Abble Games Limited

Company Registration Number: 07757527

Company registered in England and Wales

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Abble Games Limited is a Private Company Limited by Shares first registered on 31 August 2011. Its current registered address is in Hayes, Middlesex.

Registered Address

82 ATTLEE ROAD
HAYES
MIDDLESEX
UB4 9JE

There are 6 companies currently registered at this postcode, including this one.

All companies at UB4 9JE

Registration Data

Company Number

07757527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£32,943£43,776£30,704
Current Assets £39,288£14,259£10,521£2,911
of which Cash £36,705£11,398£1,561£2,749
Total Assets £39,288£47,202£54,297£33,615
Current Liabilities £2,914£3,341£900£818
Net Current Assets £36,374£10,918£9,621£2,093
Total Net Worth £856£43,861£53,397£32,797

Previous Names

No previous names

Company Officers

  • THOMPSON, Susan Gillian

    Secretary

    Appointed on 18 January 2013

     

    49
    Wallasey Crescent
    Ickenham
    Uxbridge
    Middlesex
    UB10 8SA
    England

  • BAKER, Gerald

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    82
    Attlee Road
    Hayes
    Middlesex
    UB4 9JE
    United Kingdom

  • RICH, Christopher Leonard

    Director

    Appointed on 31 August 2011

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    6
    Beaconsfield Road
    Clifton
    Bristol
    BS8 2TS
    United Kingdom

  • YEOH CHENG SIM, Belinda

    Director

    Appointed on 31 August 2011

    Resigned on 1 September 2011

    Nationality: Malaysian

    Occupation: Director

    Month of birth: March 1956

    6
    Beaconsfield Road
    Clifton
    Bristol
    BS8 2TS
    United Kingdom

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

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD10XD. Transaction: MzE1NzE2NTE2MGFkaXF6a2N4.

  2. 25 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55OX9LE. Transaction: MzE0NzEwMTM2MmFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4HM5BJ7. Transaction: MzEzMjY5MDQzN2FkaXF6a2N4.

  4. 27 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X442WFJ6. Transaction: MzEyMDA5ODY0NmFkaXF6a2N4.

  5. 15 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3GI01WQ. Transaction: MzEwNzUxODIzN2FkaXF6a2N4.

  6. 3 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X351IV8O. Transaction: MzA5NzU3NzU0NGFkaXF6a2N4.

  7. 10 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN7154. Transaction: MzA4NDc2NzAwNmFkaXF6a2N4.

  8. 13 February 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A21Z522A. Transaction: MzA3Mjc3NDA5MGFkaXF6a2N4.

  9. 21 January 2013 Appointment of Mrs Susan Gillian Thompson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20JTJ0I. Transaction: MzA3MTQ2MzQyMGFkaXF6a2N4.

  10. 18 January 2013 Statement of capital following an allotment of shares on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Capital. Type: SH01. Barcode: X20C67JS. Transaction: MzA3MTM0MTgzN2FkaXF6a2N4.

  11. 16 January 2013 Previous accounting period extended from 31 August 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X206ZH57. Transaction: MzA3MTIwMzAyOGFkaXF6a2N4.

  12. 25 September 2012 Registered office address changed from 6 Beaconsfield Road Clifton Bristol BS8 2TS United Kingdom on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Address. Type: AD01. Barcode: X1I6ES2Y. Transaction: MzA2NDcwMzY1M2FkaXF6a2N4.

  13. 25 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6EKSJ. Transaction: MzA2NDcwMTA3NWFkaXF6a2N4.

  14. 17 October 2011 Termination of appointment of Belinda Yeoh Cheng Sim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22D3YGV. Transaction: MzA0NTU5MDMwOGFkaXF6a2N4.

  15. 5 October 2011 Termination of appointment of Christopher Rich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYBLIY4B. Transaction: MzA0NDkyOTIyM2FkaXF6a2N4.

  16. 5 October 2011 Appointment of Belinda Yeoh Cheng Sim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYBHXY4M. Transaction: MzA0NDkyODc0MGFkaXF6a2N4.

  17. 30 September 2011 Appointment of Mr Gerald Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWW1OXZA. Transaction: MzA0NDcxODkwN2FkaXF6a2N4.

  18. 31 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM4GMX5R. Transaction: MzA0MzAwNTc5MGFkaXF6a2N4.

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