Able & Mettle Limited

Company Registration Number: 04749643

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Able & Mettle Limited is a Private Company Limited by Shares first registered on 30 April 2003. Its current registered address is in Sheffield.

Registered Address

134 DOBBIN HILL
SHEFFIELD
S11 7JD

There are 6 companies currently registered at this postcode, including this one.

All companies at S11 7JD

Registration Data

Company Number

04749643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

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

Previous Names

  • LIMEBELL LIMITED, active until 22 November 2009
  • INTERIOR SURFACES LIMITED, active until 28 June 2004

Company Officers

  • MACKENZIE, Sarah Elizabeth

    Secretary

    Appointed on 24 June 2009

     

    39
    Folds Crescent
    Sheffield
    South Yorkshire
    S8 0EP
    England

  • MACKENZIE, James

    Director

    Appointed on 24 June 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1971

    39 Folds Crescent
    Sheffield
    South Yorkshire
    S8 0EP

  • MACKENZIE, Katerina Su Mei

    Secretary

    Appointed on 30 April 2003

    Resigned on 24 June 2009

    223a Oldfield Road
    Stannington
    Sheffield
    South Yorkshire
    S6 6DZ

  • MORTONTHORPE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 April 2003

    Resigned on 30 April 2003

    Belmayne House
    99 Clarke House Road
    Sheffield
    South Yorkshire
    S10 2LN

  • MACKENZIE, Arthur George

    Director

    Appointed on 30 April 2003

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1944

    223a Oldfield Road
    Stannington
    Sheffield
    S6 6DZ

  • MORTONTHORPE REGISTRARS LIMITED

    Corporate Director

    Appointed on 30 April 2003

    Resigned on 30 April 2003

    Belmayne House
    99 Clarkehouse Road
    Sheffield
    South Yorkshire
    S10 2LN

This information was most recently updated 20/01/2017.

Latest Filings

  1. 16 June 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X599JEEB. Transaction: MzE1MDk0Njk0M2FkaXF6a2N4.

  2. 22 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AKJR7. Transaction: MzE0NDYyNTIwM2FkaXF6a2N4.

  3. 14 July 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X4BLZPUO. Transaction: MzEyNzA2OTYwMmFkaXF6a2N4.

  4. 14 July 2015 Register inspection address has been changed from 39 Folds Crescent Sheffield S8 0EP England to 134 Dobbin Hill Sheffield S11 7JD [View PDF]

    Category: Address. Type: AD02. Barcode: X4BLZPY1. Transaction: MzEyNzA2OTMxMWFkaXF6a2N4.

  5. 14 July 2015 Registered office address changed from 39 Folds Crescent Sheffield S8 0EP to 134 Dobbin Hill Sheffield S11 7JD on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Address. Type: AD01. Barcode: X4BLZPUG. Transaction: MzEyNzA2OTMwOWFkaXF6a2N4.

  6. 31 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DFGMW. Transaction: MzEyMDM0OTI1OWFkaXF6a2N4.

  7. 10 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37KED95. Transaction: MzA5OTc3OTk5N2FkaXF6a2N4.

  8. 10 May 2014 Termination of appointment of Arthur Mackenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37KED8H. Transaction: MzA5OTc3OTk1MmFkaXF6a2N4.

  9. 10 May 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X37KED8X. Transaction: MzA5OTc3OTk1M2FkaXF6a2N4.

  10. 10 May 2014 Registered office address changed from 223a Oldfield Road Stannington Sheffield S6 6DZ England on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Address. Type: AD01. Barcode: X37KED89. Transaction: MzA5OTc3OTk1MGFkaXF6a2N4.

  11. 10 May 2014 Register inspection address has been changed from 223a Oldfield Road Stannington Sheffield S6 6DZ England [View PDF]

    Category: Address. Type: AD02. Barcode: X37KED8P. Transaction: MzA5OTc3OTk1MWFkaXF6a2N4.

  12. 11 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33G6O9V. Transaction: MzA5NjA3ODQxOWFkaXF6a2N4.

  13. 12 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X288P6AI. Transaction: MzA3NzgxMjYxMWFkaXF6a2N4.

  14. 12 May 2013 Register inspection address has been changed from 110 Burton Street Sheffield S6 2HH England [View PDF]

    Category: Address. Type: AD02. Barcode: X288P6AA. Transaction: MzA3NzgxMjYwOGFkaXF6a2N4.

  15. 12 May 2013 Registered office address changed from 110 Burton Street Sheffield S6 2HH United Kingdom on 12 May 2013 [View PDF]

    Action Date: 12 May 2013. Category: Address. Type: AD01. Barcode: X288P64X. Transaction: MzA3NzgxMjU4MmFkaXF6a2N4.

  16. 11 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23XGO7S. Transaction: MzA3NDI5Mzk3OWFkaXF6a2N4.

  17. 1 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X180RKNK. Transaction: MzA1NjgwNTI2M2FkaXF6a2N4.

