Able Contract Electronics Limited

Company Registration Number: 05847476

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Able Contract Electronics Limited is a Private Company Limited by Shares first registered on 15 June 2006. Its current registered address is in Pontyclun, Mid Glamorgan.

Registered Address

UNIT 6 OLD RACE HOUSE LANELAY ROAD INDUSTRIAL ESTATE
TALBOT GREEN
PONTYCLUN
MID GLAMORGAN
CF72 8HJ

There are 3 companies currently registered at this postcode, including this one.

All companies at CF72 8HJ

Registration Data

Company Number

05847476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26512 - Manufacture of electronic industrial process control equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £265,278£281,633£399,516£365,582£331,284£200,622
of which Cash £24,565£0£0£0£0£0
Total Assets £265,278£281,633£399,516£365,582£331,284£200,622
Current Liabilities £99,772£132,120£356,059£365,294£289,428£211,851
Net Current Assets £165,506£149,513£43,457£288£41,856£-11,229
Total Net Worth £169,661£159,798£152,675£116,458£72,856£14,424

Previous Names

No previous names

Company Officers

  • DAVIES, Steven Richard

    Secretary

    Appointed on 13 October 2008

     

    Fairview House
    Talygarn
    Pontyclun
    CF72 9JT

  • DAVIES, Steven Richard

    Director

    Appointed on 15 June 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1961

    Fairview House
    Talygarn
    Pontyclun
    CF72 9JT

  • DANIELS, Lewis James

    Secretary

    Appointed on 15 June 2006

    Resigned on 13 October 2008

    19 Ynys Maerdy Terrace
    Ynysmaerdy
    Pontyclun
    R C T
    CF72 8LG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2006

    Resigned on 15 June 2006

    26
    Church Street
    London
    NW8 8EP

  • DANIELS, Gary Peter Arnold

    Director

    Appointed on 13 October 2008

    Resigned on 10 March 2016

    Nationality: Welsh

    Occupation: Director

    Month of birth: September 1959

    19 Ynysmaerdy Terrace
    Ynysmaerdy
    Pontyclun
    Rhondda Cynon Taff
    CF72 8LG

  • DANIELS, Lewis James

    Director

    Appointed on 15 June 2006

    Resigned on 13 October 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1984

    19 Ynys Maerdy Terrace
    Ynysmaerdy
    Pontyclun
    R C T
    CF72 8LG

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DWWP42. Transaction: MzE1NTU5MjQzNWFkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59C42WA. Transaction: MzE1MDk5MTMwM2FkaXF6a2N4.

  3. 17 June 2016 Termination of appointment of Gary Peter Arnold Daniels as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: X59C3VNF. Transaction: MzE1MDk4NzE0OGFkaXF6a2N4.

  4. 10 March 2016 Cancellation of shares. Statement of capital on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Capital. Type: SH06. Barcode: A51Y7RMQ. Transaction: MzE0MzgxMjQwOWFkaXF6a2N4.

  5. 10 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxWTdSTkVhZGlxemtjeA.

  6. 10 March 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A51Y7RN2. Transaction: MzE0MzgxMjM3NWFkaXF6a2N4.

  7. 22 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4GI9OI8. Transaction: MzEzMTc3NjAyNmFkaXF6a2N4.

  8. 15 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DUKS21. Transaction: MzEyOTA1Mzk2OWFkaXF6a2N4.

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

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X497TITT. Transaction: MzEyNDc5ODQ0MWFkaXF6a2N4.

  10. 19 August 2014 Registration of charge 058474760006, created on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Mortgage. Type: MR01. Barcode: X3EMNGLV. Transaction: MzEwNTgxNTI4MGFkaXF6a2N4.

  11. 11 August 2014 Registration of charge 058474760005, created on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Mortgage. Type: MR01. Barcode: X3E1ZV2A. Transaction: MzEwNTM4MTE4N2FkaXF6a2N4.

  12. 7 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DRR0LV. Transaction: MzEwNTIxOTAyMmFkaXF6a2N4.

  13. 6 August 2014 Registration of charge 058474760003, created on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Mortgage. Type: MR01. Barcode: X3DP3GXC. Transaction: MzEwNTExOTAwOGFkaXF6a2N4.

