Able Installation & Service Limited

Company Registration Number: 05725219

Company registered in England and Wales

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Able Installation & Service Limited is a Private Company Limited by Shares first registered on 1 March 2006. Its current registered address is in Knutsford, Cheshire.

Registered Address

KENNELWOOD COTTAGE MERE HALL ESTATE
MERE
KNUTSFORD
CHESHIRE
WA16 0PY

There are 6 companies currently registered at this postcode, including this one.

All companies at WA16 0PY

Registration Data

Company Number

05725219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,497£13,287£96,336£70,685£64,099£50,041£23,855
of which Cash £0£0£1,618£4,522£620£23,175£10,213
Total Assets £1,497£13,287£96,336£70,685£64,099£50,041£23,855
Current Liabilities £33,352£39,061£98,501£72,340£67,729£56,251£31,348
Net Current Assets £-31,855£-25,774£-2,165£-1,655£-3,630£-6,210£-7,493
Total Net Worth £-32,881£-26,988£841£2,049£803£511£579

Previous Names

No previous names

Company Officers

  • MORRIS, David Leonard

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1972

    Kennelwood Cottage
    Mere Hall Estate
    Mere
    Knutsford
    Cheshire
    WA16 0PY
    United Kingdom

  • AR CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 1 March 2006

    Resigned on 1 March 2006

    PO BOX 384
    10 St George Street
    Douglas
    Isle Of Man
    IM99 2XD

  • MORRIS, David John

    Secretary

    Appointed on 8 March 2008

    Resigned on 22 March 2017

    Nationality: British

    21
    Deighton Road
    Huddersfield
    West Yorkshire
    HD2 1UF

  • MORRIS, Simone Marie

    Secretary

    Appointed on 1 March 2006

    Resigned on 8 March 2008

    16 Barns Place
    Hale Barns
    Altrincham
    Cheshire
    WA15 0HP

  • AR NOMINEES LIMITED

    Director

    Appointed on 1 March 2006

    Resigned on 1 March 2006

    PO BOX 384
    10 St George Street
    Douglas
    Isle Of Man
    IM99 2XD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62REPL5. Transaction: MzE3MTY2NDgwMmFkaXF6a2N4.

  2. 22 March 2017 Termination of appointment of David John Morris as a secretary on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: TM02. Barcode: X62RENLK. Transaction: MzE3MTY2NDE1MGFkaXF6a2N4.

  3. 21 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MTUxMTg3NGFkaXF6a2N4.

  4. 20 March 2017 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X62M7W5D. Transaction: MzE3MTUxMTg2MGFkaXF6a2N4.

  5. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDE3OTk5OGFkaXF6a2N4.

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

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X5274XPN. Transaction: MzE0MzQ1NTg4OGFkaXF6a2N4.

  7. 6 March 2016 Register inspection address has been changed from Unit 27 Hardwick Grange Woolston Warrington WA1 4RF England to Kennelwood Cottage Mere Hall Estate Mere Knutsford Cheshire WA16 0PY [View PDF]

    Category: Address. Type: AD02. Barcode: X5274XLV. Transaction: MzE0MzQ1NTg4NmFkaXF6a2N4.

  8. 30 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: X4ZQ6LTF. Transaction: MzE0MDg2NjY5MGFkaXF6a2N4.

  9. 9 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42UBH6W. Transaction: MzExODc5MDY5OWFkaXF6a2N4.

  10. 31 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: X3NVPINL. Transaction: MzExNDUyMTU4NGFkaXF6a2N4.

  11. 25 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34DZGB4. Transaction: MzA5Njk0Nzg4MmFkaXF6a2N4.

  12. 25 March 2014 Register inspection address has been changed from Unit 14 Rivington Court, Hardwick Grange Woolston Warrington WA1 4RT United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X34DZGAW. Transaction: MzA5Njk0Nzc2NmFkaXF6a2N4.

  13. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPNR6J. Transaction: MzA5MTcyMzc3OWFkaXF6a2N4.

