Ablebay Limited

Company Registration Number: 04240269

Company registered in England and Wales

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Ablebay Limited is a Private Company Limited by Shares first registered on 25 June 2001. Its current registered address is in Kent.

Registered Address

100 HIGH STREET
WHITSTABLE
KENT
CT5 1AT

There are 98 companies currently registered at this postcode, including this one.

All companies at CT5 1AT

Registration Data

Company Number

04240269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,408£1,357£1,203£908£1,165£2,366£864£433£814£544£1,018£946
of which Cash £1,408£1,357£1,203£908£1,165£766£756£433£814£544£388£102
Total Assets £1,408£1,357£1,203£908£1,165£2,366£864£433£814£544£1,018£946
Current Liabilities £825£868£912£481£929£2,218£796£445£915£746£721£661
Net Current Assets £583£489£291£427£236£148£68£-12£-101£-202£297£285
Total Net Worth £583£489£291£427£236£148£68£-12£-101£-202£297£285

Previous Names

No previous names

Company Officers

  • BUBB, Ian Charles

    Secretary

    Appointed on 7 August 2002

     

    Nationality: British

    100 High Street
    Whitstable
    Kent
    CT5 1AT

  • JOHNSON, David Anthony

    Director

    Appointed on 25 August 2015

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1982

    194 Broomfield Road
    Chelmsford
    Essex
    CM1 4HF
    United Kingdom

  • KAULA, Christa

    Director

    Appointed on 30 August 2001

     

    Nationality: British

    Occupation: Book Seller

    Month of birth: April 1951

    100 High Street
    Whitstable
    Kent
    CT5 1AT

  • MURRAY, Steven Richard

    Director

    Appointed on 11 July 2001

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: February 1970

    100 High Street
    Whitstable
    Kent
    CT5 1AT

  • WALSH, Tracy Louise

    Director

    Appointed on 29 July 2006

     

    Nationality: British

    Occupation: Commissioning Manager Nhs

    Month of birth: December 1977

    100 High Street
    Whitstable
    Kent
    CT5 1AT

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 June 2001

    Resigned on 11 July 2001

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • MURRAY, Steven Richard

    Secretary

    Appointed on 11 July 2001

    Resigned on 7 August 2002

    92d Palace Road
    Tulse Hill
    London
    SW2 3JZ

  • BIRTILL, Paul

    Director

    Appointed on 11 July 2001

    Resigned on 5 April 2010

    Nationality: British

    Occupation: Charity Director

    Month of birth: December 1963

    21 Carlwell Street
    London
    SW17 0SE

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 25 June 2001

    Resigned on 11 July 2001

    60 Tabernacle Street
    London
    EC2A 4NB

  • SMITH, Helen Andrea

    Director

    Appointed on 22 October 2002

    Resigned on 17 July 2006

    Nationality: British

    Occupation: Account Manager

    Month of birth: July 1976

    92e Palace Road
    Tulse Hill
    London
    SW2 3JZ

  • WALLER, David

    Director

    Appointed on 30 August 2001

    Resigned on 24 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    326 Brigstock Road
    Thornton Heath
    CR7 7JF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 December 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5KRTERV. Transaction: MzE2MzQxOTcyMmFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A207NF. Transaction: MzE1MTY5MDU0N2FkaXF6a2N4.

  3. 18 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52L96BW. Transaction: MzE0NDE0NzcxNWFkaXF6a2N4.

  4. 12 September 2015 Director's details changed for David Anthony Johnson on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: CH01. Barcode: X4FSRCUO. Transaction: MzEzMDg1NTkxNmFkaXF6a2N4.

  5. 11 September 2015 Appointment of David Anthony Johnson as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: AP01. Barcode: X4FQ63Q1. Transaction: MzEzMDc5NTk3M2FkaXF6a2N4.

  6. 25 June 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAYO49. Transaction: MzEyNTg1MzUyNGFkaXF6a2N4.

  7. 9 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V30WW. Transaction: MzEyMDE3MDQwNmFkaXF6a2N4.

  8. 27 June 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3AY9YN6. Transaction: MzEwMjc0ODM2NGFkaXF6a2N4.

  9. 25 November 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LN8QK6. Transaction: MzA4OTM5NjUwMmFkaXF6a2N4.

  10. 9 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9LKWJ. Transaction: MzA4MTIyNzU4NWFkaXF6a2N4.

  11. 5 September 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GKGDEJ. Transaction: MzA2MzYzMjgxM2FkaXF6a2N4.

  12. 25 June 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT6P6Q. Transaction: MzA1OTcyMjk5MmFkaXF6a2N4.

