Able Office Technology Limited

Company Registration Number: 06923538

Company registered in England and Wales

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Able Office Technology Limited is a Private Company Limited by Shares first registered on 3 June 2009. Its current registered address is in Ilford, Essex.

Registered Address

LAKE FOREST HOUSE
FOREST ROAD
ILFORD
ESSEX
IG6 3HJ

There are 81 companies currently registered at this postcode, including this one.

All companies at IG6 3HJ

Registration Data

Company Number

06923538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £24,266£0£1£1£1
of which Cash £15,253£0£1£1£1
Total Assets £24,266£0£1£1£1
Current Liabilities £15,166£0£0£0£0
Net Current Assets £9,100£0£1£1£1
Total Net Worth £9,100£0£1£1£1

Previous Names

No previous names

Company Officers

  • MASSINGHAM, Jenny Ann

    Director

    Appointed on 3 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    10
    The Tyburns
    Hutton
    Brentwood
    Essex
    CM13 2JD
    United Kingdom

  • MASSINGHAM, Philip James

    Director

    Appointed on 3 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    10
    The Tyburns
    Hutton
    Brentwood
    Essex
    CM13 2JD
    United Kingdom

  • HARPER LEWIS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 3 June 2009

    Resigned on 14 December 2010

    Uk House
    315 Collier Row Lane
    Romford
    Essex
    RM5 3ND
    United Kingdom

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

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Latest Filings

  1. 13 July 2016 Statement of capital following an allotment of shares on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Capital. Type: SH01. Barcode: X5B5I861. Transaction: MzE1MjgzOTUxOGFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58LRL9E. Transaction: MzE1MDE1NzM3MWFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y55KJ. Transaction: MzE0NTM1NzE5MmFkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3T6ZK. Transaction: MzEyNjYyOTI1NmFkaXF6a2N4.

  5. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440B256. Transaction: MzEyMDAzNDA0N2FkaXF6a2N4.

  6. 6 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39FYXIP. Transaction: MzEwMTQ3MjE2MmFkaXF6a2N4.

  7. 26 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2DF22VE. Transaction: MzA4MjIzMDM2NWFkaXF6a2N4.

  8. 26 July 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2DF21DM. Transaction: MzA4MjIzMDA0OWFkaXF6a2N4.

  9. 26 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22ZQ1W2. Transaction: MzA3MzU0NzY5OGFkaXF6a2N4.

  10. 26 February 2013 Director's details changed for Ms Jenny Ann Day on 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Officers. Type: CH01. Barcode: X22ZQ0L5. Transaction: MzA3MzU0NzI0MWFkaXF6a2N4.

  11. 14 November 2012 Registered office address changed from 5 Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR United Kingdom on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: X1LOZ9FF. Transaction: MzA2NzU0NjExMmFkaXF6a2N4.

  12. 16 July 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: X1DBB776. Transaction: MzA2MDg1Mzg4M2FkaXF6a2N4.

  13. 2 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13V0G3M. Transaction: MzA1MzQ5MTM2MGFkaXF6a2N4.

  14. 8 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: XULGMUT1. Transaction: MzAzODUyNTQ5N2FkaXF6a2N4.

  15. 8 June 2011 Termination of appointment of Harper Lewis Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XULGLUT0. Transaction: MzAzODUyNTI5OWFkaXF6a2N4.

  16. 21 September 2010 Registered office address changed from Uk House 315 Collier Row Lane Romford Essex RM5 3ND on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Address. Type: AD01. Barcode: XD82TNLL. Transaction: MzAyMzcwNzI3NGFkaXF6a2N4.

  17. 19 August 2010 Director's details changed for Mr Philip James Massingham on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XZLY6MOV. Transaction: MzAyMTY4NDQxOWFkaXF6a2N4.

  18. 19 August 2010 Director's details changed for Ms Jenny Ann Day on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XZLWXMOK. Transaction: MzAyMTY4NDMzM2FkaXF6a2N4.

  19. 19 August 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: XZJEWMOZ. Transaction: MzAyMTY3NzA4OWFkaXF6a2N4.

  20. 19 August 2010 Director's details changed for Mr Philip James Massingham on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XZJEVMOY. Transaction: MzAyMTY3NjkzNWFkaXF6a2N4.

  21. 19 August 2010 Director's details changed for Ms Jenny Ann Day on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XZJEUMOX. Transaction: MzAyMTY3NjkzM2FkaXF6a2N4.

  22. 19 August 2010 Secretary's details changed for Harper Lewis Secretarial Limited on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH04. Barcode: XZJETMOW. Transaction: MzAyMTY3NjkzMWFkaXF6a2N4.

  23. 19 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XZJDYMO0. Transaction: MzAyMTY3Njc3OGFkaXF6a2N4.

  24. 3 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI8SXAE0. Transaction: MjAzNDMxMzIwNmFkaXF6a2N4.

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