  18. 1 May 2012 Register inspection address has been changed from C/O C/O Interior Surfaces Ltd 110 Burton Street Sheffield S6 2HH England [View PDF]

    Category: Address. Type: AD02. Barcode: X180RKNC. Transaction: MzA1NjgwNTIyN2FkaXF6a2N4.

  19. 1 May 2012 Registered office address changed from C/O C/O Interior Surfaces Ltd 110 Burton Street Sheffield S6 2HH England on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Address. Type: AD01. Barcode: X180RKN8. Transaction: MzA1NjgwNTIyNWFkaXF6a2N4.

  20. 5 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X142M6MP. Transaction: MzA1MzU2MzY2N2FkaXF6a2N4.

  21. 12 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XL855U2W. Transaction: MzAzNzA2MjU5MGFkaXF6a2N4.

  22. 24 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4W8HSP3. Transaction: MzAzNDQyODA0NmFkaXF6a2N4.

  23. 7 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XSF8YJRK. Transaction: MzAxNTA3NTA4OWFkaXF6a2N4.

  24. 7 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSF8XJRJ. Transaction: MzAxNTAxMjMwOGFkaXF6a2N4.

  25. 6 May 2010 Registered office address changed from Belmayne House 99 Clarkehouse Road Sheffield S10 2LN on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Address. Type: AD01. Barcode: XSF8TJRF. Transaction: MzAxNTAxMjI5MGFkaXF6a2N4.

  26. 6 May 2010 Director's details changed for Mr James Mackenzie on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XSF8VJRH. Transaction: MzAxNTAxMjMwNmFkaXF6a2N4.

  27. 6 May 2010 Director's details changed for Arthur George Mackenzie on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XSF8UJRG. Transaction: MzAxNTAxMjI5MmFkaXF6a2N4.

  28. 6 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSF8WJRI. Transaction: MzAxNTAxMjMwN2FkaXF6a2N4.

  29. 25 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARQGDIJL. Transaction: MzAxMjI1MTU2OWFkaXF6a2N4.

  30. 22 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7IZ1F2G. Transaction: MzAwMzQyMDEwMmFkaXF6a2N4.

  31. 7 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjM4MzEyMmFkaXF6a2N4.

  32. 28 October 2009 Registered office address changed from 110 Burton Street Sheffield South Yorkshire S6 2HH on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Address. Type: AD01. Barcode: XRXOUEGX. Transaction: MzAwMTU4MTA1N2FkaXF6a2N4.

  33. 24 June 2009 Secretary appointed mrs sarah elizabeth mackenzie [View PDF]

    Category: Officers. Type: 288a. Barcode: XNP6ZAZN. Transaction: MjAzNTc3NzA3OWFkaXF6a2N4.

  34. 24 June 2009 Appointment terminated secretary katerina mackenzie [View PDF]

    Category: Officers. Type: 288b. Barcode: XNP4CAZY. Transaction: MjAzNTc3Njk0N2FkaXF6a2N4.

  35. 24 June 2009 Director appointed mr james mackenzie [View PDF]

    Category: Officers. Type: 288a. Barcode: XNP3KAZ5. Transaction: MjAzNTc3NjkyOGFkaXF6a2N4.

  36. 5 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAR4E9LA. Transaction: MjAzMjExMDUxNWFkaXF6a2N4.

  37. 10 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AIHGR30J. Transaction: MjAxMzExMTY4OWFkaXF6a2N4.

  38. 28 April 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX3CDZ9U. Transaction: MjAwNDIyMjUxMGFkaXF6a2N4.

  39. 16 November 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE0MjUzMmFkaXF6a2N4.

  40. 3 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc2Njg1NGFkaXF6a2N4.

  41. 3 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc0MTk2M2FkaXF6a2N4.

  42. 2 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc0MTcxMWFkaXF6a2N4.

  43. 5 January 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEwNDM4MGFkaXF6a2N4.

  44. 8 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkyNzYwOWFkaXF6a2N4.

  45. 16 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIwMzc4MGFkaXF6a2N4.

  46. 16 January 2006 Registered office changed on 16/01/06 from: 607-613 penistone road sheffield south yorkshire S6 2GA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTIzMTg4N2FkaXF6a2N4.

  47. 6 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYwNTM1N2FkaXF6a2N4.

  48. 4 January 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMzYzMTE1MWFkaXF6a2N4.

  49. 1 July 2004 Registered office changed on 01/07/04 from: belmayne house 99 clarkehouse road sheffield south yorkshire S10 2LN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzkwMjYwNGFkaXF6a2N4.

  50. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgzNTI0NGFkaXF6a2N4.

  51. 1 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzE5MTc5MmFkaXF6a2N4.

  52. 1 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE1OTQwNmFkaXF6a2N4.

  53. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU3NjUwN2FkaXF6a2N4.

  54. 28 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTE1MDYyNGFkaXF6a2N4.

  55. 14 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODEyMTMwNGFkaXF6a2N4.

  56. 4 March 2004 Accounting reference date extended from 30/04/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzMwMjExM2FkaXF6a2N4.

  57. 30 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDU0MTI0NmFkaXF6a2N4.

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