Able Canopies Limited

Company Registration Number: 05391477

Company registered in England and Wales

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Able Canopies Limited is a Private Company Limited by Shares first registered on 14 March 2005. Its current registered address is in Clacton-on-Sea, Essex.

Registered Address

9-10 FARADAY CLOSE
CLACTON-ON-SEA
ESSEX
CO15 4TR

There are 30 companies currently registered at this postcode, including this one.

All companies at CO15 4TR

Registration Data

Company Number

05391477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £973,030£805,914£622,126£316,582£455,431£542,640£464,876
of which Cash £450,182£419,980£115,710£11,377£64,327£174,748£93,562
Total Assets £973,030£805,914£622,126£316,582£455,431£542,640£464,876
Current Liabilities £383,230£431,881£328,485£195,409£307,862£305,881£390,664
Net Current Assets £589,800£374,033£293,641£121,173£147,569£236,759£74,212
Total Net Worth £511,517£293,098£204,645£49,171£97,522£233,059£157,221

Previous Names

No previous names

Company Officers

  • JERRAM, Shane David

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1981

    9-10
    Faraday Close
    Clacton-On-Sea
    Essex
    CO15 4TR

  • MEAKINS, Tracy

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    9-10
    Faraday Close
    Clacton-On-Sea
    Essex
    CO15 4TR

  • WOOD, Mark David Anthony

    Director

    Appointed on 14 March 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1973

    9-10
    Faraday Close
    Clacton-On-Sea
    Essex
    CO15 4TR
    United Kingdom

  • WOOD, David

    Secretary

    Appointed on 29 March 2005

    Resigned on 26 March 2010

    9-10
    Faraday Close
    Clacton-On-Sea
    Essex
    CO15 4TR
    United Kingdom

  • WOOD, William Henry Alan

    Secretary

    Appointed on 14 March 2005

    Resigned on 15 March 2005

    Nationality: British

    4 Orchard View
    Detling, Detling
    Maidstone
    Kent
    ME14 3NR

  • WOOD, David

    Director

    Appointed on 1 June 2005

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    9-10
    Faraday Close
    Clacton-On-Sea
    Essex
    CO15 4TR
    United Kingdom

  • WOOD, William Henry Alan

    Director

    Appointed on 22 October 2010

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1976

    9-10
    Faraday Close
    Clacton-On-Sea
    Essex
    CO15 4TR
    United Kingdom

This information was most recently updated 24/09/2017.

Latest Filings

  1. 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AOH5HL. Transaction: MzE4MDU1NzU3MWFkaXF6a2N4.

  2. 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AOG9IG. Transaction: MzE4MDU1NjcyM2FkaXF6a2N4.

  3. 27 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634HYKI. Transaction: MzE3MjAyNjYwN2FkaXF6a2N4.

  4. 27 March 2017 Appointment of Mr Shane David Jerram as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X634G1SB. Transaction: MzE3MjAwNzkwM2FkaXF6a2N4.

  5. 27 March 2017 Appointment of Mrs Tracy Meakins as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X634G0Q9. Transaction: MzE3MjAwNzU1NmFkaXF6a2N4.

  6. 20 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HZPSZ1. Transaction: MzE2MDEwNTMwOWFkaXF6a2N4.

  7. 5 May 2016 Termination of appointment of William Henry Alan Wood as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X56CS1PK. Transaction: MzE0NzkwMDM2MWFkaXF6a2N4.

  8. 6 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X54BBCYO. Transaction: MzE0NTc0MjM1MGFkaXF6a2N4.

  9. 17 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MEVWC1. Transaction: MzEzNzgxNDQ0MGFkaXF6a2N4.

  10. 29 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4J27LZN. Transaction: MzEzNDA2Njk5MmFkaXF6a2N4.

  11. 7 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X44SY9G2. Transaction: MzEyMDcxNTM1MGFkaXF6a2N4.

  12. 16 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41BNEQP. Transaction: MzExNzM0NzE1NmFkaXF6a2N4.

  13. 4 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X3544ZUW. Transaction: MzA5NzY0MDk3NWFkaXF6a2N4.

