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Able2 UK Limited

Company Registration Number: 04882353

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Able2 UK Limited is a Private Company Limited by Shares first registered on 29 August 2003. Its current registered address is in Blackburn, Lancashire.

Registered Address

BRIDGE MILL
MOORGATE STREET
BLACKBURN
LANCASHIRE
BB2 4PB

There are 7 companies currently registered at this postcode, including this one.

All companies at BB2 4PB

Registration Data

Company Number

04882353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

8 in total
5 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,206,716£1,088,051£999,773£982,154£1,000,995£1,055,159£1,033,651
of which Cash £1,856£848£6,653£7,436£11,057£31,755£29,890
Total Assets £1,206,716£1,088,051£999,773£982,154£1,000,995£1,055,159£1,033,651
Current Liabilities £1,878,133£1,826,758£1,751,061£2,199,658£2,527,767£2,537,434£2,502,039
Net Current Assets £-671,417£-738,707£-751,288£-1,217,504£-1,526,772£-1,482,275£-1,468,388
Total Net Worth £458,981£337,302£262,331£186,115£145,533£52,863£12,850

Previous Names

  • PROMEDICS ADL LIMITED, active until 26 February 2009
  • PROMEDICS LIMITED, active until 10 April 2008
  • MARPLACE (NUMBER 607) LIMITED, active until 1 March 2004

Company Officers

  • DIAJ, Mark

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    19 The Grange
    Cottam
    Preston
    Lancashire
    PR4 0LR

  • REED, Ian Stewart

    Director

    Appointed on 7 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    Bay Gate
    Bolton By Bowland
    Clitheroe
    Lancashire
    BB7 4PQ

  • BAXENDALE, David Paul

    Secretary

    Appointed on 11 August 2004

    Resigned on 20 September 2008

    88 Trevore Drive
    Worthington Park Standish
    Wigan
    Lancashire
    WN1 2TT

  • REED, Imogen

    Secretary

    Appointed on 7 January 2004

    Resigned on 11 August 2004

    Bay Gate
    Bolton By Bowland
    Clitheroe
    Lancashire
    BB7 4PQ

  • BAXENDALE, David Paul

    Director

    Appointed on 7 January 2004

    Resigned on 20 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    88 Trevore Drive
    Worthington Park Standish
    Wigan
    Lancashire
    WN1 2TT

  • LORD, Andrew David

    Director

    Appointed on 24 February 2004

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    23 Curven Edge
    Helmshore
    Rossendale
    Lancashire
    BB4 4LP

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 February 2018 Previous accounting period extended from 31 August 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6ZG350A. Transaction: MzE5NzM4NzI2N2FkaXF6a2N4.

  2. 21 December 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A6LACV8W. Transaction: MzE5MzA0MjYzOGFkaXF6a2N4.

  3. 21 December 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6LACV94. Transaction: MzE5MzA0MjYzOWFkaXF6a2N4.

  4. 18 December 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZMQUNWOE9hZGlxemtjeA.

  5. 31 August 2017 [View PDF]

    Action Date: 29 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DZ9DYY. Transaction: MzE4NDIwMDEzNmFkaXF6a2N4.

  6. 28 July 2017 Registration of charge 048823530008, created on 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Mortgage. Type: MR01. Barcode: X6BLCGKA. Transaction: MzE4MTY2OTYzNmFkaXF6a2N4.

  7. 6 March 2017 Accounts for a small company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A61740YI. Transaction: MzE3MDMyMDQ4MWFkaXF6a2N4.

  8. 30 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHP2JT. Transaction: MzE1NjE2OTQ5OGFkaXF6a2N4.

  9. 4 May 2016 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A55I76FY. Transaction: MzE0NzMyMTQxOWFkaXF6a2N4.

  10. 7 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFPM0W. Transaction: MzEzMDUyNzc5NmFkaXF6a2N4.

  11. 10 March 2015 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A42322NN. Transaction: MzExODU0MjU0MmFkaXF6a2N4.

