Ablegate Estates Limited

Company Registration Number: 05048852

Company registered in England and Wales

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Ablegate Estates Limited is a Private Company Limited by Shares first registered on 19 February 2004. Its current registered address is in Portslade, Birighton.

Registered Address

CARLTON HOUSE
CARLTON TERRACE
PORTSLADE
BIRIGHTON
BN41 1UR

There are 195 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

05048852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £56,029£77,576£111,526£143,263£143,767£144,439£144,651£0£0£0£0
Current Assets £65£65£1,736£1,481£50£50£556£40,929£40,972£23,470£1,841
of which Cash £15£15£314£59£0£0£506£586£586£7,470£1,791
Total Assets £56,094£77,641£113,262£144,744£143,817£144,489£145,207£40,929£40,972£23,470£1,841
Current Liabilities £12,846£59,147£58,927£62,296£60,104£60,315£59,809£29,851£29,851£23,561£6,018
Net Current Assets £-12,781£-59,082£-57,191£-60,815£-60,054£-60,265£-59,253£11,078£11,121£-91£-4,177
Total Net Worth £43,248£18,494£54,335£82,448£83,713£84,174£85,398£14,996£15,039£1,993£-4,127

Previous Names

No previous names

Company Officers

  • MILLS, Najat Sophia Halima

    Secretary

    Appointed on 20 May 2004

     

    35
    The Ridings
    Bramber
    Steyning
    West Sussex
    BN44 3PX
    United Kingdom

  • MILLS, Nicholas Philip

    Director

    Appointed on 20 May 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    Carlton House
    Carlton Terrace
    Portslade
    Birighton
    BN41 1UR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2004

    Resigned on 20 May 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2004

    Resigned on 20 May 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67KYA6J. Transaction: MzE3NzA0OTAwOGFkaXF6a2N4.

  2. 1 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AVEO9. Transaction: MzE3MDA4NTQ5OWFkaXF6a2N4.

  3. 7 October 2016 Director's details changed for Mr Nicholas Philip Mills on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5H4BZM2. Transaction: MzE1OTIwOTQ3NGFkaXF6a2N4.

  4. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVA9DF. Transaction: MzE1NzY1ODMyM2FkaXF6a2N4.

  5. 22 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51BICQR. Transaction: MzE0MjQwOTk5OGFkaXF6a2N4.

  6. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVSEJ7. Transaction: MzEzMTg5MDQzMmFkaXF6a2N4.

  7. 4 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42HEUSA. Transaction: MzExODUyODQyMGFkaXF6a2N4.

  8. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNUE2. Transaction: MzEwODYzMzgzOGFkaXF6a2N4.

  9. 24 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32D2709. Transaction: MzA5NTA1OTAxMWFkaXF6a2N4.

  10. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN231L. Transaction: MzA4NTkxNjU5M2FkaXF6a2N4.

  11. 12 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X24022EI. Transaction: MzA3NDM1NzUwOGFkaXF6a2N4.

  12. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLY6Q. Transaction: MzA2NTA1NTA5M2FkaXF6a2N4.

  13. 28 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13N5TQI. Transaction: MzA1MzI2ODY5NmFkaXF6a2N4.

  14. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA72OXJX. Transaction: MzA0Mzg4MjQxNWFkaXF6a2N4.

  15. 11 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X0ASUSCX. Transaction: MzAzMzY3NzMxMmFkaXF6a2N4.

  16. 11 March 2011 Director's details changed for Mr Nicholas Philip Mills on 19 February 2011 [View PDF]

    Action Date: 19 February 2011. Category: Officers. Type: CH01. Barcode: X0ASTSCW. Transaction: MzAzMzY3NzE3NGFkaXF6a2N4.

  17. 11 March 2011 Secretary's details changed for Najat Sophia Halima Mills on 19 February 2011 [View PDF]

    Action Date: 19 February 2011. Category: Officers. Type: CH03. Barcode: X0ASSSCV. Transaction: MzAzMzY3NzE3M2FkaXF6a2N4.

  18. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVFENNT1. Transaction: MzAyNDQ0NzY1NWFkaXF6a2N4.

  19. 17 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X2ZBDICG. Transaction: MzAxMTYzOTQyOWFkaXF6a2N4.

  20. 17 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2ZBCICF. Transaction: MzAxMTU5MDc1MWFkaXF6a2N4.

  21. 16 March 2010 Director's details changed for Mr Nicholas Philip Mills on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2ZBAICD. Transaction: MzAxMTU5MDc0OGFkaXF6a2N4.

  22. 16 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2ZBBICE. Transaction: MzAxMTU5MDc1MGFkaXF6a2N4.

  23. 16 March 2010 Secretary's details changed for Najat Sophia Halima Mills on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH03. Barcode: X2ZB9ICC. Transaction: MzAxMTU5MDc0NWFkaXF6a2N4.

  24. 5 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP7I3G18. Transaction: MzAwNjI4MDcxNmFkaXF6a2N4.

  25. 5 January 2010 Current accounting period shortened from 30 June 2009 to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA01. Barcode: AP7I4G19. Transaction: MzAwNjI4MDIxNGFkaXF6a2N4.

  26. 30 October 2009 Previous accounting period extended from 31 December 2008 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: XU2QAEJQ. Transaction: MzAwMTgzMjAwNWFkaXF6a2N4.

  27. 5 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQGQ7WR. Transaction: MjAyNzQ1OTYwMWFkaXF6a2N4.

  28. 4 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9RNM6YN. Transaction: MjAyNDk0Njg1OWFkaXF6a2N4.

  29. 3 September 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALVNJ2TR. Transaction: MjAxMjYwNzQ1MGFkaXF6a2N4.

  30. 10 April 2008 Accounting reference date shortened from 28/02/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A2YEUYP5. Transaction: MjAwMzAyMzA3MWFkaXF6a2N4.

  31. 31 March 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: A9YV9YEX. Transaction: MjAwMjMwNDk3NWFkaXF6a2N4.

  32. 23 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA3NTQyNmFkaXF6a2N4.

  33. 1 February 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUxODM0OWFkaXF6a2N4.

  34. 17 February 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU0NTA3NWFkaXF6a2N4.

  35. 29 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxODk0NjcyN2FkaXF6a2N4.

  36. 17 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyNDUyNGFkaXF6a2N4.

  37. 24 August 2004 Ad 20/05/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTE3NDUxNmFkaXF6a2N4.

  38. 19 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg5MDg1M2FkaXF6a2N4.

  39. 19 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTIxMTMwNWFkaXF6a2N4.

  40. 14 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMzMjAwM2FkaXF6a2N4.

  41. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzk0NzAyOGFkaXF6a2N4.

  42. 27 May 2004 Registered office changed on 27/05/04 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTk4NzkzNGFkaXF6a2N4.

  43. 19 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDE5MTgwMWFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 08:49:37 +0100