Able Systems Limited

Company Registration Number: 06258147

Company registered in England and Wales

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Able Systems Limited is a Private Company Limited by Shares first registered on 24 May 2007. Its current registered address is in Northwich, Cheshire.

Registered Address

DENTON DRIVE
NORTHWICH
CHESHIRE
CW9 7TU

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

All companies at CW9 7TU

Registration Data

Company Number

06258147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26110 - Manufacture of electronic components

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£1,778,490£0
Current Assets £1,494,506£1,527,522£1,399,268£1,332,602£0£72,000
of which Cash £447,251£668,713£382,562£428,623£0£0
Total Assets £1,494,506£1,527,522£1,399,268£1,332,602£1,778,490£72,000
Current Liabilities £324,434£286,553£381,740£364,919£1,753,490£1,650,490
Net Current Assets £1,170,072£1,240,969£1,017,528£967,683£-1,753,490£-1,578,490
Total Net Worth £1,191,983£1,265,773£1,100,605£1,054,131£25,000£25,000

Previous Names

  • ABLE SYSTEMS GROUP LIMITED, active until 25 July 2012

Company Officers

  • EVANS, Ian Keith

    Director

    Appointed on 2 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Denton Drive
    Northwich
    Cheshire
    CW9 7TU

  • FOSTER, Leigh Joseph

    Director

    Appointed on 2 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    Denton Drive
    Northwich
    Cheshire
    CW9 7TU

  • WAY, Derek Reginald

    Director

    Appointed on 6 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Denton Drive
    Northwich
    Cheshire
    CW9 7TU

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2007

    Resigned on 24 May 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • STRIPES NOMINEES LIMITED

    Corporate Secretary

    Appointed on 6 June 2007

    Resigned on 1 January 2013

    Ship Canal House
    King Street
    Manchester
    M2 4WU
    United Kingdom

  • CHAPLOW, Richard Dane

    Director

    Appointed on 2 April 2008

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    30
    Westfield Drive
    Wistaston
    Crewe
    CW2 8EU
    United Kingdom

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2007

    Resigned on 24 May 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X58TUAQ9. Transaction: MzE1MDUyMDQ4OGFkaXF6a2N4.

  2. 6 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56FIOGY. Transaction: MzE0OTYzMzYyNmFkaXF6a2N4.

  3. 6 May 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56FIOGQ. Transaction: MzE0OTYzMzY2MWFkaXF6a2N4.

  4. 24 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A50XUNU1. Transaction: MzE0MjE3NzQ1MGFkaXF6a2N4.

  5. 5 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4Z2NCIY. Transaction: MzE0MTMzMTczNmFkaXF6a2N4.

  6. 18 January 2016 Cancellation of shares. Statement of capital on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Capital. Type: SH06. Barcode: A4XXLMNT. Transaction: MzEzOTg5Mjg4NmFkaXF6a2N4.

  7. 18 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRYWExNTkRhZGlxemtjeA.

  8. 4 January 2016 Director's details changed for Derek Reginald Way on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X4XWOWZ6. Transaction: MzEzODg3NDUyMGFkaXF6a2N4.

  9. 4 January 2016 Director's details changed for Leigh Joseph Foster on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X4XWOLSI. Transaction: MzEzODg3MTI2NGFkaXF6a2N4.

  10. 4 January 2016 Director's details changed for Ian Keith Evans on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X4XWOL8J. Transaction: MzEzODg3MTExNWFkaXF6a2N4.

  11. 4 January 2016 Termination of appointment of Richard Dane Chaplow as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XWOKXU. Transaction: MzEzODg3MTA2MGFkaXF6a2N4.

  12. 18 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X49SQW5X. Transaction: MzEyNTM4Mzc4MmFkaXF6a2N4.

  13. 18 June 2015 Director's details changed for Derek Reginald Way on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: CH01. Barcode: X49SQW0W. Transaction: MzEyNTM4MzYzM2FkaXF6a2N4.

  14. 13 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4408PS2. Transaction: MzEyMDQ1OTg1OWFkaXF6a2N4.

  15. 13 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y1NBF. Transaction: MzEwMTg2MzQ3MGFkaXF6a2N4.

  16. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34E0D56. Transaction: MzA5NzI3ODgzNWFkaXF6a2N4.

  17. 17 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR43O2. Transaction: MzA3OTg3NzUxN2FkaXF6a2N4.

  18. 17 June 2013 Termination of appointment of Stripes Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AR43NY. Transaction: MzA3OTg3NzMwNmFkaXF6a2N4.

  19. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253YT42. Transaction: MzA3NTgzNTgwNmFkaXF6a2N4.

  20. 25 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R1CL36AB. Transaction: MzA2MTM5NzE0MmFkaXF6a2N4.

