Able Office Furniture Limited

Company Registration Number: 05263073

Company registered in England and Wales

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Able Office Furniture Limited is a Private Company Limited by Shares first registered on 18 October 2004. Its current registered address is in Cwmbran.

Registered Address

11 NEW STREET
PONTNEWYDD
CWMBRAN
NP44 1EE

There are 155 companies currently registered at this postcode, including this one.

All companies at NP44 1EE

Registration Data

Company Number

05263073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31010 - Manufacture of office and shop furniture

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £328,930£279,118£257,601£211,906£219,019£200,253£199,641
of which Cash £89,922£100,512£6,923£3,276£18,059£24,648£33,602
Total Assets £328,930£279,118£257,601£211,906£219,019£200,253£199,641
Current Liabilities £112,046£74,840£103,454£90,775£131,707£170,322£174,775
Net Current Assets £216,884£204,278£154,147£121,131£87,312£29,931£24,866
Total Net Worth £230,721£222,761£176,629£128,102£100,294£41,934£38,204

Previous Names

No previous names

Company Officers

  • CRONIN, Thomas Morgan George

    Secretary

    Appointed on 30 August 2005

     

    Windy Ridge
    Llangynidr Road Beaufort
    Ebbw Vale
    Monmouthshire
    NP23 5DG

  • JACKSON, Paul Adrian

    Secretary

    Appointed on 18 October 2004

     

    11 New Street
    Pontnewydd
    Cwmbran
    NP44 1EE

  • JACKSON, Jacqueline Carmel

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: May 1958

    11 New Street
    Pontnewydd
    Cwmbran
    NP44 1EE

  • JACKSON, Paul Adrian

    Director

    Appointed on 18 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    11 New Street
    Pontnewydd
    Cwmbran
    NP44 1EE

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2004

    Resigned on 18 October 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • HARE, Paul

    Director

    Appointed on 18 October 2004

    Resigned on 30 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    18 Bridge Road
    Ickford
    Aylesbury
    Buckinghamshire
    HP18 9HX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 18 October 2004

    Resigned on 18 October 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5LP98C1. Transaction: MzE2NDE2NTE0N2FkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HWZNBM. Transaction: MzE1OTk1Nzk4OWFkaXF6a2N4.

  3. 17 May 2016 Register(s) moved to registered inspection location 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE [View PDF]

    Category: Address. Type: AD03. Barcode: X575CIHV. Transaction: MzE0ODU5NDE0OWFkaXF6a2N4.

  4. 16 May 2016 Register inspection address has been changed to 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE [View PDF]

    Category: Address. Type: AD02. Barcode: X575CIG3. Transaction: MzE0ODU5NDE1OWFkaXF6a2N4.

  5. 21 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHEVVS. Transaction: MzEzMzUwOTY2MWFkaXF6a2N4.

  6. 16 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4I4FJGB. Transaction: MzEzMzE5NzkxMGFkaXF6a2N4.

  7. 17 April 2015 Director's details changed for Paul Adrian Jackson on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: CH01. Barcode: X45GE4S2. Transaction: MzEyMTMyMTIxMWFkaXF6a2N4.

  8. 29 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaTDVOVDRhZGlxemtjeA.

  9. 21 January 2015 Statement of capital following an allotment of shares on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Capital. Type: SH01. Barcode: X3ZL4F3N. Transaction: MzExNTc3MDc2OWFkaXF6a2N4.

  10. 19 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3KZDDMW. Transaction: MzExMTYyOTU3NGFkaXF6a2N4.

  11. 28 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQVC3. Transaction: MzExMDI2NjAzNmFkaXF6a2N4.

  12. 6 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2MMJVC9. Transaction: MzA5MDE5OTM5MGFkaXF6a2N4.

  13. 25 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQRQMW. Transaction: MzA4NzYzMjM1MmFkaXF6a2N4.

  14. 8 May 2013 Appointment of Jacqueline Carmel Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27DSUY1. Transaction: MzA3NzYxNjA1NWFkaXF6a2N4.

  15. 26 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBZ6NM. Transaction: MzA2NjUxODM4OWFkaXF6a2N4.

  16. 17 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1JR94EY. Transaction: MzA2NTk3NDc2NWFkaXF6a2N4.

  17. 10 October 2012 Director's details changed for Paul Adrian Jackson on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: X1J97DOW. Transaction: MzA2NTU5ODczOGFkaXF6a2N4.

  18. 10 October 2012 Secretary's details changed for Paul Adrian Jackson on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH03. Barcode: X1J97DDM. Transaction: MzA2NTU5ODUzOGFkaXF6a2N4.

  19. 23 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AKVFLZG4. Transaction: MzA0NzY4MTg2NGFkaXF6a2N4.

  20. 18 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X2KB6YHF. Transaction: MzA0NTY2ODUxNWFkaXF6a2N4.

  21. 3 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A2H4DS24. Transaction: MzAzMzIxNTk0MmFkaXF6a2N4.

  22. 18 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XOBLUOCB. Transaction: MzAyNTM5NzM3MWFkaXF6a2N4.

  23. 4 May 2010 Statement of capital following an allotment of shares on 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Capital. Type: SH01. Barcode: A63WXJLG. Transaction: MzAxNDgwMTM5MGFkaXF6a2N4.

  24. 4 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A63WZJLI. Transaction: MzAxNDgwMTMzMmFkaXF6a2N4.

  25. 29 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XT86DEID. Transaction: MzAwMTc1MzQwMWFkaXF6a2N4.

  26. 29 October 2009 Director's details changed for Paul Adrian Jackson on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT86CEIC. Transaction: MzAwMTc1Mjk2MGFkaXF6a2N4.

  27. 21 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AK2TEA0D. Transaction: MjAzMzQ0NTc0MGFkaXF6a2N4.

  28. 24 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X726Z50G. Transaction: MjAxODUxNjA4MmFkaXF6a2N4.

  29. 21 February 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: A4WFKX7D. Transaction: MDE5MjU3MzE1M2FkaXF6a2N4.

  30. 21 February 2008 Ad 31/08/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Barcode: A4WFJX7C. Transaction: MDE5MjU3MzEzN2FkaXF6a2N4.

  31. 21 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A4WFIX7B. Transaction: MDE5MjU3MzEzNmFkaXF6a2N4.

  32. 15 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA2NzgyMmFkaXF6a2N4.

  33. 28 April 2007 Ad 31/08/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTU1NTk4NWFkaXF6a2N4.

  34. 28 April 2007 Nc inc already adjusted 31/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTU1NTk4M2FkaXF6a2N4.

  35. 28 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTU1NjkwMmFkaXF6a2N4.

  36. 24 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA0Njc1OWFkaXF6a2N4.

  37. 20 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDYzOTM1NmFkaXF6a2N4.

  38. 1 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDcwMDgwNWFkaXF6a2N4.

  39. 12 September 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA2NTgxMjg1M2FkaXF6a2N4.

  40. 12 September 2005 Accounting reference date shortened from 31/10/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTc4NDMwMmFkaXF6a2N4.

  41. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkyMTIyNWFkaXF6a2N4.

  42. 7 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk2MTQ4N2FkaXF6a2N4.

  43. 12 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMzNDI5M2FkaXF6a2N4.

  44. 12 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjAyNDAzNWFkaXF6a2N4.

  45. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTYwMzU2OGFkaXF6a2N4.

  46. 12 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzUwMjc3OGFkaXF6a2N4.

  47. 18 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTQ3NDM5NWFkaXF6a2N4.

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