Able Grey (UK) Limited

Company Registration Number: 06283592

Company registered in England and Wales

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Able Grey (UK) Limited is a Private Company Limited by Shares first registered on 18 June 2007. Its current registered address is in Gravesend, Kent.

Registered Address

141 PARROCK STREET
GRAVESEND
KENT
DA12 1EY

There are 189 companies currently registered at this postcode, including this one.

All companies at DA12 1EY

Registration Data

Company Number

06283592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

18 June 2015

Returns Next Due

16 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£53,627£60,508£0£36,529
Current Assets £110,464£83£203£704£15,108
of which Cash £53£83£203£704£15,108
Total Assets £110,464£53,710£60,711£704£51,637
Current Liabilities £18,257£27,260£30,397£4,877£18,431
Net Current Assets £92,207£-27,177£-30,194£-4,173£-3,323
Total Net Worth £92,979£26,450£30,314£100£33,206

Previous Names

  • DEBRAND LIMITED, active until 10 April 2014

Company Officers

  • LOCKE, Amber

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    Kings Lodge
    London Road
    West Kingsdown
    Sevenoaks
    Kent
    TN15 6AR
    United Kingdom

  • LOCKE, Jeremy Frazer

    Director

    Appointed on 18 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    141
    Parrock Street
    Gravesend
    Kent
    DA12 1EY

  • FT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 June 2007

    Resigned on 15 November 2009

    164-166
    High Road
    Ilford
    Essex
    IG1 1LL

  • FOY, Peter James

    Director

    Appointed on 18 June 2007

    Resigned on 25 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    122 High Street
    Chapmanslade
    Westbury
    Wiltshire
    BA13 4AW

  • WHITFIELD, Richard Thomas

    Director

    Appointed on 18 June 2007

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Creative Director

    Month of birth: August 1971

    28 Easedale Drive
    Ainsdale
    Southport
    Merseyside
    PR8 3TS

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

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Latest Filings

  1. 26 October 2016 Liquidators statement of receipts and payments to 27 August 2016 [View PDF]

    Action Date: 27 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5HX0FK2. Transaction: MzE2MDU2OTE4MmFkaXF6a2N4.

  2. 5 May 2016 Registered office address changed from Kings Lodge London Road West Kingsdown Kent TN15 6AR to 141 Parrock Street Gravesend Kent DA12 1EY on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: A55PU5ZF. Transaction: MzE0NzUwODc4NmFkaXF6a2N4.

  3. 14 September 2015 Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to Kings Lodge London Road West Kingsdown Kent TN15 6AR on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Address. Type: AD01. Barcode: A4FAPH3E. Transaction: MzEzMDkyNTA2MWFkaXF6a2N4.

  4. 11 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4FAPH36. Transaction: MzEzMDc5ODgxNWFkaXF6a2N4.

  5. 11 September 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4FAPH3U. Transaction: MzEzMDc5ODY5MWFkaXF6a2N4.

  6. 11 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGQVBIM01hZGlxemtjeA.

  7. 25 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4AB1RVD. Transaction: MzEyNTg4MzIxMWFkaXF6a2N4.

  8. 18 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X49SRP42. Transaction: MzEyNTM5MTgyNWFkaXF6a2N4.

  9. 22 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EUHOLC. Transaction: MzEwNjA5Njc4NmFkaXF6a2N4.

  10. 18 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAVLTF. Transaction: MzEwMjEwMTIxNmFkaXF6a2N4.

  11. 10 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X35JOYTU. Transaction: MzA5ODAxNzMyM2FkaXF6a2N4.

  12. 20 June 2013 Appointment of Mrs Amber Locke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AWFKOI. Transaction: MzA4MDA5OTI5OGFkaXF6a2N4.

  13. 19 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR9MZN. Transaction: MzA3OTk2ODc3OWFkaXF6a2N4.

  14. 21 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28TGP6G. Transaction: MzA3ODM0MTUzMGFkaXF6a2N4.

  15. 4 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDXEC2. Transaction: MzA2MDIwNzc4MWFkaXF6a2N4.

  16. 12 June 2012 Current accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1AY7NRD. Transaction: MzA1OTAwNjc4NmFkaXF6a2N4.

  17. 29 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13PQ6EI. Transaction: MzA1MzMyNjY5OGFkaXF6a2N4.

  18. 15 August 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XH6C2WPJ. Transaction: MzA0MjA2OTA3NWFkaXF6a2N4.

  19. 27 January 2011 Amended accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: AHLTKR4K. Transaction: MzAzMTE5NTEzNmFkaXF6a2N4.

  20. 28 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4W25NOS. Transaction: MzAyNDEzNzkyNGFkaXF6a2N4.

  21. 2 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XPCFSLC2. Transaction: MzAxODgwNDIyNWFkaXF6a2N4.

  22. 2 July 2010 Director's details changed for Jeremy Frazer Locke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPCFRLC1. Transaction: MzAxODgwNDE3NWFkaXF6a2N4.

  23. 2 July 2010 Termination of appointment of Ft Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP9BVLCY. Transaction: MzAxODc5NzEzMWFkaXF6a2N4.

  24. 4 June 2010 Registered office address changed from 164 - 166 High Road Ilford Essex IG1 1LL on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Address. Type: AD01. Barcode: XIIK5KKQ. Transaction: MzAxNjg5OTY2N2FkaXF6a2N4.

  25. 12 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AX1ZDI68. Transaction: MzAxMTMzNzAyOWFkaXF6a2N4.

  26. 10 August 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Z4PCAC. Transaction: MjAzODkxMDQyMWFkaXF6a2N4.

  27. 2 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ANG7R2P2. Transaction: MjAxMjQxOTQxOGFkaXF6a2N4.

  28. 20 August 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4L62FV. Transaction: MjAxMTQyNzI0MGFkaXF6a2N4.

  29. 9 October 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ4NDQ0N2FkaXF6a2N4.

  30. 9 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ0NTc4NGFkaXF6a2N4.

  31. 9 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ0NTY0MGFkaXF6a2N4.

  32. 9 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ0NTQ3MGFkaXF6a2N4.

  33. 18 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTgzNzY1OGFkaXF6a2N4.

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