Able 2 Limited

Company Registration Number: 06224854

Company registered in England and Wales

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Able 2 Limited is a Private Company Limited by Shares first registered on 24 April 2007. Its current registered address is in Surbiton, Surrey.

Registered Address

1 VICTORIA AVENUE
SURBITON
SURREY
KT6 5DL

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

All companies at KT6 5DL

Registration Data

Company Number

06224854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

70229 - Management consultancy activities other than financial management

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

24 April 2016

Returns Next Due

22 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£117,588£109,602£109,064
Current Assets £99,776£159,996£65,907£0£0£0
of which Cash £99,776£83,996£507£0£0£0
Total Assets £99,776£159,996£65,907£117,588£109,602£109,064
Current Liabilities £15,651£179,042£134,326£105,734£95,624£92,746
Net Current Assets £84,125£-19,046£-68,419£-105,734£-95,624£-92,746
Total Net Worth £88,841£101,757£28,093£11,854£13,978£16,318

Previous Names

  • GLADEWATER LTD, active until 16 May 2007

Company Officers

  • DINGLE, Robin Peter

    Director

    Appointed on 23 June 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1970

    1
    Victoria Avenue
    Surbiton
    Surrey
    KT6 5DL
    United Kingdom

  • FLANNERY, James Michael

    Secretary

    Appointed on 1 May 2007

    Resigned on 26 March 2008

    11 Liverpool Road
    Penwortham
    Preston
    Lancashire
    PR1 9XE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 April 2007

    Resigned on 2 May 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FLANNERY, James Michael

    Director

    Appointed on 1 May 2007

    Resigned on 26 March 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1967

    11 Liverpool Road
    Penwortham
    Preston
    Lancashire
    PR1 9XE

  • JONES, Iolo Pugh

    Director

    Appointed on 1 May 2007

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1969

    10 Bangor Street
    Y Felinheli
    Gwynedd
    LL56 4JD

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 April 2007

    Resigned on 2 May 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 31 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: X5CE34GG. Transaction: MzE1NDEyMDQ4M2FkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X57NXFII. Transaction: MzE0OTI1OTkwNmFkaXF6a2N4.

  3. 27 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4EN6ZZK. Transaction: MzEyOTg1MjIyM2FkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X4EN6Z3S. Transaction: MzEyOTg1MTk1OGFkaXF6a2N4.

  5. 2 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDI0NTA1OGFkaXF6a2N4.

  6. 1 June 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X48MYEWG. Transaction: MzEyNDI0NTA1N2FkaXF6a2N4.

  7. 23 December 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExMzk4NTgyOGFkaXF6a2N4.

  8. 28 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTc1OTY0M2FkaXF6a2N4.

  9. 27 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X38S9HNU. Transaction: MzEwMDcyNTE2OWFkaXF6a2N4.

  10. 19 March 2014 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A33OI2RC. Transaction: MzA5NjUyMTg2NGFkaXF6a2N4.

  11. 11 January 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MjM2MTU4M2FkaXF6a2N4.

  12. 17 December 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MDc5NzM0NWFkaXF6a2N4.

  13. 29 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NzM1MjE3NGFkaXF6a2N4.

  14. 22 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X28QWT4Z. Transaction: MzA3ODQwMTkzM2FkaXF6a2N4.

  15. 22 May 2013 Termination of appointment of Iolo Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QWT4R. Transaction: MzA3ODI5MDQyMGFkaXF6a2N4.

  16. 20 May 2013 Termination of appointment of Iolo Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QWSUA. Transaction: MzA3ODI4MjU4MmFkaXF6a2N4.

  17. 20 May 2013 Registered office address changed from Jt Thomas & Company 70 High Street Criccieth Gwynedd LL52 0HB on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28QWSS9. Transaction: MzA3ODI4MjU3MWFkaXF6a2N4.

  18. 21 January 2013 Previous accounting period extended from 30 April 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X20JS255. Transaction: MzA3MTQ0Mjk1OWFkaXF6a2N4.

  19. 28 June 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X1C10UKY. Transaction: MzA1OTk2NjQ3OGFkaXF6a2N4.

  20. 1 March 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A13QGT43. Transaction: MzA1MzQyODc2MWFkaXF6a2N4.

  21. 14 July 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: X6V70VSS. Transaction: MzA0MDQzNDk5M2FkaXF6a2N4.

  22. 2 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFSVGR9S. Transaction: MzAzMTUzNTg2M2FkaXF6a2N4.

  23. 23 July 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XNPGZLW5. Transaction: MzAyMDAzODMzMGFkaXF6a2N4.

  24. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PO6U6H33. Transaction: MzAwODM4MDQ5M2FkaXF6a2N4.

  25. 1 February 2010 Registered office address changed from 51 Sandhills Lane Liverpool Merseyside L5 9XJ on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Address. Type: AD01. Barcode: PO6U5H32. Transaction: MzAwODM4MDQyMWFkaXF6a2N4.

  26. 23 June 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4JPAY4. Transaction: MjAzNTY0Mzg5MWFkaXF6a2N4.

  27. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMjk4OTg3MWFkaXF6a2N4.

  28. 22 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMzQ4ODQyN2FkaXF6a2N4.

  29. 21 May 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJY98A1J. Transaction: MjAzMzQ4ODM2OGFkaXF6a2N4.

  30. 30 September 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUYAH3J2. Transaction: MjAxNDQxNzIxMmFkaXF6a2N4.

  31. 30 September 2008 Director's change of particulars / robin dingle / 23/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUYAG3J1. Transaction: MjAxNDQxNjkxNWFkaXF6a2N4.

  32. 11 April 2008 Appointment terminated director and secretary james flannery [View PDF]

    Category: Officers. Type: 288b. Barcode: A1FUWYQ4. Transaction: MjAwMzEyMDE1NGFkaXF6a2N4.

  33. 31 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDg4OTczNmFkaXF6a2N4.

  34. 27 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzI2NDAyOWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4MjY3MTc5OGFkaXF6a2N4.

  36. 20 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc0NTc3NWFkaXF6a2N4.

  37. 8 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk2Mzk1NWFkaXF6a2N4.

  38. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDkxNTQwOWFkaXF6a2N4.

  39. 16 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDIzNDIxNmFkaXF6a2N4.

  40. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc5MDcxMGFkaXF6a2N4.

  41. 2 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc5MTY4M2FkaXF6a2N4.

  42. 2 May 2007 Registered office changed on 02/05/07 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc5Mzg0M2FkaXF6a2N4.

  43. 24 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODkxMDE3M2FkaXF6a2N4.

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