Able Glazing and Repairs Limited

Company Registration Number: 04208393

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Able Glazing and Repairs Limited is a Private Company Limited by Shares first registered on 30 April 2001. It was dissolved on 6 October 2015.

Registered Address

Town Hall Chambers
148 High Street
Herne Bay
Kent
CT6 5NW

There are 217 companies currently registered at this postcode, including this one.

All companies at CT6 5NW

Registration Data

Company Number

04208393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 April 2001

Dissolution Date

6 October 2015

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

25 April 2014

Returns Next Due

23 May 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,759£0£30,017£11,065£6,752
of which Cash £0£0£13,617£3,960£905
Total Assets £1,759£0£30,017£11,065£6,752
Current Liabilities £4,720£8,513£29,736£11,218£9,304
Net Current Assets £-2,961£-8,513£281£-153£-2,552
Total Net Worth £-2,961£-8,513£281£-153£-2,552

Previous Names

  • RSM DEVELOPMENTS (KENT) LTD, active until 9 January 2010
  • ABLE GLAZING & REPAIRS LIMITED, active until 22 August 2008

Company Officers

  • HELY-HUTCHINSON GRAVES, Marvin Duncan

    Director

    Appointed on 23 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    2
    Michael Avenue
    Ramsgate
    Kent
    CT11 8AW

  • DWYERS, Lloyd

    Secretary

    Appointed on 14 June 2001

    Resigned on 31 January 2002

    93 Chester Road South
    Kidderminster
    Worcestershire
    DY10 1XF

  • HAZELDEN, Jane

    Secretary

    Appointed on 30 April 2001

    Resigned on 13 June 2001

    19 King Edward Street
    Whitstable
    Kent
    CT5 1JU

  • HELY HUTCHINSON GRAVES, Marvin

    Secretary

    Appointed on 1 March 2004

    Resigned on 1 February 2010

    2 Michael Avenue
    Ramsgate
    Kent
    CT11 8AW

  • TYE, James

    Secretary

    Appointed on 31 January 2002

    Resigned on 2 September 2002

    36 East Street
    Herne Bay
    Kent
    CT6 5DR

  • WOODWARD, Luke

    Secretary

    Appointed on 2 September 2002

    Resigned on 1 March 2004

    23 Edith Road
    Westgate On Sea
    Kent
    CT8 8RU

  • HMN COMPANY SERVICES LTD

    Corporate Secretary

    Appointed on 23 June 2008

    Resigned on 30 November 2011

    Monkton House
    Monkton House 124 High Street
    Ramsgate
    Kent
    CT11 9UA
    United Kingdom

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 April 2001

    Resigned on 30 April 2001

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • DWYERS, Dale

    Director

    Appointed on 5 January 2010

    Resigned on 12 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    45
    Wood Street
    Kidderminster
    Worcs
    DY11 6UT

  • DWYERS, Dale

    Director

    Appointed on 9 November 2004

    Resigned on 23 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    45 Wood Street
    Kidderminster
    DY11 6UE

  • DWYERS, Marvin Duncan

    Director

    Appointed on 30 April 2001

    Resigned on 27 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    9a Broomfield Road
    Herne Bay
    Kent
    CT6 7AY

  • HUGHES, Jeremy

    Director

    Appointed on 1 January 2010

    Resigned on 12 March 2010

    Nationality: British

    Occupation: Uk

    Month of birth: June 1977

    11
    Ascot Gardens
    Westgate On Sea
    Kent
    CT8 8EF

  • HUTCHINSON GRAVES, Vanessa Hely

    Director

    Appointed on 25 June 2002

    Resigned on 9 November 2004

    Nationality: British

    Occupation: Travel Agent

    Month of birth: July 1967

    2 Michael Avenue
    Ramsgate
    Kent
    CT11 8AW

  • LEE, Michael John

    Director

    Appointed on 27 September 2001

    Resigned on 25 June 2002

    Nationality: British

    Occupation: Partner

    Month of birth: July 1962

    11 The Fairways
    Bullockstone Road
    Herne Bay
    Kent
    CT6 7TW

  • MEECH, Steven Gary

    Director

    Appointed on 19 August 2008

    Resigned on 16 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    71
    Ellington Road
    Ramsgate
    Kent
    CT11 9TA

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 30 April 2001

    Resigned on 30 April 2001

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTk2Mjc0MmFkaXF6a2N4.

  2. 22 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C6OR1V. Transaction: MzEyNzUyMjg1OWFkaXF6a2N4.

