Able Paving Limited

Company Registration Number: 05798287

Company registered in England and Wales

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Able Paving Limited is a Private Company Limited by Shares first registered on 27 April 2006. Its current registered address is in Halstead, Essex.

Registered Address

HUNTERS MILL LANE
PEBMARSH
HALSTEAD
ESSEX
CO9 2NN

This is the only company currently registered at this postcode.

Registration Data

Company Number

05798287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £49,928£42,013£20,331£27,066£19,024£11,082£14,535
of which Cash £38,335£38,026£10,110£12,079£2,476£5,765£11,040
Total Assets £49,928£42,013£20,331£27,066£19,024£11,082£14,535
Current Liabilities £29,773£23,456£21,340£21,382£18,696£12,780£19,999
Net Current Assets £20,155£18,557£-1,009£5,684£328£-1,698£-5,464
Total Net Worth £28,582£28,007£6,088£11,584£6,666£6,036£5,487

Previous Names

No previous names

Company Officers

  • PARMENTER, Shaun Michal

    Director

    Appointed on 27 April 2006

     

    Nationality: British

    Occupation: Paving

    Month of birth: December 1970

    Hunters
    Mill Lane
    Pebmarsh
    Halstead
    Essex
    CO9 2NN
    Uk

  • TYLER, Robert

    Director

    Appointed on 27 April 2006

     

    Nationality: British

    Occupation: Paving

    Month of birth: September 1975

    51
    York Gardens
    Braintree
    Essex
    CM7 9NF
    Uk

  • GRANT RICHARDS & COMPANY

    Corporate Secretary

    Appointed on 27 April 2006

    Resigned on 3 April 2013

    .Rose & Crown Courtyard
    Chelmsford Road
    Gt Waltham,
    Chelmsford
    Essex
    CM3 1AG
    United Kingdom

  • PACKMASTERS FR LIMITED

    Director

    Appointed on 27 April 2006

    Resigned on 27 April 2006

    26 Colchester Road, White Colne
    Colchester
    CO6 2PN

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

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Latest Filings

  1. 27 September 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5FWPQ5D. Transaction: MzE1ODE5ODgyMGFkaXF6a2N4.

  2. 10 August 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1TQ4B. Transaction: MzE1NDg5ODYxN2FkaXF6a2N4.

  3. 15 January 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y5C6JV. Transaction: MzEzOTQ0MTA4OGFkaXF6a2N4.

  4. 19 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X49SUYQ8. Transaction: MzEyNTQyMTI5M2FkaXF6a2N4.

  5. 5 September 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3FECJ63. Transaction: MzEwNjc5NTEyMmFkaXF6a2N4.

  6. 28 May 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X38SE3ZV. Transaction: MzEwMDc4MTcyNWFkaXF6a2N4.

  7. 19 November 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2L7STB5. Transaction: MzA4ODk5MjcxMmFkaXF6a2N4.

  8. 3 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27LOYM1. Transaction: MzA3NzQyMjM5MWFkaXF6a2N4.

  9. 3 May 2013 Termination of appointment of Grant Richards & Company as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27LOYLL. Transaction: MzA3NzQyMjM1N2FkaXF6a2N4.

  10. 3 May 2013 Register inspection address has been changed from C/O Grant Richards & Company Rose & Crown Courtyard Chelmsford Road Gt Waltham Chelmsford Essex CM3 1AG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X27LOYLT. Transaction: MzA3NzQyMjM1OGFkaXF6a2N4.

  11. 10 April 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A25J65ZU. Transaction: MzA3NjAwMzY3MmFkaXF6a2N4.

  12. 7 February 2013 Registered office address changed from Rose & Crown Courtyard Chelmsford Road Gt Waltham Chelmsford Essex CM3 1AG United Kingdom on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Address. Type: AD01. Barcode: A21C41DU. Transaction: MzA3MjQzOTE4N2FkaXF6a2N4.

  13. 12 July 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X1D12YA2. Transaction: MzA2MDcwODQxM2FkaXF6a2N4.

  14. 7 September 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ADD6JX8U. Transaction: MzA0MzQyMzY0MWFkaXF6a2N4.

  15. 1 June 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XS8GZUMS. Transaction: MzAzODEyMjM0MWFkaXF6a2N4.

  16. 1 June 2011 Registered office address changed from 2 Rose & Crown Courtyard Chelmsford Road Great Waltham Chelmsford Essex CM3 1AG United Kingdom on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: XS8GWUMP. Transaction: MzAzODEwOTk4OWFkaXF6a2N4.

  17. 1 June 2011 Register inspection address has been changed from C/O Grant Richards & Company 2 Rose & Crown Courtyard Chelmsford Road Great Waltham Chelmsford Essex CM3 1AG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XS8GYUMR. Transaction: MzAzODEwOTk5OGFkaXF6a2N4.

  18. 1 June 2011 Secretary's details changed for Grant Richards & Company on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH04. Barcode: XS8GXUMQ. Transaction: MzAzODEwOTk5MmFkaXF6a2N4.

