Abel Learning Limited

Company Registration Number: 06609851

Company registered in England and Wales

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Abel Learning Limited is a Private Company Limited by Shares first registered on 3 June 2008. Its current registered address is in Chorley.

Registered Address

6 DOLE LANE
CHORLEY
ENGLAND
PR7 2RL

There are 3 companies currently registered at this postcode, including this one.

All companies at PR7 2RL

Registration Data

Company Number

06609851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £12,770£25,828£33,684£28,857£15,214£17,881£30,018£16,799
of which Cash £7,275£16,896£21,552£5,412£1,664£8,993£3,200£7,906
Total Assets £12,770£25,828£33,684£28,857£15,214£17,881£30,018£16,799
Current Liabilities £17,710£20,740£18,777£15,140£15,964£17,830£26,975£23,015
Net Current Assets £-4,940£5,088£14,907£13,717£-750£51£3,043£-6,216
Total Net Worth £-5,203£2,379£5,616£785£1,272£2,955£9,237£3,624

Previous Names

No previous names

Company Officers

  • CALLAGHAN, David

    Director

    Appointed on 17 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    37
    Glencroft
    Euxton
    Chorley
    PR7 6BX
    England

  • CALLAGHAN, Margaret

    Director

    Appointed on 17 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    37
    Glencroft
    Euxton
    Chorley
    England

  • JONES, Michael William

    Secretary

    Appointed on 31 July 2016

    Resigned on 17 November 2016

    Peartree Business Centre
    Cobham Road
    Ferndown Industrial Estate
    Wimborne
    Dorset
    BH21 7PT
    England

  • JONES, Stuart William

    Secretary

    Appointed on 3 June 2008

    Resigned on 31 July 2016

    Nationality: British

    5 Northcote Walk
    Atherstone
    North Warwickshire
    CV9 3SL

  • JONES, Hazel Catherine

    Director

    Appointed on 28 September 2012

    Resigned on 17 November 2016

    Nationality: British

    Occupation: Software Developer

    Month of birth: September 1981

    6
    Dole Lane
    Chorley
    PR7 2RL
    England

  • JONES, Janet Dorothy

    Director

    Appointed on 21 November 2011

    Resigned on 31 July 2016

    Nationality: English

    Occupation: Finance Director

    Month of birth: February 1952

    Peartree Business Centre
    Cobham Road
    Ferndown Industrial Estate
    Wimborne
    Dorset
    BH21 7PT
    England

  • JONES, Michael William

    Director

    Appointed on 3 June 2008

    Resigned on 17 November 2016

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1978

    Peartree Business Centre
    Cobham Road
    Ferndown Industrial Estate
    Wimborne
    Dorset
    BH21 7PT
    England

  • JONES, Stuart William

    Director

    Appointed on 3 June 2008

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    5 Northcote Walk
    Atherstone
    North Warwickshire
    CV9 3SL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5KE11DK. Transaction: MzE2MjU1NDQzNGFkaXF6a2N4.

  2. 21 November 2016 Termination of appointment of Hazel Catherine Jones as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM01. Barcode: X5K8T2VT. Transaction: MzE2MjM1ODg1N2FkaXF6a2N4.

  3. 21 November 2016 Appointment of Mr David Callaghan as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: AP01. Barcode: X5K8SO1U. Transaction: MzE2MjM1NjAwNmFkaXF6a2N4.

  4. 21 November 2016 Registered office address changed from Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT England to 6 Dole Lane Chorley PR7 2RL on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Address. Type: AD01. Barcode: X5K8S1D7. Transaction: MzE2MjM1MTEwNmFkaXF6a2N4.

  5. 21 November 2016 Termination of appointment of Michael William Jones as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM01. Barcode: X5K8S15E. Transaction: MzE2MjM1MTEwNGFkaXF6a2N4.

  6. 21 November 2016 Appointment of Mrs Margaret Callaghan as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: AP01. Barcode: X5K8QX1U. Transaction: MzE2MjM0MDI1NWFkaXF6a2N4.

  7. 21 November 2016 Termination of appointment of Michael William Jones as a secretary on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM02. Barcode: X5K8QO0J. Transaction: MzE2MjMzNzMwOGFkaXF6a2N4.

  8. 2 August 2016 Appointment of Mr Michael William Jones as a secretary on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: AP03. Barcode: X5CGPSGW. Transaction: MzE1NDE4MjAzMGFkaXF6a2N4.

  9. 1 August 2016 Termination of appointment of Janet Dorothy Jones as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5CGPTHX. Transaction: MzE1NDE4MjE4NWFkaXF6a2N4.

  10. 1 August 2016 Termination of appointment of Stuart William Jones as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5CGPT5V. Transaction: MzE1NDE4MjA5M2FkaXF6a2N4.

