Able Roofing & Construction Limited

Company Registration Number: 04847996

Company registered in England and Wales

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Able Roofing & Construction Limited is a Private Company Limited by Shares first registered on 28 July 2003. Its current registered address is in Cardiff.

Registered Address

29 WEST ORCHARD CRESCENT
LLANDAFF
CARDIFF
CF5 1AR

There are 5 companies currently registered at this postcode, including this one.

All companies at CF5 1AR

Registration Data

Company Number

04847996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£44,922£0£0
Current Assets £33,528£33,592£17,997£70,113£28£105,132£26,347
of which Cash £0£0£0£0£0£0£0
Total Assets £33,528£33,592£17,997£70,113£44,950£105,132£26,347
Current Liabilities £36,166£33,435£23,728£64,041£30,535£95,171£67,127
Net Current Assets £-2,638£157£-5,731£6,072£-30,507£9,961£-40,780
Total Net Worth £2,640£7,444£3,319£18,139£14,415£27,398£-21,273

Previous Names

No previous names

Company Officers

  • WHITFIELD, Victoria Jane

    Secretary

    Appointed on 28 July 2003

     

    29
    West Orchard Crescent
    Llandaff
    Cardiff
    CF5 1AR
    Great Britain

  • WHITFIELD, Denis Paul

    Director

    Appointed on 28 July 2003

     

    Nationality: British

    Occupation: Construction

    Month of birth: April 1968

    29
    West Orchard Crescent
    Llandaff
    Cardiff
    CF5 1AR
    Great Britain

  • WHITFIELD, Victoria Jane

    Director

    Appointed on 28 July 2003

     

    Nationality: British

    Occupation: Construction

    Month of birth: September 1967

    29
    West Orchard Crescent
    Llandaff
    Cardiff
    CF5 1AR
    Great Britain

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2003

    Resigned on 28 July 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • JOHN, Bernadette Mary

    Director

    Appointed on 28 July 2003

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Construction

    Month of birth: December 1965

    6 Foxglove Close
    Ely
    Cardiff
    South Glamorgan
    CF5 4RF

  • JOHN, Douglas

    Director

    Appointed on 28 July 2003

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Construction

    Month of birth: January 1964

    6 Foxglove Close
    Ely
    Cardiff
    South Glamorgan
    CF5 4RF

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 July 2003

    Resigned on 28 July 2003

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGPHA3. Transaction: MzE1NDE3ODY1M2FkaXF6a2N4.

  2. 1 August 2016 Termination of appointment of Douglas John as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X5CGPDM1. Transaction: MzE1NDE3NzQ4MmFkaXF6a2N4.

  3. 1 August 2016 Termination of appointment of Bernadette Mary John as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X5CGPDAJ. Transaction: MzE1NDE3NzM0NWFkaXF6a2N4.

  4. 20 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5B9T533. Transaction: MzE1MzE0Nzc5OWFkaXF6a2N4.

  5. 18 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4E28SY3. Transaction: MzEyOTE0Mzg0NWFkaXF6a2N4.

  6. 23 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BVGCN7. Transaction: MzEyNzQ0NTY3N2FkaXF6a2N4.

  7. 19 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E1RYRK. Transaction: MzEwNTcwMzQ3NWFkaXF6a2N4.

  8. 7 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRQFXN. Transaction: MzEwNTIxNDM4MmFkaXF6a2N4.

  9. 29 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2FS74GB. Transaction: MzA4NDAyODU1NmFkaXF6a2N4.

  10. 29 August 2013 Registered office address changed from 26 St Michaels Road Llandaff Cardiff CF5 2AP United Kingdom on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Address. Type: AD01. Barcode: X2FS74G3. Transaction: MzA4NDAyODQ1M2FkaXF6a2N4.

  11. 18 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CIET6H. Transaction: MzA4MTc0NDM1NWFkaXF6a2N4.

  12. 21 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HRWU41. Transaction: MzA2NDUyMTM0NGFkaXF6a2N4.

  13. 14 September 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1HGPD3U. Transaction: MzA2NDE1MzU0NGFkaXF6a2N4.

