Able Applied Technologies Ltd

Company Registration Number: 05948258

Company registered in England and Wales

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Able Applied Technologies Ltd is a Private Company Limited by Shares first registered on 27 September 2006. Its current registered address is in Teddington, Middx.

Registered Address

UNIT 2 BEVERLEY COURT
26 ELMTREE ROAD
TEDDINGTON
MIDDX
TW11 8ST

There are 389 companies currently registered at this postcode, including this one.

All companies at TW11 8ST

Registration Data

Company Number

05948258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26110 - Manufacture of electronic components

26400 - Manufacture of consumer electronics

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,535,560£2,636,132£2,369,635£2,085,161£1,205,451£1,057,890£582,414
of which Cash £101,432£81,247£209,652£742,428£498,257£484,736£245,960
Total Assets £4,535,560£2,636,132£2,369,635£2,085,161£1,205,451£1,057,890£582,414
Current Liabilities £1,566,219£500,122£944,998£1,478,205£1,268,429£495,813£351,416
Net Current Assets £2,969,341£2,136,010£1,424,637£606,956£-62,978£562,077£230,998
Total Net Worth £3,011,381£2,150,286£1,443,836£620,324£-44,808£576,971£252,732

Previous Names

No previous names

Company Officers

  • MCNAMARA, Michael

    Secretary

    Appointed on 27 September 2006

     

    1201
    Wyandotte Road
    Columbus
    Ohio 43212
    Usa

  • MCNAMARA, Michael

    Director

    Appointed on 27 September 2006

     

    Nationality: Australian

    Occupation: Manager

    Month of birth: March 1966

    1201
    Wyandotte Road
    Columbus
    Ohio 43212
    Usa

  • SANTINI, Roberto

    Director

    Appointed on 27 September 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1964

    65 Wilson Ave
    Columbus
    Ohio 43205
    Usa

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2006

    Resigned on 3 October 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 September 2006

    Resigned on 3 October 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HENYW3. Transaction: MzE1OTQ0MTE2NWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5H0Y. Transaction: MzE1ODUzMzQyM2FkaXF6a2N4.

  3. 26 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IU9FEZ. Transaction: MzEzMzc4MDA1MGFkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4IJZMBD. Transaction: MzEzMzU3NDUyOWFkaXF6a2N4.

  5. 5 December 2014 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3LO8QFC. Transaction: MzExMjc4NzYxOWFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JONXPS. Transaction: MzExMDUxNjUzN2FkaXF6a2N4.

  7. 17 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3IO95L7. Transaction: MzEwOTYyNjc0N2FkaXF6a2N4.

  8. 18 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8NF7V. Transaction: MzA4NzIwMTUxMWFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0J5I0. Transaction: MzA4NjA2NDI4NmFkaXF6a2N4.

  10. 25 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9FEUY. Transaction: MzA2NjQ4MzAxNGFkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAREI. Transaction: MzA2NDk0Mjk5OWFkaXF6a2N4.

  12. 21 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X3XH8YK4. Transaction: MzA0NTg4MTkwMWFkaXF6a2N4.

  13. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX3DIXZO. Transaction: MzA0NDczNDQzN2FkaXF6a2N4.

  14. 15 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XNGV4O8V. Transaction: MzAyNTI4NjgzNGFkaXF6a2N4.

  15. 15 October 2010 Director's details changed for Michael Mcnamara on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XNGV2O8T. Transaction: MzAyNTI3MDI5M2FkaXF6a2N4.

  16. 14 October 2010 Director's details changed for Roberto Santini on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XNGV3O8U. Transaction: MzAyNTI3MDI5OGFkaXF6a2N4.

  17. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1394NU8. Transaction: MzAyNDUxNjQ5N2FkaXF6a2N4.

  18. 17 June 2010 Registered office address changed from the Glasshouse 5a Hampton Road Hampton Hill Middlesex TW12 1JN on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Address. Type: AD01. Barcode: XJ9PZKXU. Transaction: MzAxNzc4NjY4NGFkaXF6a2N4.

  19. 17 December 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XI0RPFV5. Transaction: MzAwNTIxNjc1N2FkaXF6a2N4.

  20. 4 December 2009 Director's details changed for Michael Mcnamara on 30 August 2009 [View PDF]

    Action Date: 30 August 2009. Category: Officers. Type: CH01. Barcode: XBPDRFIY. Transaction: MzAwNDI5NzU0NGFkaXF6a2N4.

  21. 4 December 2009 Secretary's details changed for Michael Mcnamara on 30 August 2009 [View PDF]

    Action Date: 30 August 2009. Category: Officers. Type: CH03. Barcode: XBPBPFIU. Transaction: MzAwNDI5NzUyNWFkaXF6a2N4.

  22. 6 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGFKMEK9. Transaction: MzAwMjI3MDg2N2FkaXF6a2N4.

  23. 29 June 2009 Registered office changed on 29/06/2009 from 10 orange street haymarekt london WC2H 7DQ [View PDF]

    Category: Address. Type: 287. Barcode: A1OS4B28. Transaction: MjAzNjA1MzcyNGFkaXF6a2N4.

  24. 17 March 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ERE0W00F. Transaction: MjAyODM0ODM3N2FkaXF6a2N4.

  25. 20 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMMQ442. Transaction: MjAxNTg5MDU3MWFkaXF6a2N4.

  26. 23 July 2008 Accounting reference date extended from 30/09/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XFUNK1N1. Transaction: MjAwOTU2MDEyM2FkaXF6a2N4.

  27. 9 January 2008 Ad 28/09/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDc4Mzk3OWFkaXF6a2N4.

  28. 20 November 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU3MDQwMmFkaXF6a2N4.

  29. 26 April 2007 Registered office changed on 26/04/07 from: clareville house 26-27 oxendon street london SW1Y 4EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODY5ODcxNmFkaXF6a2N4.

  30. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg3ODY0NmFkaXF6a2N4.

  31. 20 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg3ODY0NWFkaXF6a2N4.

  32. 29 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTYxNjMwMWFkaXF6a2N4.

  33. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI2MTQxMWFkaXF6a2N4.

  34. 21 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI2OTg4N2FkaXF6a2N4.

  35. 11 October 2006 Registered office changed on 11/10/06 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE3NDg5NWFkaXF6a2N4.

  36. 27 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTQ0MDg2N2FkaXF6a2N4.

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