Ablebrook Limited

Company Registration Number: 04845077

Company registered in England and Wales

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Ablebrook Limited is a Private Company Limited by Shares first registered on 24 July 2003.

Registered Address

36A TOWNSHEND ROAD
LONDON
NW8 6LE

There are 4 companies currently registered at this postcode, including this one.

All companies at NW8 6LE

Registration Data

Company Number

04845077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96040 - Physical well-being activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £246£328£0£0£0£0
Current Assets £1,592£6,233£1,803£1,015£5,335£6,787
of which Cash £1,592£6,233£1,803£1,013£5,335£1,414
Total Assets £1,838£6,561£1,803£1,015£5,335£6,787
Current Liabilities £0£0£0£154,814£168,013£148,648
Net Current Assets £1,592£6,233£1,803£-153,799£-162,678£-141,861
Total Net Worth £1,838£6,561£-145,099£-150,309£-156,382£-138,107

Previous Names

No previous names

Company Officers

  • MELVILLE, Sheila Ann

    Director

    Appointed on 31 July 2003

     

    Nationality: English

    Occupation: None

    Month of birth: October 1955

    36a Townshend Road
    London
    NW8 6LE

  • ENOCH, Philip Maurice

    Secretary

    Appointed on 31 July 2003

    Resigned on 19 May 2014

    16 Hampstead Way
    London
    NW11 7LS

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 24 July 2003

    Resigned on 31 July 2003

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 24 July 2003

    Resigned on 31 July 2003

    60 Tabernacle Street
    London
    EC2A 4NB

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

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ6S2R. Transaction: MzE1NDgwMjQ1MGFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X9JRS. Transaction: MzE0NzU2Mzc1MWFkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKJCI8. Transaction: MzEyOTY3MDU3NGFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EJLR6. Transaction: MzEyMjM1MzIyMmFkaXF6a2N4.

  5. 21 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERU5LU. Transaction: MzEwNTk5MTgzM2FkaXF6a2N4.

  6. 22 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X38FKY6Q. Transaction: MzEwMDU0NzQ5MWFkaXF6a2N4.

  7. 22 May 2014 Termination of appointment of Philip Enoch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38FKRW2. Transaction: MzEwMDU0NjEzOGFkaXF6a2N4.

  8. 25 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCG6OO. Transaction: MzA4MjE2MTk3NWFkaXF6a2N4.

  9. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DR3U3. Transaction: MzA3NzE3NzIzNmFkaXF6a2N4.

  10. 8 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW4L0Z. Transaction: MzA2MjE0Mzk5MWFkaXF6a2N4.

  11. 18 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L16YFKAH. Transaction: MzA1NjA1MjYxNWFkaXF6a2N4.

  12. 27 July 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XBG0KW6A. Transaction: MzA0MTE4ODM2MWFkaXF6a2N4.

  13. 27 July 2011 Director's details changed for Sheila Ann Melville on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XBG0JW69. Transaction: MzA0MTE4ODI5OWFkaXF6a2N4.

  14. 4 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L79D3TOY. Transaction: MzAzNjU0ODk5MmFkaXF6a2N4.

  15. 9 September 2010 Annual return made up to 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: AEDKTN34. Transaction: MzAyMzAwMzcxNGFkaXF6a2N4.

  16. 29 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP86ZJJP. Transaction: MzAxNDU3NzA5N2FkaXF6a2N4.

  17. 27 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P6KS8CQH. Transaction: MjA0MDEyMTE3NWFkaXF6a2N4.

  18. 29 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5RYQA8N. Transaction: MjAzNDAwODUxNWFkaXF6a2N4.

  19. 19 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATLP42BU. Transaction: MjAxMTM1NjA4OWFkaXF6a2N4.

  20. 30 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMH7Z04Y. Transaction: MjAwNjM0MDg4MWFkaXF6a2N4.

  21. 22 August 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMzMDQ3MmFkaXF6a2N4.

  22. 7 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA4ODA5M2FkaXF6a2N4.

  23. 23 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIxNjE5NGFkaXF6a2N4.

  24. 3 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkzMzUzMGFkaXF6a2N4.

  25. 11 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA5MTcyNGFkaXF6a2N4.

  26. 26 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMjkyMjQwN2FkaXF6a2N4.

  27. 8 December 2004 Registered office changed on 08/12/04 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDE2MTc5NWFkaXF6a2N4.

  28. 18 November 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA5Njg4OWFkaXF6a2N4.

  29. 12 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI2OTIxNGFkaXF6a2N4.

  30. 12 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjUyODU2NmFkaXF6a2N4.

  31. 12 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI5OTA2MmFkaXF6a2N4.

  32. 12 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI0MjQ5M2FkaXF6a2N4.

  33. 12 November 2003 Registered office changed on 12/11/03 from: 60 tabernacle street london EC2A 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDc3NDA4OWFkaXF6a2N4.

  34. 24 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDg1MzMxM2FkaXF6a2N4.

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