Able & Young Limited

Company Registration Number: 05895720

Company registered in England and Wales

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Able & Young Limited is a Private Company Limited by Shares first registered on 3 August 2006. Its current registered address is in Croydon.

Registered Address

AIRPORT HOUSE
PURLEY WAY
CROYDON
ENGLAND
CR0 0XZ

There are 887 companies currently registered at this postcode, including this one.

All companies at CR0 0XZ

Registration Data

Company Number

05895720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA254926

Registration Start Date

23 May 2017

Registration Expiry Date

22 May 2018

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£7,213£0£0
Current Assets £39,954£47,282£51,919£22,644£6,103£6,281£3,496
of which Cash £26,592£37,090£21,479£16,804£4,759£1,177£2,246
Total Assets £39,954£47,282£51,919£22,644£13,316£6,281£3,496
Current Liabilities £4,361£11,521£16,041£8,537£5,102£3,191£7,993
Net Current Assets £35,593£35,761£35,878£14,107£1,001£3,090£-4,497
Total Net Worth £38,829£39,345£40,657£20,138£8,214£453£-4,271

Previous Names

No previous names

Company Officers

  • SHAH, Milan Velji

    Secretary

    Appointed on 3 August 2006

     

    30 Smitham Downs Road
    Purley
    Surrey
    CR8 4NB

  • SHAH, Rekha Milan

    Director

    Appointed on 3 August 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1959

    30 Smitham Downs Road
    Purley
    Surrey
    CR8 4NB

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2006

    Resigned on 3 August 2006

    41 Chalton Street
    London
    NW1 1JD

  • SHAH, Nikita Florentyna

    Director

    Appointed on 15 September 2015

    Resigned on 15 September 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1991

    30
    Smitham Downs Road
    Purley
    Surrey
    CR8 4NB
    England

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 3 August 2006

    Resigned on 3 August 2006

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 4 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C41AXL. Transaction: MzE4MjI1NTgzN2FkaXF6a2N4.

  2. 26 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X679JGPM. Transaction: MzE3Njc2Njg3N2FkaXF6a2N4.

  3. 5 September 2016 Termination of appointment of Nikita Florentyna Shah as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM01. Barcode: X5EUX5YE. Transaction: MzE1NjY3MDc1NmFkaXF6a2N4.

  4. 19 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP8YI9. Transaction: MzE1NTQ3MjI3OGFkaXF6a2N4.

  5. 18 August 2016 Registered office address changed from C/O Able and Young, Ck International House 1-6 Yarmouth Place Mayfair London W1J 7BU to Airport House Purley Way Croydon CR0 0XZ on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: X5DMMFAI. Transaction: MzE1NTM5MzMyNWFkaXF6a2N4.

  6. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VTVE9. Transaction: MzE0OTU3Mjc4NGFkaXF6a2N4.

  7. 11 November 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4JXQEAP. Transaction: MzEzNDk3NzQ4NmFkaXF6a2N4.

  8. 11 November 2015 Registered office address changed from 30 Smitham Downs Road Purley Surrey CR8 4NB to C/O Able and Young, Ck International House 1-6 Yarmouth Place Mayfair London W1J 7BU on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: X4JXQEIZ. Transaction: MzEzNDk3Njg0MmFkaXF6a2N4.

  9. 11 November 2015 Appointment of Miss Nikita Florentyna Shah as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: X4JXQEAH. Transaction: MzEzNDk3NjgxNmFkaXF6a2N4.

  10. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487BQGY. Transaction: MzEyMzg4ODExOWFkaXF6a2N4.

  11. 16 October 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3ILOBI8. Transaction: MzEwOTU2Nzg4MmFkaXF6a2N4.

  12. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392U1TV. Transaction: MzEwMTA3ODE3M2FkaXF6a2N4.

  13. 20 October 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2JDQW82. Transaction: MzA4NzI2MDAyMWFkaXF6a2N4.

  14. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JD2SW. Transaction: MzA3ODk4NzEzMGFkaXF6a2N4.

  15. 1 November 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1KRHR8B. Transaction: MzA2NjgzMjIyOWFkaXF6a2N4.

  16. 6 July 2012 Registered office address changed from Sbc House, Restmor Way Wallington Surrey SM6 7AH on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Address. Type: AD01. Barcode: X1CLPEWO. Transaction: MzA2MDM5MjY1MmFkaXF6a2N4.

  17. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3I0IR. Transaction: MzA1ODQ3MTg3NmFkaXF6a2N4.

  18. 19 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XJ63OWT2. Transaction: MzA0MjM2MTk1M2FkaXF6a2N4.

  19. 13 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XM2PTU30. Transaction: MzAzNzE1NTIxOWFkaXF6a2N4.

  20. 4 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XSVYWM88. Transaction: MzAyMDcxNzk5M2FkaXF6a2N4.

  21. 3 August 2010 Director's details changed for Rekha Milan Shah on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSVYVM87. Transaction: MzAyMDcxNzk3NGFkaXF6a2N4.

  22. 29 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG5J4KD2. Transaction: MzAxNjU4NDgyMmFkaXF6a2N4.

  23. 21 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5G81CLO. Transaction: MjAzOTcyMzIwNmFkaXF6a2N4.

  24. 19 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A69VKAT7. Transaction: MjAzNTQxOTIyM2FkaXF6a2N4.

  25. 29 September 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUKQ53HQ. Transaction: MjAxNDMyNjYyNGFkaXF6a2N4.

  26. 16 April 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AY0S4YWY. Transaction: MjAwMzQzOTE1M2FkaXF6a2N4.

  27. 10 October 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU4MTE0NmFkaXF6a2N4.

  28. 22 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk1MDQ2NGFkaXF6a2N4.

  29. 22 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAxMTQwNWFkaXF6a2N4.

  30. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEzOTAxOGFkaXF6a2N4.

  31. 22 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU3NzAxOGFkaXF6a2N4.

  32. 3 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDYwMzYyNmFkaXF6a2N4.

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