Ablestoke Limited

Company Registration Number: 06770509

Company registered in England and Wales

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Ablestoke Limited is a Private Company Limited by Shares first registered on 10 December 2008. Its current registered address is in Chatham, Kent.

Registered Address

ADMIRALS OFFICES MAIN GATE ROAD
THE HISTORIC DOCKYARD
CHATHAM
KENT
ENGLAND
ME4 4TZ

There are 157 companies currently registered at this postcode, including this one.

All companies at ME4 4TZ

Registration Data

Company Number

06770509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320112010
Fixed Assets £0£0£78,038£78,038£0£0
Current Assets £37,670£41,496£3,370£1,925£334,490£692,923
of which Cash £37,670£41,496£3,370£1,925£97,327£17,509
Total Assets £37,670£41,496£81,408£79,963£334,490£692,923
Current Liabilities £61,578£80,512£42,389£40,944£383,521£693,825
Net Current Assets £-23,908£-39,016£-39,019£-39,019£-49,031£-902
Total Net Worth £22,597£39,016£39,019£39,019£141,188£144,149

Previous Names

No previous names

Company Officers

  • MUTTON, Neil Bruce

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    Admirals Offices
    Main Gate Road
    The Historic Dockyard
    Chatham
    Kent
    ME4 4TZ
    England

  • WELLS, Lee Edward

    Director

    Appointed on 19 December 2008

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: October 1973

    Admirals Offices
    Main Gate Road
    The Historic Dockyard
    Chatham
    Kent
    ME4 4TZ
    England

  • ALPHA SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 10 December 2008

    Resigned on 10 December 2008

    5th Floor
    Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • ADAMS, Robert Matthew

    Director

    Appointed on 19 December 2008

    Resigned on 3 April 2012

    Nationality: British

    Occupation: Financial Services

    Month of birth: June 1969

    Clerkenwell House
    67 Clerkenwell Road
    London
    EC1R 5BL
    United Kingdom

  • MUTTON, Neil Bruce

    Director

    Appointed on 10 December 2008

    Resigned on 19 December 2008

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1964

    15
    Bosman Drive
    Windlesham
    Surrey
    GU20 6JN
    United Kingdom

  • PARRY, David Robert

    Director

    Appointed on 10 December 2008

    Resigned on 10 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    51 Rochford Avenue
    Shenfield
    Brentwood
    Essex
    CM15 8QW

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DHBRMJ. Transaction: MzE1NTIxNDMyNGFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X537VLDF. Transaction: MzE0NDQ5ODIxNGFkaXF6a2N4.

  3. 4 September 2015 Registered office address changed from Floor 32 Euston Tower 286 Euston Road London NW1 3DP to Admirals Offices Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Address. Type: AD01. Barcode: X4F7ZWMH. Transaction: MzEzMDM5MTA4N2FkaXF6a2N4.

  4. 13 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BJ90LM. Transaction: MzEyNjk1MzQwNGFkaXF6a2N4.

  5. 2 March 2015 Statement of capital following an allotment of shares on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Capital. Type: SH01. Barcode: X42C3OU2. Transaction: MzExODM0MTM3MmFkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42C3NB6. Transaction: MzExODM0MTA3N2FkaXF6a2N4.

  7. 16 January 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: X3Z87SJ6. Transaction: MzExNTUwMzA4M2FkaXF6a2N4.

  8. 16 January 2015 Statement of capital following an allotment of shares on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Capital. Type: SH01. Barcode: X3Z87SYO. Transaction: MzExNTUwMjk5MGFkaXF6a2N4.

  9. 16 January 2015 Appointment of Mr Neil Bruce Mutton as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3Z87SIY. Transaction: MzExNTUwMjkyNGFkaXF6a2N4.

  10. 14 January 2015 Statement of capital following an allotment of shares on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Capital. Type: SH01. Barcode: X3Z323NK. Transaction: MzExNTM5MDAzMGFkaXF6a2N4.

  11. 15 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IJ23CW. Transaction: MzEwOTQ3MDEzOGFkaXF6a2N4.

  12. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4RWS8. Transaction: MzA5MDY4ODExOWFkaXF6a2N4.

  13. 12 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2N23B1F. Transaction: MzA5MDU4MTAyN2FkaXF6a2N4.

  14. 13 March 2013 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X242NFSI. Transaction: MzA3NDQyNTkxN2FkaXF6a2N4.

  15. 17 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZK3GQ. Transaction: MzA2OTUwMzUwOWFkaXF6a2N4.

  16. 17 December 2012 Register inspection address has been changed from Clerkenwell House 67 Clerkenwell Road London EC1R 5BL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1NZK3G2. Transaction: MzA2OTQ5NzMxM2FkaXF6a2N4.

  17. 17 December 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1NZK3GA. Transaction: MzA2OTQ5NzMxN2FkaXF6a2N4.

