Ableflame Limited

Company Registration Number: 04450263

Company registered in England and Wales

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Ableflame Limited is a Private Company Limited by Shares first registered on 29 May 2002. Its current registered address is in Birmingham.

Registered Address

79 CAROLINE STREET
BIRMINGHAM
B3 1UP

There are 508 companies currently registered at this postcode, including this one.

All companies at B3 1UP

Registration Data

Company Number

04450263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £589,664£565,912£699,865£437,043£310,840£318,309
of which Cash £252,667£319,014£499,015£279,072£224,224£171,102
Total Assets £589,664£565,912£699,865£437,043£310,840£318,309
Current Liabilities £448,600£258,775£300,736£210,880£182,751£164,302
Net Current Assets £141,064£307,137£399,129£226,163£128,089£154,007
Total Net Worth £155,620£323,929£423,374£240,061£138,825£156,985

Previous Names

No previous names

Company Officers

  • ROSE, Stephen John

    Secretary

    Appointed on 30 June 2007

     

    Nationality: British

    Occupation: Director

    79 Caroline Street
    Birmingham
    B3 1UP

  • ROSE, Stephen John

    Director

    Appointed on 11 June 2002

     

    Nationality: British

    Occupation: Heating Installation Engineer

    Month of birth: March 1962

    79 Caroline Street
    Birmingham
    B3 1UP

  • ROSE, Susan Joan

    Secretary

    Appointed on 11 June 2002

    Resigned on 1 September 2006

    Woodlawn
    Waresley Road
    Hartlebury
    Worcestershire
    DY11 7XT

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 May 2002

    Resigned on 31 May 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • JOHNSON, Simon Richard

    Director

    Appointed on 11 June 2002

    Resigned on 18 November 2013

    Nationality: British

    Occupation: Heating Installation Engineer

    Month of birth: September 1966

    3 Moons Park
    Burnt Meadow Road
    Redditch
    B98 9PA

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 May 2002

    Resigned on 31 May 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 14 September 2016 Registered office address changed from 3 Moons Park Burnt Meadow Road Redditch B98 9PA to 79 Caroline Street Birmingham B3 1UP on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Address. Type: AD01. Barcode: A5EJWIAA. Transaction: MzE1NzM2NzQyMWFkaXF6a2N4.

  2. 8 September 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5EJWIA2. Transaction: MzE1NzAxMjIzN2FkaXF6a2N4.

  3. 8 September 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5EJWI9U. Transaction: MzE1NzAxMjE2MmFkaXF6a2N4.

  4. 8 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFSldJOUVhZGlxemtjeA.

  5. 3 August 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X5CLYLIB. Transaction: MzE1NDM1NzE0NWFkaXF6a2N4.

  6. 11 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4J0S58A. Transaction: MzEzNDQ5NDY2NWFkaXF6a2N4.

  7. 13 August 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4DPEKYX. Transaction: MzEyODk0NTU3NWFkaXF6a2N4.

  8. 6 July 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4A8DI1C. Transaction: MzEyNjUzMDY2MWFkaXF6a2N4.

  9. 30 June 2015 Cancellation of shares. Statement of capital on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Capital. Type: SH06. Barcode: A49NZI1W. Transaction: MzEyNjE0Nzk4NGFkaXF6a2N4.

  10. 23 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A40Y0X5T. Transaction: MzExNzE2MzcxMGFkaXF6a2N4.

  11. 25 July 2014 Cancellation of shares. Statement of capital on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH06. Barcode: A3BX3LC0. Transaction: MzEwNDQyMTg4N2FkaXF6a2N4.

  12. 25 July 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3BX3LC8. Transaction: MzEwNDQyMTY0MmFkaXF6a2N4.

  13. 24 July 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3CTUDCZ. Transaction: MzEwNDM1OTA2NmFkaXF6a2N4.

  14. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TOB1D. Transaction: MzA5NzMzNTM3MmFkaXF6a2N4.

  15. 3 January 2014 Termination of appointment of Simon Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRKT5S. Transaction: MzA5MTg4NjUzMGFkaXF6a2N4.

  16. 18 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTA2MjA4MWFkaXF6a2N4.

  17. 11 December 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2MXCLIX. Transaction: MzA5MDQ5ODM1M2FkaXF6a2N4.

  18. 5 December 2013 Cancellation of shares. Statement of capital on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Capital. Type: SH06. Barcode: A2MHYNDU. Transaction: MzA5MDE0NDk0OGFkaXF6a2N4.

  19. 5 December 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2MHYNE2. Transaction: MzA5MDE0NDg5MWFkaXF6a2N4.

  20. 5 December 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2MHYNEA. Transaction: MzA5MDE0NDc5OWFkaXF6a2N4.

