Abletech Electronics Limited

Company Registration Number: 04896444

Company registered in England and Wales

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Abletech Electronics Limited is a Private Company Limited by Shares first registered on 11 September 2003. Its current registered address is in Colchester.

Registered Address

C/O SAS ACCOUNTING SERVICES
HAWKINS ROAD
COLCHESTER
CO2 8JX

There are 84 companies currently registered at this postcode, including this one.

All companies at CO2 8JX

Registration Data

Company Number

04896444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £33,914£41,932£65,751£71,698£53,285£52,685
of which Cash £23,780£31,400£46,411£44,350£26,715£44,835
Total Assets £33,914£41,932£65,751£71,698£53,285£52,685
Current Liabilities £9,344£19,731£18,652£22,788£20,174£28,136
Net Current Assets £24,570£22,201£47,099£48,910£33,111£24,549
Total Net Worth £24,652£22,310£47,244£49,104£33,339£24,853

Previous Names

No previous names

Company Officers

  • WOOD, Stephen Paul

    Director

    Appointed on 11 September 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1960

    C/O Sas Accounting Services
    Hawkins Road
    Colchester
    CO2 8JX
    England

  • WOOD, Gregory William

    Secretary

    Appointed on 11 September 2003

    Resigned on 7 November 2014

    Blakeswood Hill
    Parsonage Lane
    Lt Baddow
    Chelmsford
    CM3 4SU

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

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIRN7N. Transaction: MzE2MTc0MzA1NGFkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T5H8P. Transaction: MzE0OTQ2ODAzMWFkaXF6a2N4.

  3. 13 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4K2X84R. Transaction: MzEzNTEwNjYyNmFkaXF6a2N4.

  4. 15 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47HF4CA. Transaction: MzEyMzIxOTk0NWFkaXF6a2N4.

  5. 7 November 2014 Registered office address changed from 34 Rosebery Avenue Colchester CO1 2UL to C/O Sas Accounting Services Hawkins Road Colchester CO2 8JX on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: X3K6SCL7. Transaction: MzExMDkyNDU4NGFkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6RXA8. Transaction: MzExMDkxOTYwMWFkaXF6a2N4.

  7. 7 November 2014 Termination of appointment of Gregory William Wood as a secretary on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM02. Barcode: X3K6RXA0. Transaction: MzExMDkxOTQ4M2FkaXF6a2N4.

  8. 12 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37PHB2R. Transaction: MzA5OTg0NzAyM2FkaXF6a2N4.

  9. 5 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ7W8A. Transaction: MzA4ODIxNTUzNWFkaXF6a2N4.

  10. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29J9UUG. Transaction: MzA3ODk1OTA1NmFkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1NHHZOX. Transaction: MzA2OTE1MTQxMGFkaXF6a2N4.

  12. 19 October 2012 Director's details changed for Stephen Paul Wood on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH01. Barcode: X1JWFASX. Transaction: MzA2NjEwMDk1MWFkaXF6a2N4.

  13. 19 October 2012 Registered office address changed from 47 Margaret Road Colchester CO1 1RZ United Kingdom on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: X1JWFAI3. Transaction: MzA2NjEwMDgzMWFkaXF6a2N4.

  14. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3HUS0. Transaction: MzA1ODQ2OTk3OWFkaXF6a2N4.

  15. 31 October 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X6SXTYUD. Transaction: MzA0NjMzMjcyNWFkaXF6a2N4.

  16. 11 October 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: X03UBYAD. Transaction: MzA0NTI4MTI5N2FkaXF6a2N4.

  17. 4 April 2011 Registered office address changed from 11 Hubert Road Colchester CO3 3SA England on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Address. Type: AD01. Barcode: X8BKXT0Q. Transaction: MzAzNDk2MjYxN2FkaXF6a2N4.

  18. 3 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XX9IBS4S. Transaction: MzAzMzIxNDE2OGFkaXF6a2N4.

  19. 21 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XPZTIOFZ. Transaction: MzAyNTY1NTE3MWFkaXF6a2N4.

  20. 21 October 2010 Director's details changed for Stephen Paul Wood on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XPZTHOFY. Transaction: MzAyNTY1NDYxNWFkaXF6a2N4.

  21. 30 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XRCSCM4U. Transaction: MzAyMDUyNzk5MWFkaXF6a2N4.

  22. 29 July 2010 Registered office address changed from 47 Margaret Road Colchester Essex CO1 1RZ on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Address. Type: AD01. Barcode: XQIYGM38. Transaction: MzAyMDQ0MjMyMGFkaXF6a2N4.

  23. 30 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTKIDPA. Transaction: MjA0MjUyNjQ2MGFkaXF6a2N4.

  24. 30 September 2009 Secretary's change of particulars / gregory wood / 30/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGT90DPH. Transaction: MjA0MjUyNTU4NWFkaXF6a2N4.

  25. 3 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AZADJB7X. Transaction: MjAzNjQwMTc5MGFkaXF6a2N4.

  26. 2 October 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVM2S3MX. Transaction: MjAxNDYwOTgxOGFkaXF6a2N4.

  27. 25 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4MzYzM2FkaXF6a2N4.

  28. 8 October 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUxMzExNGFkaXF6a2N4.

  29. 20 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM4ODY1MWFkaXF6a2N4.

  30. 14 September 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAyMjgyOGFkaXF6a2N4.

  31. 19 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzMzkxNTA3MGFkaXF6a2N4.

  32. 4 October 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTgwNTc3MWFkaXF6a2N4.

  33. 5 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMDAzNjAwMWFkaXF6a2N4.

  34. 28 September 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAzMjk3N2FkaXF6a2N4.

  35. 8 October 2003 Accounting reference date shortened from 30/09/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzM0OTMyN2FkaXF6a2N4.

  36. 11 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTM0NjkwNWFkaXF6a2N4.

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