Able Financial Services Limited

Company Registration Number: 05210152

Company registered in England and Wales

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Able Financial Services Limited is a Private Company Limited by Shares first registered on 19 August 2004. Its current registered address is in Middlesex.

Registered Address

4 BEECHWOOD AVENUE
HARROW
MIDDLESEX
HA2 8BY

There are 8 companies currently registered at this postcode, including this one.

All companies at HA2 8BY

Registration Data

Company Number

05210152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £19,082£24,360£27,851£30,366£15,531£16,881£27,514£0£0£792£1,125£0
Current Assets £9,534£18,448£27,556£16,408£24,084£16,881£4,888£25,859£12,893£10,078£12,346£6,009
of which Cash £6,761£14,645£25,403£14,122£10,056£15,155£2,890£19,072£6,632£6,571£11,756£506
Total Assets £28,616£42,808£55,407£46,774£39,615£33,762£32,402£25,859£12,893£10,870£13,471£6,009
Current Liabilities £2,021£1,753£2,888£2,333£1,664£1,740£2,610£3,588£1,356£541£983£6,383
Net Current Assets £7,513£16,695£24,668£14,075£22,420£15,141£2,278£22,271£11,537£9,537£11,363£-374
Total Net Worth £26,595£41,055£52,519£44,441£37,951£32,022£29,792£23,152£12,581£10,329£12,488£894

Previous Names

No previous names

Company Officers

  • SHAH, Shila

    Secretary

    Appointed on 19 August 2004

     

    4 Beechwood Avenue
    Harrow
    Middlesex
    HA2 8BY

  • SHAH, Bharatkumar

    Director

    Appointed on 19 August 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1953

    4 Beechwood Avenue
    Harrow
    Middlesex
    HA2 8BY

  • SHAH, Shila

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1957

    4
    Beechwood Avenue
    Harrow
    Middlesex
    HA2 8BY
    England

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 August 2004

    Resigned on 19 August 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 19 August 2004

    Resigned on 19 August 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JIS6FM. Transaction: MzE2MTc1MDc3MWFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWXZNN. Transaction: MzE1NTYwNTY1NmFkaXF6a2N4.

  3. 14 April 2016 Appointment of Mrs Shila Shah as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54WASKA. Transaction: MzE0NjM2MzQzOWFkaXF6a2N4.

  4. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYXAIB. Transaction: MzEzNzIzMTk5N2FkaXF6a2N4.

  5. 13 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4FVA4NM. Transaction: MzEzMDg3NDIzOWFkaXF6a2N4.

  6. 12 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3GABY8Y. Transaction: MzEwNzQxMDU2OGFkaXF6a2N4.

  7. 7 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BLRA0P. Transaction: MzEwMzMwNjYxNGFkaXF6a2N4.

  8. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWWI9C. Transaction: MzA5MDQzNTc4MGFkaXF6a2N4.

  9. 23 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCXC09. Transaction: MzA4Mzc5MTI0MGFkaXF6a2N4.

  10. 12 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: A1NA0S3T. Transaction: MzA2OTI5Mzg5NWFkaXF6a2N4.

  11. 21 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQXRDL. Transaction: MzA2MjcyMjE0OWFkaXF6a2N4.

  12. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFVMPZTN. Transaction: MzA0ODc0NjI2MmFkaXF6a2N4.

  13. 20 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XJ8KAWU8. Transaction: MzA0MjQwNjQzNmFkaXF6a2N4.

  14. 9 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AE60JN44. Transaction: MzAyMzAyNjQ0N2FkaXF6a2N4.

  15. 31 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X41E7N0A. Transaction: MzAyMjQxMjUxNWFkaXF6a2N4.

  16. 31 August 2010 Director's details changed for Bharatkumar Shah on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X41E6N09. Transaction: MzAyMjQxMjQ5OGFkaXF6a2N4.

  17. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AST99G1U. Transaction: MzAwNjMwMDg0MmFkaXF6a2N4.

  18. 25 August 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AAYCPM. Transaction: MjAzOTkzMjY4MmFkaXF6a2N4.

  19. 18 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYLUC5RV. Transaction: MjAyMDcwODI2MWFkaXF6a2N4.

  20. 30 September 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUY6J3J0. Transaction: MjAxNDQxNjc1MmFkaXF6a2N4.

  21. 28 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjM2NTgzMmFkaXF6a2N4.

  22. 10 September 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMzNjM1NGFkaXF6a2N4.

  23. 2 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM5OTExMGFkaXF6a2N4.

  24. 2 October 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ0MTU3MGFkaXF6a2N4.

  25. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODEzOTA3M2FkaXF6a2N4.

  26. 6 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTM2ODM2OWFkaXF6a2N4.

  27. 6 September 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE0NTQwNzY1NWFkaXF6a2N4.

  28. 6 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzODc2MDEwMGFkaXF6a2N4.

  29. 6 September 2005 Registered office changed on 06/09/05 from: 4 beechwood ave harrow middlesex HA2 8BY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTEyOTk5M2FkaXF6a2N4.

  30. 22 November 2004 Ad 01/09/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjkzMDEyM2FkaXF6a2N4.

  31. 22 November 2004 Accounting reference date shortened from 31/08/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTE3Njg5OWFkaXF6a2N4.

  32. 13 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA4NTU2N2FkaXF6a2N4.

  33. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk1MDcyNmFkaXF6a2N4.

  34. 19 August 2004 Registered office changed on 19/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzEzNzA0MmFkaXF6a2N4.

  35. 19 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDcyNzcwOGFkaXF6a2N4.

  36. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjYxODcwNWFkaXF6a2N4.

  37. 19 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDA3MTMwMGFkaXF6a2N4.

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