Ablerex Electronics U.k. Limited

Company Registration Number: 06892520

Company registered in England and Wales

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Ablerex Electronics U.k. Limited is a Private Company Limited by Shares first registered on 30 April 2009. Its current registered address is in Bristol.

Registered Address

21 ST THOMAS STREET
BRISTOL
BS1 6JS

There are 705 companies currently registered at this postcode, including this one.

All companies at BS1 6JS

Registration Data

Company Number

06892520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £73,719£73,720£78,155£84,746£79,039£26,120
Current Assets £364£652£720£3,685£8,456£0
of which Cash £0£0£0£0£0£0
Total Assets £74,083£74,372£78,875£88,431£87,495£26,120
Current Liabilities £13,213£8,801£4,810£3,053£3,461£13,060
Net Current Assets £-12,849£-8,149£-4,090£632£4,995£-13,060
Total Net Worth £60,870£65,571£74,065£85,378£84,034£13,060

Previous Names

No previous names

Company Officers

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 30 April 2009

     

    21
    St. Thomas Street
    Bristol
    Avon
    BS1 6JS
    United Kingdom

  • HSU, Wen

    Director

    Appointed on 2 December 2009

     

    Nationality: Republic Of China

    Occupation: None Supplied

    Month of birth: July 1963

    4
    Building No. 9
    223 Huanhe West Road Yonghe, 23444
    Taipei
    United Kingdom

  • SABBADIN, Roberto

    Director

    Appointed on 30 April 2009

    Resigned on 2 December 2009

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1976

    Via A. Manzoni, 44
    31038
    Paese (Tv)
    Italy

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

Latest Filings

  1. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNSDD. Transaction: MzE1OTQ5NTUyNmFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X567EAPT. Transaction: MzE0NzY0NTgwMmFkaXF6a2N4.

  3. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNO5KH. Transaction: MzEzMjI0NDkxM2FkaXF6a2N4.

  4. 30 April 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46ECEHD. Transaction: MzEyMjI4OTI5MGFkaXF6a2N4.

  5. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHWIP6. Transaction: MzEwODgyNzQ4MGFkaXF6a2N4.

  6. 30 April 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X36X0QNV. Transaction: MzA5OTE5NjA0OGFkaXF6a2N4.

  7. 10 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G7Q4LM. Transaction: MzA4NDc1ODY2NmFkaXF6a2N4.

  8. 1 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27GG474. Transaction: MzA3NzI4MDcyM2FkaXF6a2N4.

  9. 18 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCL61V. Transaction: MzA2NDI2Njk4MGFkaXF6a2N4.

  10. 8 June 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1A5MFMI. Transaction: MzA1ODgwOTQ4N2FkaXF6a2N4.

  11. 1 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X180P54I. Transaction: MzA1Njc3NDg3MmFkaXF6a2N4.

  12. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWZ3WXZ0. Transaction: MzA0NDkzNjkyNmFkaXF6a2N4.

  13. 4 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XHSJYTT9. Transaction: MzAzNjQ1NzYwM2FkaXF6a2N4.

  14. 1 November 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMO1PONL. Transaction: MzAyNjE3OTAzNGFkaXF6a2N4.

  15. 30 April 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XPHG4JLR. Transaction: MzAxNDY2ODU5NGFkaXF6a2N4.

  16. 4 March 2010 Statement of capital following an allotment of shares on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Capital. Type: SH01. Barcode: XS2KSI0L. Transaction: MzAxMDcyODU4MWFkaXF6a2N4.

  17. 17 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTYzMzgxN2FkaXF6a2N4.

  18. 17 February 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A8N4PHAP. Transaction: MzAwOTYzMzc5MWFkaXF6a2N4.

  19. 17 December 2009 Appointment of Mr Wen Hsu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHSI7FV5. Transaction: MzAwNTE5OTQ2M2FkaXF6a2N4.

  20. 17 December 2009 Termination of appointment of Roberto Sabbadin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHSI9FV7. Transaction: MzAwNTE5OTQ4NWFkaXF6a2N4.

  21. 7 May 2009 Accounting reference date shortened from 30/04/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AVUHC9HI. Transaction: MjAzMjM5NzEwMGFkaXF6a2N4.

  22. 30 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9W3U9FN. Transaction: MjAzMTgyMzg5NGFkaXF6a2N4.

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