  18. 17 December 2012 Director's details changed for Mr Lee Edward Wells on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1NZK3FU. Transaction: MzA2OTQ5NzMwNWFkaXF6a2N4.

  19. 9 October 2012 Registered office address changed from Lower Ground Signet House 49-51 Farringdon Road London EC1M 3JP on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: A1IUQ9NM. Transaction: MzA2NTUxMDg1OWFkaXF6a2N4.

  20. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX60OQ. Transaction: MzA2NDcyNzYxNGFkaXF6a2N4.

  21. 6 September 2012 Registered office address changed from Clerkenwell House 67 Clerkenwell Road London EC1R 5BL United Kingdom on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: A1GKHT9D. Transaction: MzA2MzY3MTUyOGFkaXF6a2N4.

  22. 16 April 2012 Termination of appointment of Robert Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16QE4C2. Transaction: MzA1NTkwMTQ2OGFkaXF6a2N4.

  23. 19 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIA909. Transaction: MzA0OTIyNTg4MGFkaXF6a2N4.

  24. 19 December 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X0OIA901. Transaction: MzA0OTIyNTUyNGFkaXF6a2N4.

  25. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4DZQXXL. Transaction: MzA0NDcwNzQyMGFkaXF6a2N4.

  26. 5 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XDXAKQJA. Transaction: MzAyOTgwMzQzNGFkaXF6a2N4.

  27. 5 January 2011 Director's details changed for Lee Edward Wells on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XDXAJQJ9. Transaction: MzAyOTgwMzAxN2FkaXF6a2N4.

  28. 5 January 2011 Director's details changed for Mr Robert Matthew Adams on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XDXAIQJ8. Transaction: MzAyOTgwMzAxNGFkaXF6a2N4.

  29. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJKC2NAZ. Transaction: MzAyMzM1Mzg5MWFkaXF6a2N4.

  30. 16 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUQURIC9. Transaction: MzAxMTc1MTQ1OGFkaXF6a2N4.

  31. 9 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XS49MGHL. Transaction: MzAwNjcyMDQ0N2FkaXF6a2N4.

  32. 9 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XS49LGHK. Transaction: MzAwNjY2NTQzNGFkaXF6a2N4.

  33. 8 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XS49KGHJ. Transaction: MzAwNjY2NTQwNmFkaXF6a2N4.

  34. 8 January 2010 Registered office address changed from Clerkenwell House 67 Clerkenwell Road London EC1R 5BL United Kingdom on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Address. Type: AD01. Barcode: XS49HGHG. Transaction: MzAwNjY2NTQwMmFkaXF6a2N4.

  35. 8 January 2010 Director's details changed for Robert Matthew Adams on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XS49IGHH. Transaction: MzAwNjY2NTQwNWFkaXF6a2N4.

  36. 8 January 2010 Director's details changed for Lee Edward Wells on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XS49JGHI. Transaction: MzAwNjY2NTM5M2FkaXF6a2N4.

  37. 20 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGGHA8BG. Transaction: MjAyOTEwNjc4MWFkaXF6a2N4.

  38. 7 January 2009 Director appointed robert matthew adams [View PDF]

    Category: Officers. Type: 288a. Barcode: AORUQ6BQ. Transaction: MjAyMjcwNTA1NmFkaXF6a2N4.

  39. 7 January 2009 Director appointed lee edward wells [View PDF]

    Category: Officers. Type: 288a. Barcode: AORUP6BP. Transaction: MjAyMjcwNDk5M2FkaXF6a2N4.

  40. 27 December 2008 Appointment terminated director neil mutton [View PDF]

    Category: Officers. Type: 288b. Barcode: APLIC5WF. Transaction: MjAyMTQ0NjY5M2FkaXF6a2N4.

  41. 27 December 2008 Ad 19/12/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APLIH5WK. Transaction: MjAyMTQ0NjU4MGFkaXF6a2N4.

  42. 11 December 2008 Registered office changed on 11/12/2008 from lower ground signet house 49-51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Barcode: XBOWW5KD. Transaction: MjAxOTkyNzkyMmFkaXF6a2N4.

  43. 11 December 2008 Director appointed neil bruce mutton [View PDF]

    Category: Officers. Type: 288a. Barcode: XBOZW5KG. Transaction: MjAxOTkyODk3MGFkaXF6a2N4.

  44. 11 December 2008 Appointment terminated director david parry [View PDF]

    Category: Officers. Type: 288b. Barcode: XBOW15KI. Transaction: MjAxOTkyNzkwMmFkaXF6a2N4.

  45. 11 December 2008 Appointment terminated secretary alpha secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XBOVC5KS. Transaction: MjAxOTkyNzg5NGFkaXF6a2N4.

  46. 10 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBEF25JR. Transaction: MjAxOTgzNTk0M2FkaXF6a2N4.

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