  12. 26 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3H85YXL. Transaction: MzEwODMyMDczOGFkaXF6a2N4.

  13. 27 May 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FNIU3. Transaction: MzEwMDU4NDI1NmFkaXF6a2N4.

  14. 12 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSDQZK. Transaction: MzA4NDkwODQ0OWFkaXF6a2N4.

  15. 26 March 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A24M16FC. Transaction: MzA3NTIwNTk5OWFkaXF6a2N4.

  16. 9 October 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1J6O1ZC. Transaction: MzA2NTU1MjYwOWFkaXF6a2N4.

  17. 20 February 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A12VIFH6. Transaction: MzA1MjczODc4NGFkaXF6a2N4.

  18. 30 August 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XLLDFX4W. Transaction: MzA0MjkxMDU1OGFkaXF6a2N4.

  19. 15 February 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A8UVGRO2. Transaction: MzAzMjI4NTE2MGFkaXF6a2N4.

  20. 13 January 2011 Director's details changed for Mark Diaj on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XGNI6QQ4. Transaction: MzAzMDMyMTM3MmFkaXF6a2N4.

  21. 21 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XCXWONLY. Transaction: MzAyMzY4MDcwMWFkaXF6a2N4.

  22. 21 September 2010 Director's details changed for Mark Diaj on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCRI6NLW. Transaction: MzAyMzY1MDk5MGFkaXF6a2N4.

  23. 1 September 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AHEGYMW1. Transaction: MzAyMjUwMzU5MGFkaXF6a2N4.

  24. 5 November 2009 Annual return made up to 29 August 2009 with full list of shareholders [View PDF]

    Action Date: 29 August 2009. Category: Annual return. Type: AR01. Barcode: AH8ZWEIQ. Transaction: MzAwMjIwOTI4OGFkaXF6a2N4.

  25. 14 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8E7D6K. Transaction: MjA0MTE2Njc4M2FkaXF6a2N4.

  26. 5 May 2009 Accounts for a medium company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AWW4G9GB. Transaction: MjAzMjEwNjk3MGFkaXF6a2N4.

  27. 26 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ASN2W7PJ. Transaction: MjAyNjg2OTY3OWFkaXF6a2N4.

  28. 6 November 2008 Return made up to 29/08/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARJVQ4EN. Transaction: MjAxNzQ1MzEzMWFkaXF6a2N4.

  29. 2 October 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVR1F3MO. Transaction: MjAxNDY0MDQ0OWFkaXF6a2N4.

  30. 30 September 2008 Appointment terminated director and secretary david baxendale [View PDF]

    Category: Officers. Type: 288b. Barcode: A9GSJ3HU. Transaction: MjAxNDQ0NjY3MmFkaXF6a2N4.

  31. 21 May 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A9HB3ZW9. Transaction: MjAwNTg0OTQyNmFkaXF6a2N4.

  32. 25 April 2008 Gbp sr [email protected] [View PDF]

    Category: Capital. Type: 122. Barcode: A1197YRH. Transaction: MjAwNDEzOTM4M2FkaXF6a2N4.

  33. 25 April 2008 Gbp sr [email protected] [View PDF]

    Category: Capital. Type: 122. Barcode: A1198YRI. Transaction: MjAwNDEzOTA3OGFkaXF6a2N4.

  34. 25 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDEzODc0MWFkaXF6a2N4.

  35. 10 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0K8JYRA. Transaction: MjAwMzA1NTI1OGFkaXF6a2N4.

  36. 30 August 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTExNzYyOGFkaXF6a2N4.

  37. 27 June 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4MTI3MTk0MmFkaXF6a2N4.

  38. 27 June 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4MTE4NDMzMmFkaXF6a2N4.

  39. 27 June 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4MTgyNDQyOWFkaXF6a2N4.

  40. 23 April 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYwNDg3NmFkaXF6a2N4.

  41. 12 March 2007 £ ic 2458118/2346530 15/10/06 £ sr [email protected]=111588 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3ODI4ODk2OWFkaXF6a2N4.