  19. 16 December 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AYM2IPZ2. Transaction: MzAyODkzNDc5OWFkaXF6a2N4.

  20. 24 June 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XWFS6L4V. Transaction: MzAxODIyODM1NGFkaXF6a2N4.

  21. 24 June 2010 Registered office address changed from 2 Rose & Crown Courtyard Chelmsford Road Great Waltham Chelmsford CM3 1AG on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Address. Type: AD01. Barcode: XWFS3L4S. Transaction: MzAxODIyMzQ3N2FkaXF6a2N4.

  22. 24 June 2010 Director's details changed for Mr Robert Tyler on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XWFS5L4U. Transaction: MzAxODIyMzQ3OWFkaXF6a2N4.

  23. 24 June 2010 Director's details changed for Mr Shaun Michal Parmenter on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XWFS4L4T. Transaction: MzAxODIyMzQ3OGFkaXF6a2N4.

  24. 15 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMDX2HJV. Transaction: MzAwOTQ0NTQyNmFkaXF6a2N4.

  25. 15 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMDWGHJ8. Transaction: MzAwOTQ0NTM4OWFkaXF6a2N4.

  26. 15 February 2010 Secretary's details changed for Grant Richards & Company on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH04. Barcode: XMDYWHJQ. Transaction: MzAwOTQ0NTc3NGFkaXF6a2N4.

  27. 26 October 2009 Registered office address changed from 2 the Courtyard Warners Farm, Main Road Howe Street, Chelmsford Essex CM3 1JN on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Address. Type: AD01. Barcode: XR3V2EFH. Transaction: MzAwMTQ2NDcwNGFkaXF6a2N4.

  28. 20 October 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P01C4E9T. Transaction: MzAwMTA2MDg5OGFkaXF6a2N4.

  29. 9 July 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4FVBDR. Transaction: MjAzNjgwOTI1MGFkaXF6a2N4.

  30. 9 July 2009 Secretary's change of particulars / grant richards & company / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS4G7BD4. Transaction: MjAzNjc1NDQ1NGFkaXF6a2N4.

  31. 9 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XS4FUBDQ. Transaction: MjAzNjc1NDk2N2FkaXF6a2N4.

  32. 9 July 2009 Registered office changed on 09/07/2009 from 2 the courtyard warners farm howe street chelmsford essex CM3 1JN [View PDF]

    Category: Address. Type: 287. Barcode: XS4FSBDO. Transaction: MjAzNjc1NDk2NWFkaXF6a2N4.

  33. 9 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XS4FTBDP. Transaction: MjAzNjc1NDk2NmFkaXF6a2N4.

  34. 8 July 2009 Director's change of particulars / robert tyler / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS4G9BD6. Transaction: MjAzNjc1NDQ1NmFkaXF6a2N4.

  35. 8 July 2009 Director's change of particulars / shaun parmenter / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS4G8BD5. Transaction: MjAzNjc1NDQ1NWFkaXF6a2N4.

  36. 31 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AAJIV6XJ. Transaction: MjAyNDY2ODMyNmFkaXF6a2N4.

  37. 30 April 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXIGEZAF. Transaction: MjAwNDM3MDgyM2FkaXF6a2N4.

  38. 30 April 2008 Secretary's change of particulars / grant richards & company / 29/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXIGHZAI. Transaction: MjAwNDM0NjQyNmFkaXF6a2N4.

  39. 30 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXIGAZAB. Transaction: MjAwNDM0NjgwMWFkaXF6a2N4.

  40. 30 April 2008 Registered office changed on 30/04/2008 from unit 2 the court yard warners farm main road howe street chelmsford essex CM3 1JN [View PDF]

    Category: Address. Type: 287. Barcode: XXIG9ZAA. Transaction: MjAwNDM0Njc5OGFkaXF6a2N4.

  41. 30 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XXIGBZAC. Transaction: MjAwNDM0NjgwMmFkaXF6a2N4.

  42. 29 April 2008 Director's change of particulars / shaun parmenter / 27/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXIGCZAD. Transaction: MjAwNDM0NjgwNGFkaXF6a2N4.

  43. 29 April 2008 Director's change of particulars / robert tyler / 27/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXIGDZAE. Transaction: MjAwNDM0NjgwNmFkaXF6a2N4.

  44. 25 September 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAxMzc2N2FkaXF6a2N4.

  45. 3 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc3NTY2OGFkaXF6a2N4.

  46. 3 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc2MTk5NGFkaXF6a2N4.

  47. 19 April 2007 Registered office changed on 19/04/07 from: 26 colchester road, white colne colchester CO6 2PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODk2MDQwN2FkaXF6a2N4.

  48. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA1ODExMWFkaXF6a2N4.

  49. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA1NzU5OGFkaXF6a2N4.

  50. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA1NzI4N2FkaXF6a2N4.

  51. 27 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTc1MDI0OWFkaXF6a2N4.

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