Ability Controls & Energy Management Limited

Company Registration Number: 06489443

Company registered in England and Wales

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Ability Controls & Energy Management Limited is a Private Company Limited by Shares first registered on 31 January 2008. Its current registered address is in Somerset.

Registered Address

ONE NEW STREET
WELLS
SOMERSET
BA5 2LA

There are 224 companies currently registered at this postcode, including this one.

All companies at BA5 2LA

Registration Data

Company Number

06489443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £121,599£107,726£144,042£104,976£127,710£92,672
of which Cash £57,768£19,160£54,262£63,616£38,066£31,194
Total Assets £121,599£107,726£144,042£104,976£127,710£92,672
Current Liabilities £92,167£85,732£114,513£84,668£111,974£86,794
Net Current Assets £29,432£21,994£29,529£20,308£15,736£5,878
Total Net Worth £40,660£44,774£63,553£64,127£29,195£6,688

Previous Names

No previous names

Company Officers

  • EDWARDS, Gareth Robert

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    One New Street
    Wells
    Somerset
    BA5 2LA

  • SPRULES, Mark Ian

    Director

    Appointed on 10 March 2008

     

    Nationality: English

    Occupation: Director

    Month of birth: December 1972

    One New Street
    Wells
    Somerset
    BA5 2LA

  • DAVIDGE, Adrian Mordon

    Secretary

    Appointed on 10 March 2008

    Resigned on 13 July 2012

    The Paddock
    6 Rushgrove Gardens, Bishop Sutton
    Bristol
    BS39 5XE

  • DAVIDGE, Heather Joy

    Secretary

    Appointed on 31 January 2008

    Resigned on 10 March 2008

    The Paddock
    6 Rushgrove Gardens, Bishop Sutton
    Bristol
    BS39 5XE

  • DAVIDGE, Adrian Mordon

    Director

    Appointed on 31 January 2008

    Resigned on 13 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    One New Street
    Wells
    Somerset
    BA5 2LA

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

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Latest Filings

  1. 29 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X53SO2PE. Transaction: MzE0NTA4NDY3MGFkaXF6a2N4.

  2. 11 March 2016 Amended total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AAMD. Barcode: A528EDPD. Transaction: MzE0MzcwNTI2MGFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51RDP29. Transaction: MzE0Mjk1OTUyMGFkaXF6a2N4.

  4. 30 March 2015 Amended total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AAMD. Barcode: A43D5CRC. Transaction: MzExOTcwNDkyOGFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X42C2NO3. Transaction: MzExODMzMTk0OGFkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X424ENYQ. Transaction: MzExODI1MjIyNGFkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X34WBEIQ. Transaction: MzA5NzQyNjc0M2FkaXF6a2N4.

  8. 5 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RIV7L. Transaction: MzA5Mzk1MjE4MGFkaXF6a2N4.

  9. 27 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X232DFEW. Transaction: MzA3MzYzNjc0NGFkaXF6a2N4.

  10. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RISZU. Transaction: MzA3MTc1NzA0NmFkaXF6a2N4.

  11. 13 July 2012 Termination of appointment of Adrian Davidge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D3PEQP. Transaction: MzA2MDc3NTkwNmFkaXF6a2N4.

  12. 13 July 2012 Termination of appointment of Adrian Davidge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1D3PEK8. Transaction: MzA2MDc3NTc5OGFkaXF6a2N4.

  13. 8 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12A4R5L. Transaction: MzA1MjA5MDU2OWFkaXF6a2N4.

  14. 16 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10MSENS. Transaction: MzA1MDc2MDA3NWFkaXF6a2N4.

  15. 25 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XV5YBRYV. Transaction: MzAzMjg4ODIwOWFkaXF6a2N4.

  16. 5 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LDC5UQ76. Transaction: MzAyOTgxOTA3NGFkaXF6a2N4.

  17. 19 March 2010 Director's details changed for Mark Ian Sprules on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: X4Y0JIFF. Transaction: MzAxMTg0MTc1MmFkaXF6a2N4.

  18. 19 March 2010 Director's details changed for Adrian Mordon Davidge on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: X4Y0BIF7. Transaction: MzAxMTg0MTc0NGFkaXF6a2N4.

  19. 19 March 2010 Director's details changed for Gareth Robert Edwards on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: X4XZZIFT. Transaction: MzAxMTg0MTc0MGFkaXF6a2N4.

  20. 26 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XV8D1HUP. Transaction: MzAxMDMxMjE4NWFkaXF6a2N4.

  21. 26 February 2010 Director's details changed for Gareth Robert Edwards on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XV8CZHUM. Transaction: MzAxMDMxMTc4MWFkaXF6a2N4.

  22. 26 February 2010 Director's details changed for Mark Ian Sprules on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XV8D0HUO. Transaction: MzAxMDMxMTc4MmFkaXF6a2N4.

  23. 26 February 2010 Director's details changed for Adrian Mordon Davidge on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XV8CYHUL. Transaction: MzAxMDMxMTcwMGFkaXF6a2N4.

  24. 28 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A5E7GF83. Transaction: MzAwMzg5MDYzN2FkaXF6a2N4.

  25. 13 May 2009 Accounting reference date extended from 31/01/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQNM79PE. Transaction: MjAzMjgyMzU4N2FkaXF6a2N4.

  26. 6 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVXVI7X6. Transaction: MjAyNzUxMDcyMWFkaXF6a2N4.

  27. 13 February 2009 Ad 01/12/08\gbp si [email protected]=50\gbp ic 100/150\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A10JF7AQ. Transaction: MjAyNTc3NTYwN2FkaXF6a2N4.

  28. 13 February 2009 Director appointed gareth robert edwards [View PDF]

    Category: Officers. Type: 288a. Barcode: A10JE7AP. Transaction: MjAyNTc3NTUzMmFkaXF6a2N4.

  29. 16 April 2008 Director appointed mark ian sprules [View PDF]

    Category: Officers. Type: 288a. Barcode: AYL2FYV3. Transaction: MjAwMzQ0OTYxMmFkaXF6a2N4.

  30. 16 April 2008 Secretary appointed adrian mordon davidge [View PDF]

    Category: Officers. Type: 288a. Barcode: AYL2GYV4. Transaction: MjAwMzQ0OTQ4MmFkaXF6a2N4.

  31. 16 April 2008 Appointment terminated secretary heather davidge [View PDF]

    Category: Officers. Type: 288b. Barcode: AYL2RYVF. Transaction: MjAwMzQ0OTQ0M2FkaXF6a2N4.

  32. 16 April 2008 Ad 10/03/08\gbp si [email protected]=50\gbp ic 50/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYL2SYVG. Transaction: MjAwMzQ0OTQyMWFkaXF6a2N4.

  33. 31 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTU5NTExNGFkaXF6a2N4.

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