Able-Direct Northampton Limited

Company Registration Number: 08057257

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Able-Direct Northampton Limited is a Private Company Limited by Shares first registered on 4 May 2012. Its current registered address is in Earls Barton, Northampton.

Registered Address

5 MALLARD CLOSE
EARLS BARTON
NORTHAMPTON
NN6 0LS

There are 4 companies currently registered at this postcode, including this one.

All companies at NN6 0LS

Registration Data

Company Number

08057257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support 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

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£18,500
Current Assets £57,989£61,853£39,453
of which Cash £156£216£46
Total Assets £57,989£61,853£57,953
Current Liabilities £2,324£2,051£1,851
Net Current Assets £55,665£59,802£37,602
Total Net Worth £48,163£46,802£56,102

Previous Names

No previous names

Company Officers

  • ROLLASON, William Peter

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1960

    5
    Mallard Close
    Earls Barton
    Northampton
    NN6 0LS
    England

  • WAINRIGHT-LEE, Richard Anthony Herbert

    Director

    Appointed on 4 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    The White House
    Ashwell Road
    Newnham
    Nr. Baldock
    Hertfordshire
    SG7 5JU
    United Kingdom

  • ROLLASON, William Peter

    Director

    Appointed on 4 May 2012

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1960

    The White House
    Ashwell Road
    Newnham
    Nr. Baldock
    Hertfordshire
    SG7 5JU
    United Kingdom

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

Latest Filings

  1. 11 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B06X5E. Transaction: MzE1MjY1MDA4MWFkaXF6a2N4.

  2. 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: X53Y57I1. Transaction: MzE0NTM1NzU5NWFkaXF6a2N4.

  3. 15 September 2015 Appointment of Mr William Peter Rollason as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4FXWTK0. Transaction: MzEzMDk0NjQ0NGFkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AQNVTN. Transaction: MzEyNjIzNjcyN2FkaXF6a2N4.

  5. 22 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4A31INU. Transaction: MzEyNTU2NjU0MWFkaXF6a2N4.

  6. 8 August 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUCJ69. Transaction: MzEwNTI3MDk5MWFkaXF6a2N4.

  7. 4 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X30ZXUEO. Transaction: MzA5Mzg4NDMwNGFkaXF6a2N4.

  8. 6 August 2013 Termination of appointment of William Rollason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7FLY9. Transaction: MzA4Mjc5OTY5M2FkaXF6a2N4.

  9. 22 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: A2CV7KE0. Transaction: MzA4MTg3NDIzN2FkaXF6a2N4.

  10. 22 July 2013 Registered office address changed from the White House Ashwell Road Newnham Nr. Baldock Hertfordshire SG7 5JU United Kingdom on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: A2CV7KDS. Transaction: MzA4MTg3NDE2M2FkaXF6a2N4.

  11. 20 November 2012 Current accounting period extended from 31 May 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: A1LS0URF. Transaction: MzA2NzgwMjU2N2FkaXF6a2N4.

  12. 26 June 2012 Statement of capital following an allotment of shares on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Capital. Type: SH01. Barcode: A1BPYFCX. Transaction: MzA1OTgxNjAyOGFkaXF6a2N4.

  13. 26 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTgxNTk2NmFkaXF6a2N4.

  14. 26 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTgxNTkxMWFkaXF6a2N4.

  15. 4 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X185WX28. Transaction: MzA1NjkzNDgwNmFkaXF6a2N4.

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