  14. 8 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23PQ7TN. Transaction: MzA3NDE1MDQyMmFkaXF6a2N4.

  15. 8 March 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X23PQ7TF. Transaction: MzA3NDE1MDI4MWFkaXF6a2N4.

  16. 8 March 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X23PQ7T7. Transaction: MzA3NDE1MDI3NmFkaXF6a2N4.

  17. 8 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: A1OPG9DK. Transaction: MzA3MDcyNDg3NmFkaXF6a2N4.

  18. 3 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1Z9F7R7. Transaction: MzA3MDY0NDQ3NGFkaXF6a2N4.

  19. 6 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X1456IEP. Transaction: MzA1MzYxMjkyNGFkaXF6a2N4.

  20. 8 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: A0PDEOC9. Transaction: MzA1MDM1MzU3OGFkaXF6a2N4.

  21. 27 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X5F1USSW. Transaction: MzAzNDUzMTUyNmFkaXF6a2N4.

  22. 6 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: AV2RLQCL. Transaction: MzAyOTg5ODY4M2FkaXF6a2N4.

  23. 19 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X3UGUIE0. Transaction: MzAxMTgxNTM4MmFkaXF6a2N4.

  24. 18 March 2010 Director's details changed for David Leonard Morris on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X3UGTIEZ. Transaction: MzAxMTcyNzU2OGFkaXF6a2N4.

  25. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH9KOGWK. Transaction: MzAwODAyNzk4NWFkaXF6a2N4.

  26. 27 April 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TS19AA. Transaction: MjAzMTUwMjc2NWFkaXF6a2N4.

  27. 27 April 2009 Registered office changed on 27/04/2009 from the coach house wicker lane hale barns altrincham cheshire WA15 0HF [View PDF]

    Category: Address. Type: 287. Barcode: X8TS09A9. Transaction: MjAzMTQ5OTQ4N2FkaXF6a2N4.

  28. 27 April 2009 Director's change of particulars / david morris / 18/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8TRZ9A7. Transaction: MjAzMTQ5NzI0MGFkaXF6a2N4.

  29. 20 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: AIMMV6NO. Transaction: MjAyMzc2Nzc1N2FkaXF6a2N4.

  30. 20 May 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Q3WZUG. Transaction: MjAwNTcwMjQ4NWFkaXF6a2N4.

  31. 20 March 2008 Secretary appointed david john morris [View PDF]

    Category: Officers. Type: 288a. Barcode: AKNOLY0O. Transaction: MjAwMTgwMzg1MWFkaXF6a2N4.

  32. 17 March 2008 Director's change of particulars / david morris / 08/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKNOKY0N. Transaction: MjAwMTU1MDcyNmFkaXF6a2N4.

  33. 17 March 2008 Appointment terminated secretary simone morris [View PDF]

    Category: Officers. Type: 288b. Barcode: AKNOMY0P. Transaction: MjAwMTU1MDYzOGFkaXF6a2N4.

  34. 17 March 2008 Registered office changed on 17/03/2008 from 2 chudleigh close altrincham cheshire WA14 4XE [View PDF]

    Category: Address. Type: 287. Barcode: AKNONY0Q. Transaction: MjAwMTU1MDYxMmFkaXF6a2N4.

  35. 21 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ1Mzk5MmFkaXF6a2N4.

  36. 14 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU5ODQwM2FkaXF6a2N4.

  37. 7 March 2007 Registered office changed on 07/03/07 from: 16 barns place hale barns altrincham cheshire WA15 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODE4MTE1MGFkaXF6a2N4.

  38. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAxNzMxMWFkaXF6a2N4.

  39. 23 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk5NTc3N2FkaXF6a2N4.

  40. 23 March 2006 Registered office changed on 23/03/06 from: 12-14 st mary`s street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQ4ODY3MGFkaXF6a2N4.

  41. 23 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA4MDk2M2FkaXF6a2N4.

  42. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY5NDI5NWFkaXF6a2N4.

  43. 1 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODAyOTM1MGFkaXF6a2N4.

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