Able and How Limited

Company Registration Number: 06633377

Company registered in England and Wales

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Able and How Limited is a Private Company Limited by Shares first registered on 30 June 2008. Its current registered address is in London.

Registered Address

19 EASTBOURNE TERRACE
LONDON
ENGLAND
W2 6LG

There are 260 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

06633377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £665,011£891,213£667,735£560,511£366,623£149,305
of which Cash £532,673£702,577£518,187£197,651£155,104£51,782
Total Assets £665,011£891,213£667,735£560,511£366,623£149,305
Current Liabilities £111,639£249,961£207,451£240,990£189,822£66,708
Net Current Assets £553,372£641,252£460,284£319,521£176,801£82,597
Total Net Worth £564,048£653,712£471,238£325,963£187,688£113,059

Previous Names

No previous names

Company Officers

  • FERRABEE, David

    Secretary

    Appointed on 30 June 2008

     

    11 Felden Street
    London
    SW6 5AE

  • ARNOLD, Paul Michael

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1972

    35
    Egerton Gardens
    Ealing
    London
    W13 8HG
    United Kingdom

  • FERRABEE, David

    Director

    Appointed on 30 June 2008

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: June 1966

    11 Felden Street
    London
    SW6 5AE

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLY4KY. Transaction: MzE1ODY1NTcwMmFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYXRMJ. Transaction: MzE1NDY2MjYzOGFkaXF6a2N4.

  3. 16 November 2015 Registered office address changed from 101 New Cavendish Street London W1W 6XH to 19 Eastbourne Terrace London W2 6LG on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Address. Type: AD01. Barcode: X4KANS5S. Transaction: MzEzNTI1ODQ2OWFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVRF81. Transaction: MzEzMTg4MTk1OGFkaXF6a2N4.

  5. 9 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8YOXS. Transaction: MzEyNjc2NTI2MmFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIILSX. Transaction: MzEwODUxMDU1OGFkaXF6a2N4.

  7. 10 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTMKRK. Transaction: MzEwMzU0NjUyMGFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JW63. Transaction: MzA4NjA1OTEwMWFkaXF6a2N4.

  9. 15 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMLVRV. Transaction: MzA4MTU0MzY4MmFkaXF6a2N4.

  10. 23 April 2013 Cancellation of shares. Statement of capital on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Capital. Type: SH06. Barcode: A26O9HWB. Transaction: MzA3Njc2MjA1NGFkaXF6a2N4.

  11. 17 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A26DZCG1. Transaction: MzA3NjM5OTkwOGFkaXF6a2N4.

  12. 28 February 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A231KX9N. Transaction: MzA3MzcxMjA5NWFkaXF6a2N4.

  13. 21 February 2013 Cancellation of shares. Statement of capital on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Capital. Type: SH06. Barcode: A22H507U. Transaction: MzA3MzI0NzUzM2FkaXF6a2N4.

  14. 11 January 2013 Cancellation of shares. Statement of capital on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Capital. Type: SH06. Barcode: A1ZOUAHV. Transaction: MzA3MDk3MDU0OWFkaXF6a2N4.

  15. 11 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDk3MDQ0NmFkaXF6a2N4.

  16. 11 January 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1ZOUAHN. Transaction: MzA3MDk3MDQ5NWFkaXF6a2N4.

  17. 10 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTDVCX. Transaction: MzA2MDU2Mzc3N2FkaXF6a2N4.

  18. 27 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BYFNYJ. Transaction: MzA1OTkwNzQ4NmFkaXF6a2N4.

  19. 5 January 2012 Statement of capital following an allotment of shares on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Capital. Type: SH01. Barcode: A0OVBYP4. Transaction: MzA1MDIwMTM3MmFkaXF6a2N4.

  20. 5 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDIwMTIyOGFkaXF6a2N4.

  21. 31 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XMI6IX5R. Transaction: MzA0MzAzOTM5N2FkaXF6a2N4.

  22. 4 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X3DWKVJ7. Transaction: MzAzOTg2MjI4MmFkaXF6a2N4.

  23. 15 November 2010 Registered office address changed from 247 Tottenham Court Road London W1T 7QX United Kingdom on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Address. Type: AD01. Barcode: XYGZ9P4C. Transaction: MzAyNzAxMDA3MWFkaXF6a2N4.

  24. 27 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XPA8SM1J. Transaction: MzAyMDI4NTA4MGFkaXF6a2N4.

  25. 21 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LN2UQKYC. Transaction: MzAxNzk2MjQxMGFkaXF6a2N4.

  26. 9 October 2009 Director's details changed for Mr David Ferrabee on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJRUSDY4. Transaction: MzAwMDQ0ODI5NGFkaXF6a2N4.

  27. 9 October 2009 Director's details changed for Mr Paul Michael Arnold on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJP0ADYQ. Transaction: MzAwMDQ0MzMyOGFkaXF6a2N4.

  28. 9 October 2009 Secretary's details changed for Mr David Ferrabee on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: XJOXADYM. Transaction: MzAwMDQ0MzE2MWFkaXF6a2N4.

  29. 9 October 2009 Registered office address changed from 247 Tottenham Court Road London W1T 7QX on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Address. Type: AD01. Barcode: XJOAQDYF. Transaction: MzAwMDQzOTcxMWFkaXF6a2N4.

  30. 27 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L37XWBTS. Transaction: MjAzNzg4OTM4OGFkaXF6a2N4.

  31. 22 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW9FDBRW. Transaction: MjAzNzY0ODAzOGFkaXF6a2N4.

  32. 2 June 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RY2GUA2D. Transaction: MjAzNDIxMDQ4NGFkaXF6a2N4.

  33. 2 June 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: PFTUDA2G. Transaction: MjAzNDIxMDE1MmFkaXF6a2N4.

  34. 2 June 2009 Solvency statement dated 30/04/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RY2GTA2C. Transaction: MjAzNDIxMDAyMmFkaXF6a2N4.

  35. 2 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDIwOTk3N2FkaXF6a2N4.

  36. 2 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDIwOTc4MmFkaXF6a2N4.

  37. 28 January 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: ACR0P6V3. Transaction: MjAyNDQzNDk5M2FkaXF6a2N4.

  38. 28 January 2009 Ad 21/10/08\gbp si [email protected]=100000\gbp ic 850000/950000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACR086VM. Transaction: MjAyNDQzNDk0MGFkaXF6a2N4.

  39. 18 November 2008 Registered office changed on 18/11/2008 from 11 felden street london SW6 5AE united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AGD8F4UO. Transaction: MjAxODIxNDkyN2FkaXF6a2N4.

  40. 9 October 2008 Accounting reference date shortened from 30/06/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A2PVH3T9. Transaction: MjAxNTIyMzU0NmFkaXF6a2N4.

  41. 30 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAC3H0Y1. Transaction: MjAwODA5MDEyOWFkaXF6a2N4.

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