Able Tooling Limited

Company Registration Number: 04848050

Company registered in England and Wales

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Able Tooling Limited is a Private Company Limited by Shares first registered on 28 July 2003. Its current registered address is in Redditch, Worcestershire.

Registered Address

83 ARTHUR STREET
LAKESIDE
REDDITCH
WORCESTERSHIRE
B98 8JY

There are 39 companies currently registered at this postcode, including this one.

All companies at B98 8JY

Registration Data

Company Number

04848050

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

25620 - Machining

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £597,367£469,722£403,491£333,698£230,890£246,968
of which Cash £124,661£133,996£58,369£0£28,402£0
Total Assets £597,367£469,722£403,491£333,698£230,890£246,968
Current Liabilities £205,255£169,232£167,311£154,253£104,383£142,177
Net Current Assets £392,112£300,490£236,180£179,445£126,507£104,791
Total Net Worth £532,236£402,714£349,404£282,305£196,313£180,740

Previous Names

No previous names

Company Officers

  • RHODES, Nigel Roy

    Secretary

    Appointed on 28 July 2003

     

    Nationality: British

    Occupation: Toolmaker

    Glebelands
    Vicarage Lane
    Water Orton
    North Warwickshire
    B46 1RX
    United Kingdom

  • KENYON, Craig Michael

    Director

    Appointed on 28 July 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1962

    Treetops
    260 Birchfield Road
    Redditch
    Worcestershire
    B97 4LZ

  • RHODES, Nigel Roy

    Director

    Appointed on 28 July 2003

     

    Nationality: British

    Occupation: Toolmaker

    Month of birth: May 1962

    Glebelands
    Vicarage Lane
    Water Orton
    North Warwickshire
    B46 1RX
    United Kingdom

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2003

    Resigned on 28 July 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 28 July 2003

    Resigned on 28 July 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJA7OY. Transaction: MzE1NDIzNDM2MmFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0YERU. Transaction: MzE1MzcxMDAxNmFkaXF6a2N4.

  3. 4 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: X4CZGPQI. Transaction: MzEyODI5OTE0NmFkaXF6a2N4.

  4. 21 July 2015 Secretary's details changed for Nigel Roy Rhodes on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH03. Barcode: X4C43423. Transaction: MzEyNzQ0NjY5NGFkaXF6a2N4.

  5. 21 July 2015 Director's details changed for Nigel Roy Rhodes on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4C433OX. Transaction: MzEyNzQ0NjYyMWFkaXF6a2N4.

  6. 16 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BR6ADV. Transaction: MzEyNzIwNzgwMWFkaXF6a2N4.

  7. 30 July 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: X3D6TZSB. Transaction: MzEwNDY4OTExN2FkaXF6a2N4.

  8. 7 July 2014 Statement of capital following an allotment of shares on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Capital. Type: SH01. Barcode: X3BLO0EI. Transaction: MzEwMzI3MDAyMmFkaXF6a2N4.

  9. 4 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BE36C8. Transaction: MzEwMzE5MzI2NmFkaXF6a2N4.

  10. 30 July 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: X2DPB1NU. Transaction: MzA4MjQwMTE2MGFkaXF6a2N4.

  11. 2 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X25FREMO. Transaction: MzA3NTUwODM2N2FkaXF6a2N4.

  12. 1 August 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: X1EE2IRK. Transaction: MzA2MTc2MjU2N2FkaXF6a2N4.

  13. 25 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X19O0KVV. Transaction: MzA1ODEwOTEzN2FkaXF6a2N4.

  14. 8 August 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: XEZ8SWIO. Transaction: MzA0MTc0NzQxMWFkaXF6a2N4.

  15. 18 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XNIIYU8K. Transaction: MzAzNzM2NTY4MmFkaXF6a2N4.

  16. 10 August 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: XVGA0MFJ. Transaction: MzAyMTEyNzYzNWFkaXF6a2N4.

  17. 17 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X3DLJIDC. Transaction: MzAxMTY1OTgwNGFkaXF6a2N4.

  18. 29 July 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGSLBYX. Transaction: MjAzODE0NjIxNWFkaXF6a2N4.

  19. 2 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XHQF5ADB. Transaction: MjAzNDE3Nzk3N2FkaXF6a2N4.

  20. 31 July 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHHCD1VG. Transaction: MjAxMDAyNTM5MmFkaXF6a2N4.

  21. 7 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AEIJ8153. Transaction: MjAwODU2NzA0OWFkaXF6a2N4.

  22. 16 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA4NDE1NmFkaXF6a2N4.

  23. 28 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA5MTA4OWFkaXF6a2N4.

  24. 9 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk0OTgzNmFkaXF6a2N4.

  25. 8 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAxMjU1N2FkaXF6a2N4.

  26. 3 October 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTc5NjUxNWFkaXF6a2N4.

  27. 3 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMjI2NTg2NmFkaXF6a2N4.

  28. 16 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0NDI0NDk5OWFkaXF6a2N4.

  29. 6 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDgzNjQxMmFkaXF6a2N4.

  30. 30 September 2003 Registered office changed on 30/09/03 from: 128 hardwick road streetly sutton coldfield west midlands B74 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQ0ODA4NGFkaXF6a2N4.

  31. 30 September 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAwOTQ0NjcwNmFkaXF6a2N4.

  32. 9 September 2003 Accounting reference date extended from 31/07/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODUzNjA4OWFkaXF6a2N4.

  33. 9 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ1ODgzMWFkaXF6a2N4.

  34. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA4MTcyNGFkaXF6a2N4.

  35. 7 August 2003 Registered office changed on 07/08/03 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODUzNDM5NWFkaXF6a2N4.

  36. 7 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg2MzQ1NGFkaXF6a2N4.

  37. 7 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI2ODU0MWFkaXF6a2N4.

  38. 28 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTIzNTg1MWFkaXF6a2N4.

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