Ablethird (UK) Limited

Company Registration Number: 06472425

Company registered in England and Wales

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Ablethird (UK) Limited is a Private Company Limited by Shares first registered on 14 January 2008. Its current registered address is in London.

Registered Address

147 STAMFORD HILL
LONDON
N16 5LG

There are 302 companies currently registered at this postcode, including this one.

All companies at N16 5LG

Registration Data

Company Number

06472425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

8 in total
7 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£531,753
Current Assets £1,105,082£809,771£362,067£323,295£51,948£134,091£41,695
of which Cash £5,077£9£8£8£8£13£3,422
Total Assets £1,105,082£809,771£362,067£323,295£51,948£134,091£573,448
Current Liabilities £3,838,982£3,438,400£3,205,875£2,962,054£4,418,880£7,124,947£420,881
Net Current Assets £-2,733,900£-2,628,629£-2,843,808£-2,638,759£-4,366,932£-6,990,856£-379,186
Total Net Worth £-166,294£-168,518£-713,604£-457,986£-241,359£-52,171£152,567

Previous Names

  • ABLE THIRD (UK) LIMITED, active until 30 January 2008

Company Officers

  • NIEDERMAN, Rifka

    Secretary

    Appointed on 11 February 2008

     

    Nationality: British

    147
    Stamford Hill
    London
    N16 5LG

  • SCHREIBER, Jacob

    Director

    Appointed on 11 February 2008

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1974

    147
    Stamford Hill
    London
    N16 5LG

  • MANN, Kiran Kaur

    Secretary

    Appointed on 15 January 2008

    Resigned on 11 February 2008

    32 Nascot Wood Road
    Watford
    Hertfordshire
    WD17 4SD

  • UK SECRETARIES LTD

    Corporate Secretary

    Appointed on 14 January 2008

    Resigned on 15 January 2008

    Kemp House
    152-160 City Rd
    London
    EC1V 2NX

  • MANN, Amarjit Singh

    Director

    Appointed on 15 January 2008

    Resigned on 11 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    32 Nascot Wood Road
    Watford
    Hertfordshire
    WD17 4SD

  • MANN, Harjinder Singh

    Director

    Appointed on 15 January 2008

    Resigned on 11 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    32 Nascot Wood Road
    Watford
    Hertfordshire
    WD17 4SD

  • UK DIRECTORS LTD

    Corporate Director

    Appointed on 14 January 2008

    Resigned on 15 January 2008

    Kemp House
    152 - 160 City Road
    London
    EC1V 2NX

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGJ4PT. Transaction: MzE2NzAwNjU4NWFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY5MHM. Transaction: MzE2NTU2MjgxMGFkaXF6a2N4.

  3. 23 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X53D6Q8G. Transaction: MzE0NDcyMjg0NmFkaXF6a2N4.

  4. 22 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z598EZ. Transaction: MzE0MDI4NzY4NWFkaXF6a2N4.

  5. 22 January 2016 Secretary's details changed for Mrs Rivka Niederman on 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Officers. Type: CH03. Barcode: X4Z598CJ. Transaction: MzE0MDI4NzU2NGFkaXF6a2N4.

  6. 23 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MUQOQ8. Transaction: MzEzODI3NTYxOWFkaXF6a2N4.

  7. 5 June 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A48VZYMP. Transaction: MzEyNTA0MzUyNmFkaXF6a2N4.

  8. 20 May 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X47RWSSJ. Transaction: MzEyMzU1NDA2OGFkaXF6a2N4.

  9. 20 May 2015 Director's details changed for Mr Jacob Schreiber on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X47RWSSB. Transaction: MzEyMzU1Mzk5MGFkaXF6a2N4.

  10. 20 May 2015 Secretary's details changed for Mrs Rivka Niederman on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH03. Barcode: X47RWT0I. Transaction: MzEyMzU1Mzk4N2FkaXF6a2N4.

  11. 20 May 2015 Statement of capital following an allotment of shares on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Capital. Type: SH01. Barcode: X47RWOFU. Transaction: MzEyMzU1Mjg3MWFkaXF6a2N4.

  12. 20 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMzM0MTIzOWFkaXF6a2N4.

  13. 19 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMjU5NDMxMGFkaXF6a2N4.

  14. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDNL4W. Transaction: MzExNDExNzQ5NWFkaXF6a2N4.

  15. 22 December 2014 Previous accounting period extended from 26 March 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3NAV29F. Transaction: MzExMzk3NTc3MWFkaXF6a2N4.

  16. 21 March 2014 Total exemption small company accounts made up to 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Accounts. Type: AA. Barcode: X343KUJC. Transaction: MzA5NjY3NzIyMWFkaXF6a2N4.

  17. 20 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZI8YW. Transaction: MzA5Mjk2MTI1NmFkaXF6a2N4.

  18. 24 December 2013 Previous accounting period shortened from 27 March 2013 to 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Accounts. Type: AA01. Barcode: X2NXDO3E. Transaction: MzA5MTQ4MDMxMmFkaXF6a2N4.

