Able MC Ltd

Company Registration Number: 06339349

Company registered in England and Wales

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Able MC Ltd is a Private Company Limited by Shares first registered on 9 August 2007. Its current registered address is in Hermitage.

Registered Address

CHERRY TREE COTTAGE
FRILSHAM
HERMITAGE
RG18 9XQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

06339349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £213,363£222,011£204,712£179,330£174,592£97,629£77,300
of which Cash £209,763£214,451£197,588£167,810£160,000£83,139£71,166
Total Assets £213,363£222,011£204,712£179,330£174,592£97,629£77,300
Current Liabilities £18,994£23,979£28,984£24,639£41,742£21,430£23,785
Net Current Assets £194,369£198,032£175,728£154,691£132,850£76,199£53,515
Total Net Worth £194,369£198,032£178,219£158,132£135,970£79,180£57,036

Previous Names

No previous names

Company Officers

  • BROOK, Antony Derek

    Secretary

    Appointed on 9 August 2007

     

    Cherry Tree Cottage
    Frilsham
    Hermitage
    Berkshire
    RG18 9XQ

  • BROOK, Antony Derek

    Director

    Appointed on 9 August 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1968

    Cherry Tree Cottage
    Frilsham
    Hermitage
    Berkshire
    RG18 9XQ

  • BROOK, Louise Una

    Director

    Appointed on 9 August 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1964

    Cherry Tree Cottage
    Frilsham
    Hermitage
    Berkshire
    RG18 9XQ

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2007

    Resigned on 9 August 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 9 August 2007

    Resigned on 9 August 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5YYV7YJ. Transaction: MzE2NzYyMzA5MmFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJBSKH. Transaction: MzE1NDI1MTM2NGFkaXF6a2N4.

  3. 18 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4KFXT3V. Transaction: MzEzNTQ2NjAwNmFkaXF6a2N4.

  4. 23 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4EF98DT. Transaction: MzEyOTUxMTYzOWFkaXF6a2N4.

  5. 4 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3JYWEND. Transaction: MzExMDY4MjA5NWFkaXF6a2N4.

  6. 19 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMOLAW. Transaction: MzEwNTgyODE2MGFkaXF6a2N4.

  7. 3 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2M56NM1. Transaction: MzA4OTkzNDk4NWFkaXF6a2N4.

  8. 20 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2F53LYP. Transaction: MzA4MzU2Mzk0MmFkaXF6a2N4.

  9. 13 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1LA4YCW. Transaction: MzA2NzQ0NzYzNWFkaXF6a2N4.

  10. 9 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYNYJ7. Transaction: MzA2MjE4ODI2N2FkaXF6a2N4.

  11. 17 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AMMA1ZA2. Transaction: MzA0NzM1MDg0OGFkaXF6a2N4.

  12. 21 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XJ9KWWVW. Transaction: MzA0MjQxMTE2MmFkaXF6a2N4.

  13. 9 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AIO41OY7. Transaction: MzAyNjcxODk0NmFkaXF6a2N4.

  14. 9 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XUY9JMEH. Transaction: MzAyMTAzODUzNWFkaXF6a2N4.

  15. 9 August 2010 Director's details changed for Louise Una Brook on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XUY9IMEG. Transaction: MzAyMTAzODMxOWFkaXF6a2N4.

  16. 9 August 2010 Director's details changed for Antony Derek Brook on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XUY9HMEF. Transaction: MzAyMTAzODMxNmFkaXF6a2N4.

  17. 4 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A3BPTFCX. Transaction: MzAwNDI5MDAwN2FkaXF6a2N4.

  18. 24 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5WILCO1. Transaction: MjAzOTc5Nzk2NGFkaXF6a2N4.

  19. 8 December 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5LL85EC. Transaction: MjAxOTU3Mzg2NGFkaXF6a2N4.

  20. 11 August 2008 Accounting reference date extended from 31/08/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XJZ49260. Transaction: MjAxMDczMjYyNWFkaXF6a2N4.

  21. 11 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJYWU26C. Transaction: MjAxMDczMTc4MWFkaXF6a2N4.

  22. 24 September 2007 Ad 09/08/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTk1MDExMWFkaXF6a2N4.

  23. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkwODk3M2FkaXF6a2N4.

  24. 4 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkwNjUzNGFkaXF6a2N4.

  25. 10 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg5ODgwM2FkaXF6a2N4.

  26. 10 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkyNjA2OWFkaXF6a2N4.

  27. 9 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzk0ODI0MmFkaXF6a2N4.

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