  14. 6 August 2014 Registration of charge 058474760004, created on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Mortgage. Type: MR01. Barcode: X3DP3FBC. Transaction: MzEwNTExODUxNWFkaXF6a2N4.

  15. 23 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG7G7S. Transaction: MzEwMjI5NDkzNWFkaXF6a2N4.

  16. 30 April 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36VI7VC. Transaction: MzA5OTQ4NTc3MGFkaXF6a2N4.

  17. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUUQSG. Transaction: MzA4NDExNDU4NmFkaXF6a2N4.

  18. 11 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2A93V2X. Transaction: MzA3OTUyNzMzMWFkaXF6a2N4.

  19. 24 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FYP9QG. Transaction: MzA2Mjk0OTA3N2FkaXF6a2N4.

  20. 5 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AG7U36. Transaction: MzA1ODYyODUxMGFkaXF6a2N4.

  21. 30 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XCGO0W9I. Transaction: MzA0MTMyOTgzNmFkaXF6a2N4.

  22. 2 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XSV7YUN6. Transaction: MzAzODIwMzE3MWFkaXF6a2N4.

  23. 26 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XP0REM0D. Transaction: MzAyMDIyMTQ3NmFkaXF6a2N4.

  24. 25 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XX6X3L5Q. Transaction: MzAxODMyOTc0M2FkaXF6a2N4.

  25. 25 June 2010 Director's details changed for Mr Gary Peter Arnold Daniels on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XX6X1L5O. Transaction: MzAxODMyOTI0OGFkaXF6a2N4.

  26. 25 June 2010 Director's details changed for Mr Steven Richard Davies on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XX6X2L5P. Transaction: MzAxODMyOTM0M2FkaXF6a2N4.

  27. 27 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXEYVBW8. Transaction: MjAzNzg5NzI1NmFkaXF6a2N4.

  28. 11 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XCBHJ9QJ. Transaction: MjAzMjU4OTg5NmFkaXF6a2N4.

  29. 14 October 2008 Registered office changed on 14/10/2008 from 19 ynysmaerdy terrace ynysmaerdy pontyclun CF72 8LG [View PDF]

    Category: Address. Type: 287. Barcode: XY5883XG. Transaction: MjAxNTQ1OTg4OGFkaXF6a2N4.

  30. 14 October 2008 Secretary appointed mr steven richard davies [View PDF]

    Category: Officers. Type: 288a. Barcode: XY1F33XE. Transaction: MjAxNTQxNzUxOGFkaXF6a2N4.

  31. 13 October 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY0Y03XT. Transaction: MjAxNTQxNDM3NWFkaXF6a2N4.

  32. 13 October 2008 Appointment terminated secretary lewis daniels [View PDF]

    Category: Officers. Type: 288b. Barcode: XY18G3XK. Transaction: MjAxNTQxNjAzN2FkaXF6a2N4.

  33. 13 October 2008 Appointment terminated director lewis daniels [View PDF]

    Category: Officers. Type: 288b. Barcode: XY17K3XN. Transaction: MjAxNTQxNjAyMGFkaXF6a2N4.

  34. 13 October 2008 Director appointed mr gary peter arnold daniels [View PDF]

    Category: Officers. Type: 288a. Barcode: XY1753X8. Transaction: MjAxNTQxNTA4MGFkaXF6a2N4.

  35. 30 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2RH11UG. Transaction: MjAxMDA0OTk0OWFkaXF6a2N4.

  36. 15 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XU9DJYWQ. Transaction: MjAwMzM2NzYzN2FkaXF6a2N4.

  37. 25 October 2007 Accounting reference date extended from 30/06/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzE5MjMzNWFkaXF6a2N4.

  38. 13 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjcxMTkzNGFkaXF6a2N4.

  39. 3 September 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc0NzQyMGFkaXF6a2N4.

  40. 3 September 2007 Ad 15/06/06--------- £ si [email protected]=119999 £ ic 1/120000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDc1MDQ3MmFkaXF6a2N4.

  41. 15 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEzODIxN2FkaXF6a2N4.

  42. 15 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjA5Nzg1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.