Able Components Limited

Company Registration Number: 08565790

Company registered in England and Wales

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Able Components Limited is a Private Company Limited by Shares first registered on 12 June 2013. Its current registered address is in Alresford, Hampshire.

Registered Address

UNIT 6 PROSPECT BUSINESS CENTRE
PROSPECT ROAD
ALRESFORD
HAMPSHIRE
ENGLAND
SO24 9UH

There are 8 companies currently registered at this postcode, including this one.

All companies at SO24 9UH

Registration Data

Company Number

08565790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £50,643£40,268£25,651
of which Cash £18,188£11,292£76
Total Assets £50,643£40,268£25,651
Current Liabilities £11,273£21,235£16,685
Net Current Assets £39,370£19,033£8,966
Total Net Worth £42,621£24,078£15,769

Previous Names

No previous names

Company Officers

  • MOTT, Marie-Helene

    Secretary

    Appointed on 12 June 2013

     

    Unit 6
    Prospect Business Centre
    Prospect Road
    Alresford
    Hampshire
    SO24 9UH
    England

  • MOTT, Marie-Helene

    Director

    Appointed on 22 October 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1969

    Unit 6
    Prospect Business Centre
    Prospect Road
    Alresford
    Hampshire
    SO24 9UH
    England

  • BEAUCHAMP, Simon Robert

    Director

    Appointed on 12 June 2013

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1962

    37
    Sun Hill Crescent
    Alresford
    Hampshire
    SO24 9NJ
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68JPYYI. Transaction: MzE3ODA3NTQ1NGFkaXF6a2N4.

  2. 14 June 2017 Director's details changed for Marie-Helene Mott on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Officers. Type: CH01. Barcode: X68JPA54. Transaction: MzE3ODA3NDg1OWFkaXF6a2N4.

  3. 14 June 2017 Secretary's details changed for Marie-Helene Mott on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Officers. Type: CH03. Barcode: X68JP557. Transaction: MzE3ODA3NDczOWFkaXF6a2N4.

  4. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZINVC. Transaction: MzE2NDcwNjQyN2FkaXF6a2N4.

  5. 4 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAECQ6. Transaction: MzE1MjIzMzg4NWFkaXF6a2N4.

  6. 4 July 2016 Registered office address changed from 37 Sun Hill Crescent Alresford Hampshire SO24 9NJ to Unit 6 Prospect Business Centre Prospect Road Alresford Hampshire SO24 9UH on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Address. Type: AD01. Barcode: X5AAECS9. Transaction: MzE1MjEzNjMzNmFkaXF6a2N4.

  7. 4 April 2016 Termination of appointment of Simon Robert Beauchamp as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5460MMP. Transaction: MzE0NTU2MzIwNGFkaXF6a2N4.

  8. 8 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYJ5X6. Transaction: MzEzOTMxMzkxM2FkaXF6a2N4.

  9. 8 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6DL7F. Transaction: MzEyNjY5MDM4NmFkaXF6a2N4.

  10. 25 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A415Q4GI. Transaction: MzExNzQzODYxNWFkaXF6a2N4.

  11. 17 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8A0E0. Transaction: MzEwMjAyMzc1NmFkaXF6a2N4.

  12. 17 June 2014 Previous accounting period shortened from 30 June 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3A89T4B. Transaction: MzEwMjAyMTY3NGFkaXF6a2N4.

  13. 22 October 2013 Appointment of Marie-Helene Mott as a director on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: AP01. Barcode: X2JIY502. Transaction: MzA4NzM5ODg1NWFkaXF6a2N4.

  14. 12 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ABO48G. Transaction: MzA3OTU4MzE5NGFkaXF6a2N4.

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