Able Brokers Limited

Company Registration Number: 04665037

Company registered in England and Wales

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Able Brokers Limited is a Private Company Limited by Shares first registered on 12 February 2003. Its current registered address is in Stoke on Trent.

Registered Address

PROSPECT HOUSE TRENTHAM LAKES
NORTH, GORDON BANKS DRIVE
STOKE ON TRENT
ST4 4TW

There are 10 companies currently registered at this postcode, including this one.

All companies at ST4 4TW

Registration Data

Company Number

04665037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£250,000£250,000£250,000£250,000£250,000
of which Cash £0£0£0£0£0£0
Total Assets £0£250,000£250,000£250,000£250,000£250,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£250,000£250,000£250,000£250,000£250,000
Total Net Worth £0£250,000£250,000£250,000£250,000£250,000

Previous Names

No previous names

Company Officers

  • SMITH, Rosemary Anne

    Secretary

    Appointed on 12 September 2005

     

    Prospect House Trentham Lakes
    North, Gordon Banks Drive
    Stoke On Trent
    ST4 4TW

  • DYSON, Fernley Keith

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Prospect House Trentham Lakes
    North, Gordon Banks Drive
    Stoke On Trent
    ST4 4TW

  • MIDDLE, Anthony Edward

    Director

    Appointed on 27 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Prospect House Trentham Lakes
    North, Gordon Banks Drive
    Stoke On Trent
    ST4 4TW

  • LEE, Andrew Alan

    Secretary

    Appointed on 12 February 2003

    Resigned on 12 September 2005

    Harvest Cottage
    Muss Lane Kings Somborne
    Stockbridge
    Hampshire
    SO20 6PE

  • BRIGHT, Robert Stewart

    Director

    Appointed on 12 February 2003

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Insurance Brooker

    Month of birth: March 1950

    12 Grove Road
    Beaconsfield
    Buckinghamshire
    HP9 1UP

  • CLIFF, Mark

    Director

    Appointed on 23 April 2013

    Resigned on 27 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Prospect House Trentham Lakes
    North, Gordon Banks Drive
    Stoke On Trent
    ST4 4TW

  • HARVEY, Julian Robert Mark

    Director

    Appointed on 12 September 2005

    Resigned on 23 April 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1957

    Prospect House Trentham Lakes
    North, Gordon Banks Drive
    Stoke On Trent
    ST4 4TW

  • LEE, Andrew Alan

    Director

    Appointed on 12 February 2003

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Harvest Cottage
    Muss Lane Kings Somborne
    Stockbridge
    Hampshire
    SO20 6PE

  • LEMANS, Nicholas James

    Director

    Appointed on 23 April 2013

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    Prospect House Trentham Lakes
    North, Gordon Banks Drive
    Stoke On Trent
    ST4 4TW

  • SMITH, Barry Duncan

    Director

    Appointed on 12 September 2005

    Resigned on 23 April 2013

    Nationality: Uk

    Occupation: Director

    Month of birth: January 1954

    Prospect House Trentham Lakes
    North, Gordon Banks Drive
    Stoke On Trent
    ST4 4TW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X609ZMV5. Transaction: MzE2ODg5MTY1NmFkaXF6a2N4.

  2. 13 October 2016 Termination of appointment of Nicholas James Lemans as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5HJYJWI. Transaction: MzE1OTYyNTgwNmFkaXF6a2N4.

  3. 13 October 2016 Appointment of Mr Fernley Keith Dyson as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HJYID6. Transaction: MzE1OTYyNTI1M2FkaXF6a2N4.

  4. 20 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59299YB. Transaction: MzE1MDcxMDM0MmFkaXF6a2N4.

  5. 18 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X5114YVV. Transaction: MzE0MjE2MTU5OGFkaXF6a2N4.

  6. 4 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKZ009. Transaction: MzEzMDIyMDI5MmFkaXF6a2N4.

  7. 7 May 2015 Appointment of Mr Anthony Edward Middle as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X46WJUOH. Transaction: MzEyMjcyNDk1N2FkaXF6a2N4.

  8. 1 May 2015 Termination of appointment of Mark Cliff as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X46H4IXE. Transaction: MzEyMjQwOTcxOWFkaXF6a2N4.

  9. 13 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X416GH6W. Transaction: MzExNzIxODE4MWFkaXF6a2N4.

  10. 14 August 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3DMFFT2. Transaction: MzEwNTU4MjUyMGFkaXF6a2N4.

  11. 13 August 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3DMS7LV. Transaction: MzEwNTUyMDQ3MGFkaXF6a2N4.

  12. 11 August 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3D73NF4. Transaction: MzEwNTM3Nzk3NGFkaXF6a2N4.

  13. 12 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39I0TTC. Transaction: MzEwMTc4NTEwM2FkaXF6a2N4.

  14. 14 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31PV8YO. Transaction: MzA5NDUzNzM0MWFkaXF6a2N4.

  15. 14 February 2014 Register inspection address has been changed from Ageas House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3YA England [View PDF]

    Category: Address. Type: AD02. Barcode: X31PTQFF. Transaction: MzA5NDUyMDQyNWFkaXF6a2N4.

  16. 2 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BD8SWA. Transaction: MzA4MDgxODE3NmFkaXF6a2N4.

