Able Couriers Limited

Company Registration Number: 05391500

Company registered in England and Wales

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Able Couriers Limited is a Private Company Limited by Shares first registered on 14 March 2005. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

BARBOT HALL INDUSTRIAL ESTATE
MANGHAM ROAD
ROTHERHAM
SOUTH YORKSHIRE
ENGLAND
S62 6EF

There are 17 companies currently registered at this postcode, including this one.

All companies at S62 6EF

Registration Data

Company Number

05391500

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

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £215,777£221,487£152,815£137,699£133,929
of which Cash £15,528£18,747£1,773£553£1,142
Total Assets £215,777£221,487£152,815£137,699£133,929
Current Liabilities £201,814£209,252£142,503£134,048£174,706
Net Current Assets £13,963£12,235£10,312£3,651£-40,777
Total Net Worth £15,721£13,568£11,918£5,774£-39,202

Previous Names

No previous names

Company Officers

  • CROSSLEY, Ian

    Director

    Appointed on 2 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Barbot Hall Industrial Estate
    Mangham Road
    Rotherham
    South Yorkshire
    S62 6EF
    England

  • CUSWORTH, Nicholas John

    Director

    Appointed on 2 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    Barbot Hall Industrial Estate
    Mangham Road
    Rotherham
    South Yorkshire
    S62 6EF
    England

  • COURT, Marion Jane

    Secretary

    Appointed on 2 July 2015

    Resigned on 29 March 2016

    Barbot Hall Industrial Estate
    Mangham Road
    Rotherham
    South Yorkshire
    S62 6EF
    England

  • CROWTHER, Amanda

    Secretary

    Appointed on 3 April 2014

    Resigned on 2 July 2015

    Nationality: British

    Queensgate House 23
    North Park Road
    Harrogate
    North Yorkshire
    HG1 5PD

  • LAMB, Wendy Nicola

    Secretary

    Appointed on 14 March 2005

    Resigned on 31 March 2014

    12
    Mayfair House
    Piccadilly
    York
    North Yorkshire
    YO1 9QJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2005

    Resigned on 14 March 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • GRIFFITHS, Paul David

    Director

    Appointed on 14 March 2005

    Resigned on 2 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Hook House
    110 The Village
    Strensall
    York
    North Yorkshire
    YO32 5XB
    United Kingdom

  • JOHNSON, Paul Michael

    Director

    Appointed on 2 July 2015

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Barbot Hall Industrial Estate
    Mangham Road
    Rotherham
    South Yorkshire
    S62 6EF
    England

  • LAMB, Wendy Nicola

    Director

    Appointed on 14 March 2005

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    12
    Mayfair House
    Piccadilly
    York
    North Yorkshire
    YO1 9QJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2005

    Resigned on 14 March 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58BICWF. Transaction: MzE0OTk3NTkyOWFkaXF6a2N4.

  2. 2 June 2016 Termination of appointment of Paul Michael Johnson as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X58BE2SG. Transaction: MzE0OTkzMjYyM2FkaXF6a2N4.

  3. 20 May 2016 Termination of appointment of Marion Jane Court as a secretary on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM02. Barcode: X57DHW4R. Transaction: MzE0ODk5OTg4MWFkaXF6a2N4.

  4. 17 November 2015 Satisfaction of charge 053915000002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KDB1EG. Transaction: MzEzNTM3NjYxNGFkaXF6a2N4.

  5. 6 November 2015 Registration of charge 053915000004, created on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Mortgage. Type: MR01. Barcode: X4JKSCIY. Transaction: MzEzNDY4NjUxNmFkaXF6a2N4.

  6. 28 October 2015 Registration of charge 053915000003, created on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IZMXZK. Transaction: MzEzNDAxODg0MWFkaXF6a2N4.

  7. 13 August 2015 Registered office address changed from Queensgate House, 23 North Park Road, Harrogate North Yorkshire HG1 5PD to Barbot Hall Industrial Estate Mangham Road Rotherham South Yorkshire S62 6EF on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: X4DPFUSI. Transaction: MzEyODk1ODUzM2FkaXF6a2N4.

  8. 24 July 2015 Appointment of Ian Crossley as a director on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: AP01. Barcode: X4CBXFL4. Transaction: MzEyNzcwMDMxNGFkaXF6a2N4.

  9. 23 July 2015 Termination of appointment of Paul David Griffiths as a director on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: TM01. Barcode: X4C9E1FU. Transaction: MzEyNzY0MDc5M2FkaXF6a2N4.

  10. 23 July 2015 Appointment of Marion Jane Court as a secretary on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: AP03. Barcode: X4C9E0SH. Transaction: MzEyNzY0MDY0MGFkaXF6a2N4.

  11. 23 July 2015 Termination of appointment of Amanda Crowther as a secretary on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: TM02. Barcode: X4C9E0OI. Transaction: MzEyNzY0MDU0NWFkaXF6a2N4.

  12. 23 July 2015 Appointment of Mr Nicholas John Cusworth as a director on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: AP01. Barcode: X4C9DWFF. Transaction: MzEyNzYzOTU1N2FkaXF6a2N4.