  3. 23 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDk1NTE5NmFkaXF6a2N4.

  4. 10 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48TG9CO. Transaction: MzEyNDc5MzM4NGFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINGLK. Transaction: MzEwODU1MTczMWFkaXF6a2N4.

  6. 28 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38UXILD. Transaction: MzEwMDg0MTcyN2FkaXF6a2N4.

  7. 3 April 2014 Registered office address changed from 38 High Street Margate Kent CT9 1DS England on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Address. Type: AD01. Barcode: X351K3MO. Transaction: MzA5NzU5MTkxN2FkaXF6a2N4.

  8. 7 January 2014 Registered office address changed from Monkton House 124 High Street Ramsgate Kent CT11 9UA on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2Z1SPW3. Transaction: MzA5MjEzMTMxM2FkaXF6a2N4.

  9. 25 April 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X270VM5N. Transaction: MzA3Njk1NzU3NGFkaXF6a2N4.

  10. 14 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2458VQB. Transaction: MzA3NDQ4NzY0MmFkaXF6a2N4.

  11. 8 January 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZMAGKX. Transaction: MzA3MDc0MTU0MmFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAYUH. Transaction: MzA2NDk0NTAxM2FkaXF6a2N4.

  13. 30 November 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XHPRKZO1. Transaction: MzA0ODE0ODM5NGFkaXF6a2N4.

  14. 30 November 2011 Termination of appointment of Hmn Company Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHPRJZO0. Transaction: MzA0ODE0ODI0N2FkaXF6a2N4.

  15. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWQO9XZC. Transaction: MzA0NDcwNTkzN2FkaXF6a2N4.

  16. 14 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X0U5RSFU. Transaction: MzAzMzc3NTUxNWFkaXF6a2N4.

  17. 14 March 2011 Termination of appointment of Dale Dwyers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0U5QSFT. Transaction: MzAzMzc3NTQ0NWFkaXF6a2N4.

  18. 26 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASSOJKAV. Transaction: MzAxNjM0Mjc1MmFkaXF6a2N4.

  19. 24 March 2010 Director's details changed for Marvin Hutchinson-Graves on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: ASG40IGK. Transaction: MzAxMjExNjM2OWFkaXF6a2N4.

  20. 12 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X19LAI8S. Transaction: MzAxMTM2MTEzOGFkaXF6a2N4.

  21. 12 March 2010 Termination of appointment of Jeremy Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19L9I8R. Transaction: MzAxMTM2MDc5M2FkaXF6a2N4.

  22. 9 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XF3FDHD1. Transaction: MzAwOTA3NTY4N2FkaXF6a2N4.

  23. 9 February 2010 Director's details changed for Marvin Hutchinson-Graves on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XF3FCHD0. Transaction: MzAwOTA3NTQzMGFkaXF6a2N4.

  24. 9 February 2010 Secretary's details changed for Hmn Company Services Ltd on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: XF3FBHDZ. Transaction: MzAwOTA3NTQyOWFkaXF6a2N4.

  25. 9 February 2010 Termination of appointment of Marvin Hely Hutchinson Graves as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF3FAHDY. Transaction: MzAwOTA3NTM5OWFkaXF6a2N4.

  26. 27 January 2010 Appointment of Jeremy Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: POPO6GZB. Transaction: MzAwODA1MjM2NmFkaXF6a2N4.

  27. 12 January 2010 Appointment of Dale Dwyers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANWHSGFX. Transaction: MzAwNjkwNDk5NmFkaXF6a2N4.

  28. 9 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANWHUGFZ. Transaction: MzAwNjcyNDA4M2FkaXF6a2N4.

  29. 9 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ANWHTGFY. Transaction: MzAwNjcyMzk4MWFkaXF6a2N4.

  30. 16 July 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGW6BK4. Transaction: MjAzNzI0MzI1N2FkaXF6a2N4.

  31. 21 April 2009 Appointment terminated director steven meech [View PDF]

    Category: Officers. Type: 288b. Barcode: A2Q3493L. Transaction: MjAzMTA1OTA0MWFkaXF6a2N4.

  32. 22 August 2008 Ad 19/08/08\gbp si [email protected]=300\gbp ic 100/400\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AR8QC2GT. Transaction: MjAxMTY5NDQzMGFkaXF6a2N4.

  33. 22 August 2008 Director appointed steve meech [View PDF]

    Category: Officers. Type: 288a. Barcode: AR8QD2GU. Transaction: MjAxMTY5NDAzOWFkaXF6a2N4.

