Able Holdings (Northern) Limited

Company Registration Number: 05214430

Company registered in England and Wales

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Able Holdings (Northern) Limited is a Private Company Limited by Shares first registered on 25 August 2004. Its current registered address is in Gateshead.

Registered Address

PARK WORKS, SUNDERLAND ROAD
FELLING
GATESHEAD
NE10 9LR

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

All companies at NE10 9LR

Registration Data

Company Number

05214430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £330,000£330,000£330,000£330,000£330,000£330,000£330,000
Current Assets £98£98£98£98£98£98£98
of which Cash £98£98£98£98£98£98£98
Total Assets £330,098£330,098£330,098£330,098£330,098£330,098£330,098
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £98£98£98£98£98£98£98
Total Net Worth £330,098£330,098£330,098£330,098£330,098£330,098£330,098

Previous Names

No previous names

Company Officers

  • FOWLE, Peter

    Secretary

    Appointed on 25 August 2004

     

    Nationality: British

    Park Works, Sunderland Road
    Felling
    Gateshead
    NE10 9LR

  • FOWLE, Pauline

    Director

    Appointed on 25 August 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    Park Works, Sunderland Road
    Felling
    Gateshead
    NE10 9LR

  • FOWLE, Peter

    Director

    Appointed on 25 August 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    Park Works, Sunderland Road
    Felling
    Gateshead
    NE10 9LR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 August 2004

    Resigned on 25 August 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 31 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DZV5UY. Transaction: MzE4NDIyMTczNmFkaXF6a2N4.

  2. 29 April 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A649KXXT. Transaction: MzE3Mzk1MTY1NmFkaXF6a2N4.

  3. 29 April 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A649KY5E. Transaction: MzE3Mzk0ODk1NGFkaXF6a2N4.

  4. 27 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjY0OVpJMlhhZGlxemtjeA.

  5. 27 April 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: R649ZI2P. Transaction: MzE3NDU0ODY1M2FkaXF6a2N4.

  6. 26 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6568LBE. Transaction: MzE3NDQyNjkyMWFkaXF6a2N4.

  7. 31 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKCJUH. Transaction: MzE1NjI2MTcxOWFkaXF6a2N4.

  8. 30 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53VB1PD. Transaction: MzE0NTE5MDIzOWFkaXF6a2N4.

  9. 10 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNMLP2. Transaction: MzEzMDc2MTgxN2FkaXF6a2N4.

  10. 22 April 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45VYXAA. Transaction: MzEyMTY4NTE0MGFkaXF6a2N4.

  11. 28 August 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UKTV. Transaction: MzEwNjI4NzM2N2FkaXF6a2N4.

  12. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UAHNC. Transaction: MzA5OTA1NTUwMmFkaXF6a2N4.

  13. 2 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2HB63. Transaction: MzA4NDIxOTQyM2FkaXF6a2N4.

  14. 16 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26G1YQW. Transaction: MzA3NjMyNzM5MGFkaXF6a2N4.

  15. 12 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBFHIH. Transaction: MzA2Mzk5MzEzOGFkaXF6a2N4.

  16. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17T02QR. Transaction: MzA1NjgwMDk4OGFkaXF6a2N4.

  17. 26 August 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XLBLRX02. Transaction: MzA0MjgxMDUyM2FkaXF6a2N4.

  18. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJTEGTOX. Transaction: MzAzNjUyMDUyMWFkaXF6a2N4.

  19. 26 August 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X24IYMV0. Transaction: MzAyMjEzNjkwMWFkaXF6a2N4.

  20. 26 August 2010 Director's details changed for Mr Peter Fowle on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: X24IXMVZ. Transaction: MzAyMjEzNjY4NmFkaXF6a2N4.

  21. 26 August 2010 Secretary's details changed for Peter Fowle on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH03. Barcode: X24IVMVX. Transaction: MzAyMjEzNjY4M2FkaXF6a2N4.

  22. 26 August 2010 Director's details changed for Pauline Fowle on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: X24IWMVY. Transaction: MzAyMjEzNjY4NWFkaXF6a2N4.

  23. 18 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AJ5BLGNX. Transaction: MzAwNzI3NTc3OWFkaXF6a2N4.

  24. 2 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HCBCXI. Transaction: MjA0MDUyMDc4NGFkaXF6a2N4.

  25. 1 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFN9PA9T. Transaction: MjAzNDEyMjY3NGFkaXF6a2N4.

  26. 1 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOGTM2R9. Transaction: MjAxMjI5MTg5MGFkaXF6a2N4.

  27. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4MNC043. Transaction: MjAwNjMxNDI3NWFkaXF6a2N4.

  28. 6 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg0ODY3MGFkaXF6a2N4.

  29. 8 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE0MzE3MmFkaXF6a2N4.

  30. 18 September 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI2MzkwMmFkaXF6a2N4.

  31. 3 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAwMDkxNGFkaXF6a2N4.

  32. 25 August 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTY2MTQxNmFkaXF6a2N4.

  33. 14 September 2004 Ad 26/08/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODgyNTI3OWFkaXF6a2N4.

  34. 14 September 2004 Accounting reference date shortened from 31/08/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjMxMDQ5NGFkaXF6a2N4.

  35. 25 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTYyMTU5MmFkaXF6a2N4.

  36. 25 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDQ5MTU3M2FkaXF6a2N4.

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