  11. 1 August 2016 Termination of appointment of Stuart William Jones as a secretary on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM02. Barcode: X5CGPT9S. Transaction: MzE1NDE4MjEyM2FkaXF6a2N4.

  12. 6 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANAG5S. Transaction: MzE1MjM4NDgzN2FkaXF6a2N4.

  13. 6 July 2016 Registered office address changed from 5 Northcote Walk Atherstone Warwickshire CV9 3SL to Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Address. Type: AD01. Barcode: X5ANAG94. Transaction: MzE1MjM4NDMwMWFkaXF6a2N4.

  14. 6 July 2016 Director's details changed for Mr Michael William Jones on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: CH01. Barcode: X5ANAG5K. Transaction: MzE1MjM4NDMwM2FkaXF6a2N4.

  15. 6 July 2016 Director's details changed for Mrs Hazel Catherine Jones on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: CH01. Barcode: X5ANAG9C. Transaction: MzE1MjM4NDMwMmFkaXF6a2N4.

  16. 15 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A50AP0NN. Transaction: MzE0MTczMjU3OWFkaXF6a2N4.

  17. 28 June 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4AIQMLM. Transaction: MzEyNjAyODE0OGFkaXF6a2N4.

  18. 15 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3NWAHNC. Transaction: MzExNTE2MjY5OGFkaXF6a2N4.

  19. 27 June 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYBUI3. Transaction: MzEwMjc2NjQwNWFkaXF6a2N4.

  20. 13 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2Z9E6JD. Transaction: MzA5MjUwNTk1NWFkaXF6a2N4.

  21. 8 September 2013 Director's details changed for Mrs Hazel Catherine Levy on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Officers. Type: CH01. Barcode: X2GI0W1D. Transaction: MzA4NDYzMTc1M2FkaXF6a2N4.

  22. 10 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2A6HF7M. Transaction: MzA3OTQ0NTgwMWFkaXF6a2N4.

  23. 9 June 2013 Director's details changed for Mr Michael William Jones on 9 June 2013 [View PDF]

    Action Date: 9 June 2013. Category: Officers. Type: CH01. Barcode: X2A6HF7E. Transaction: MzA3OTQ0NTc4OWFkaXF6a2N4.

  24. 9 June 2013 Statement of capital following an allotment of shares on 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Capital. Type: SH01. Barcode: X2A6HF5N. Transaction: MzA3OTQ0NTc3N2FkaXF6a2N4.

  25. 4 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1MPI6AO. Transaction: MzA2ODcxODA0NGFkaXF6a2N4.

  26. 22 October 2012 Appointment of Mrs Hazel Catherine Levy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K459P4. Transaction: MzA2NjI0MzYyNWFkaXF6a2N4.

  27. 11 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1AT1LJ5. Transaction: MzA1ODg3MDUxNmFkaXF6a2N4.

  28. 29 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AJ2BLZKA. Transaction: MzA0ODA0NDcwMGFkaXF6a2N4.

  29. 22 November 2011 Appointment of Mrs Janet Dorothy Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XECGVZFC. Transaction: MzA0NzUwODQ2NGFkaXF6a2N4.

  30. 27 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: X0J6YVCR. Transaction: MzAzOTQ2NTE2MmFkaXF6a2N4.

  31. 25 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AB3I1PD9. Transaction: MzAyNzU5NzIxOWFkaXF6a2N4.

  32. 7 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XJBM3KMM. Transaction: MzAxNzAxMDU1NmFkaXF6a2N4.

  33. 7 June 2010 Director's details changed for Mr Stuart William Jones on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XJBM2KML. Transaction: MzAxNzAwOTg2OGFkaXF6a2N4.

  34. 7 June 2010 Director's details changed for Mr Michael William Jones on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XJBM1KMK. Transaction: MzAxNzAwOTg2N2FkaXF6a2N4.

  35. 23 January 2010 Registered office address changed from Unit 3 Alder Mill Business Park Sheepy Road Atherstone Warwickshire CV9 3AH on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Address. Type: AD01. Barcode: XAAU9GWW. Transaction: MzAwNzc5MDcyNGFkaXF6a2N4.

  36. 25 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ATLZUDJD. Transaction: MjA0MjE2MDIwNWFkaXF6a2N4.

  37. 27 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOIKZB1Y. Transaction: MjAzNTk5OTY4MmFkaXF6a2N4.

  38. 22 June 2009 Registered office changed on 22/06/2009 from 5 northcote walk atherstone warwickshire CV9 3SL united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XMGXYAUY. Transaction: MjAzNTUxODQ3OWFkaXF6a2N4.

  39. 22 June 2009 Accounting reference date extended from 30/06/2009 to 31/07/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XMGXVAUV. Transaction: MjAzNTUxODQ3M2FkaXF6a2N4.

  40. 3 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4PGS097. Transaction: MjAwNjUyOTA4N2FkaXF6a2N4.

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