Able Shutter Services Limited

Company Registration Number: 04804887

Company registered in England and Wales

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Able Shutter Services Limited is a Private Company Limited by Shares first registered on 19 June 2003. Its current registered address is in Benfleet, Essex.

Registered Address

ABLE HOUSE NO10
FAIRVIEW CLOSE
BENFLEET
ESSEX
SS7 4JS

This is the only company currently registered at this postcode.

Registration Data

Company Number

04804887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £19,441£0£15,480£0£0£0£0£0
Current Assets £29,024£13,070£12,561£54,550£41,953£39,525£28,898£30,799
of which Cash £25,068£9,004£4,526£14,114£24,920£12,883£0£988
Total Assets £48,465£13,070£28,041£54,550£41,953£39,525£28,898£30,799
Current Liabilities £17,903£14,431£14,194£55,308£57,168£45,385£39,463£36,986
Net Current Assets £11,121£-1,361£-1,633£-758£-15,215£-5,860£-10,565£-6,187
Total Net Worth £30,562£12,283£13,847£17,767£2,398£46£611£3,942

Previous Names

No previous names

Company Officers

  • SMALLMAN, Gary

    Secretary

    Appointed on 20 June 2003

     

    10 Fairview Close
    Benfleet
    Essex
    SS7 4JS

  • SMALLMAN, Gary

    Director

    Appointed on 20 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    10 Fairview Close
    Benfleet
    Essex
    SS7 4JS

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 19 June 2003

    Resigned on 19 June 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • KENNEDY, Thomas

    Director

    Appointed on 20 June 2003

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1940

    43 Brantwood Gardens
    Enfield
    Middlesex
    EN2 7LY

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 19 June 2003

    Resigned on 19 June 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5MG86OH. Transaction: MzE2NTI0ODU2MGFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHYIDF. Transaction: MzE1MjE4NTU2MGFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MIR4IX. Transaction: MzEzODAyMDEyMWFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9X7M. Transaction: MzEyNjk2MjQ0OGFkaXF6a2N4.

  5. 10 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3LYEEQZ. Transaction: MzExMzAxNDQzM2FkaXF6a2N4.

  6. 25 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT4NI3. Transaction: MzEwMjYxNjgzMmFkaXF6a2N4.

  7. 21 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LHYF1T. Transaction: MzA4OTE2OTgyMmFkaXF6a2N4.

  8. 9 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9L8II. Transaction: MzA4MTIxOTkyOWFkaXF6a2N4.

  9. 10 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1N29QXV. Transaction: MzA2OTE0MTA1NmFkaXF6a2N4.

  10. 9 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTBIMH. Transaction: MzA2MDUwNTE2MGFkaXF6a2N4.

  11. 10 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A30AEY43. Transaction: MzA0NTIwMTU5NWFkaXF6a2N4.

  12. 21 September 2011 Registered office address changed from Able House Chalgrove Road Tottenham London N17 0JJ on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Address. Type: AD01. Barcode: XT9RCXQP. Transaction: MzA0NDE3MjYzNWFkaXF6a2N4.

  13. 19 September 2011 Termination of appointment of Thomas Kennedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS652XON. Transaction: MzA0NDAwMTQzM2FkaXF6a2N4.

  14. 5 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X3WXAVKI. Transaction: MzAzOTkzNTE5MmFkaXF6a2N4.

  15. 15 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: A8ANHROB. Transaction: MzAzMjMwMzE2MGFkaXF6a2N4.

  16. 8 August 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XUNB0MDO. Transaction: MzAyMDk3MjA4MGFkaXF6a2N4.

  17. 8 August 2010 Director's details changed for Thomas Kennedy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUNAYMDL. Transaction: MzAyMDk3MjA3OWFkaXF6a2N4.

  18. 8 August 2010 Director's details changed for Gary Smallman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUNAZMDM. Transaction: MzAyMDk3MjA3N2FkaXF6a2N4.

  19. 10 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AXV3FI24. Transaction: MzAxMTE2ODcwOGFkaXF6a2N4.

  20. 9 September 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABAED4N. Transaction: MjA0MDk5MTc2MGFkaXF6a2N4.

  21. 10 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJYK14N3. Transaction: MjAxNzY5MDc2NmFkaXF6a2N4.

  22. 6 October 2008 Return made up to 19/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5Y6A3NJ. Transaction: MjAxNDg2NTU3NGFkaXF6a2N4.

  23. 10 January 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2MzI1OGFkaXF6a2N4.

  24. 14 September 2007 Return made up to 19/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ5Nzk5OGFkaXF6a2N4.

  25. 17 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEyMDgxMGFkaXF6a2N4.

  26. 27 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcwMDAzMmFkaXF6a2N4.

  27. 20 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxMDI0NTQxOGFkaXF6a2N4.

  28. 2 August 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMwMTk3M2FkaXF6a2N4.

  29. 25 November 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNDQxMjQ4N2FkaXF6a2N4.

  30. 25 November 2004 Accounting reference date extended from 31/03/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDY5ODgxMmFkaXF6a2N4.

  31. 4 August 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMxMTMyOGFkaXF6a2N4.

  32. 27 April 2004 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzUxNDkwM2FkaXF6a2N4.

  33. 10 July 2003 Registered office changed on 10/07/03 from: 225 hullbridge road south woodhen ferrers chelmsford essex CM3 5LW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTgwNzc1M2FkaXF6a2N4.

  34. 10 July 2003 Ad 20/06/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDg2ODEwOWFkaXF6a2N4.

  35. 10 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU0NjgyOGFkaXF6a2N4.

  36. 10 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk2MzczNGFkaXF6a2N4.

  37. 20 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTM3OTcyMWFkaXF6a2N4.

  38. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ2NzM1MmFkaXF6a2N4.

  39. 19 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjcxMjk1MWFkaXF6a2N4.

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