Able Production Limited

Company Registration Number: 05511561

Company registered in England and Wales

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Able Production Limited is a Private Company Limited by Shares first registered on 18 July 2005. Its current registered address is in Worcestershire.

Registered Address

77 ARTHUR STREET
REDDITCH
WORCESTERSHIRE
B98 8JY

There are 39 companies currently registered at this postcode, including this one.

All companies at B98 8JY

Registration Data

Company Number

05511561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £152,272£131,041£162,691£192,708£130,382£126,426
of which Cash £41,758£39,088£57,423£84,665£42,504£18,911
Total Assets £152,272£131,041£162,691£192,708£130,382£126,426
Current Liabilities £70,373£43,596£46,078£75,845£71,221£101,949
Net Current Assets £81,899£87,445£116,613£116,863£59,161£24,477
Total Net Worth £95,262£104,541£131,009£133,826£80,870£43,858

Previous Names

No previous names

Company Officers

  • KENYON, Craig Michael

    Secretary

    Appointed on 18 July 2005

     

    Treetops
    260 Birchfield Road
    Redditch
    Worcestershire
    B97 4LZ

  • KENYON, Craig Michael

    Director

    Appointed on 18 July 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    Treetops
    260 Birchfield Road
    Redditch
    Worcestershire
    B97 4LZ

  • RHODES, Nigel Roy

    Director

    Appointed on 18 July 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    Glebelands
    Vicarage Lane
    Water Orton
    North Warwickshire
    B46 1RX
    United Kingdom

  • BREWER, Suzanne

    Secretary

    Appointed on 18 July 2005

    Resigned on 18 July 2005

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • BREWER, Kevin Michael

    Director

    Appointed on 18 July 2005

    Resigned on 18 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0YEJF. Transaction: MzE1MzcwOTkxMGFkaXF6a2N4.

  2. 19 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL5I4Q. Transaction: MzE1MzIzMjEzNWFkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4C435PN. Transaction: MzEyNzQ0NzA4MmFkaXF6a2N4.

  4. 21 July 2015 Director's details changed for Nigel Roy Rhodes on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4C434IX. Transaction: MzEyNzQ0NjgwNmFkaXF6a2N4.

  5. 16 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BR6AAQ. Transaction: MzEyNzIwNzczNWFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLXW9U. Transaction: MzEwNDA3OTgyOGFkaXF6a2N4.

  7. 4 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BE36DT. Transaction: MzEwMzE5MzI3MGFkaXF6a2N4.

  8. 18 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUDME8. Transaction: MzA4MTczMjg2MGFkaXF6a2N4.

  9. 2 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X25FRCR5. Transaction: MzA3NTUwNzg5M2FkaXF6a2N4.

  10. 18 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE0BNV. Transaction: MzA2MDk5NzU1NWFkaXF6a2N4.

  11. 25 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X19O0KWJ. Transaction: MzA1ODEwOTE0MGFkaXF6a2N4.

  12. 22 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X9O6GW1D. Transaction: MzA0MDg5MTQ0OGFkaXF6a2N4.

  13. 18 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XNIJWU8J. Transaction: MzAzNzM2NTc1MmFkaXF6a2N4.

  14. 11 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XVXK1MGC. Transaction: MzAyMTIwMTAxMGFkaXF6a2N4.

  15. 17 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X3DJFID6. Transaction: MzAxMTY1OTc3OGFkaXF6a2N4.

  16. 27 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXK8JBWC. Transaction: MjAzNzkxODQwNGFkaXF6a2N4.

  17. 2 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XHQHKADS. Transaction: MjAzNDE3ODIyOGFkaXF6a2N4.

  18. 31 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHI1E1V7. Transaction: MjAxMDAzMDU0OWFkaXF6a2N4.

  19. 7 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AEIJ9154. Transaction: MjAwODU2NzExM2FkaXF6a2N4.

  20. 16 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE5Nzg3OWFkaXF6a2N4.

  21. 22 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUxMzExNmFkaXF6a2N4.

  22. 25 July 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg5MDYxMGFkaXF6a2N4.

  23. 12 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzk0MDEwMWFkaXF6a2N4.

  24. 12 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODA3NTk5M2FkaXF6a2N4.

  25. 12 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDc4OTk5NmFkaXF6a2N4.

  26. 12 August 2005 Accounting reference date extended from 31/07/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjU3MDE0M2FkaXF6a2N4.

  27. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE0NzcyNGFkaXF6a2N4.

  28. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODYyMjM4NmFkaXF6a2N4.

  29. 12 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQ5MDcyOWFkaXF6a2N4.

  30. 29 July 2005 Ad 18/07/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzA4NTE4NGFkaXF6a2N4.

  31. 29 July 2005 Registered office changed on 29/07/05 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDYzNzEwMmFkaXF6a2N4.

  32. 29 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODkzMjYyN2FkaXF6a2N4.

  33. 29 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY2OTUxOGFkaXF6a2N4.

  34. 18 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTgxMDM5N2FkaXF6a2N4.

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