  34. 21 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AR8QA2GR. Transaction: MjAxMTY3NDYzMGFkaXF6a2N4.

  35. 25 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A51YK1PO. Transaction: MjAwOTY4MjIxNmFkaXF6a2N4.

  36. 15 July 2008 Director appointed marvin hutchinson-graves [View PDF]

    Category: Officers. Type: 288a. Barcode: AAU4B1C6. Transaction: MjAwOTA1OTE4OWFkaXF6a2N4.

  37. 10 July 2008 Appointment terminated director dale dwyers [View PDF]

    Category: Officers. Type: 288b. Barcode: AD4JM196. Transaction: MjAwODc2NTc1NWFkaXF6a2N4.

  38. 10 July 2008 Secretary appointed hmn company services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AD4JE19Y. Transaction: MjAwODc2NTU2NWFkaXF6a2N4.

  39. 26 June 2008 Return made up to 30/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALXVH0VZ. Transaction: MjAwNzkyODEyNGFkaXF6a2N4.

  40. 25 June 2008 Registered office changed on 25/06/2008 from town hall chambers 148 high street herne bay kent CT6 5NW [View PDF]

    Category: Address. Type: 287. Barcode: ALXVF0VX. Transaction: MjAwNzg1NTQ5NGFkaXF6a2N4.

  41. 13 June 2007 Return made up to 30/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU2MjkzMWFkaXF6a2N4.

  42. 11 June 2007 Registered office changed on 11/06/07 from: clock house high street wadhurst east sussex TN5 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM0NjA5OWFkaXF6a2N4.

  43. 16 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk5NDgwMGFkaXF6a2N4.

  44. 9 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYyMzgyM2FkaXF6a2N4.

  45. 8 June 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUyMzYwNWFkaXF6a2N4.

  46. 29 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODAxMTY3NmFkaXF6a2N4.

  47. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIxMTE4MWFkaXF6a2N4.

  48. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc1MTg2OGFkaXF6a2N4.

  49. 27 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NTQ3ODA4OWFkaXF6a2N4.

  50. 12 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkxNDk5MmFkaXF6a2N4.

  51. 18 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDAyMzYzOWFkaXF6a2N4.

  52. 18 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQxNDg3MGFkaXF6a2N4.

  53. 6 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDk5NTYzNWFkaXF6a2N4.

  54. 8 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMwNjI1NGFkaXF6a2N4.

  55. 11 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyODEwODg5OGFkaXF6a2N4.

  56. 8 October 2002 Registered office changed on 08/10/02 from: the clock house high street wadhurst east sussex [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTIwMDEzNWFkaXF6a2N4.

  57. 13 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjU5OTMxNWFkaXF6a2N4.

  58. 13 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU4MzM3MGFkaXF6a2N4.

  59. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMwNTYwMWFkaXF6a2N4.

  60. 10 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYyMTc5OGFkaXF6a2N4.

  61. 24 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ2MTkyMWFkaXF6a2N4.

  62. 3 May 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTMyODI5OGFkaXF6a2N4.

  63. 15 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ0MjQyOWFkaXF6a2N4.

  64. 15 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE5OTg4N2FkaXF6a2N4.

  65. 6 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg3OTg1NmFkaXF6a2N4.

  66. 23 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc3MDM2MGFkaXF6a2N4.

  67. 21 August 2001 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODc3MDE2M2FkaXF6a2N4.

  68. 5 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzM0MjczNWFkaXF6a2N4.

  69. 25 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDc1NTgxMWFkaXF6a2N4.

  70. 18 May 2001 Registered office changed on 18/05/01 from: octagon house fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDgwOTU3NGFkaXF6a2N4.

  71. 10 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAxMTM4NWFkaXF6a2N4.

  72. 10 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE0MzU3M2FkaXF6a2N4.

  73. 10 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjA2NDA5MmFkaXF6a2N4.

  74. 10 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDQzNDM4NWFkaXF6a2N4.

  75. 10 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDI1NDU2MmFkaXF6a2N4.

  76. 10 May 2001 Ad 30/04/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTIzNjQ0OGFkaXF6a2N4.

  77. 10 May 2001 Accounting reference date shortened from 30/04/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjQ2MDQ4NmFkaXF6a2N4.

  78. 10 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzI4MTkyNmFkaXF6a2N4.

  79. 10 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMxNDM1MWFkaXF6a2N4.

  80. 30 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzcwMjc0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

23.22.136.56 Wed, 13 Dec 2017 03:56:16 +0000