Able Hydraulics Holdings Limited

Company Registration Number: 06354310

Company registered in England and Wales

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Able Hydraulics Holdings Limited is a Private Company Limited by Shares first registered on 28 August 2007. Its current registered address is in Bury, Lancashire.

Registered Address

2 HEAP BRIDGE
BURY
LANCASHIRE
BL9 7HR

There are 173 companies currently registered at this postcode, including this one.

All companies at BL9 7HR

Registration Data

Company Number

06354310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

27 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

27 November 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £842,000£842,000£842,000£842,000£794,279£746,557£698,836
Current Assets £173£176£176£239£305£381£447
of which Cash £0£0£0£239£305£381£447
Total Assets £842,173£842,176£842,176£842,239£794,584£746,938£699,283
Current Liabilities £0£3£3£47,721£97,721£147,721£197,721
Net Current Assets £173£173£173£-47,482£-97,416£-147,340£-197,274
Total Net Worth £842,173£842,173£842,173£794,518£696,863£599,217£501,562

Previous Names

  • DIALMODE (343) LIMITED, active until 25 June 2008

Company Officers

  • PHELAN, Robert

    Director

    Appointed on 12 June 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1975

    14
    Maltby Square
    Buckshaw Village
    Chorley
    Lancashire
    PR7 7GN
    England

  • ROBINSON, Samuel

    Director

    Appointed on 12 June 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1974

    20 Wellfield Road
    Great Moor
    Stockport
    Cheshire
    SK2 6AS
    England

  • THOMPSON, Stephen Warwick

    Secretary

    Appointed on 12 June 2008

    Resigned on 30 October 2013

    Links Edge 310 Fleetwood Road
    Thornton Cleveleys
    Lancashire
    FY5 1NQ

  • LAYTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 August 2007

    Resigned on 12 June 2008

    22 St John Street
    Manchester
    Lancashire
    M3 4EB

  • GAWTHORPE, Robert John

    Director

    Appointed on 12 June 2008

    Resigned on 30 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    33 Carr House Road
    Springhead
    Oldham
    OL4 4NW

  • THOMPSON, Stephen Warwick

    Director

    Appointed on 12 June 2008

    Resigned on 30 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    Links Edge 310 Fleetwood Road
    Thornton Cleveleys
    Lancashire
    FY5 1NQ

  • LAYTONS MANAGEMENT LIMITED

    Corporate Director

    Appointed on 28 August 2007

    Resigned on 12 June 2008

    22 St John Street
    Manchester
    Lancashire
    M3 4EB

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

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5FY0QEP. Transaction: MzE1Nzc2MjMyMmFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN5IXC. Transaction: MzE1NjUwNTIwM2FkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8P777. Transaction: MzEzNjMyMDU2NmFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3XUOO. Transaction: MzEzMjIwNDI2NWFkaXF6a2N4.

  5. 2 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LJ1E2J. Transaction: MzExMjQ4MzAyNmFkaXF6a2N4.

  6. 18 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPUXJK. Transaction: MzEwNzc1MTQzOGFkaXF6a2N4.

  7. 29 July 2014 Director's details changed for Mr Samuel Robinson on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: CH01. Barcode: X3D477RD. Transaction: MzEwNDU5OTc0NGFkaXF6a2N4.

  8. 5 December 2013 Registered office address changed from Charter House 33 Greek Street Stockport Cheshire SK3 8AX on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Address. Type: AD01. Barcode: X2MJX1Z4. Transaction: MzA5MDEyNjUyNGFkaXF6a2N4.

  9. 14 November 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2L2MPZS. Transaction: MzA4ODc3OTU4M2FkaXF6a2N4.

  10. 14 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODc3OTQyNGFkaXF6a2N4.

  11. 11 November 2013 Termination of appointment of Stephen Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW4XS1. Transaction: MzA4ODUzMjUzMWFkaXF6a2N4.

  12. 11 November 2013 Termination of appointment of Stephen Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KW4XG3. Transaction: MzA4ODUzMjQ4OGFkaXF6a2N4.

  13. 11 November 2013 Termination of appointment of Robert Gawthorpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW4W8X. Transaction: MzA4ODUzMjA1OGFkaXF6a2N4.

  14. 1 November 2013 Registration of charge 063543100001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2K7VNX4. Transaction: MzA4ODI3NjAzNmFkaXF6a2N4.

  15. 30 August 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUTAVS. Transaction: MzA4NDA5ODI1NWFkaXF6a2N4.

