Able Consulting (UK) Ltd

Company Registration Number: 06138303

Company registered in England and Wales

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Able Consulting (UK) Ltd is a Private Company Limited by Shares first registered on 5 March 2007. Its current registered address is in London.

Registered Address

88 WOOD STREET
LONDON
EC2V 7QF

There are 207 companies currently registered at this postcode, including this one.

All companies at EC2V 7QF

Registration Data

Company Number

06138303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £124,155£141,803£172,128£234,576£279,484£312,969£313,201
of which Cash £84,900£102,547£52,955£94,164£279,484£295,637£84,947
Total Assets £124,155£141,803£172,128£234,576£279,484£312,969£313,201
Current Liabilities £1,926£5,847£18,799£40,362£127,897£94,659£2,349
Net Current Assets £122,229£135,956£153,329£194,214£151,587£218,310£310,852
Total Net Worth £122,229£135,956£153,329£195,131£153,420£218,310£311,516

Previous Names

No previous names

Company Officers

  • WELLCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 March 2007

     

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1PP
    United Kingdom

  • ANGELIDIS, Emanuele Edoardo

    Director

    Appointed on 5 March 2007

     

    Nationality: Greek

    Occupation: Company Director

    Month of birth: July 1964

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1PP

  • BASILI, Laura Alessandra

    Director

    Appointed on 5 March 2007

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: November 1969

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1PP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 May 2017 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Address. Type: AD01. Barcode: A671FRGW. Transaction: MzE3Njg5NTE1NmFkaXF6a2N4.

  2. 27 February 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A60H8XAO. Transaction: MzE2OTg2MjU4OGFkaXF6a2N4.

  3. 27 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYwSDhYQUdhZGlxemtjeA.

  4. 27 February 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A60H8XA8. Transaction: MzE2OTg2MjEyNGFkaXF6a2N4.

  5. 27 February 2017 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Address. Type: AD01. Barcode: A60H8XB4. Transaction: MzE2OTg1MTc4NmFkaXF6a2N4.

  6. 22 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KBC8M8. Transaction: MzE2MjQyMTE4MGFkaXF6a2N4.

  7. 10 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52F049U. Transaction: MzE0MzY4ODIwMWFkaXF6a2N4.

  8. 30 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8REHV. Transaction: MzEzNjM0MTE3OGFkaXF6a2N4.

  9. 11 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42X7QZU. Transaction: MzExODk5MjM5NmFkaXF6a2N4.

  10. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKS3Z7. Transaction: MzExMzM1ODU0MWFkaXF6a2N4.

  11. 11 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33G30U3. Transaction: MzA5NjA0MDE1OWFkaXF6a2N4.

  12. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN1KPE. Transaction: MzA5MTY4Njg1N2FkaXF6a2N4.

  13. 3 December 2013 Secretary's details changed for Wellco Secretaries Limited on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH04. Barcode: X2MELQDL. Transaction: MzA4OTg3MDA3NWFkaXF6a2N4.

  14. 2 December 2013 Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2MEJ7MA. Transaction: MzA4OTg0MzE4NWFkaXF6a2N4.

  15. 19 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X24I2FZE. Transaction: MzA3NDY5MzU5MWFkaXF6a2N4.

  16. 17 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JMZ742. Transaction: MzA2NTk3NTkyMGFkaXF6a2N4.

  17. 2 May 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X183BHJN. Transaction: MzA1Njg2NzY4M2FkaXF6a2N4.

  18. 2 May 2012 Director's details changed for Laura Alessandra Basili on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X183BE09. Transaction: MzA1Njg2NjI3M2FkaXF6a2N4.

  19. 2 May 2012 Director's details changed for Emanuele Edoardo Angelidis on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X183BD49. Transaction: MzA1Njg2NjAxNWFkaXF6a2N4.

  20. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD411V. Transaction: MzA0OTM5NjYzOWFkaXF6a2N4.

  21. 18 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X2CX1SIJ. Transaction: MzAzMzk5NzIzNGFkaXF6a2N4.

  22. 11 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHTEDOZY. Transaction: MzAyNjg0MDI3N2FkaXF6a2N4.

  23. 19 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X4BIKIEA. Transaction: MzAxMTc3MDUwMGFkaXF6a2N4.

  24. 18 March 2010 Director's details changed for Laura Alessandra Basili on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X46TRIEN. Transaction: MzAxMTc1OTU4NGFkaXF6a2N4.

  25. 18 March 2010 Director's details changed for Emanuele Edoardo Angelidis on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X46TQIEM. Transaction: MzAxMTc1OTU4MmFkaXF6a2N4.

  26. 17 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY6QVFP3. Transaction: MzAwNTE4OTIyNGFkaXF6a2N4.

  27. 31 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X29HI8L0. Transaction: MjAyOTM3ODYyMmFkaXF6a2N4.

  28. 8 January 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: ALI526B1. Transaction: MjAyMjgwNzI0NWFkaXF6a2N4.

  29. 31 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATBWD63W. Transaction: MjAyMTkwMTk5MGFkaXF6a2N4.

  30. 17 April 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULADYXU. Transaction: MjAwMzUxNTQ3OWFkaXF6a2N4.

  31. 1 April 2008 Director's change of particulars / emanuele angelidis / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQUY5YHZ. Transaction: MjAwMjQxMDM5MWFkaXF6a2N4.

  32. 1 April 2008 Director's change of particulars / laura basili / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQUY4YHY. Transaction: MjAwMjQxMDM4OGFkaXF6a2N4.

  33. 5 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzQ3Nzk1NGFkaXF6a2N4.

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