Able Engineering Products Limited

Company Registration Number: 05722184

Company registered in England and Wales

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Able Engineering Products Limited is a Private Company Limited by Shares first registered on 27 February 2006. Its current registered address is in Wolverhampton.

Registered Address

102 AMOS LANE
WOLVERHAMPTON
ENGLAND
WV11 1LZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05722184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £422,083£305,252£398,357£441,307£436,724£278,521£259,089£215,886£207,245£177,157
of which Cash £199,391£115,316£192,705£180,644£195,842£87,965£88,102£68,231£36,509£43,583
Total Assets £422,083£305,252£398,357£441,307£436,724£278,521£259,089£215,886£207,245£177,157
Current Liabilities £149,092£138,055£203,333£225,648£241,664£207,528£220,021£203,325£211,752£211,817
Net Current Assets £272,991£167,197£195,024£215,659£195,060£70,993£39,068£12,561£-4,507£-34,660
Total Net Worth £332,357£237,229£269,811£296,926£276,324£156,238£132,559£112,402£101,638£61,520

Previous Names

No previous names

Company Officers

  • MARTIN, Derek Leslie

    Secretary

    Appointed on 27 February 2006

     

    7 Great Bridge Road
    Bilston
    West Midlands
    WV14 8NS

  • MARTIN, Derek Leslie

    Director

    Appointed on 27 February 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1944

    7 Great Bridge Road
    Bilston
    West Midlands
    WV14 8NS

  • MARTIN, Margaret Christina

    Director

    Appointed on 27 February 2006

     

    Nationality: British

    Occupation: Power Press Operator

    Month of birth: August 1951

    7 Great Bridge Road
    Bilston
    West Midlands
    WV14 8NS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 2006

    Resigned on 27 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 February 2006

    Resigned on 27 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5IKMSEB. Transaction: MzE2MDczNjk1OWFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X548E5EZ. Transaction: MzE0NTUyMTQwM2FkaXF6a2N4.

  3. 4 April 2016 Registered office address changed from 7 Great Bridge Road Bilston West Midlands WV14 8NS to 102 Amos Lane Wolverhampton WV11 1LZ on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X548E5ER. Transaction: MzE0NTUyMTE5NGFkaXF6a2N4.

  4. 11 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JXQUUW. Transaction: MzEzNDk4MDg0NmFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X42EQOXW. Transaction: MzExODQyMDUxMWFkaXF6a2N4.

  6. 26 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LHL35C. Transaction: MzExMjE2MTU4NmFkaXF6a2N4.

  7. 12 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X33IRF2A. Transaction: MzA5NjE0NTc5MGFkaXF6a2N4.

  8. 6 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2KJA3RT. Transaction: MzA4ODI3NzkzN2FkaXF6a2N4.

  9. 11 April 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X260LR6H. Transaction: MzA3NjAyODIyN2FkaXF6a2N4.

  10. 24 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1K6UIEZ. Transaction: MzA2NjQxMjA2NGFkaXF6a2N4.

  11. 15 May 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X18Y6TLV. Transaction: MzA1NzQ5NTk2OGFkaXF6a2N4.

  12. 19 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X3587YI0. Transaction: MzA0NTc0NzE3N2FkaXF6a2N4.

  13. 14 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X0PS9SFU. Transaction: MzAzMzc2Mzk3OWFkaXF6a2N4.

  14. 15 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XYF1ZP43. Transaction: MzAyNzAwNDY3OGFkaXF6a2N4.

  15. 29 April 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XOXXIJK0. Transaction: MzAxNDU4NjczM2FkaXF6a2N4.

  16. 29 April 2010 Director's details changed for Derek Leslie Martin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOXXGJKY. Transaction: MzAxNDU4NDc2NGFkaXF6a2N4.

  17. 29 April 2010 Director's details changed for Margaret Christina Martin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOXXHJKZ. Transaction: MzAxNDU4NDc2NmFkaXF6a2N4.

  18. 16 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XMSAME4P. Transaction: MzAwMDg2NjY1NWFkaXF6a2N4.

  19. 5 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVMSA7WJ. Transaction: MjAyNzQ0MTQ2M2FkaXF6a2N4.

  20. 19 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AEECV4YB. Transaction: MjAxODMzMjExN2FkaXF6a2N4.

  21. 28 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ1MLYD6. Transaction: MjAwMjE0ODk2OGFkaXF6a2N4.

  22. 28 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3MDE0NWFkaXF6a2N4.

  23. 21 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM5ODM1NWFkaXF6a2N4.

  24. 6 December 2006 Accounting reference date extended from 28/02/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTk4NDU4M2FkaXF6a2N4.

  25. 27 March 2006 Ad 27/02/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODkzNTI0MWFkaXF6a2N4.

  26. 27 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgwNTc3NWFkaXF6a2N4.

  27. 27 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc2OTM0N2FkaXF6a2N4.

  28. 24 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI3Mjk1MmFkaXF6a2N4.

  29. 24 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ4MjU3NmFkaXF6a2N4.

  30. 27 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Nzc1NjAyOWFkaXF6a2N4.

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