Able & Able Upholstery Limited

Company Registration Number: 04347468

Company registered in England and Wales

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Able & Able Upholstery Limited is a Private Company Limited by Shares first registered on 4 January 2002. Its current registered address is in Leeds, West Yorkshire.

Registered Address

327A WHITEHALL ROAD
WORTLEY
LEEDS
WEST YORKSHIRE
ENGLAND
LS12 6AQ

There are 3 companies currently registered at this postcode, including this one.

All companies at LS12 6AQ

Registration Data

Company Number

04347468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£75,682£83,952£82,451£0£0
Current Assets £391,579£295,086£220,457£155,184£88,056£87,700
of which Cash £8,798£14,584£17,271£1,500£1,000£1,000
Total Assets £391,579£370,768£304,409£237,635£88,056£87,700
Current Liabilities £80,145£70,175£58,625£79,439£73,016£93,741
Net Current Assets £311,434£224,911£161,832£75,745£15,040£-6,041
Total Net Worth £387,893£300,593£245,784£158,196£84,451£69,518

Previous Names

No previous names

Company Officers

  • VAUSE, Andrew James

    Secretary

    Appointed on 5 January 2015

     

    2
    Carr Lane
    Rawdon
    Leeds
    LS19 6PF
    England

  • MCGINNITY, John James

    Director

    Appointed on 5 January 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    588
    Doncaster Road
    Crofton
    Wakefield
    West Yorkshire
    WF4 1PR
    United Kingdom

  • BUTTEREE, Avril

    Secretary

    Appointed on 5 January 2002

    Resigned on 1 October 2014

    14 Fallswood Grove
    Leeds
    Yorkshire
    LS13 2NR

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 4 January 2002

    Resigned on 4 January 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • HESLEGRAVE, David

    Director

    Appointed on 5 January 2002

    Resigned on 23 October 2012

    Nationality: British

    Occupation: Upholsterer

    Month of birth: November 1955

    90 Allenby Road
    Leeds
    West Yorkshire
    LS11 5RS

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 4 January 2002

    Resigned on 4 January 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 16 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FNLKIQ. Transaction: MzE1NzUyOTQxOWFkaXF6a2N4.

  2. 14 June 2016 Registered office address changed from 2 Carr Lane Rawdon Leeds LS19 6PF to 327a Whitehall Road Wortley Leeds West Yorkshire LS12 6AQ on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: X5943QEB. Transaction: MzE1MDY5MTMzMWFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X51RAFAI. Transaction: MzE0MjkyNjgwNWFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J50MBF. Transaction: MzEzNDE5NTg5NWFkaXF6a2N4.

  5. 24 September 2015 Appointment of Mr Andrew James Vause as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP03. Barcode: X4GLIEYO. Transaction: MzEzMTY4MTg0MWFkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X41E38HD. Transaction: MzExNzMyNjUyN2FkaXF6a2N4.

  7. 16 February 2015 Termination of appointment of Avril Butteree as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X41E38H5. Transaction: MzExNzMyNjQ5NGFkaXF6a2N4.

  8. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOKC77. Transaction: MzExMDQ3OTYxNWFkaXF6a2N4.

  9. 19 February 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X322OAFE. Transaction: MzA5NDc2ODg1OWFkaXF6a2N4.

  10. 17 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J63I6P. Transaction: MzA4NzE2MzA4NGFkaXF6a2N4.

  11. 4 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZC2B4W. Transaction: MzA3MDQ4Mzc4MmFkaXF6a2N4.

  12. 25 October 2012 Termination of appointment of David Heslegrave as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K9D47M. Transaction: MzA2NjQ1NTU4NGFkaXF6a2N4.

  13. 7 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J1HAKP. Transaction: MzA2NTQwNjI1NmFkaXF6a2N4.

  14. 5 March 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X142K8D6. Transaction: MzA1MzUzOTIzOWFkaXF6a2N4.

  15. 17 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1UM2YGU. Transaction: MzA0NTU2ODQ0OGFkaXF6a2N4.

  16. 7 May 2011 Registered office address changed from Corner Cottage Lanreath Nr Looe Plymouth Cornwall PL13 2NX England on 7 May 2011 [View PDF]

    Action Date: 7 May 2011. Category: Address. Type: AD01. Barcode: XJHP9TXL. Transaction: MzAzNjc1MDkzNGFkaXF6a2N4.

  17. 3 February 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XNVFDRCA. Transaction: MzAzMTU5NDQ5NWFkaXF6a2N4.

  18. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMWQ3ONW. Transaction: MzAyNjEwMTU0MmFkaXF6a2N4.

  19. 17 March 2010 Director's details changed for John James Mcginnity on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: X39UUIDS. Transaction: MzAxMTY1MTE1OWFkaXF6a2N4.

  20. 17 March 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: X370KIDM. Transaction: MzAxMTY0MzM0NWFkaXF6a2N4.

  21. 17 March 2010 Director's details changed for John James Mcginnity on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: X370JIDL. Transaction: MzAxMTY0MzE0NmFkaXF6a2N4.

  22. 17 March 2010 Director's details changed for David Heslegrave on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: X370IIDK. Transaction: MzAxMTY0MzE0NGFkaXF6a2N4.

  23. 16 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AA8UKEVF. Transaction: MzAwMjk1MTIxN2FkaXF6a2N4.

  24. 17 April 2009 Registered office changed on 17/04/2009 from 2 carr lane rawdon leeds LS19 6PF [View PDF]

    Category: Address. Type: 287. Barcode: X6U3G93S. Transaction: MjAzMDgxNjQ2NmFkaXF6a2N4.

  25. 3 March 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4SS7UH. Transaction: MjAyNzI0NTAzMGFkaXF6a2N4.

  26. 7 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AKS7F4MY. Transaction: MjAxNzUyNzYyOGFkaXF6a2N4.

  27. 6 March 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLPW5XSX. Transaction: MjAwMDkwMTc4N2FkaXF6a2N4.

  28. 24 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDYzOTA4NmFkaXF6a2N4.

  29. 23 March 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU4MzU3NGFkaXF6a2N4.

  30. 6 February 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1NTc1MWFkaXF6a2N4.

  31. 21 March 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk2Mzc0M2FkaXF6a2N4.

  32. 23 January 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NTg4NzM5OWFkaXF6a2N4.

  33. 8 April 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc1NjI2N2FkaXF6a2N4.

  34. 2 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0MzU1NzM2MGFkaXF6a2N4.

  35. 13 March 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkwMDAwN2FkaXF6a2N4.

  36. 18 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMzUxMjg2MGFkaXF6a2N4.

  37. 21 March 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc0Njc5MWFkaXF6a2N4.

  38. 11 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE4MTk4OWFkaXF6a2N4.

  39. 11 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE4OTEwMmFkaXF6a2N4.

  40. 11 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUzODA5MGFkaXF6a2N4.

  41. 13 March 2002 Ad 05/01/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjcyNjM0NmFkaXF6a2N4.

  42. 4 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTc5NzM5MWFkaXF6a2N4.

  43. 4 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU5OTY0MmFkaXF6a2N4.

  44. 4 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTA5OTEwNWFkaXF6a2N4.

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