  19. 21 February 2013 Full accounts made up to 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Accounts. Type: AA. Barcode: X22PDCGO. Transaction: MzA3MzI0NDI4M2FkaXF6a2N4.

  20. 14 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X201T7X4. Transaction: MzA3MTA3MjQ5M2FkaXF6a2N4.

  21. 27 December 2012 Previous accounting period shortened from 28 March 2012 to 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Accounts. Type: AA01. Barcode: X1OMW8I2. Transaction: MzA3MDA1Nzg3MmFkaXF6a2N4.

  22. 13 February 2012 Full accounts made up to 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Accounts. Type: AA. Barcode: A12DJ0HF. Transaction: MzA1MjM1ODM2OWFkaXF6a2N4.

  23. 16 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10MUO4J. Transaction: MzA1MDc4ODM5NmFkaXF6a2N4.

  24. 28 December 2011 Previous accounting period shortened from 29 March 2011 to 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Accounts. Type: AA01. Barcode: X0P5FVK1. Transaction: MzA0OTc0OTgxNmFkaXF6a2N4.

  25. 25 March 2011 Full accounts made up to 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Accounts. Type: AA. Barcode: L8TV4SP2. Transaction: MzAzNDQ3NDAwNmFkaXF6a2N4.

  26. 24 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XUX10RXD. Transaction: MzAzMjg0NzMyNGFkaXF6a2N4.

  27. 24 December 2010 Previous accounting period shortened from 30 March 2010 to 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Accounts. Type: AA01. Barcode: XBQVWQ7M. Transaction: MzAyOTMyNTgyOGFkaXF6a2N4.

  28. 25 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XU79MHT3. Transaction: MzAxMDIzMzk3MmFkaXF6a2N4.

  29. 11 February 2010 Full accounts made up to 30 March 2009 [View PDF]

    Action Date: 30 March 2009. Category: Accounts. Type: AA. Barcode: LSQ06HD3. Transaction: MzAwOTI0NDMwOGFkaXF6a2N4.

  30. 9 November 2009 Previous accounting period shortened from 31 March 2009 to 30 March 2009 [View PDF]

    Action Date: 30 March 2009. Category: Accounts. Type: AA01. Barcode: XYAVCETJ. Transaction: MzAwMjQ1ODAwNmFkaXF6a2N4.

  31. 22 April 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7YDP98L. Transaction: MjAzMTIwMjQ3OWFkaXF6a2N4.

  32. 8 April 2009 Registered office changed on 08/04/2009 from unit 3 otterspool way watford WD25 8HL [View PDF]

    Category: Address. Type: 287. Barcode: A739Z8SS. Transaction: MjAzMDI4ODY5OGFkaXF6a2N4.

  33. 10 June 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVMOH0GC. Transaction: MjAwNzExNDMzOGFkaXF6a2N4.

  34. 6 June 2008 Duplicate mortgage certificatecharge no:8 [View PDF]

    Category: Mortgage. Type: 395. Transaction: MjAwNjc4MjQ2MWFkaXF6a2N4.

  35. 4 June 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZMPI0AC. Transaction: MjAwNjc1NTkyMmFkaXF6a2N4.

  36. 4 June 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZMPJ0AD. Transaction: MjAwNjY4OTUyNWFkaXF6a2N4.

  37. 4 June 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZMPK0AE. Transaction: MjAwNjY4OTg4M2FkaXF6a2N4.

  38. 4 June 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZMPL0AF. Transaction: MjAwNjY5MDE4N2FkaXF6a2N4.

  39. 31 May 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1U1O060. Transaction: MjAwNjU1MDM1NWFkaXF6a2N4.

  40. 20 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9VIKZVA. Transaction: MjAwNTkwMzUxNWFkaXF6a2N4.

  41. 18 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI0V7Y4W. Transaction: MjAwMTg5NjM3NWFkaXF6a2N4.

  42. 20 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0RUDXDI. Transaction: MDE5MjU0MDczMGFkaXF6a2N4.

  43. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM4NTU2NWFkaXF6a2N4.

  44. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjI5NDYxMGFkaXF6a2N4.

  45. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjI5MzMwM2FkaXF6a2N4.

  46. 14 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjI5MzMwMmFkaXF6a2N4.

  47. 30 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTMwNTM5OGFkaXF6a2N4.

  48. 29 January 2008 Registered office changed on 29/01/08 from: hunter house, 109 snakes lane west, woodford green essex IG8 0DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTQ1MjYxMWFkaXF6a2N4.

  49. 29 January 2008 Accounting reference date extended from 31/01/09 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTQ0NDc1OGFkaXF6a2N4.

  50. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQ1NTU2NWFkaXF6a2N4.

  51. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQ0NDA0OWFkaXF6a2N4.

  52. 29 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQ0Mzg0MGFkaXF6a2N4.

  53. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDc2ODUxMmFkaXF6a2N4.

  54. 17 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDc3MjkwNGFkaXF6a2N4.

  55. 14 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDg5OTIzMGFkaXF6a2N4.

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54.92.158.65 Sat, 23 Sep 2017 17:54:53 +0100