Ably Shields Limited

Company Registration Number: 06088605

Company registered in England and Wales

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Ably Shields Limited is a Private Company Limited by Shares first registered on 7 February 2007. Its current registered address is in Bedford.

Registered Address

SUITE 161
ST. LOYES STREET
BEDFORD
MK40 1ZL

There are 26 companies currently registered at this postcode, including this one.

All companies at MK40 1ZL

Registration Data

Company Number

06088605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,184£370£5,706£7,773£10,218£17,025£5,713
of which Cash £237£370£0£1,810£859£2,898£3,926
Total Assets £7,184£370£5,706£7,773£10,218£17,025£5,713
Current Liabilities £10,528£5,207£11,140£10,467£24,188£0£6,063
Net Current Assets £-3,344£-4,837£-5,434£-2,694£-13,970£17,025£-350
Total Net Worth £789£328£1,022£5,376£-3,882£-6,126£-200

Previous Names

No previous names

Company Officers

  • FOSTER, Penelope Kay

    Secretary

    Appointed on 6 September 2008

     

    30
    The Coppins
    Ampthill
    Bedford
    Bedfordshire
    MK45 2SN

  • WEIR, Darren Robert

    Director

    Appointed on 7 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    Flat 9
    46 De Parys Avenue
    Bedford
    MK40 2TP
    United Kingdom

  • O'DONNELL, Terence

    Secretary

    Appointed on 7 February 2007

    Resigned on 5 September 2008

    27 Albany Road
    Bedford
    MK40 3PH

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

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CLFBD. Transaction: MzE2ODk2NTIzNGFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KR8F42. Transaction: MzE2MzAzNTYwNmFkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51ECLQ0. Transaction: MzE0MjY0MTYzNGFkaXF6a2N4.

  4. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L10B6G. Transaction: MzEzNjE5Njk4OWFkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X413URP7. Transaction: MzExNzE1ODgwMmFkaXF6a2N4.

  6. 9 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3MCUWE3. Transaction: MzExMzExMjY1NmFkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X325ADUA. Transaction: MzA5NDg1NjAwM2FkaXF6a2N4.

  8. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M4AAS9. Transaction: MzA4OTY4MTQzOWFkaXF6a2N4.

  9. 15 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X229WX0R. Transaction: MzA3Mjg4OTU2N2FkaXF6a2N4.

  10. 30 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1KMAI3V. Transaction: MzA2NjcwMzg0M2FkaXF6a2N4.

  11. 9 October 2012 Registered office address changed from Unit B8 Safestore Elstow Road Kempston Bedford Beds MK42 8PL England on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: X1J6M9FF. Transaction: MzA2NTUyNzU5M2FkaXF6a2N4.

  12. 13 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12KGIQP. Transaction: MzA1MjM2MDcxMmFkaXF6a2N4.

  13. 13 February 2012 Director's details changed for Darren Weir on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X12KGIQH. Transaction: MzA1MjM2MDQ2N2FkaXF6a2N4.

  14. 13 February 2012 Secretary's details changed for Penelopr Kay Foster on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH03. Barcode: X12KGIQ9. Transaction: MzA1MjM2MDQ2NmFkaXF6a2N4.

  15. 9 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XA7AXZ3N. Transaction: MzA0Njg1OTExMGFkaXF6a2N4.

  16. 7 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XY7WLS8J. Transaction: MzAzMzM2MDgyM2FkaXF6a2N4.

  17. 21 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X0BNPPAJ. Transaction: MzAyNzI4MjA3NWFkaXF6a2N4.

  18. 11 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XG5UJHFR. Transaction: MzAwOTI0MDU5MWFkaXF6a2N4.

  19. 11 February 2010 Director's details changed for Darren Weir on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XG5UIHFQ. Transaction: MzAwOTI0MDQzNWFkaXF6a2N4.

  20. 13 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XFDL3FRJ. Transaction: MzAwNDg4Mzg1N2FkaXF6a2N4.

  21. 1 December 2009 Registered office address changed from Unit B8 Safestore Elstow Road Bedford Beds MK40 8PL Uk on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Address. Type: AD01. Barcode: X9LW6FFN. Transaction: MzAwNDAzNjE3N2FkaXF6a2N4.

  22. 14 September 2009 Registered office changed on 14/09/2009 from 77 hall end road wootton bedford MK43 9HL [View PDF]

    Category: Address. Type: 287. Barcode: XBD0VD70. Transaction: MjA0MTE5Njk4M2FkaXF6a2N4.

  23. 16 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR08A7FS. Transaction: MjAyNTg2MDYyMWFkaXF6a2N4.

  24. 16 February 2009 Appointment terminated secretary terence o'donnell [View PDF]

    Category: Officers. Type: 288b. Barcode: XR0897FR. Transaction: MjAyNTg1OTI1OWFkaXF6a2N4.

  25. 10 September 2008 Secretary appointed penelopr kay foster [View PDF]

    Category: Officers. Type: 288a. Barcode: AIF9T30C. Transaction: MjAxMzEyNzA1M2FkaXF6a2N4.

  26. 10 September 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIF9S30B. Transaction: MjAxMzEyNTA4M2FkaXF6a2N4.

  27. 10 September 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AIF9U30D. Transaction: MjAxMzExMzQwM2FkaXF6a2N4.

  28. 7 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTk1NTMzM2FkaXF6a2N4.

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