Able Facade Systems Limited

Company Registration Number: 05974159

Company registered in England and Wales

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Able Facade Systems Limited is a Private Company Limited by Shares first registered on 20 October 2006. Its current registered address is in Southam, Warwickshire.

Registered Address

AVON HOUSE
BOURNE END
SOUTHAM
WARWICKSHIRE
CV47 0DR

There are 4 companies currently registered at this postcode, including this one.

All companies at CV47 0DR

Registration Data

Company Number

05974159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£6,739£6,739£6,739£6,738£9,704£5,876
of which Cash £0£0£0£0£0£0£5,177£2,201£5,875
Total Assets £0£0£0£6,739£6,739£6,739£6,738£9,704£5,876
Current Liabilities £0£0£0£500£500£500£500£2,666£5,234
Net Current Assets £0£0£0£6,239£6,239£6,239£6,238£7,038£642
Total Net Worth £0£0£0£6,239£6,239£6,239£6,238£7,038£642

Previous Names

No previous names

Company Officers

  • HAYWARD-BRADLEY, Damien Bruce

    Secretary

    Appointed on 20 October 2006

     

    9 Durrell Drive
    Rugby
    Warwickshire
    CV22 7GW
    England

  • HAYWARD-BRADLEY, Damien Bruce

    Director

    Appointed on 31 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    Fulford House
    Newbold Terrace
    Leamington Spa
    Warwickshire
    CV32 4EA
    United Kingdom

  • SUMMERS, Gary

    Director

    Appointed on 31 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Fulford House
    Newbold Terrace
    Leamington Spa
    Warwickshire
    CV32 4EA
    United Kingdom

  • GRUNWALD, Neville Robert Saville

    Director

    Appointed on 20 October 2006

    Resigned on 30 November 2008

    Nationality: British

    Occupation: None

    Month of birth: October 1969

    23 Primrose Walk
    Woodford Halse
    Northampton
    Northamptonshire
    NN4 5DE

  • SUMMERS, Paul

    Director

    Appointed on 1 September 2007

    Resigned on 31 October 2015

    Nationality: British

    Occupation: None

    Month of birth: March 1963

    Avon House
    Bourne End
    Southam
    Warwickshire
    CV47 0DR
    England

  • WALTON, Dean Arthur

    Director

    Appointed on 30 November 2007

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    Avon House
    Bourne End
    Southam
    Warwickshire
    CV47 0DR
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGPPDS. Transaction: MzE2MjY3NDgwOGFkaXF6a2N4.

  2. 11 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B05VFK. Transaction: MzE1MjYzOTYzNmFkaXF6a2N4.

  3. 6 July 2016 Termination of appointment of Paul Summers as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X5ANC408. Transaction: MzE1MjQwMzgzMmFkaXF6a2N4.

  4. 6 July 2016 Appointment of Mr Gary Summers as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: AP01. Barcode: X5ANBXN4. Transaction: MzE1MjQwMjA0MWFkaXF6a2N4.

  5. 6 July 2016 Termination of appointment of Dean Arthur Walton as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X5ANBY8R. Transaction: MzE1MjQwMjE3NmFkaXF6a2N4.

  6. 6 July 2016 Appointment of Mr Damien Bruce Hayward-Bradley as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: AP01. Barcode: X5ANBWOZ. Transaction: MzE1MjQwMTcyM2FkaXF6a2N4.

  7. 4 January 2016 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4XWL9N5. Transaction: MzEzODgzNzA3MGFkaXF6a2N4.

  8. 28 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CM9C8W. Transaction: MzEyNzkwODIyM2FkaXF6a2N4.

  9. 19 February 2015 Secretary's details changed for Mr Damien Bruce Hayward-Bradley on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH03. Barcode: X41JIXRN. Transaction: MzExNzY2MzYzNWFkaXF6a2N4.

  10. 23 December 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3NDJNPE. Transaction: MzExNDA4MTY4M2FkaXF6a2N4.

  11. 25 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CWGYGX. Transaction: MzEwNDQzOTMyN2FkaXF6a2N4.

  12. 21 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGBI7M. Transaction: MzA4NzMwMzYwNWFkaXF6a2N4.

  13. 22 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X26SZ59K. Transaction: MzA3NjYzODEwMWFkaXF6a2N4.

  14. 29 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJMQ28. Transaction: MzA2NjYxMjk0N2FkaXF6a2N4.

  15. 23 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DQRX9V. Transaction: MzA2MTIwMjE2MmFkaXF6a2N4.

  16. 8 December 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XK60MZV3. Transaction: MzA0ODYyNTk2OWFkaXF6a2N4.

  17. 19 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X89OGVYB. Transaction: MzA0MDY1NDMwOWFkaXF6a2N4.

  18. 18 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XZHYSP7Z. Transaction: MzAyNzE5MDE5M2FkaXF6a2N4.

  19. 18 November 2010 Director's details changed for Paul Summers on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XZHYQP7X. Transaction: MzAyNzE5MDAzM2FkaXF6a2N4.

  20. 18 November 2010 Director's details changed for Mr Dean Arthur Walton on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XZHYRP7Y. Transaction: MzAyNzE5MDAzNWFkaXF6a2N4.

  21. 18 November 2010 Secretary's details changed for Mr Damien Bruce Hayward-Bradley on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: XZHYPP7W. Transaction: MzAyNzE5MDAyOWFkaXF6a2N4.

  22. 24 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X70B2IKJ. Transaction: MzAxMjEzODM1M2FkaXF6a2N4.

  23. 4 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XW9BBEOQ. Transaction: MzAwMjEzMDYzMWFkaXF6a2N4.

  24. 4 November 2009 Registered office address changed from Avon House Bourne End Southam Warwickshire CV22 7TQ on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Address. Type: AD01. Barcode: XW9B8EON. Transaction: MzAwMjEyMTQzOWFkaXF6a2N4.

  25. 4 November 2009 Director's details changed for Mr Dean Arthur Walton on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XW9BAEOP. Transaction: MzAwMjEyMTQ0MmFkaXF6a2N4.

  26. 4 November 2009 Director's details changed for Paul Summers on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XW9B9EOO. Transaction: MzAwMjEyMTQ0MGFkaXF6a2N4.

  27. 4 November 2009 Termination of appointment of Neville Grunwald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW0W5EOW. Transaction: MzAwMjA5OTY5MWFkaXF6a2N4.

  28. 24 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P39S4DIS. Transaction: MjA0MjA0MzIyOGFkaXF6a2N4.

  29. 8 December 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAOXF5HT. Transaction: MjAxOTYwNzM1NWFkaXF6a2N4.

  30. 10 October 2008 Registered office changed on 10/10/2008 from the business innovation centre harry weston road coventry CV3 2TX [View PDF]

    Category: Address. Type: 287. Barcode: A2F293UZ. Transaction: MjAxNTI5Mzc4MmFkaXF6a2N4.

  31. 10 October 2008 Ad 01/11/07\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A2WLQ3TF. Transaction: MjAxNTI1Nzg3MmFkaXF6a2N4.

  32. 27 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APRO72L8. Transaction: MjAxMTkwODg3NWFkaXF6a2N4.

  33. 28 March 2008 Director appointed dean arthur walton [View PDF]

    Category: Officers. Type: 288a. Barcode: AA3CTYE4. Transaction: MjAwMjIxNzI3M2FkaXF6a2N4.

  34. 15 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE5NzI5MmFkaXF6a2N4.

  35. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYwOTA3MmFkaXF6a2N4.

  36. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM5ODcwNGFkaXF6a2N4.

  37. 20 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTY5NjY0MWFkaXF6a2N4.

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