Able Building and Roofing Services Limited

Company Registration Number: 04798568

Company registered in England and Wales

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Able Building and Roofing Services Limited is a Private Company Limited by Shares first registered on 13 June 2003. Its current registered address is in London.

Registered Address

LAWFORD HOUSE
4 ALBERT PLACE
LONDON
ENGLAND
N3 1QB

There are 218 companies currently registered at this postcode, including this one.

All companies at N3 1QB

Registration Data

Company Number

04798568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

43910 - Roofing activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £41,595£79,437£88,220£103,195£45,293£43,997£40,831
of which Cash £31,020£72,830£78,881£77,758£40,293£38,997£35,831
Total Assets £41,595£79,437£88,220£103,195£45,293£43,997£40,831
Current Liabilities £68,479£75,668£45,692£44,471£36,834£33,638£43,737
Net Current Assets £-26,884£3,769£42,528£58,724£8,459£10,359£-2,906
Total Net Worth £25,111£51,664£79,910£93,472£42,197£39,417£33,416

Previous Names

No previous names

Company Officers

  • REED, Carol

    Secretary

    Appointed on 13 June 2003

     

    166 Nine Mile Ride
    Finchampstead
    Wokingham
    Berkshire
    RG40 4JA

  • REED, David James

    Director

    Appointed on 13 June 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1957

    166 Nine Mile Ride
    Finchampstead
    Wokingham
    Berkshire
    RG40 4JA

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2003

    Resigned on 13 June 2003

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2003

    Resigned on 13 June 2003

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

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

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68HFWRC. Transaction: MzE3Nzk1ODE1NGFkaXF6a2N4.

  2. 26 April 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X656C9I1. Transaction: MzE3NDQ2NjQ5NWFkaXF6a2N4.

  3. 7 February 2017 Registered office address changed from 49a Fitzherbert Road Farlington Portsmouth Hants PO6 1RU to Lawford House 4 Albert Place London N3 1QB on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Address. Type: AD01. Barcode: X5ZOZW3R. Transaction: MzE2ODI2NTA2MGFkaXF6a2N4.

  4. 16 August 2016 Amended total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AAMD. Barcode: A5CMOIJT. Transaction: MzE1NTIzMDcxMGFkaXF6a2N4.

  5. 5 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKO8UP. Transaction: MzE1MjMxMDYzOGFkaXF6a2N4.

  6. 17 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A56UW6OI. Transaction: MzE0ODQ5MTU0NmFkaXF6a2N4.

  7. 6 August 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4D7CAQQ. Transaction: MzEyODU0OTc4OGFkaXF6a2N4.

  8. 12 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46EREKQ. Transaction: MzEyMjk5NjM0OGFkaXF6a2N4.

  9. 30 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3B61RGA. Transaction: MzEwMjg3NjE0MWFkaXF6a2N4.

  10. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36INFSR. Transaction: MzA5OTA2MzE3OWFkaXF6a2N4.

  11. 25 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCHEBK. Transaction: MzA4MjE3NTc1MGFkaXF6a2N4.

  12. 3 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A273NX5C. Transaction: MzA3NzM5ODk0MmFkaXF6a2N4.

  13. 25 March 2013 Registered office address changed from Retail Efficiency Ltd 49a Fitzherbert Road Farnington Hampshire PO6 1RU on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: X24V4QLC. Transaction: MzA3NTEwMTA4MmFkaXF6a2N4.

  14. 19 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGN0MZ. Transaction: MzA2MTA4NDgxOWFkaXF6a2N4.

  15. 11 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A168L1AB. Transaction: MzA1NTY1OTU5MGFkaXF6a2N4.

  16. 11 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X5TOSVQW. Transaction: MzA0MDI0MDkxNmFkaXF6a2N4.

  17. 19 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMM24TCT. Transaction: MzAzNTg0MTkyOGFkaXF6a2N4.

  18. 15 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XKCXWLPW. Transaction: MzAxOTYwOTIzMGFkaXF6a2N4.

  19. 15 July 2010 Director's details changed for David James Reed on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XKCXVLPV. Transaction: MzAxOTYwOTA1OWFkaXF6a2N4.

  20. 22 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AB6ZSJCD. Transaction: MzAxNDA1NDE4MWFkaXF6a2N4.

  21. 25 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO01WB0T. Transaction: MjAzNTg1NTA4NWFkaXF6a2N4.

  22. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGD5XA8N. Transaction: MjAzNDAwMTExMWFkaXF6a2N4.

  23. 26 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9V2S0WR. Transaction: MjAwNzkzNjE3MGFkaXF6a2N4.

  24. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2HAK05S. Transaction: MjAwNjQxNjEwM2FkaXF6a2N4.

  25. 19 November 2007 Ad 08/11/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODQwNDI2OGFkaXF6a2N4.

  26. 2 August 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcxMDIzMGFkaXF6a2N4.

  27. 7 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA1MzI1M2FkaXF6a2N4.

  28. 7 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA1MDg2OWFkaXF6a2N4.

  29. 15 June 2006 Registered office changed on 15/06/06 from: 49A fitzherbert road farlington portsmouth hampshire PO6 1RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjI3MDAxNGFkaXF6a2N4.

  30. 3 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk5MDk1M2FkaXF6a2N4.

  31. 4 August 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzY4MzUxMGFkaXF6a2N4.

  32. 27 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1OTYzNDg5MGFkaXF6a2N4.

  33. 12 April 2005 Accounting reference date extended from 30/06/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjM5NjcwNGFkaXF6a2N4.

  34. 5 August 2004 Registered office changed on 05/08/04 from: 49A fitzherbert road farlinston portsmouth hampshire PO6 1RU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjgyODQ3N2FkaXF6a2N4.

  35. 20 July 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA2ODg3OWFkaXF6a2N4.

  36. 20 July 2004 Registered office changed on 20/07/04 from: retail efficiency LTD 9-10 hampshire terrace portsmouth hampshire PO1 2QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQ4NTY3OWFkaXF6a2N4.

  37. 8 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzA1NTg1N2FkaXF6a2N4.

  38. 8 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY2NDM5N2FkaXF6a2N4.

  39. 8 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDYxMTI3NGFkaXF6a2N4.

  40. 8 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU0OTc1NGFkaXF6a2N4.

  41. 8 August 2003 Registered office changed on 08/08/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODY0MTA1NGFkaXF6a2N4.

  42. 13 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDk1Njk2MmFkaXF6a2N4.

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