAzMzQ5NWFkaXF6a2N4.

  42. 13 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg0ODY2OGFkaXF6a2N4.

  43. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQxNjE5MWFkaXF6a2N4.

  44. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU3NTk3OWFkaXF6a2N4.

  45. 13 March 2001 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDI2ODU1MGFkaXF6a2N4.

  46. 13 March 2001 Registered office changed on 13/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDgzMTExOGFkaXF6a2N4.

  47. 13 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU0MzQ5NGFkaXF6a2N4.

  48. 13 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUyMjczNGFkaXF6a2N4.

  49. 22 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mjg2NDY0NGFkaXF6a2N4.

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