Able Calibration Services Ltd

Company Registration Number: 05684288

Company registered in England and Wales

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Able Calibration Services Ltd is a Private Company Limited by Shares first registered on 23 January 2006. Its current registered address is in Newport, Gwent.

Registered Address

19 IRIS ROAD
ROGERSTONE
NEWPORT
GWENT
NP10 9LE

There are 2 companies currently registered at this postcode, including this one.

All companies at NP10 9LE

Registration Data

Company Number

05684288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

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 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £78,302£74,137£76,726£61,900£60,861£47,951£37,284
of which Cash £48,739£33,701£44,112£29,811£31,379£29,712£26,292
Total Assets £78,302£74,137£76,726£61,900£60,861£47,951£37,284
Current Liabilities £45,309£41,207£47,760£44,437£42,360£38,120£34,163
Net Current Assets £32,993£32,930£28,966£17,463£18,501£9,831£3,121
Total Net Worth £44,957£45,967£36,450£28,287£24,730£16,987£12,729

Previous Names

No previous names

Company Officers

  • BALE, Tracy Louise

    Secretary

    Appointed on 23 January 2006

     

    19
    Iris Road
    Rogerstone
    Newport
    Gwent
    NP10 9LE
    Wales

  • BALE, Richard Alexander

    Director

    Appointed on 23 January 2006

     

    Nationality: British

    Occupation: Director & Engineer

    Month of birth: December 1969

    19
    Iris Road
    Rogerstone
    Newport
    Gwent
    NP10 9LE
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2006

    Resigned on 23 January 2006

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 7 February 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MX821C. Transaction: MzE2ODM3NzY2N2FkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBGSTL. Transaction: MzE2MjQ2NjMzMGFkaXF6a2N4.

  3. 8 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: A4MYGUYG. Transaction: MzEzODgzNjQ0NmFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVJFZV. Transaction: MzEzNTg2ODI3OGFkaXF6a2N4.

  5. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWA46O. Transaction: MzExNTA4MDk0MmFkaXF6a2N4.

  6. 27 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK9196. Transaction: MzExMjI2Mjk2NmFkaXF6a2N4.

  7. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCLCLL. Transaction: MzA5MjE0MzkzNGFkaXF6a2N4.

  8. 21 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM4THS. Transaction: MzA4OTE5NzQ3MGFkaXF6a2N4.

  9. 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: A1OA2F5U. Transaction: MzA3MDUzNTk5MWFkaXF6a2N4.

  10. 20 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1O52UFV. Transaction: MzA2OTc3NDAxN2FkaXF6a2N4.

  11. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P5GSBC. Transaction: MzA1MDIzNDk4NmFkaXF6a2N4.

  12. 16 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XCJI2ZAL. Transaction: MzA0NzI1NDkyOWFkaXF6a2N4.

  13. 16 November 2011 Statement of capital following an allotment of shares on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Capital. Type: SH01. Barcode: XCIGFZAV. Transaction: MzA0NzI1MTUyMmFkaXF6a2N4.

  14. 14 March 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: X0QFHSFQ. Transaction: MzAzMzc2NTYwOGFkaXF6a2N4.

  15. 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: ATV5EQDK. Transaction: MzAzMDEwODUwMGFkaXF6a2N4.

  16. 15 July 2010 Secretary's details changed for Tracy Louise Bale on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH03. Barcode: XK7LILP1. Transaction: MzAxOTU5NDI5NmFkaXF6a2N4.

  17. 15 July 2010 Director's details changed for Mr Richard Alexander Bale on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XK7KXLPF. Transaction: MzAxOTU5NDI3NmFkaXF6a2N4.

  18. 15 July 2010 Registered office address changed from 22 Dewberry Grove Rogerstone Newport NP10 9JY on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: XK7F0LPD. Transaction: MzAxOTU5MzU3NmFkaXF6a2N4.

  19. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEDHIH3K. Transaction: MzAwODgwNTIyOGFkaXF6a2N4.

  20. 26 January 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XVD2WGZI. Transaction: MzAwNzkzNjM1OGFkaXF6a2N4.

  21. 26 January 2010 Director's details changed for Richard Alexander Bale on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XVD2VGZH. Transaction: MzAwNzkzNTY3OGFkaXF6a2N4.

  22. 4 March 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVH5N7V3. Transaction: MjAyNzM3MTcwNWFkaXF6a2N4.

  23. 14 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: AL8JO6IY. Transaction: MjAyMzMxNDE4NmFkaXF6a2N4.

  24. 28 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1YRXKO. Transaction: MjAwMDQxNzAzMmFkaXF6a2N4.

  25. 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: MDE4ODUzMjc0NGFkaXF6a2N4.

  26. 22 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODUzMTk3NmFkaXF6a2N4.

  27. 27 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjcxNzQ2NWFkaXF6a2N4.

  28. 24 November 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDg1MzYwN2FkaXF6a2N4.

  29. 23 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzEyMDk5OGFkaXF6a2N4.

  30. 23 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzkxOTIzNWFkaXF6a2N4.

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