Ablesky Limited

Company Registration Number: 04427924

Company registered in England and Wales

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Ablesky Limited is a Private Company Limited by Shares first registered on 30 April 2002. Its current registered address is in Warrington, Cheshire.

Registered Address

18 GREENWAY
APPLETON
WARRINGTON
CHESHIRE
WA4 3AD

There are 4 companies currently registered at this postcode, including this one.

All companies at WA4 3AD

Registration Data

Company Number

04427924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £393,742£276,580£221,270£325,948£87,519£33,125£23,708
of which Cash £166,177£155,309£136,424£9,431£54,761£715£4,766
Total Assets £393,742£276,580£221,270£325,948£87,519£33,125£23,708
Current Liabilities £242,572£152,811£121,200£285,961£83,366£49,265£32,327
Net Current Assets £151,170£123,769£100,070£39,987£4,153£-16,140£-8,619
Total Net Worth £179,828£134,816£111,273£45,821£19,573£400£8,095

Previous Names

No previous names

Company Officers

  • DOONER, Suzanne

    Secretary

    Appointed on 23 February 2007

     

    18
    Greenway
    Appleton
    Warrington
    Cheshire
    WA4 3AD
    England

  • DOONER, Karl

    Director

    Appointed on 13 June 2003

     

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1970

    18
    Greenway
    Appleton
    Warrington
    Cheshire
    WA4 3AD
    England

  • DOONER, Suzanne

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1970

    18
    Greenway
    Appleton
    Warrington
    Cheshire
    WA4 3AD

  • DOONER, Karl

    Secretary

    Appointed on 26 May 2004

    Resigned on 23 February 2007

    398 London Road
    Stretton
    Warrington
    Cheshire
    WA4 5PW

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 30 April 2002

    Resigned on 25 June 2002

    120 East Road
    London
    N1 6AA

  • M D BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 June 2002

    Resigned on 26 May 2004

    113 Orford Lane
    Warrington
    Cheshire
    WA2 7AR

  • MILLER, Jonathan Graham

    Director

    Appointed on 25 June 2002

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1973

    17 Quayside Mews
    Lymm
    Warrington
    Cheshire
    WA13 0HZ

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 30 April 2002

    Resigned on 25 June 2002

    120 East Road
    London
    N1 6AA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YWEXRC. Transaction: MzE2Nzc0NTE5M2FkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56CPA0B. Transaction: MzE0Nzg2NzYwOWFkaXF6a2N4.

  3. 1 March 2016 Appointment of Mrs Suzanne Dooner as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X51U5CS2. Transaction: MzE0MzA3OTEzMGFkaXF6a2N4.

  4. 15 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y5BO2X. Transaction: MzEzOTUxNjk4N2FkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X476Y7L6. Transaction: MzEyMjkyMzYzMWFkaXF6a2N4.

  6. 21 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YY4C0J. Transaction: MzExNTUwMTQ1N2FkaXF6a2N4.

  7. 29 July 2014 Registered office address changed from 398 London Road Stretton Warrington Cheshire WA4 5PW to 18 Greenway Appleton Warrington Cheshire WA4 3AD on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Address. Type: AD01. Barcode: A3CMLFJF. Transaction: MzEwNDQxOTU1MWFkaXF6a2N4.

  8. 29 July 2014 Director's details changed for Karl Dooner on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: CH01. Barcode: A3CMLFJ7. Transaction: MzEwNDQxOTU1MmFkaXF6a2N4.

  9. 29 July 2014 Secretary's details changed for Suzanne Dooner on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: CH03. Barcode: A3CMLFJV. Transaction: MzEwNDQxOTU1M2FkaXF6a2N4.

  10. 29 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: A38KU41M. Transaction: MzEwMDkzNTIzOWFkaXF6a2N4.

  11. 3 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2HUZ803. Transaction: MzA4NjI5MzY2OWFkaXF6a2N4.

  12. 5 July 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: A2BL0WEB. Transaction: MzA4MTAzMjg3OWFkaXF6a2N4.

  13. 30 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1E091DL. Transaction: MzA2MTU5MDIxMmFkaXF6a2N4.

  14. 16 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: A18SUL74. Transaction: MzA1NzU4MDQyM2FkaXF6a2N4.

  15. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10XSS2Q. Transaction: MzA1MTE5MDAyMmFkaXF6a2N4.

  16. 14 November 2011 Statement of capital following an allotment of shares on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Capital. Type: SH01. Barcode: AOAA1Z5N. Transaction: MzA0NzEyOTkyN2FkaXF6a2N4.

  17. 31 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XRSEBULK. Transaction: MzAzODAzMTU3NGFkaXF6a2N4.

  18. 31 May 2011 Director's details changed for Karl Dooner on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Officers. Type: CH01. Barcode: XRSEAULJ. Transaction: MzAzODAzMTMzOGFkaXF6a2N4.

  19. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHXD4R40. Transaction: MzAzMTEyNzUyNGFkaXF6a2N4.

  20. 12 July 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: A7738LG0. Transaction: MzAxOTMxODMwOGFkaXF6a2N4.

  21. 9 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AB3UCEOW. Transaction: MzAwMjQyNjg0NmFkaXF6a2N4.

  22. 17 June 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6YASASI. Transaction: MjAzNTI2ODExNGFkaXF6a2N4.

  23. 2 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A898Z58B. Transaction: MjAxOTEzMDY3MWFkaXF6a2N4.

  24. 13 August 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVUDS27D. Transaction: MjAxMDg4OTk3OGFkaXF6a2N4.

  25. 18 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUxODA2MWFkaXF6a2N4.

  26. 16 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU1MTA0NGFkaXF6a2N4.

  27. 16 June 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE4MzMwN2FkaXF6a2N4.

  28. 16 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA1ODg5OGFkaXF6a2N4.

  29. 16 June 2007 Registered office changed on 16/06/07 from: 17 quayside mews lymm cheshire WA13 0HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTc3NzQ2NWFkaXF6a2N4.

  30. 15 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ0NTE1OGFkaXF6a2N4.

  31. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg4MjYxM2FkaXF6a2N4.

  32. 31 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYyMzYyMmFkaXF6a2N4.

  33. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM2NDQzN2FkaXF6a2N4.

  34. 4 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk3OTU3NWFkaXF6a2N4.

  35. 27 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNDA0NjMzNGFkaXF6a2N4.

  36. 24 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI4MzkzM2FkaXF6a2N4.

  37. 24 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTYxMTAwN2FkaXF6a2N4.

  38. 24 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTg4MTQ4MGFkaXF6a2N4.

  39. 1 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTQ0NzE2NmFkaXF6a2N4.

  40. 1 July 2003 Ad 13/06/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODU5ODgxMGFkaXF6a2N4.

  41. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIzMjYwOWFkaXF6a2N4.

  42. 6 June 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNjM1MDIyNGFkaXF6a2N4.

  43. 6 June 2003 Registered office changed on 06/06/03 from: 113 orford lane warrington cheshire WA2 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDkzMjAzMmFkaXF6a2N4.

  44. 21 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYzNDc0OWFkaXF6a2N4.

  45. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg2MzczNGFkaXF6a2N4.

  46. 1 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDEzMDY5MWFkaXF6a2N4.

  47. 1 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE4MjAzMWFkaXF6a2N4.

  48. 1 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjIwOTMyNmFkaXF6a2N4.

  49. 27 June 2002 Registered office changed on 27/06/02 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDUyNjExM2FkaXF6a2N4.

  50. 30 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDk3NzU5OGFkaXF6a2N4.

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