Able One Finance Limited

Company Registration Number: 05082195

Company registered in England and Wales

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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.
Able One Finance Limited is a Private Company Limited by Shares first registered on 23 March 2004. Its current registered address is in Egham, Surrey.

Registered Address

GLEBE HOUSE
GLEBE ROAD
EGHAM
SURREY
TW20 8BT

There are 6 companies currently registered at this postcode, including this one.

All companies at TW20 8BT

Registration Data

Company Number

05082195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,436£1,796£23,294£32,950£28,767£35,784£25,487£3,764
of which Cash £2,436£1,796£23,294£32,950£28,767£35,784£25,487£3,764
Total Assets £2,436£1,796£23,294£32,950£28,767£35,784£25,487£3,764
Current Liabilities £32,506£32,142£85,776£105,777£105,777£4,940£12,500£1,647
Net Current Assets £-30,070£-30,346£-62,482£-72,827£-77,010£30,844£12,987£2,117
Total Net Worth £-30,070£-30,346£-62,482£-72,827£-77,010£30,844£2£2,117

Previous Names

No previous names

Company Officers

  • ANDERSSON, Andrew

    Secretary

    Appointed on 2 January 2013

     

    Glebe House
    Glebe Road
    Egham
    Surrey
    TW20 8BT
    England

  • ALKINS, Derek

    Director

    Appointed on 26 April 2006

     

    Nationality: British

    Occupation: None

    Month of birth: March 1944

    11 Conifer Way
    Wembley
    Middlesex
    HA0 3QP

  • ANDERSSON, Andrew

    Director

    Appointed on 24 June 2007

     

    Nationality: British

    Occupation: Commercial Property Consultant

    Month of birth: December 1946

    Glebe House
    Glebe Road
    Egham
    Surrey
    TW20 8BT

  • EVANS, Gillian Sheila

    Secretary

    Appointed on 25 March 2004

    Resigned on 2 January 2013

    1a Greystoke Lodge
    Hanger Lane
    Ealing
    London
    W5 1EW

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 2004

    Resigned on 25 March 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • ANDERSON, Andrew

    Director

    Appointed on 24 June 2007

    Resigned on 2 January 2016

    Nationality: British

    Occupation: Commercial Property Consultant

    Month of birth: December 1946

    1a Greystoke Lodge
    Hanger Lane
    London
    W5 1EW

  • ANDERSSON, Andrew

    Director

    Appointed on 25 March 2004

    Resigned on 26 April 2006

    Nationality: British

    Occupation: Property Consultant

    Month of birth: December 1946

    1a Greystoke Lodge
    Hanger Lane Ealing
    London
    W5 1EW

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 March 2004

    Resigned on 25 March 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CR9ND. Transaction: MzE3MjUyMzY0M2FkaXF6a2N4.

  2. 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626F5VS. Transaction: MzE3MTA2ODg4N2FkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X56PPDXS. Transaction: MzE0ODE4MTk4MGFkaXF6a2N4.

  4. 10 May 2016 Director's details changed for Mr Andrew Andersson on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Officers. Type: CH01. Barcode: X56PPE8I. Transaction: MzE0ODE4MTQzNmFkaXF6a2N4.

  5. 10 May 2016 Termination of appointment of Andrew Anderson as a director on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Officers. Type: TM01. Barcode: X56PPE8A. Transaction: MzE0ODE4MTQzMmFkaXF6a2N4.

  6. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VD43F. Transaction: MzE0NTIxMDM4NWFkaXF6a2N4.

  7. 6 May 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X46TZ12G. Transaction: MzEyMjY1MjAwM2FkaXF6a2N4.

  8. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XNZRL. Transaction: MzExOTk1MjMyMWFkaXF6a2N4.

  9. 10 March 2015 Registered office address changed from 1a Greystoke Lodge Hanger Lane Ealing W5 1EW to Glebe House Glebe Road Egham Surrey TW20 8BT on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: X42UKS0Q. Transaction: MzExODkwOTAxNGFkaXF6a2N4.

