Able2brand Limited

Company Registration Number: 04543923

Company registered in England and Wales

Approximate Location Map
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Able2brand Limited is a Private Company Limited by Shares first registered on 24 September 2002. Its current registered address is in Birmingham, West Midlands.

Registered Address

50 ELIZABETH ROAD
MOSELEY
BIRMINGHAM
WEST MIDLANDS
B13 8QJ

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

All companies at B13 8QJ

Registration Data

Company Number

04543923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £22,985£44,537£22,225£44,518£12,338£9,906£21,110£29,403£36,499£58,522£38,566£21,200
of which Cash £0£0£0£0£12,010£4,246£21,110£29,403£36,499£23,327£37,274£16,183
Total Assets £22,985£44,537£22,225£44,518£12,338£9,906£21,110£29,403£36,499£58,522£38,566£21,200
Current Liabilities £0£13,826£12,223£21,082£8,960£3,341£4,113£2,324£6,433£34,025£31,037£19,179
Net Current Assets £22,985£30,711£10,002£23,436£3,378£6,565£16,997£27,079£30,066£24,497£7,529£2,021
Total Net Worth £14,495£30,718£10,012£23,450£3,397£6,590£17,030£27,139£30,126£24,578£7,638£2,166

Previous Names

No previous names

Company Officers

  • DE CHERNATONY, Carolyn Mary

    Secretary

    Appointed on 24 September 2002

     

    Nationality: British

    Occupation: Fianancial Administrator

    50
    Elizabeth Road
    Moseley
    Birmingham
    B13 8QJ

  • DE CHERNATONY, Carolyn Mary

    Director

    Appointed on 24 September 2002

     

    Nationality: British

    Occupation: Fianancial Administrator

    Month of birth: June 1954

    50
    Elizabeth Road
    Moseley
    Birmingham
    B13 8QJ

  • DE CHERNATONY, Leslie, Professor

    Director

    Appointed on 24 September 2002

     

    Nationality: British

    Occupation: Professor

    Month of birth: September 1953

    50
    Elizabeth Road
    Moseley
    Birmingham
    B13 8QJ

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 24 September 2002

    Resigned on 24 September 2002

    2nd Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 24 September 2002

    Resigned on 24 September 2002

    Second Floor 80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X64NXGBD. Transaction: MzE3Mzg0NTA2NmFkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1PM75. Transaction: MzE1OTExMTQwN2FkaXF6a2N4.

  3. 2 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CJBQ95. Transaction: MzE1NDI1MDYzMWFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYJOL4. Transaction: MzEzMjAxNjk0NmFkaXF6a2N4.

  5. 16 March 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43A1FVT. Transaction: MzExOTIyMDk5MGFkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3I5YWZE. Transaction: MzEwOTEzNTU4NGFkaXF6a2N4.

  7. 24 February 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32D33QR. Transaction: MzA5NTA2ODU2MmFkaXF6a2N4.

  8. 21 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGB2PK. Transaction: MzA4NzI5ODk4N2FkaXF6a2N4.

  9. 15 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X247UXU0. Transaction: MzA3NDU0MzY3NmFkaXF6a2N4.

  10. 1 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM0V1S. Transaction: MzA2NTA2MTcxNGFkaXF6a2N4.

  11. 20 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X178CAP5. Transaction: MzA1NjE3ODczMWFkaXF6a2N4.

  12. 29 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XWGT0XYX. Transaction: MzA0NDY3MjgwMmFkaXF6a2N4.

  13. 19 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9ORJXLZ. Transaction: MzA0NDAyODg2NWFkaXF6a2N4.

  14. 3 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A16RJNU8. Transaction: MzAyNDQ3MjA1N2FkaXF6a2N4.

  15. 27 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XFOYZNRB. Transaction: MzAyNDA5ODc3OWFkaXF6a2N4.

  16. 27 September 2010 Director's details changed for Mrs Carolyn Mary De Chernatony on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XFOYXNR9. Transaction: MzAyNDA5ODc2NGFkaXF6a2N4.

  17. 27 September 2010 Director's details changed for Professor Leslie De Chernatony on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XFOYYNRA. Transaction: MzAyNDA5ODc2NmFkaXF6a2N4.

  18. 27 September 2010 Secretary's details changed for Carolyn Mary De Chernatony on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH03. Barcode: XFOYWNR8. Transaction: MzAyNDA5ODc2M2FkaXF6a2N4.

  19. 2 February 2010 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: AGTP3GYP. Transaction: MzAwODQ4OTA5NGFkaXF6a2N4.

  20. 6 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGFJQEKC. Transaction: MzAwMjI3MTMwNmFkaXF6a2N4.

  21. 3 November 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XVWHMENS. Transaction: MzAwMjAzNzMzNmFkaXF6a2N4.

  22. 2 January 2009 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYG435RR. Transaction: MjAyMjE1ODIyN2FkaXF6a2N4.

  23. 19 December 2008 Director and secretary's change of particulars / carolyn de chernatony / 20/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYG415RP. Transaction: MjAyMDgzNTUyN2FkaXF6a2N4.

  24. 19 December 2008 Director's change of particulars / leslie de chernatony / 20/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYG425RQ. Transaction: MjAyMDgzNTQ4OWFkaXF6a2N4.

  25. 3 December 2008 Registered office changed on 03/12/2008 from 31 kingfisher way bourneville west midlands B30 1TG [View PDF]

    Category: Address. Type: 287. Barcode: A850F5AH. Transaction: MjAxOTI0MTc2NGFkaXF6a2N4.

  26. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1QSD3V4. Transaction: MjAxNTQyOTU5MWFkaXF6a2N4.

  27. 21 October 2007 Return made up to 24/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA5MzcyNmFkaXF6a2N4.

  28. 2 July 2007 Registered office changed on 02/07/07 from: 21 high street oakley bedfordshire MK43 7RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjYyMTgwNmFkaXF6a2N4.

  29. 16 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDMyNTQ2N2FkaXF6a2N4.

  30. 8 November 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE4MzA2NGFkaXF6a2N4.

  31. 8 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkwODQ2NGFkaXF6a2N4.

  32. 5 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU1ODEwNGFkaXF6a2N4.

  33. 4 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjk5ODc0NWFkaXF6a2N4.

  34. 15 September 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk4NzEzNWFkaXF6a2N4.

  35. 8 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzE1MTQ4M2FkaXF6a2N4.

  36. 23 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAyNTE1MGFkaXF6a2N4.

  37. 7 October 2003 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTQzNDk3NGFkaXF6a2N4.

  38. 27 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTQ1OTM2NmFkaXF6a2N4.

  39. 9 October 2002 Registered office changed on 09/10/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzUzNzQ0MWFkaXF6a2N4.

  40. 9 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTUwMTQwOGFkaXF6a2N4.

  41. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI4Nzg5MWFkaXF6a2N4.

  42. 9 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ1NzMzMWFkaXF6a2N4.

  43. 9 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA2ODcyMGFkaXF6a2N4.

  44. 24 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODg2MTY1OWFkaXF6a2N4.

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54.162.105.241 Thu, 19 Oct 2017 03:06:56 +0100