Able Office Limited

Company Registration Number: 04970015

Company registered in England and Wales

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Able Office Limited is a Private Company Limited by Shares first registered on 19 November 2003. Its current registered address is in London.

Registered Address

UNIT 101 CHINA HOUSE
395 EDGWARE ROAD
LONDON
NW2 6LN

There are 123 companies currently registered at this postcode, including this one.

All companies at NW2 6LN

Registration Data

Company Number

04970015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201520142013201220092008
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£2£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£0£0
Total Net Worth £2£2£2£2£0£0

Previous Names

No previous names

Company Officers

  • HO, Juan Thai

    Secretary

    Appointed on 19 November 2003

     

    19 Claremont Road
    London
    NW2 1BP

  • KNIGHT, John

    Director

    Appointed on 19 November 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1937

    15 Blanford Road
    Reigate
    Surrey
    RH2 7DP

  • HO, Juan Thai

    Director

    Appointed on 20 November 2003

    Resigned on 20 November 2003

    Nationality: Singaporean

    Occupation: It Consultant

    Month of birth: October 1950

    19 Claremont Road
    London
    NW2 1BP

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

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Latest Filings

  1. 3 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CLZI5P. Transaction: MzE1NDM2NzQ4NWFkaXF6a2N4.

  2. 19 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIK3N7. Transaction: MzEzNTU1MDQyMmFkaXF6a2N4.

  3. 22 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C6R0UR. Transaction: MzEyNzU0Njg0NWFkaXF6a2N4.

  4. 20 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3L214XD. Transaction: MzExMTcyOTkxM2FkaXF6a2N4.

  5. 31 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D9IQ62. Transaction: MzEwNDc4OTE3NWFkaXF6a2N4.

  6. 20 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJIR88. Transaction: MzA4OTA4NTcxMWFkaXF6a2N4.

  7. 29 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DMPFY1. Transaction: MzA4MjMyMjg0NGFkaXF6a2N4.

  8. 20 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4CDX4. Transaction: MzA2NzgwNTQyM2FkaXF6a2N4.

  9. 9 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EYP7RF. Transaction: MzA2MjIwMzQ3MWFkaXF6a2N4.

  10. 14 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5EPWT. Transaction: MzA0ODk5NjIwM2FkaXF6a2N4.

  11. 5 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XERAZWFM. Transaction: MzA0MTY2NDU1NWFkaXF6a2N4.

  12. 2 February 2011 Registered office address changed from Unit 5 Sayer House Oxgate Lane London NW2 7JN United Kingdom on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: XNL6DRBQ. Transaction: MzAzMTU0Mjg4NmFkaXF6a2N4.

  13. 3 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X4N3PPMR. Transaction: MzAyODE3NDM2MmFkaXF6a2N4.

  14. 18 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XYY4PMNV. Transaction: MzAyMTYwMDQyM2FkaXF6a2N4.

  15. 24 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X669TF8Y. Transaction: MzAwMzU3MjYwNmFkaXF6a2N4.

  16. 8 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XA3VWD3H. Transaction: MjA0MDg3NTA0OWFkaXF6a2N4.

  17. 27 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8A3456X. Transaction: MjAxODg5MTAzOGFkaXF6a2N4.

  18. 18 November 2008 Registered office changed on 18/11/2008 from 33 heathfield gardens london NW11 9HY [View PDF]

    Category: Address. Type: 287. Barcode: X641S4X1. Transaction: MjAxODI0OTQwMWFkaXF6a2N4.

  19. 6 June 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AYQ3I0BU. Transaction: MjAwNjc2NTg5MWFkaXF6a2N4.

  20. 6 December 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEzNTc5OGFkaXF6a2N4.

  21. 19 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc1MDc1MGFkaXF6a2N4.

  22. 18 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk0MzQwMmFkaXF6a2N4.

  23. 3 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQxMTI0OWFkaXF6a2N4.

  24. 21 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzAxMTU1MGFkaXF6a2N4.

  25. 30 March 2005 Registered office changed on 30/03/05 from: 33 heathfield gardens london [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjA2NjM2N2FkaXF6a2N4.

  26. 23 December 2004 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MzUwMTYxOWFkaXF6a2N4.

  27. 13 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI2OTE1M2FkaXF6a2N4.

  28. 26 November 2003 Registered office changed on 26/11/03 from: 19 claremont road london NW2 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjk4MzIwOWFkaXF6a2N4.

  29. 21 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzcxOTg0MmFkaXF6a2N4.

  30. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTYwODEzOWFkaXF6a2N4.

  31. 19 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjM4MDMzMWFkaXF6a2N4.

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