Able Generation Systems Limited

Company Registration Number: 04312841

Company registered in England and Wales

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Able Generation Systems Limited is a Private Company Limited by Shares first registered on 29 October 2001. Its current registered address is in London.

Registered Address

33 PIER PARADE
NORTH WOOLWICH
LONDON
E16 2LJ

There are 15 companies currently registered at this postcode, including this one.

All companies at E16 2LJ

Registration Data

Company Number

04312841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

78109 - Other activities of employment placement agencies

85590 - Other education n.e.c.

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

28 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 April 2015

Accounts Next Due

28 January 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£1£1£1
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£1£1£1
Total Net Worth £-39,154£-37,569£-34,385£-32,799£-31,169£-29,719

Previous Names

No previous names

Company Officers

  • EKREGBESI, Felix

    Secretary

    Appointed on 15 April 2002

     

    33 Pier Parade
    North Woolwich
    London
    E16 2LJ

  • FOLORUNSHO, Francis Adeola

    Director

    Appointed on 15 April 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1961

    90b Ivydale Road
    London
    SE15 3BS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 October 2001

    Resigned on 1 November 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 October 2001

    Resigned on 1 November 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 27 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KLYVLN. Transaction: MzE2Mjg3MTE0MmFkaXF6a2N4.

  2. 28 January 2016 Total exemption small company accounts made up to 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKYWBV. Transaction: MzE0MDc1NDEyMGFkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0S1DM. Transaction: MzEzNjA3MDMyMWFkaXF6a2N4.

  4. 28 January 2015 Total exemption small company accounts made up to 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Accounts. Type: AA. Barcode: X400VTK8. Transaction: MzExNjI0ODQxMWFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHN648. Transaction: MzExMjE4MzkzMWFkaXF6a2N4.

  6. 31 January 2014 Total exemption small company accounts made up to 28 April 2013 [View PDF]

    Action Date: 28 April 2013. Category: Accounts. Type: AA. Barcode: X30POU3U. Transaction: MzA5MzczNTA2NGFkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2YP0A5D. Transaction: MzA5MTgzNDc0MGFkaXF6a2N4.

  8. 26 January 2013 Total exemption small company accounts made up to 28 April 2012 [View PDF]

    Action Date: 28 April 2012. Category: Accounts. Type: AA. Barcode: X20U9HUY. Transaction: MzA3MTc4MTg1OGFkaXF6a2N4.

  9. 25 January 2013 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X20P67YY. Transaction: MzA3MTcxMDM5N2FkaXF6a2N4.

  10. 23 January 2012 Total exemption small company accounts made up to 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Accounts. Type: AA. Barcode: X114WGTV. Transaction: MzA1MTE5NTc2M2FkaXF6a2N4.

  11. 25 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XFPPLZJT. Transaction: MzA0Nzc5MTQ3MGFkaXF6a2N4.

  12. 24 February 2011 Total exemption full accounts made up to 28 April 2009 [View PDF]

    Action Date: 28 April 2009. Category: Accounts. Type: AA. Barcode: LA3CSRWP. Transaction: MzAzMjgzOTkwMWFkaXF6a2N4.

  13. 1 February 2011 Total exemption full accounts made up to 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Accounts. Type: AA. Barcode: LAKU8R9H. Transaction: MzAzMTQ2NjE2OGFkaXF6a2N4.

  14. 22 December 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XARELQ5S. Transaction: MzAyOTE5NDM0M2FkaXF6a2N4.

  15. 28 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X89TSFCQ. Transaction: MzAwMzg4NTE0NmFkaXF6a2N4.

  16. 28 November 2009 Director's details changed for Francis Adeola Folorunsho on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X89TRFCP. Transaction: MzAwMzg4NDg5NmFkaXF6a2N4.

  17. 26 February 2009 Total exemption full accounts made up to 28 April 2008 [View PDF]

    Action Date: 28 April 2008. Category: Accounts. Type: AA. Barcode: ATHLH7OH. Transaction: MjAyNjg1MTg0N2FkaXF6a2N4.

  18. 3 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2LR04FU. Transaction: MjAxNzA5NjMwMmFkaXF6a2N4.

  19. 12 March 2008 Total exemption full accounts made up to 28 April 2007 [View PDF]

    Action Date: 28 April 2007. Category: Accounts. Type: AA. Barcode: LQFA1XXV. Transaction: MjAwMTI4NDUyMGFkaXF6a2N4.

  20. 27 November 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcyMzYxMWFkaXF6a2N4.

  21. 27 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODcxNDY4NmFkaXF6a2N4.

  22. 9 May 2007 Total exemption full accounts made up to 28 April 2006 [View PDF]

    Action Date: 28 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU4MDMyOGFkaXF6a2N4.

  23. 14 February 2007 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA2NDc0MmFkaXF6a2N4.

  24. 13 February 2006 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkzNzg0NGFkaXF6a2N4.

  25. 13 February 2006 Total exemption full accounts made up to 28 April 2005 [View PDF]

    Action Date: 28 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAxMjA5NWFkaXF6a2N4.

  26. 5 April 2005 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc4NjE0OGFkaXF6a2N4.

  27. 25 January 2005 Total exemption full accounts made up to 28 April 2004 [View PDF]

    Action Date: 28 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NDI5NTkxNGFkaXF6a2N4.

  28. 18 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc0MDkzN2FkaXF6a2N4.

  29. 25 September 2003 Total exemption full accounts made up to 28 April 2003 [View PDF]

    Action Date: 28 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MTg5OTg4M2FkaXF6a2N4.

  30. 29 November 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTcyOTE5OGFkaXF6a2N4.

  31. 3 October 2002 Accounting reference date extended from 31/10/02 to 28/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDc5ODM4MmFkaXF6a2N4.

  32. 1 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQyOTg0NWFkaXF6a2N4.

  33. 1 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg3MjA2N2FkaXF6a2N4.

  34. 1 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM1MDY2M2FkaXF6a2N4.

  35. 1 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTMxMzYwMWFkaXF6a2N4.

  36. 29 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzAzNTYwMWFkaXF6a2N4.

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