Ablecrew Limited

Company Registration Number: 05843517

Company registered in England and Wales

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Ablecrew Limited is a Private Company Limited by Shares first registered on 12 June 2006. Its current registered address is in Berkhamsted, Hertfordshire.

Registered Address

HARDY HOUSE
NORTHBRIDGE ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 1EF

There are 151 companies currently registered at this postcode, including this one.

All companies at HP4 1EF

Registration Data

Company Number

05843517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £175,430£175,430£175,430£175,430£175,430
Current Assets £41,002£41,002£41,002£41,002£41,002
of which Cash £469£469£469£0£0
Total Assets £216,432£216,432£216,432£216,432£216,432
Current Liabilities £0£0£0£0£0
Net Current Assets £41,002£41,002£41,002£41,002£41,002
Total Net Worth £216,432£216,432£216,432£216,432£216,432

Previous Names

No previous names

Company Officers

  • GIBSON, Tina Karen

    Secretary

    Appointed on 19 June 2006

     

    Hardy House
    Northbridge Road
    Berkhamsted
    Hertfordshire
    HP4 1EF
    England

  • GIBSON, Amanda Jayne

    Director

    Appointed on 19 June 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    Hardy House
    Northbridge Road
    Berkhamsted
    Hertfordshire
    HP4 1EF
    England

  • GIBSON, Betty Patricia

    Director

    Appointed on 19 June 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1932

    Hardy House
    Northbridge Road
    Berkhamsted
    Hertfordshire
    HP4 1EF
    England

  • GIBSON, Ronald John

    Director

    Appointed on 19 June 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1934

    Hardy House
    Northbridge Road
    Berkhamsted
    Hertfordshire
    HP4 1EF
    England

  • GIBSON, Tina Karen

    Director

    Appointed on 19 June 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    Hardy House
    Northbridge Road
    Berkhamsted
    Hertfordshire
    HP4 1EF
    England

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 June 2006

    Resigned on 19 June 2006

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 June 2006

    Resigned on 19 June 2006

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X591HYVL. Transaction: MzE1MDYzMDY0OWFkaXF6a2N4.

  2. 22 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4GG84PV. Transaction: MzEzMTQ1ODg4OWFkaXF6a2N4.

  3. 15 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49KY9BK. Transaction: MzEyNTE3MDA2NGFkaXF6a2N4.

  4. 6 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3HY4JI9. Transaction: MzEwODg2Njk4OGFkaXF6a2N4.

  5. 16 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5PJKH. Transaction: MzEwMTk2NzQ1NWFkaXF6a2N4.

  6. 26 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2HQ5OX4. Transaction: MzA4NTg1OTA0OWFkaXF6a2N4.

  7. 21 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3ZN0. Transaction: MzA4MDIwODEyNWFkaXF6a2N4.

  8. 11 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1N4WI8G. Transaction: MzA2OTIwMDI5N2FkaXF6a2N4.

  9. 13 July 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3OJFK. Transaction: MzA2MDc2NDk5NWFkaXF6a2N4.

  10. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158G6PU. Transaction: MzA1NDYzMjQzMWFkaXF6a2N4.

  11. 5 March 2012 Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AE United Kingdom on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Address. Type: AD01. Barcode: X142LFU9. Transaction: MzA1MzU1NTA5NGFkaXF6a2N4.

  12. 14 October 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X1CVLYD1. Transaction: MzA0NTQ4Njc5MmFkaXF6a2N4.

  13. 26 August 2011 Director's details changed for Miss Tina Karen Gibson on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH01. Barcode: XL16LX07. Transaction: MzA0Mjc4Mjc1NGFkaXF6a2N4.

  14. 26 August 2011 Director's details changed for Mr Ronald John Gibson on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH01. Barcode: XL16BX0X. Transaction: MzA0Mjc4Mjc1MmFkaXF6a2N4.

  15. 26 August 2011 Director's details changed for Miss Amanda Jayne Gibson on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH01. Barcode: XL15PX0A. Transaction: MzA0Mjc4MjY5NGFkaXF6a2N4.

  16. 26 August 2011 Director's details changed for Mrs Betty Patricia Gibson on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH01. Barcode: XL15RX0C. Transaction: MzA0Mjc4MjY5NWFkaXF6a2N4.

  17. 26 August 2011 Secretary's details changed for Miss Tina Karen Gibson on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH03. Barcode: XL15AX0V. Transaction: MzA0Mjc4MjYzN2FkaXF6a2N4.

  18. 23 August 2011 Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Address. Type: AD01. Barcode: XJW5HWXR. Transaction: MzA0MjUzNjgzNWFkaXF6a2N4.

  19. 15 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT1O0O9P. Transaction: MzAyNTI5NjUwN2FkaXF6a2N4.

  20. 24 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XWS04L4E. Transaction: MzAxODI1NzI2M2FkaXF6a2N4.

  21. 6 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ACZ75H6K. Transaction: MzAwODg2MDYyMWFkaXF6a2N4.

  22. 12 October 2009 Secretary's details changed for Miss Tina Karen Gibson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XKMHJE1I. Transaction: MzAwMDU2Nzc0MmFkaXF6a2N4.

  23. 12 October 2009 Director's details changed for Miss Tina Karen Gibson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKMJEE1F. Transaction: MzAwMDU2NzYwN2FkaXF6a2N4.

  24. 12 October 2009 Director's details changed for Miss Amanda Jayne Gibson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKM1PE18. Transaction: MzAwMDU2NjY0NWFkaXF6a2N4.

  25. 12 October 2009 Director's details changed for Mrs Betty Patricia Gibson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKLWJE1W. Transaction: MzAwMDU2NjM4MWFkaXF6a2N4.

  26. 12 October 2009 Director's details changed for Mr Ronald John Gibson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKLHIE1G. Transaction: MzAwMDU2NTM2M2FkaXF6a2N4.

  27. 29 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZIJB40. Transaction: MjAzNjA2MDMwOGFkaXF6a2N4.

  28. 8 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ANYYG6CR. Transaction: MjAyMjg0ODczMWFkaXF6a2N4.

  29. 23 June 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZSV0TK. Transaction: MjAwNzY3NTExNmFkaXF6a2N4.

  30. 12 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE0ODY3M2FkaXF6a2N4.

  31. 18 July 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ5MTI1MGFkaXF6a2N4.

  32. 18 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjc0MzU4M2FkaXF6a2N4.

  33. 12 July 2006 Ad 28/06/06--------- £ si [email protected]=1000 £ ic 1/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzQwMjg4NmFkaXF6a2N4.

  34. 12 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzMzNzA1OWFkaXF6a2N4.

  35. 12 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzc3MzI2MGFkaXF6a2N4.

  36. 12 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU1MjQ0MmFkaXF6a2N4.

  37. 12 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMxMjE5M2FkaXF6a2N4.

  38. 12 July 2006 Ad 19/06/06--------- £ si [email protected]=1 £ ic 1001/1002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzUyNDA4MmFkaXF6a2N4.

  39. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI3Nzg1MWFkaXF6a2N4.

  40. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU5MjI2NmFkaXF6a2N4.

  41. 12 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU1NjQwOGFkaXF6a2N4.

  42. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg5NDA5OGFkaXF6a2N4.

  43. 10 July 2006 Nc inc already adjusted 19/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MzA0NjMyOWFkaXF6a2N4.

  44. 23 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjU5MzMzNGFkaXF6a2N4.

  45. 20 June 2006 Registered office changed on 20/06/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjYxNDc4MmFkaXF6a2N4.

  46. 12 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjU5Mjc2NWFkaXF6a2N4.

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