  42. 12 March 2007 £ ic 2564704/2458118 12/02/07 £ sr [email protected]=106586 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3NzYzODk2OGFkaXF6a2N4.

  43. 16 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjMzNTIzNGFkaXF6a2N4.

  44. 16 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjMzNDIzMWFkaXF6a2N4.

  45. 16 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjMzNTExMmFkaXF6a2N4.

  46. 14 February 2007 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4MTk4NWFkaXF6a2N4.

  47. 23 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDA5OTUxOGFkaXF6a2N4.

  48. 16 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzg5NDI1OGFkaXF6a2N4.

  49. 16 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzg5NDI1N2FkaXF6a2N4.

  50. 25 September 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA1ODU1NGFkaXF6a2N4.

  51. 6 March 2006 £ ic 2634094/2564704 12/02/06 £ sr [email protected]=69390 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1Nzg5NTEyNGFkaXF6a2N4.

  52. 28 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODIyMDg3NWFkaXF6a2N4.

  53. 28 February 2006 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI2NTcwMmFkaXF6a2N4.

  54. 4 October 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMDczNzAwNmFkaXF6a2N4.

  55. 6 September 2005 £ ic 2926660/2634094 12/02/05 £ sr [email protected]=292566 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0OTM2OTY1OWFkaXF6a2N4.

  56. 13 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDQzNzcxN2FkaXF6a2N4.

  57. 9 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDY3ODU3NWFkaXF6a2N4.

  58. 2 August 2005 Return made up to 29/08/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mzg0NjEyOGFkaXF6a2N4.

  59. 29 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI2MzYwOWFkaXF6a2N4.

  60. 29 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTM2MDgyMmFkaXF6a2N4.

  61. 23 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM3Mzc3MWFkaXF6a2N4.

  62. 16 September 2004 Nc inc already adjusted 03/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMDA0MDE2OWFkaXF6a2N4.

  63. 16 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTA1OTg1OGFkaXF6a2N4.

  64. 16 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTA1MTM2M2FkaXF6a2N4.

  65. 16 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTc2MzcyOGFkaXF6a2N4.

  66. 16 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzIxNTQwMmFkaXF6a2N4.

  67. 15 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzIyNzY5NGFkaXF6a2N4.

  68. 7 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc4NTM4MGFkaXF6a2N4.

  69. 19 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDEzNjA3OWFkaXF6a2N4.

  70. 17 May 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA4ODMxNDY1OWFkaXF6a2N4.

  71. 17 May 2004 Ad 12/02/04--------- £ si [email protected]=2926659 £ ic 1/2926660 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjIzNDMzNmFkaXF6a2N4.

  72. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk5ODk2NGFkaXF6a2N4.

  73. 1 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzg0MjUwNGFkaXF6a2N4.

  74. 26 February 2004 Nc inc already adjusted 12/02/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMjEyMDAwN2FkaXF6a2N4.

  75. 26 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTM3ODgzNWFkaXF6a2N4.

  76. 26 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjEyNzQwOWFkaXF6a2N4.

  77. 26 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjQ0MTc0M2FkaXF6a2N4.

  78. 26 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzcyNTEwNGFkaXF6a2N4.

  79. 20 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDYwMTI2NmFkaXF6a2N4.

  80. 20 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzY5OTI0N2FkaXF6a2N4.

  81. 13 February 2004 Registered office changed on 13/02/04 from: fourth floor brook house 77 fountain street manchester lancashire M2 2EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjA0OTI3NGFkaXF6a2N4.

  82. 13 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc5NTI3M2FkaXF6a2N4.

  83. 13 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDI0NjE1OGFkaXF6a2N4.

  84. 21 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk5NjgxMmFkaXF6a2N4.

  85. 21 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQyMzg5NmFkaXF6a2N4.

  86. 21 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzIzNzcwM2FkaXF6a2N4.

  87. 29 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTQzODA1NWFkaXF6a2N4.

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