  14. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAIIH7. Transaction: MzA0OTMxNjM0OGFkaXF6a2N4.

  15. 9 September 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XP9VSXDS. Transaction: MzA0MzUzMDY4MWFkaXF6a2N4.

  16. 9 September 2011 Director's details changed for Victoria Jane Whitfield on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH01. Barcode: XP9VRXDR. Transaction: MzA0MzUxNDcwNmFkaXF6a2N4.

  17. 8 September 2011 Director's details changed for Denis Paul Whitfield on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH01. Barcode: XP9VQXDQ. Transaction: MzA0MzUxNDcwNWFkaXF6a2N4.

  18. 8 September 2011 Secretary's details changed for Victoria Jane Whitfield on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH03. Barcode: XP9VPXDP. Transaction: MzA0MzUxNDcwNGFkaXF6a2N4.

  19. 11 July 2011 Registered office address changed from 10 Insole Grove East Llandaff Cardiff CF5 2HP on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Address. Type: AD01. Barcode: X5R8ZVQL. Transaction: MzA0MDIzNDEyNmFkaXF6a2N4.

  20. 15 November 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XYATJP4A. Transaction: MzAyNjk5MzE5M2FkaXF6a2N4.

  21. 15 November 2010 Director's details changed for Victoria Jane Whitfield on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XYATIP49. Transaction: MzAyNjk5Mjk5M2FkaXF6a2N4.

  22. 15 November 2010 Director's details changed for Douglas John on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XYATGP47. Transaction: MzAyNjk5Mjk4OGFkaXF6a2N4.

  23. 15 November 2010 Director's details changed for Denis Paul Whitfield on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XYATHP48. Transaction: MzAyNjk5Mjk5MGFkaXF6a2N4.

  24. 15 November 2010 Director's details changed for Bernadette Mary John on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XYATFP46. Transaction: MzAyNjk5Mjk4NmFkaXF6a2N4.

  25. 2 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH3OJMWJ. Transaction: MzAyMjU0NDg1N2FkaXF6a2N4.

  26. 29 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P2MCZDOP. Transaction: MjA0MjQyNDMxM2FkaXF6a2N4.

  27. 25 September 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFEBXDKV. Transaction: MjA0MjE2OTYyMGFkaXF6a2N4.

  28. 16 September 2009 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCMHEDBE. Transaction: MjA0MTQ2MzA5N2FkaXF6a2N4.

  29. 13 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHQN84R7. Transaction: MjAxNzkyOTY5MGFkaXF6a2N4.

  30. 18 October 2007 Return made up to 28/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY3MjQ5OWFkaXF6a2N4.

  31. 6 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgxNzUzM2FkaXF6a2N4.

  32. 8 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk2NTYxMGFkaXF6a2N4.

  33. 5 January 2007 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkxODc0M2FkaXF6a2N4.

  34. 8 March 2006 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM5ODQ1MGFkaXF6a2N4.

  35. 6 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyODM3Mjg2NGFkaXF6a2N4.

  36. 16 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzAxMTE1NmFkaXF6a2N4.

  37. 7 October 2004 Accounting reference date shortened from 31/07/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzMwNTQ1NGFkaXF6a2N4.

  38. 5 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ1MTA1NmFkaXF6a2N4.

  39. 20 May 2004 Registered office changed on 20/05/04 from: 2 the laurels cardiff road st fagans cardiff south glamorgan CF5 6EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzQ3NjIyMmFkaXF6a2N4.

  40. 19 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIwMzYyM2FkaXF6a2N4.

  41. 19 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDAyMDY2MmFkaXF6a2N4.

  42. 19 August 2003 Ad 28/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTIzMDU1NGFkaXF6a2N4.

  43. 7 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkxNzAzN2FkaXF6a2N4.

  44. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDYzNDM3MWFkaXF6a2N4.

  45. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI4OTY1M2FkaXF6a2N4.

  46. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg2ODUxMGFkaXF6a2N4.

  47. 7 August 2003 Registered office changed on 07/08/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDk0MzM2NGFkaXF6a2N4.

  48. 28 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDkyNTA2N2FkaXF6a2N4.

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