Able Wealth Management Ltd

Company Registration Number: 07530623

Company registered in England and Wales

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Able Wealth Management Ltd is a Private Company Limited by Shares first registered on 15 February 2011. Its current registered address is in Hornchurch.

Registered Address

6 TADWORTH PARADE
HORNCHURCH
RM12 5AS

There are 102 companies currently registered at this postcode, including this one.

All companies at RM12 5AS

Registration Data

Company Number

07530623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65300 - Pension funding

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £4,253£4,300£6,852£3,351£56,458
of which Cash £4,253£4,300£6,852£3,351£56,458
Total Assets £4,253£4,300£6,852£3,351£56,458
Current Liabilities £11,349£17,500£318,520£0£308,025
Net Current Assets £-7,096£-13,200£-311,668£3,351£-251,567
Total Net Worth £-7,096£-13,200£1,760£1,524£453

Previous Names

No previous names

Company Officers

  • MANNIX, John Terence

    Director

    Appointed on 15 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    2
    Henrys Avenue
    Woodford Green
    IG8 9RA
    England

  • EVERS, Deborah Ann

    Director

    Appointed on 1 April 2011

    Resigned on 24 June 2012

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1957

    6
    Tadworth Parade
    Hornchurch
    RM12 5AS
    England

  • EVERS, Michael Alan

    Director

    Appointed on 15 February 2011

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    9
    Barleycorn Way
    Hornchurch
    RM11 3JJ
    England

  • PICCOLO, John Clifford

    Director

    Appointed on 20 May 2011

    Resigned on 1 December 2014

    Nationality: England

    Occupation: Broker

    Month of birth: May 1957

    Kelrose
    Little Warley Hall Lane
    Little Warley
    Brentwood
    Essex
    CM13 3EU
    Great Britain

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G8O22. Transaction: MzE3MDMxNjI2NGFkaXF6a2N4.

  2. 27 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KLYI6Y. Transaction: MzE2Mjg2ODU3NmFkaXF6a2N4.

  3. 19 March 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A53377ND. Transaction: MzE0NTIwMjk3MmFkaXF6a2N4.

  4. 18 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X51174UJ. Transaction: MzE0MjE4NzEyNmFkaXF6a2N4.

  5. 3 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JFAT9L. Transaction: MzEzNDM4OTQyNWFkaXF6a2N4.

  6. 27 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X442X1WB. Transaction: MzEyMDEwNDcwNGFkaXF6a2N4.

  7. 8 January 2015 Termination of appointment of John Clifford Piccolo as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3YNGLUX. Transaction: MzExNTAxMzY0MGFkaXF6a2N4.

  8. 10 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3G545T7. Transaction: MzEwNzI2ODQwN2FkaXF6a2N4.

  9. 5 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X330LUS2. Transaction: MzA5NTcxMTcyN2FkaXF6a2N4.

  10. 17 February 2014 Termination of appointment of Michael Evers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31XHZM4. Transaction: MzA5NDYzMDUyM2FkaXF6a2N4.

  11. 11 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2IQLIOQ. Transaction: MzA4NjgxNjI1MGFkaXF6a2N4.

  12. 18 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A244450Z. Transaction: MzA3NDY0MTYwOWFkaXF6a2N4.

  13. 18 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X22F0O74. Transaction: MzA3Mjk1MzY4N2FkaXF6a2N4.

  14. 4 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1N210NK. Transaction: MzA2ODczNTkzNWFkaXF6a2N4.

  15. 27 June 2012 Termination of appointment of Deborah Evers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BYEQSO. Transaction: MzA1OTg5NDc2MWFkaXF6a2N4.

  16. 29 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X13PRIXL. Transaction: MzA1MzM0Mzc5MmFkaXF6a2N4.

  17. 4 February 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11Y5A7K. Transaction: MzA1MjIzNTA3NWFkaXF6a2N4.

  18. 4 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11Y5A7S. Transaction: MzA1MjIzNDIyMWFkaXF6a2N4.

  19. 31 May 2011 Appointment of Mr John Clifford Piccolo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRLGQULU. Transaction: MzAzODAxNTczM2FkaXF6a2N4.

  20. 15 April 2011 Appointment of Mr Debra Evers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD4F4TB1. Transaction: MzAzNTY5NTkyN2FkaXF6a2N4.

  21. 15 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRPP8ROP. Transaction: MzAzMjI3NTQwNWFkaXF6a2N4.

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54.225.59.242 Tue, 19 Sep 2017 22:10:52 +0100