Ablett Limited

Company Registration Number: 05691340

Company registered in England and Wales

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Ablett Limited is a Private Company Limited by Shares first registered on 30 January 2006. Its current registered address is in Hook, Hampshire.

Registered Address

TOP HILL HOUSE BASINGSTOKE ROAD
HECKFIELD
HOOK
HAMPSHIRE
ENGLAND
RG27 0LJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05691340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £45,101£20,894£55,222£59,142£60,871£47,460£37,495
of which Cash £28,249£12,686£54,972£48,523£48,187£35,367£29,068
Total Assets £45,101£20,894£55,222£59,142£60,871£47,460£37,495
Current Liabilities £26,932£13,380£31,713£37,167£37,298£34,130£26,548
Net Current Assets £18,169£7,514£23,509£21,975£23,573£13,330£10,947
Total Net Worth £18,169£7,576£23,633£22,586£24,796£13,330£11,303

Previous Names

No previous names

Company Officers

  • ABLETT, Angela Caroline

    Secretary

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Pension Administrator

    Top Hill House
    Basingstoke Road
    Heckfield
    Hook
    Hampshire
    RG27 0LJ
    England

  • ABLETT, Lee Paul

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: I T Consultants

    Month of birth: August 1974

    Top Hill House
    Basingstoke Road
    Heckfield
    Hook
    Hampshire
    RG27 0LJ
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 30 January 2006

    Resigned on 31 January 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 30 January 2006

    Resigned on 31 January 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHDK8I. Transaction: MzE2ODE0Nzg3OWFkaXF6a2N4.

  2. 13 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X54TLYPS. Transaction: MzE0NjI1MTQ1OWFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X51BI27T. Transaction: MzE0MjQwNzI2MmFkaXF6a2N4.

  4. 22 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IK03KH. Transaction: MzEzMzU4MDUxMWFkaXF6a2N4.

  5. 19 August 2015 Registered office address changed from 80 Cirrus Drive Shinfield Reading Berkshire RG2 9FL to Top Hill House Basingstoke Road Heckfield Hook Hampshire RG27 0LJ on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4X90R. Transaction: MzEyOTIzNzI1MGFkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X41TR23U. Transaction: MzExNzg2MDE0N2FkaXF6a2N4.

  7. 17 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X35ZE7G2. Transaction: MzA5ODQyMzQwMWFkaXF6a2N4.

  8. 7 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X317QQ17. Transaction: MzA5NDA4NjAwOGFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HSR2V6. Transaction: MzA4NTkxMDg4OWFkaXF6a2N4.

  10. 15 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X229XTV6. Transaction: MzA3Mjg5ODc1NWFkaXF6a2N4.

  11. 10 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J97B43. Transaction: MzA2NTU5MzQ4MGFkaXF6a2N4.

  12. 17 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X12UVHU1. Transaction: MzA1MjY0NDk2NGFkaXF6a2N4.

  13. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4MVHYOL. Transaction: MzA0NjAzMjUzNGFkaXF6a2N4.

  14. 7 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XORZARGS. Transaction: MzAzMTc1NTQ4N2FkaXF6a2N4.

  15. 12 July 2010 Director's details changed for Lee Paul Ablett on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XUXKJLMY. Transaction: MzAxOTMwNzM5NGFkaXF6a2N4.

  16. 12 July 2010 Registered office address changed from 38 Pascal Crescent Shinfield Park Shinfield Reading Berkshire RG2 9FP on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: XUXHCLMO. Transaction: MzAxOTMwNzM5OWFkaXF6a2N4.

  17. 12 July 2010 Secretary's details changed for Angela Caroline Ablett on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH03. Barcode: XUXFTLM3. Transaction: MzAxOTMwNzAxOWFkaXF6a2N4.

  18. 5 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AZPTOHZV. Transaction: MzAxMDgwNzAxNmFkaXF6a2N4.

  19. 25 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XU9G9HTZ. Transaction: MzAxMDI0NTA3MmFkaXF6a2N4.

  20. 25 February 2010 Director's details changed for Lee Paul Ablett on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XU9G8HTY. Transaction: MzAxMDI0MjcwMGFkaXF6a2N4.

  21. 12 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: CZ50O9R4. Transaction: MjAzMjY4MDY3NWFkaXF6a2N4.

  22. 24 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT2B37N0. Transaction: MjAyNjU1NDY5MmFkaXF6a2N4.

  23. 31 March 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQN07YHW. Transaction: MjAwMjMyMzQ1OGFkaXF6a2N4.

  24. 31 March 2008 Secretary's change of particulars / angela ablett / 29/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQN06YHV. Transaction: MjAwMjMyMzA4NmFkaXF6a2N4.

  25. 29 March 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABX4KYDH. Transaction: MjAwMjI2NDA2MGFkaXF6a2N4.

  26. 23 November 2007 Registered office changed on 23/11/07 from: 2 perigee shinfield park shinfield reading berkshire RG2 9FT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY5NTYxM2FkaXF6a2N4.

  27. 23 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY5NTYxNGFkaXF6a2N4.

  28. 23 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY5NDczOGFkaXF6a2N4.

  29. 4 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgyMjIxMmFkaXF6a2N4.

  30. 1 May 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDA1NDg2M2FkaXF6a2N4.

  31. 5 March 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg3MjI2MWFkaXF6a2N4.

  32. 23 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTgwMjU1OWFkaXF6a2N4.

  33. 23 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQ3Mzg0NGFkaXF6a2N4.

  34. 23 October 2006 Registered office changed on 23/10/06 from: 25 clares green road spencers wood reading RG7 1DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTI5ODM2NGFkaXF6a2N4.

  35. 15 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcxNjMwMWFkaXF6a2N4.

  36. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI2MjQ2NWFkaXF6a2N4.

  37. 15 February 2006 Ad 01/02/06--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODMwOTA4NmFkaXF6a2N4.

  38. 31 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI5MTMwOGFkaXF6a2N4.

  39. 31 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTc3NDE5OWFkaXF6a2N4.

  40. 30 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzYzMDY0NWFkaXF6a2N4.

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