  13. 30 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QIRYH. Transaction: MzA1NTA3NjM5MWFkaXF6a2N4.

  14. 1 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X2MGRVG3. Transaction: MzAzOTc1NzIwNWFkaXF6a2N4.

  15. 20 September 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A93QNNG2. Transaction: MzAyMzU5OTM4NmFkaXF6a2N4.

  16. 28 June 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XXYKFL8K. Transaction: MzAxODQ1NDUzM2FkaXF6a2N4.

  17. 28 June 2010 Director's details changed for Tracy Louise Walsh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXYKEL8J. Transaction: MzAxODQ0Njk5M2FkaXF6a2N4.

  18. 28 June 2010 Director's details changed for Steven Richard Murray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXYKDL8I. Transaction: MzAxODQ0Njk5MWFkaXF6a2N4.

  19. 28 June 2010 Director's details changed for Christa Kaula on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXYKCL8H. Transaction: MzAxODQ0Njk5MGFkaXF6a2N4.

  20. 28 April 2010 Termination of appointment of Paul Birtill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7S3VJJ9. Transaction: MzAxNDQ3MTA1MmFkaXF6a2N4.

  21. 10 November 2009 Secretary's details changed for Ian Charles Bubb on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH03. Barcode: AE0MCEPP. Transaction: MzAwMjU4MzQyNGFkaXF6a2N4.

  22. 8 August 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AGXIPC7D. Transaction: MjAzODg0ODA1NGFkaXF6a2N4.

  23. 28 June 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOL9VB3O. Transaction: MjAzNjAwODI5MmFkaXF6a2N4.

  24. 4 August 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1KWI1W6. Transaction: MjAxMDI2NTQyN2FkaXF6a2N4.

  25. 30 June 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABFE0Y9. Transaction: MjAwODA5MjA2MWFkaXF6a2N4.

  26. 6 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkxNTQ0MWFkaXF6a2N4.

  27. 29 August 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTA1MTMyOGFkaXF6a2N4.

  28. 16 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDAyNDU2NGFkaXF6a2N4.

  29. 25 June 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk4MTY4OGFkaXF6a2N4.

  30. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA2OTYxOGFkaXF6a2N4.

  31. 7 September 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTcyNDkzM2FkaXF6a2N4.

  32. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU2NDQyMWFkaXF6a2N4.

  33. 21 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkxNDAyNGFkaXF6a2N4.

  34. 24 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk0NDIyNWFkaXF6a2N4.

  35. 19 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDg2MTU0N2FkaXF6a2N4.

  36. 8 November 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNjk3MTE2MGFkaXF6a2N4.

  37. 28 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM0NTk2OWFkaXF6a2N4.

  38. 11 June 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NzQxMDU4NmFkaXF6a2N4.

  39. 8 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYzNDI5MWFkaXF6a2N4.

  40. 20 November 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNTk5MzY0OGFkaXF6a2N4.

  41. 1 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc1NjgxOGFkaXF6a2N4.

  42. 22 August 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzE0OTQxOGFkaXF6a2N4.

  43. 22 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODkxMjU3OWFkaXF6a2N4.

  44. 20 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODIwNDQ0NGFkaXF6a2N4.

  45. 20 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDE4NDE5OWFkaXF6a2N4.

  46. 20 August 2002 Registered office changed on 20/08/02 from: 92D palace road tulse hill london SW2 [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjExMjQzM2FkaXF6a2N4.

  47. 14 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTY4NTQ0NGFkaXF6a2N4.

  48. 17 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDA4NzQzNGFkaXF6a2N4.

  49. 24 September 2001 Ad 30/08/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDQ4Nzk2MmFkaXF6a2N4.

  50. 24 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA5MzMwMmFkaXF6a2N4.

  51. 24 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA2ODMxOWFkaXF6a2N4.

  52. 8 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTExMzU0NWFkaXF6a2N4.

  53. 8 August 2001 Nc dec already adjusted 11/07/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3OTMyMTY3NWFkaXF6a2N4.

  54. 8 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzE1NDgzN2FkaXF6a2N4.

  55. 8 August 2001 Registered office changed on 08/08/01 from: 60 tabernacle street london EC2A 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTM2NzU4MGFkaXF6a2N4.

  56. 8 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU0MTQ0MGFkaXF6a2N4.

  57. 8 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTE4NTA2NWFkaXF6a2N4.

  58. 8 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE0NDg1MGFkaXF6a2N4.

  59. 8 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU2NDQwNmFkaXF6a2N4.

  60. 25 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDc1MDIzMGFkaXF6a2N4.

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