  13. 23 July 2015 Appointment of Paul Michael Johnson as a director on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: AP01. Barcode: X4C9DO8W. Transaction: MzEyNzYzNzgxMmFkaXF6a2N4.

  14. 16 July 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4BQBK54. Transaction: MzEyNzgzMTI3OGFkaXF6a2N4.

  15. 7 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ASW3WJ. Transaction: MzEyNjQ5OTkzNmFkaXF6a2N4.

  16. 19 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47RS5BU. Transaction: MzEyMzQ2NDU0NGFkaXF6a2N4.

  17. 24 March 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: X43UYS76. Transaction: MzExOTgzMjE1MWFkaXF6a2N4.

  18. 28 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: A3MY95JD. Transaction: MzExMzkyNDIzOWFkaXF6a2N4.

  19. 17 April 2014 Appointment of Amanda Crowther as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A35O63CJ. Transaction: MzA5ODQxMTg2N2FkaXF6a2N4.

  20. 11 April 2014 Termination of appointment of Wendy Lamb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A35BADFZ. Transaction: MzA5ODA5NzAyMmFkaXF6a2N4.

  21. 11 April 2014 Termination of appointment of Wendy Lamb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35BADG3. Transaction: MzA5ODA5Njk3NmFkaXF6a2N4.

  22. 28 March 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: X34J9WY3. Transaction: MzA5NzEyOTcwNmFkaXF6a2N4.

  23. 27 March 2014 Secretary's details changed for Wendy Garbutt on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: CH03. Barcode: X34J9WXV. Transaction: MzA5NzEyOTU5OWFkaXF6a2N4.

  24. 12 March 2014 Registration of charge 053915000002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X33IRIHE. Transaction: MzA5NjE0NjgyMmFkaXF6a2N4.

  25. 10 October 2013 Director's details changed for Wendy Garbutt on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Officers. Type: CH01. Barcode: A2II697U. Transaction: MzA4Njc1NjAzN2FkaXF6a2N4.

  26. 27 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FADM8B. Transaction: MzA4Mzg5MjcyN2FkaXF6a2N4.

  27. 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: X25VBUVV. Transaction: MzA3NTg2NTUxOGFkaXF6a2N4.

  28. 13 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: A1LA4B9F. Transaction: MzA2NzQzNTMyOWFkaXF6a2N4.

  29. 21 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: X155HBBC. Transaction: MzA1NDQ5NjQwNmFkaXF6a2N4.

  30. 21 March 2012 Director's details changed for Paul Griffiths on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Officers. Type: CH01. Barcode: X155HBB4. Transaction: MzA1NDQ5NTg3NmFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFZ5CX02. Transaction: MzA0MzAxNjA5NGFkaXF6a2N4.

  32. 24 March 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: X4KKHSP3. Transaction: MzAzNDM5NjU5MGFkaXF6a2N4.

  33. 6 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYZSDNZY. Transaction: MzAyNDcxNzQyMGFkaXF6a2N4.

  34. 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: X3XSQIEB. Transaction: MzAxMTczNjY1NmFkaXF6a2N4.

  35. 18 March 2010 Director's details changed for Wendy Garbutt on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X3XSPIEA. Transaction: MzAxMTczNjA1NGFkaXF6a2N4.

  36. 16 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: P0FZEE50. Transaction: MzAwMDg3OTkwOWFkaXF6a2N4.

  37. 25 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1AYV8GP. Transaction: MjAyOTA2NTQ5OWFkaXF6a2N4.

  38. 25 March 2009 Director and secretary's change of particulars / wendy garbutt / 14/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1AYU8GO. Transaction: MjAyOTA2NTA3MmFkaXF6a2N4.

  39. 8 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY1KH22E. Transaction: MjAxMDYxOTg3MGFkaXF6a2N4.

  40. 8 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS7BBYO4. Transaction: MjAwMjc3MzI4M2FkaXF6a2N4.

  41. 7 April 2008 Director and secretary's change of particulars / wendy garbutt / 13/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS7BAYO3. Transaction: MjAwMjc3Mjc1N2FkaXF6a2N4.

  42. 7 April 2008 Director and secretary's change of particulars / wendy garbutt / 18/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS7BDYO6. Transaction: MjAwMjc3MjY1OGFkaXF6a2N4.

  43. 13 February 2008 Return made up to 14/03/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjExMzk2N2FkaXF6a2N4.

  44. 22 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ5MzgwOGFkaXF6a2N4.

  45. 9 August 2007 Return made up to 14/03/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzkzNjc2OGFkaXF6a2N4.

  46. 23 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYzNzEyM2FkaXF6a2N4.

  47. 19 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY5MzAxNmFkaXF6a2N4.

  48. 30 May 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY4MzI0OWFkaXF6a2N4.

  49. 25 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzY4ODY4OGFkaXF6a2N4.

  50. 15 April 2005 Ad 14/03/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDM0NDIxN2FkaXF6a2N4.

  51. 13 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk5OTgyM2FkaXF6a2N4.

  52. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY5MjYwMGFkaXF6a2N4.

  53. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI2MTk5MGFkaXF6a2N4.

  54. 13 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU0NDc0NGFkaXF6a2N4.

  55. 14 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjU4MjIxOGFkaXF6a2N4.

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