Ablematter Limited

Company Registration Number: 05366369

Company registered in England and Wales

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Ablematter Limited is a Private Company Limited by Shares first registered on 16 February 2005. Its current registered address is in Gwynedd.

Registered Address

VICTORIA HOUSE, PLAS LLWYD
TERRACE, BANGOR
GWYNEDD
LL57 1UB

There are 57 companies currently registered at this postcode, including this one.

All companies at LL57 1UB

Registration Data

Company Number

05366369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £177,362£216,377£239,379£281,556£297,244£333,889
of which Cash £177,362£216,377£239,379£198,134£186,943£183,285
Total Assets £177,362£216,377£239,379£281,556£297,244£333,889
Current Liabilities £244£239£1,165£15,303£1,954£27,952
Net Current Assets £177,118£216,138£238,214£266,253£295,290£305,937
Total Net Worth £177,118£216,138£238,242£266,281£295,318£305,965

Previous Names

No previous names

Company Officers

  • WOOD, Gillian

    Secretary

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Chartered Certified Accountant

    3 Maes Awel
    Llandegfan
    Menai Bridge
    Gwynedd
    LL59 5TF

  • WOOD, Brian Fraser

    Director

    Appointed on 10 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    Dunedin
    Lon Ganol, Llandegfan
    Menai Bridge
    Gwynedd
    LL59 5TH

  • WOOD, Gillian

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1971

    3 Maes Awel
    Llandegfan
    Menai Bridge
    Gwynedd
    LL59 5TF

  • BAILLIE, Steven David

    Secretary

    Appointed on 10 March 2005

    Resigned on 16 May 2007

    17 Bro Emrys
    Talybont
    Bangor
    Gwynedd
    LL57 3YS

  • ENERGIZE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 16 February 2005

    Resigned on 14 March 2005

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Director

    Appointed on 16 February 2005

    Resigned on 14 March 2005

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X52S28S3. Transaction: MzE0NDAxMTQ4N2FkaXF6a2N4.

  2. 29 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: X4NA3GQ2. Transaction: MzEzODUxMjg1MGFkaXF6a2N4.

  3. 23 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X43SCCYG. Transaction: MzExOTczNzk5N2FkaXF6a2N4.

  4. 30 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: A3MO3VU9. Transaction: MzExMzcxMTk3NGFkaXF6a2N4.

  5. 3 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32VCHT7. Transaction: MzA5NTUzOTgxNWFkaXF6a2N4.

  6. 27 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: X2O4YXI9. Transaction: MzA5MTU2MTE5N2FkaXF6a2N4.

  7. 21 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X24NB6W9. Transaction: MzA3NDg4MjQ1NWFkaXF6a2N4.

  8. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA5EQG. Transaction: MzA3MDUyOTQzMWFkaXF6a2N4.

  9. 2 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X13UZPM0. Transaction: MzA1MzQ4MjIzMGFkaXF6a2N4.

  10. 14 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: AE6ONZX1. Transaction: MzA0ODk3ODUwMGFkaXF6a2N4.

  11. 4 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XXW7DS57. Transaction: MzAzMzI5MDU5MWFkaXF6a2N4.

  12. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU2LXQDR. Transaction: MzAzMDExMTIxMmFkaXF6a2N4.

  13. 18 June 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AHI1MKVB. Transaction: MzAxNzg1OTExN2FkaXF6a2N4.

  14. 18 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: X3MH1IDZ. Transaction: MzAxMTY4MzA0MGFkaXF6a2N4.

  15. 17 March 2010 Director's details changed for Brian Fraser Wood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3MGZIDW. Transaction: MzAxMTY4Mjc4M2FkaXF6a2N4.

  16. 17 March 2010 Director's details changed for Miss Gillian Wood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3MH0IDY. Transaction: MzAxMTY4Mjc4NGFkaXF6a2N4.

  17. 28 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: POLRIH0O. Transaction: MzAwODEwMDgwNmFkaXF6a2N4.

  18. 7 August 2009 Director appointed miss gillian wood [View PDF]

    Category: Officers. Type: 288a. Barcode: X1AVXC7J. Transaction: MjAzODc4NDA5MWFkaXF6a2N4.

  19. 16 March 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYBRS874. Transaction: MjAyODIxMTUzNmFkaXF6a2N4.

  20. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHYXV6OB. Transaction: MjAyMzg0MDAwM2FkaXF6a2N4.

  21. 13 March 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNCXPXZE. Transaction: MjAwMTM5MjEzM2FkaXF6a2N4.

  22. 1 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxNDk3OWFkaXF6a2N4.

  23. 16 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE3NDk2OWFkaXF6a2N4.

  24. 16 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDMzNTMyNWFkaXF6a2N4.

  25. 12 March 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM0NTMyNmFkaXF6a2N4.

  26. 29 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU4MDQzMmFkaXF6a2N4.

  27. 15 March 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzMTk1N2FkaXF6a2N4.

  28. 12 April 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA1NDM3MTQ5NWFkaXF6a2N4.

  29. 12 April 2005 Ad 31/03/05--------- £ si [email protected]=55 £ ic 2/57 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjUwMjgzMWFkaXF6a2N4.

  30. 12 April 2005 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODY2OTUyNWFkaXF6a2N4.

  31. 14 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjkyNTkxN2FkaXF6a2N4.

  32. 14 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjAyMzMwOWFkaXF6a2N4.

  33. 10 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI2Mjk4MmFkaXF6a2N4.

  34. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMzNTU2MmFkaXF6a2N4.

  35. 9 March 2005 Registered office changed on 09/03/05 from: 31 buxton road stockport cheshire SK2 6LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDY2Nzc1NWFkaXF6a2N4.

  36. 16 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODQwNjk2M2FkaXF6a2N4.

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