  17. 20 May 2013 Appointment of Mr Mark Cliff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28QT05C. Transaction: MzA3ODI0NzU4NmFkaXF6a2N4.

  18. 16 May 2013 Termination of appointment of Barry Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J4L5L. Transaction: MzA3ODExODY3OGFkaXF6a2N4.

  19. 16 May 2013 Termination of appointment of Julian Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J4JIO. Transaction: MzA3ODExODIwN2FkaXF6a2N4.

  20. 16 May 2013 Appointment of Mr Nicholas James Lemans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J37OJ. Transaction: MzA3ODEwMzQ1MmFkaXF6a2N4.

  21. 19 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22K54XU. Transaction: MzA3MzA1NjI2NGFkaXF6a2N4.

  22. 15 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B07NAH. Transaction: MzA1OTE5NTcyNWFkaXF6a2N4.

  23. 14 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12N1D95. Transaction: MzA1MjQ0ODYzOGFkaXF6a2N4.

  24. 14 February 2012 Register inspection address has been changed from Ageas House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3YA England [View PDF]

    Category: Address. Type: AD02. Barcode: X12N1D8H. Transaction: MzA1MjQzNzIxMWFkaXF6a2N4.

  25. 14 February 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X12N1D8P. Transaction: MzA1MjQzNzIxNGFkaXF6a2N4.

  26. 7 December 2011 Director's details changed for Mr Julian Robert Mark Harvey on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XK8EBZV8. Transaction: MzA0ODYzMTUxMmFkaXF6a2N4.

  27. 7 December 2011 Director's details changed for Barry Duncan Smith on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XK8CZZVU. Transaction: MzA0ODYzMTQ0NGFkaXF6a2N4.

  28. 7 December 2011 Secretary's details changed for Rosemary Anne Smith on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH03. Barcode: XK89DZV5. Transaction: MzA0ODYzMTIyNGFkaXF6a2N4.

  29. 19 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUCGJVT3. Transaction: MzA0MDY1MjMzNmFkaXF6a2N4.

  30. 28 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XVQUZS14. Transaction: MzAzMjk3ODc2MmFkaXF6a2N4.

  31. 28 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVQUYS13. Transaction: MzAzMjk3ODMwOGFkaXF6a2N4.

  32. 8 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN07FKKN. Transaction: MzAxNzExOTIxMWFkaXF6a2N4.

  33. 3 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XRQ0HHZB. Transaction: MzAxMDY0NDQ5MWFkaXF6a2N4.

  34. 3 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFF7EAA9. Transaction: MjAzNDI4NDY3MGFkaXF6a2N4.

  35. 5 March 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVM6N7WA. Transaction: MjAyNzQzOTIwOWFkaXF6a2N4.

  36. 20 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABVIWZSL. Transaction: MjAwNTcwODc2MWFkaXF6a2N4.

  37. 3 March 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZ68XPG. Transaction: MjAwMDY4OTg1OWFkaXF6a2N4.

  38. 3 March 2008 Appointment terminated director andrew lee [View PDF]

    Category: Officers. Type: 288b. Barcode: XKWWGXPB. Transaction: MjAwMDY3Nzk5MGFkaXF6a2N4.

  39. 14 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMwNTM1OGFkaXF6a2N4.

  40. 19 March 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ3NjEzNWFkaXF6a2N4.

  41. 2 November 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg1NjM5MWFkaXF6a2N4.

  42. 6 September 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2NTMxNTQ2MWFkaXF6a2N4.

  43. 14 March 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk1ODk5N2FkaXF6a2N4.

  44. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU2MTc0NmFkaXF6a2N4.

  45. 1 December 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MzcxMDk4NmFkaXF6a2N4.

  46. 12 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzY3ODA1N2FkaXF6a2N4.

  47. 12 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjE5MjYwNGFkaXF6a2N4.

  48. 19 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc3NDkwMWFkaXF6a2N4.

  49. 19 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg0NzM0MmFkaXF6a2N4.

  50. 19 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ3NDI4N2FkaXF6a2N4.

  51. 19 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU1NzYzNmFkaXF6a2N4.

  52. 8 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MzQ1NDY1NWFkaXF6a2N4.

  53. 21 February 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA1MTU5NmFkaXF6a2N4.

  54. 26 October 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODUyNjUzMWFkaXF6a2N4.

  55. 13 March 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjkxMDAzNGFkaXF6a2N4.

  56. 5 June 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyNTU5MzYxMWFkaXF6a2N4.

  57. 14 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDU1NTAzNmFkaXF6a2N4.

  58. 7 April 2003 Accounting reference date shortened from 29/02/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODg1MTY3NmFkaXF6a2N4.

  59. 6 April 2003 Ad 12/02/03--------- £ si [email protected]=9800 £ ic 2/9802 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDYzMjQ5NmFkaXF6a2N4.

  60. 6 April 2003 Registered office changed on 06/04/03 from: harvest cottage, muss lane king's somboure stockbrige hampshire SO20 6PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDY5ODA3MGFkaXF6a2N4.

  61. 6 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTgzMzQzMGFkaXF6a2N4.

  62. 6 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzk5NTQ4N2FkaXF6a2N4.

  63. 6 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzU4MDc2N2FkaXF6a2N4.

  64. 12 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDEyNzkxMmFkaXF6a2N4.

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