  10. 2 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNDcyNjU3MGFkaXF6a2N4.

  11. 30 July 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X3D6XQRN. Transaction: MzEwNDcyNjQ4OWFkaXF6a2N4.

  12. 22 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMzczMDY2MWFkaXF6a2N4.

  13. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LTS0R. Transaction: MzA5NzE3MzUyN2FkaXF6a2N4.

  14. 30 December 2013 Previous accounting period extended from 31 March 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2OA568J. Transaction: MzA5MTY2MDE0OGFkaXF6a2N4.

  15. 21 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26NXCXF. Transaction: MzA3NjU5NDQyNmFkaXF6a2N4.

  16. 20 April 2013 Appointment of Mr Andrew Andersson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26NXCX7. Transaction: MzA3NjU5NDQxNGFkaXF6a2N4.

  17. 20 April 2013 Termination of appointment of Gillian Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26NXCWZ. Transaction: MzA3NjU5NDQxMmFkaXF6a2N4.

  18. 10 January 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A1Z9GC3I. Transaction: MzA3MDg5NzI1NWFkaXF6a2N4.

  19. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHQI4. Transaction: MzA3MDExODQ0NWFkaXF6a2N4.

  20. 5 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X168CG7L. Transaction: MzA1NTQ0NzU5NGFkaXF6a2N4.

  21. 16 March 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A14QGQ0W. Transaction: MzA1NDI0MDU4N2FkaXF6a2N4.

  22. 13 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AW1P1VNF. Transaction: MzA0MDM2MDQ4NmFkaXF6a2N4.

  23. 12 May 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XL7G5U26. Transaction: MzAzNzA1ODQ3MGFkaXF6a2N4.

  24. 12 August 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XWP5DMH3. Transaction: MzAyMTI5NjM0OWFkaXF6a2N4.

  25. 12 August 2010 Director's details changed for Andrew Andersson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWP5CMH2. Transaction: MzAyMTI5NjIxNGFkaXF6a2N4.

  26. 12 August 2010 Director's details changed for Derek Alkins on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWP5AMH0. Transaction: MzAyMTI5NjIxMmFkaXF6a2N4.

  27. 12 August 2010 Director's details changed for Andrew Anderson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWP5BMH1. Transaction: MzAyMTI5NjIxM2FkaXF6a2N4.

  28. 29 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZH5JLXW. Transaction: MzAyMDQyNzgxOWFkaXF6a2N4.

  29. 28 September 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFVDIDN2. Transaction: MjA0MjMyODQ0MmFkaXF6a2N4.

  30. 22 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A60F0AUZ. Transaction: MjAzNTUyNzU0OGFkaXF6a2N4.

  31. 17 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEVJC37O. Transaction: MjAxMzU2OTM1MWFkaXF6a2N4.

  32. 3 September 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALO622TM. Transaction: MjAxMjYxNjUwOWFkaXF6a2N4.

  33. 8 August 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AXIAO23S. Transaction: MjAxMDY1MTgwOGFkaXF6a2N4.

  34. 8 August 2008 Director appointed andrew anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: AXYVZ223. Transaction: MjAxMDYzMDA1MWFkaXF6a2N4.

  35. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM4NjI1MWFkaXF6a2N4.

  36. 13 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg5NjAxOWFkaXF6a2N4.

  37. 9 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE4NTEyMmFkaXF6a2N4.

  38. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkwMDA1MmFkaXF6a2N4.

  39. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY1NjYyNmFkaXF6a2N4.

  40. 21 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk2OTY3MWFkaXF6a2N4.

  41. 21 July 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMyMjU2OWFkaXF6a2N4.

  42. 19 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMwNzk0MGFkaXF6a2N4.

  43. 19 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI0MDkwOWFkaXF6a2N4.

  44. 29 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQwOTUzMWFkaXF6a2N4.

  45. 29 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE2MzI3NWFkaXF6a2N4.

  46. 23 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDYyNjg4MGFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 09:13:40 +0100