  21. 22 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzM4MDQzNGFkaXF6a2N4.

  22. 22 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzM4MDIzOWFkaXF6a2N4.

  23. 29 May 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29E1SOW. Transaction: MzA3ODgzMzQ3N2FkaXF6a2N4.

  24. 9 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A25932MY. Transaction: MzA3NTkzMzE4OGFkaXF6a2N4.

  25. 18 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB62AW. Transaction: MzA1OTMxNDA4OGFkaXF6a2N4.

  26. 4 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15VRTDC. Transaction: MzA1NTM2MzY1M2FkaXF6a2N4.

  27. 28 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: X1613VDG. Transaction: MzAzOTU3Mjc4OWFkaXF6a2N4.

  28. 8 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ACGGARH0. Transaction: MzAzMTg3MDc1NGFkaXF6a2N4.

  29. 4 August 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XT1RFM9S. Transaction: MzAyMDc4NDMyMmFkaXF6a2N4.

  30. 4 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT1REM9R. Transaction: MzAyMDc2MjI2OWFkaXF6a2N4.

  31. 4 August 2010 Director's details changed for Stephen John Rose on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XT1RCM9P. Transaction: MzAyMDc2MjI2NWFkaXF6a2N4.

  32. 4 August 2010 Director's details changed for Mr Simon Richard Johnson on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XT1RBM9O. Transaction: MzAyMDc2MjI2NGFkaXF6a2N4.

  33. 4 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT1RDM9Q. Transaction: MzAyMDc2MjI2OGFkaXF6a2N4.

  34. 4 August 2010 Secretary's details changed for Stephen John Rose on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XT1RAM9N. Transaction: MzAyMDc2MjI2MWFkaXF6a2N4.

  35. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOFBMIRJ. Transaction: MzAxMjk5MTkxNGFkaXF6a2N4.

  36. 4 August 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0BW7C4R. Transaction: MjAzODUxNDYxOGFkaXF6a2N4.

  37. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XABZJ9GP. Transaction: MjAzMTkyNDc2MGFkaXF6a2N4.

  38. 14 August 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKV5I29A. Transaction: MjAxMTA2MTA2MGFkaXF6a2N4.

  39. 14 August 2008 Director's change of particulars / simon johnson / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKV5H299. Transaction: MjAxMTA2MDYxOGFkaXF6a2N4.

  40. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANKRDZAU. Transaction: MjAwNDQxMTQxMWFkaXF6a2N4.

  41. 17 September 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgxOTU2M2FkaXF6a2N4.

  42. 17 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTgxOTU2MWFkaXF6a2N4.

  43. 17 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgxOTU2N2FkaXF6a2N4.

  44. 3 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5NTA3MGFkaXF6a2N4.

  45. 8 November 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkwODcwMWFkaXF6a2N4.

  46. 3 October 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2OTExMDIzNGFkaXF6a2N4.

  47. 25 October 2005 Registered office changed on 25/10/05 from: 22 thornhill road north moons moat redditch worcestershire B98 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjAwOTM1N2FkaXF6a2N4.

  48. 14 September 2005 Accounting reference date extended from 31/03/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTIzMTEzNmFkaXF6a2N4.

  49. 14 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTQ0MDM1NmFkaXF6a2N4.

  50. 16 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjgwMDg0MGFkaXF6a2N4.

  51. 16 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODIyMzgyOWFkaXF6a2N4.

  52. 15 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQzODIwMmFkaXF6a2N4.

  53. 5 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTY3MTU2NmFkaXF6a2N4.

  54. 25 August 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQwOTU3OWFkaXF6a2N4.

  55. 12 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MzI4ODE0MmFkaXF6a2N4.

  56. 9 July 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ1MDMwOGFkaXF6a2N4.

  57. 18 July 2002 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjQ0ODkzM2FkaXF6a2N4.

  58. 18 July 2002 Ad 11/06/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzc3MjQyMGFkaXF6a2N4.

  59. 4 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc1NjI3OWFkaXF6a2N4.

  60. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI0NDczMWFkaXF6a2N4.

  61. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc5ODQ0OGFkaXF6a2N4.

  62. 4 July 2002 Registered office changed on 04/07/02 from: psj & co accountants LIMITED 1 parsons street dudley west midlands DY1 1JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzM1NDM5OWFkaXF6a2N4.

  63. 10 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM2MzgwOWFkaXF6a2N4.

  64. 10 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM2MTE1OWFkaXF6a2N4.

  65. 7 June 2002 Registered office changed on 07/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjU3NTk5MmFkaXF6a2N4.

  66. 29 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTgwMDMwOWFkaXF6a2N4.

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