  16. 30 August 2013 Director's details changed for Robert Phelan on 11 December 2011 [View PDF]

    Action Date: 11 December 2011. Category: Officers. Type: CH01. Barcode: X2FUTAVK. Transaction: MzA4NDA5ODE0NGFkaXF6a2N4.

  17. 30 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2DFQ222. Transaction: MzA4MjQwNDE2NmFkaXF6a2N4.

  18. 31 August 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGMS29. Transaction: MzA2MzMxNTMwOGFkaXF6a2N4.

  19. 31 July 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1E5DR3M. Transaction: MzA2MTcwNTMzOWFkaXF6a2N4.

  20. 13 October 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: X15FUYCM. Transaction: MzA0NTQ1ODE3NmFkaXF6a2N4.

  21. 13 October 2011 Director's details changed for Samuel Robinson on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH01. Barcode: X15FTYCL. Transaction: MzA0NTQ1NTA1OWFkaXF6a2N4.

  22. 21 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A9368XMJ. Transaction: MzA0NDEzNzU2MWFkaXF6a2N4.

  23. 2 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X4YK5N2D. Transaction: MzAyMjU3MTA0OGFkaXF6a2N4.

  24. 13 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AT07RMCZ. Transaction: MzAyMTMzNTU0M2FkaXF6a2N4.

  25. 23 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEILLDIU. Transaction: MjA0MTk1NTE5NWFkaXF6a2N4.

  26. 22 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PDM0AAV3. Transaction: MjAzNTUzNzI1NGFkaXF6a2N4.

  27. 12 November 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AII1Z4Q4. Transaction: MjAxNzgzNjU1OGFkaXF6a2N4.

  28. 29 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTgxOTg5NWFkaXF6a2N4.

  29. 9 July 2008 Accounting reference date extended from 31/08/2008 to 27/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AD4K519Q. Transaction: MjAwODcyNzUxNWFkaXF6a2N4.

  30. 3 July 2008 Director and secretary appointed stephen warwick thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: AGSZC12W. Transaction: MjAwODM5OTQ3MmFkaXF6a2N4.

  31. 3 July 2008 Director appointed robert phelan [View PDF]

    Category: Officers. Type: 288a. Barcode: AGSZE12Y. Transaction: MjAwODM5ODY0NWFkaXF6a2N4.

  32. 3 July 2008 Director appointed samuel robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AGSZF12Z. Transaction: MjAwODM5ODQ1OWFkaXF6a2N4.

  33. 3 July 2008 Director appointed robert gawthorpe [View PDF]

    Category: Officers. Type: 288a. Barcode: AGSZD12X. Transaction: MjAwODM5MDE5OGFkaXF6a2N4.

  34. 3 July 2008 Ad 12/06/08\gbp si [email protected]=50000\gbp ic 259867/309867\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMJ7N0U3. Transaction: MjAwODM4NzU4N2FkaXF6a2N4.

  35. 3 July 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: ARBJV0ND. Transaction: MjAwODM4NzU2NWFkaXF6a2N4.

  36. 3 July 2008 Ad 12/06/08\gbp si [email protected]=214698\gbp ic 45169/259867\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMJ7F0UV. Transaction: MjAwODM4NzUyMWFkaXF6a2N4.

  37. 3 July 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: ARBJU0NC. Transaction: MjAwODM4NzUwMGFkaXF6a2N4.

  38. 3 July 2008 Ad 12/06/08\gbp si [email protected]=45168\gbp ic 1/45169\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARBJT0NB. Transaction: MjAwODM4NzQzMGFkaXF6a2N4.

  39. 3 July 2008 Nc inc already adjusted 12/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AMJ770UN. Transaction: MjAwODM4NzM4OGFkaXF6a2N4.

  40. 3 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODM4NzExMWFkaXF6a2N4.

  41. 27 June 2008 Appointment terminated secretary laytons secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AMJ860UN. Transaction: MjAwODAzNDgwMGFkaXF6a2N4.

  42. 27 June 2008 Appointment terminated director laytons management LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AMJ7Y0UE. Transaction: MjAwODAzNDc4MmFkaXF6a2N4.

  43. 27 June 2008 Registered office changed on 27/06/2008 from 22 st john street manchester M3 4EB [View PDF]

    Category: Address. Type: 287. Barcode: AMJ7G0UW. Transaction: MjAwODAzMzA3MmFkaXF6a2N4.

  44. 24 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMJ7Q0U6. Transaction: MjAwNzgxOTE2NWFkaXF6a2N4.

  45. 28 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDk4NDkxNWFkaXF6a2N4.

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