  14. 4 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30ZWX97. Transaction: MzA5Mzg3MzI4NmFkaXF6a2N4.

  15. 8 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X25VC2FT. Transaction: MzA3NTg2NjAyNWFkaXF6a2N4.

  16. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZRZP7. Transaction: MzA3MzU3MDQ0OGFkaXF6a2N4.

  17. 27 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MKA1Z7. Transaction: MzA2ODM0NjU2MWFkaXF6a2N4.

  18. 14 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X14NCWDF. Transaction: MzA1NDA5MzY2MWFkaXF6a2N4.

  19. 18 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10D3U55. Transaction: MzA1MDkxNTIxNWFkaXF6a2N4.

  20. 9 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0NSK9EX. Transaction: MzA0ODc2MzE0OGFkaXF6a2N4.

  21. 15 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ11MYE9. Transaction: MzA0NTcyMTE4M2FkaXF6a2N4.

  22. 6 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X9L23T2R. Transaction: MzAzNTEzMzAyNmFkaXF6a2N4.

  23. 22 October 2010 Appointment of Mr William Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ83QOGS. Transaction: MzAyNTY5ODc1NGFkaXF6a2N4.

  24. 7 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X720FN7F. Transaction: MzAyMjg1MjUyOGFkaXF6a2N4.

  25. 27 April 2010 Termination of appointment of David Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN928JH3. Transaction: MzAxNDMzOTAwMGFkaXF6a2N4.

  26. 27 April 2010 Termination of appointment of David Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN92HJHC. Transaction: MzAxNDMzOTAwOWFkaXF6a2N4.

  27. 18 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X3ZJ0IEE. Transaction: MzAxMTc0NDAzN2FkaXF6a2N4.

  28. 18 March 2010 Director's details changed for David Wood on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X3ZIYIEB. Transaction: MzAxMTc0MDg5MWFkaXF6a2N4.

  29. 18 March 2010 Secretary's details changed for David Wood on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH03. Barcode: X3ZIXIEA. Transaction: MzAxMTc0MDg5MGFkaXF6a2N4.

  30. 18 March 2010 Director's details changed for Mr Mark Wood on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X3ZIZIEC. Transaction: MzAxMTc0MDg5M2FkaXF6a2N4.

  31. 11 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X26QSCBA. Transaction: MjAzODk4NDYwMmFkaXF6a2N4.

  32. 3 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3RA38P1. Transaction: MjAyOTgzMTI1N2FkaXF6a2N4.

  33. 3 April 2009 Director's change of particulars / mark wood / 03/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3RA48P2. Transaction: MjAyOTgzMDkyMWFkaXF6a2N4.

  34. 21 January 2009 Registered office changed on 21/01/2009 from unit 4 brindley road clacton on sea essex CO15 4XL [View PDF]

    Category: Address. Type: 287. Barcode: XK9YN6P6. Transaction: MjAyMzg0MDM1NGFkaXF6a2N4.

  35. 10 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AIAUZ30Y. Transaction: MjAxMzExMzg3OWFkaXF6a2N4.

  36. 30 May 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44X805F. Transaction: MjAwNjM0NTkxOWFkaXF6a2N4.

  37. 23 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxOTU1OGFkaXF6a2N4.

  38. 17 May 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE3MDYyN2FkaXF6a2N4.

  39. 21 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA4NTUwM2FkaXF6a2N4.

  40. 29 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODcwODc3OWFkaXF6a2N4.

  41. 20 March 2006 Accounting reference date extended from 31/03/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTMxNjA1MGFkaXF6a2N4.

  42. 11 November 2005 Registered office changed on 11/11/05 from: unit 9, essex enterprise centre 1-2 davy road gorse lane ind est clacton-on-sea essex CO14 4XD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTU1OTkxMmFkaXF6a2N4.

  43. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTgwOTMwN2FkaXF6a2N4.

  44. 21 April 2005 Ad 14/03/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDk0MTA1M2FkaXF6a2N4.

  45. 14 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzcxNzEyOGFkaXF6a2N4.

  46. 14 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzMwMzM1MGFkaXF6a2N4.

  47. 14 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDc2OTQ1NGFkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 10:50:59 +0100