  21. 9 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDUwMzA3MGFkaXF6a2N4.

  22. 9 July 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1CKVT8Z. Transaction: MzA2MDUwMjg5NGFkaXF6a2N4.

  23. 11 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVM5XD. Transaction: MzA1ODkyNzQ4N2FkaXF6a2N4.

  24. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A153A18Z. Transaction: MzA1NDQ2MDQ2MmFkaXF6a2N4.

  25. 8 July 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: X4ZUUVN6. Transaction: MzA0MDExODQzN2FkaXF6a2N4.

  26. 8 July 2011 Director's details changed for Leigh Joseph Foster on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Officers. Type: CH01. Barcode: X4ZUTVN5. Transaction: MzA0MDExMzU5M2FkaXF6a2N4.

  27. 8 July 2011 Secretary's details changed for Stripes Nominees Limited on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH04. Barcode: X4ZUSVN4. Transaction: MzA0MDExMzU5MmFkaXF6a2N4.

  28. 28 June 2011 Director's details changed for Richard Dane Chaplow on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X129ZVDG. Transaction: MzAzOTU2MTg2NWFkaXF6a2N4.

  29. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATQNISRH. Transaction: MzAzNDcxNzM0N2FkaXF6a2N4.

  30. 25 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XX82BL55. Transaction: MzAxODM0Nzk2NWFkaXF6a2N4.

  31. 25 June 2010 Secretary's details changed for Stripes Nominees Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XX829L53. Transaction: MzAxODMzMTg1M2FkaXF6a2N4.

  32. 25 June 2010 Director's details changed for Derek Reginald Way on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX82AL54. Transaction: MzAxODMzMTg1NmFkaXF6a2N4.

  33. 9 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PN8WBHAI. Transaction: MzAwOTA1NDM5NGFkaXF6a2N4.

  34. 23 September 2009 Director's change of particulars / richard chaplow / 22/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEB0UDIB. Transaction: MjA0MTkzMzQ3OGFkaXF6a2N4.

  35. 7 July 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR44VBBD. Transaction: MjAzNjYwMjQ3M2FkaXF6a2N4.

  36. 7 July 2009 Director's change of particulars / derek way / 06/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR44UBBC. Transaction: MjAzNjUwODA1MGFkaXF6a2N4.

  37. 24 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQAA87KJ. Transaction: MjAyNjU4MzQ0OWFkaXF6a2N4.

  38. 30 June 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAM8W10Y. Transaction: MjAwODE0NDAwN2FkaXF6a2N4.

  39. 21 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGABC002. Transaction: MjAwMzgxMjUzNmFkaXF6a2N4.

  40. 15 April 2008 Director appointed richard dane chaplow [View PDF]

    Category: Officers. Type: 288a. Barcode: AZEB2YTR. Transaction: MjAwMzMzODg4OWFkaXF6a2N4.

  41. 15 April 2008 Director appointed leigh joseph foster [View PDF]

    Category: Officers. Type: 288a. Barcode: AZEBAYTZ. Transaction: MjAwMzMzODc0OWFkaXF6a2N4.

  42. 15 April 2008 Director appointed ian keith evans [View PDF]

    Category: Officers. Type: 288a. Barcode: AZEB3YTS. Transaction: MjAwMzMzODYzOGFkaXF6a2N4.

  43. 14 April 2008 Registered office changed on 14/04/2008 from c/o stripes solicitors 5TH floor grange house john dalton street manchester greater manchester M2 6FW [View PDF]

    Category: Address. Type: 287. Barcode: A0PB8YR7. Transaction: MjAwMzIzMDQ1NWFkaXF6a2N4.

  44. 12 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZI0FYTX. Transaction: MjAwMzY3ODQyNWFkaXF6a2N4.

  45. 10 April 2008 Ad 02/04/08\gbp si [email protected]=24999\gbp ic 1/25000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A2L00YPK. Transaction: MjAwMzAxNTM2M2FkaXF6a2N4.

  46. 10 April 2008 Accounting reference date extended from 31/05/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A2L03YPN. Transaction: MjAwMzAxNTI2MWFkaXF6a2N4.

  47. 10 April 2008 Nc inc already adjusted 02/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A2KZYYPG. Transaction: MjAwMzAxNTIwOGFkaXF6a2N4.

  48. 10 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzAxNDQ0N2FkaXF6a2N4.

  49. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI4Mzk1OGFkaXF6a2N4.

  50. 18 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk1MjEzMmFkaXF6a2N4.

  51. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkzODkwMGFkaXF6a2N4.

  52. 18 June 2007 Registered office changed on 18/06/07 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ2NTYxN2FkaXF6a2N4.

  53. 18 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUxNzAyMGFkaXF6a2N4.

  54. 24 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDgyNzg4M2FkaXF6a2N4.

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