Ableprize Limited

Company Registration Number: 05304876

Company registered in England and Wales

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Ableprize Limited is a Private Company Limited by Shares first registered on 6 December 2004. Its current registered address is in Brentwood, Essex.

Registered Address

UNIT 2 HUTTON INDUSTRIAL ESTATE
WASH ROAD
BRENTWOOD
ESSEX
UNITED KINGDOM
CM13 1TA

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

All companies at CM13 1TA

Registration Data

Company Number

05304876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64304 - Activities of open-ended investment companies

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012201120102009200720062005
Fixed Assets £465,301£433,204£401,107£369,009£336,912£304,815£272,718£240,621£0£0£0
Current Assets £12,922£24,081£131,546£304£242£70£31£743£2,595£2£2
of which Cash £0£24,081£131,546£124£62£70£31£743£1,928£0£0
Total Assets £478,223£457,285£532,653£369,313£337,154£304,885£272,749£241,364£2,595£2£2
Current Liabilities £311,945£284,696£370,490£348,078£322,649£289,696£258,564£228,105£217,140£0£0
Net Current Assets £-299,023£-260,615£-238,944£-347,774£-322,407£-289,626£-258,533£-227,362£-214,545£2£2
Total Net Worth £166,278£172,589£162,163£21,235£14,505£15,189£14,185£13,259£160£2£2

Previous Names

No previous names

Company Officers

  • SCHWARTZ, Stewart David

    Secretary

    Appointed on 26 November 2005

     

    Nationality: British

    Unit 2
    Hutton Industrial Estate
    Wash Road
    Brentwood
    Essex
    CM13 1TA
    United Kingdom

  • SCHWARTZ, Yarayah

    Director

    Appointed on 9 December 2004

     

    Nationality: British

    Occupation: Printing

    Month of birth: February 1955

    Unit 2
    Hutton Industrial Estate
    Wash Road
    Brentwood
    Essex
    CM13 1TA
    United Kingdom

  • MANKU, Satpal Singh

    Secretary

    Appointed on 9 December 2004

    Resigned on 26 November 2005

    155 Central Park Road
    East Ham
    London
    E6 3DJ

  • MCS FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 6 December 2004

    Resigned on 9 December 2004

    235 Old Marylebone Road
    London
    NW1 5QT

  • MCS REGISTRARS LIMITED

    Corporate Director

    Appointed on 6 December 2004

    Resigned on 9 December 2004

    235 Old Marylebone Road
    London
    NW1 5QT

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

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSWO7C. Transaction: MzE2NjMyNzI0MGFkaXF6a2N4.

  2. 14 October 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HK4QXN. Transaction: MzE1OTcyMTc3OGFkaXF6a2N4.

  3. 22 June 2016 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to Unit 2 Hutton Industrial Estate Wash Road Brentwood Essex CM13 1TA on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: AD01. Barcode: X59P4NFU. Transaction: MzE1MTMzMzUwMmFkaXF6a2N4.

  4. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT3Z6I. Transaction: MzEzODM3Mjc2NGFkaXF6a2N4.

  5. 17 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEV8HK. Transaction: MzEzNzgwODYyNmFkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV6P3J. Transaction: MzExMzYwMDYzNGFkaXF6a2N4.

  7. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LLMCEP. Transaction: MzExMjY4NTIyM2FkaXF6a2N4.

  8. 20 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMXWYO. Transaction: MzA5MTI0MjE5OGFkaXF6a2N4.

  9. 22 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN5A4B. Transaction: MzA4OTI2NjMyMmFkaXF6a2N4.

  10. 24 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X20P3RE0. Transaction: MzA3MTY4NDY4NmFkaXF6a2N4.

  11. 7 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KUT5QX. Transaction: MzA2NzEzMTgwNWFkaXF6a2N4.

  12. 10 January 2012 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X109WNA4. Transaction: MzA1MDQ5Mzk3OWFkaXF6a2N4.

  13. 7 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RMFBPX7W. Transaction: MzA0MzQwMDYyMWFkaXF6a2N4.

  14. 16 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X8UUMPZ3. Transaction: MzAyODkyNzIzMmFkaXF6a2N4.

  15. 16 December 2010 Director's details changed for Yarayah Schwartz on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: X8UULPZ2. Transaction: MzAyODkyNzA5NWFkaXF6a2N4.

  16. 16 December 2010 Secretary's details changed for Stewart David Schwartz on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH03. Barcode: X8UUKPZ1. Transaction: MzAyODkyNzA5MGFkaXF6a2N4.

  17. 9 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV27KM8S. Transaction: MzAyMTA1NjM1MmFkaXF6a2N4.

  18. 27 January 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XWFS3H0K. Transaction: MzAwODA3MDA5NGFkaXF6a2N4.

  19. 27 January 2010 Director's details changed for Yarayah Schwartz on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XWFS2H0J. Transaction: MzAwODA2OTY3MmFkaXF6a2N4.

  20. 7 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP4JVDVP. Transaction: MzAwMDI3NDk1MWFkaXF6a2N4.

  21. 9 April 2009 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A6DQC8UX. Transaction: MjAzMDM4NDMxNGFkaXF6a2N4.

  22. 5 January 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWK369A. Transaction: MjAyMjQzMTI0OWFkaXF6a2N4.

  23. 18 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATOBY2BD. Transaction: MjAxMTIzOTc0NWFkaXF6a2N4.

  24. 18 August 2008 Particulars of a mortgage or charge/co extend / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG80D00Q. Transaction: MjAxMTI0NTEzOGFkaXF6a2N4.

  25. 13 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc1NzM2N2FkaXF6a2N4.

  26. 5 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDgxOTE2OGFkaXF6a2N4.

  27. 30 August 2007 Ad 13/08/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDc3ODQ0NWFkaXF6a2N4.

  28. 13 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk3Nzc3M2FkaXF6a2N4.

  29. 16 February 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAwNjMxMWFkaXF6a2N4.

  30. 9 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg1NTk4MGFkaXF6a2N4.

  31. 12 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAxNDQ4NWFkaXF6a2N4.

  32. 12 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU5MDI3M2FkaXF6a2N4.

  33. 12 January 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjAwMjAwNmFkaXF6a2N4.

  34. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzE5MDYwOWFkaXF6a2N4.

  35. 13 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTE0MzEwMWFkaXF6a2N4.

  36. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE0MDA3OWFkaXF6a2N4.

  37. 9 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk3NTU4M2FkaXF6a2N4.

  38. 16 December 2004 Registered office changed on 16/12/04 from: 235 old marylebone road london NW1 5QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQ2Nzc4NWFkaXF6a2N4.

  39. 6 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzE4NDY5MWFkaXF6a2N4.

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