Company Information for ABLE STAINLESS STEEL FABRICATIONS LIMITED
ABLE ENGINEERING, CADLEY HILL ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9DJ,
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Company Registration Number
01969999
Private Limited Company
Active |
Company Name | |
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ABLE STAINLESS STEEL FABRICATIONS LIMITED | |
Legal Registered Office | |
ABLE ENGINEERING CADLEY HILL ROAD SWADLINCOTE DERBYSHIRE DE11 9DJ Other companies in DE11 | |
Company Number | 01969999 | |
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Company ID Number | 01969999 | |
Date formed | 1985-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB331417882 |
Last Datalog update: | 2023-12-07 06:58:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARILYN COOKE |
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GLENN PATRICK COOKE |
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MARILYN COOKE |
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GARY WILLIAM WOODWARD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREEFLOW 69 LTD | Company Secretary | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
HI-SPEC ENGINEERING LIMITED | Company Secretary | 1999-12-30 | CURRENT | 1999-12-30 | Active | |
BOAT YARD PROPERTIES LTD | Company Secretary | 1997-12-19 | CURRENT | 1997-12-01 | Active | |
FREEFLOW 69 LTD | Director | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
BOAT YARD PROPERTIES LTD | Director | 1997-12-19 | CURRENT | 1997-12-01 | Active | |
FREEFLOW 69 LTD | Director | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
BOAT YARD PROPERTIES LTD | Director | 1997-12-19 | CURRENT | 1997-12-01 | Active | |
NICWOOD LOGISTICS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
FREEFLOW 69 LTD | Director | 2010-05-12 | CURRENT | 2005-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES | ||
Director's details changed for Mr Glenn Patrick Cooke on 2023-07-21 | ||
Director's details changed for Gary William Woodward on 2023-07-21 | ||
APPOINTMENT TERMINATED, DIRECTOR MARILYN COOKE | ||
DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER CANNON | ||
Withdrawal of a person with significant control statement on 2023-02-07 | ||
Notification of Able 79 Properties Limited as a person with significant control on 2023-02-06 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 05/04/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/18 FROM Cadley Hill Road Swadlincote Derbyshire DE11 9EQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Glenn Patrick Cooke on 2014-08-01 | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gary William Woodward on 2010-07-30 | |
AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/07/09; full list of members | |
AA | 05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/07/08; full list of members | |
AA | 05/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 05/04/99 | |
363s | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
363s | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | |
363s | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | |
363s | RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 23/12/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/10/91 | |
363b | RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
Creditors Due After One Year | 2013-04-05 | £ 159,036 |
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Creditors Due After One Year | 2012-04-05 | £ 188,538 |
Creditors Due After One Year | 2012-04-05 | £ 188,538 |
Creditors Due After One Year | 2011-04-05 | £ 218,040 |
Creditors Due Within One Year | 2013-04-05 | £ 1,247,214 |
Creditors Due Within One Year | 2012-04-05 | £ 1,226,942 |
Creditors Due Within One Year | 2012-04-05 | £ 1,226,942 |
Creditors Due Within One Year | 2011-04-05 | £ 1,050,840 |
Provisions For Liabilities Charges | 2013-04-05 | £ 47,479 |
Provisions For Liabilities Charges | 2012-04-05 | £ 48,021 |
Provisions For Liabilities Charges | 2012-04-05 | £ 48,021 |
Provisions For Liabilities Charges | 2011-04-05 | £ 49,068 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABLE STAINLESS STEEL FABRICATIONS LIMITED
Called Up Share Capital | 2013-04-05 | £ 10,000 |
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Called Up Share Capital | 2012-04-05 | £ 10,000 |
Called Up Share Capital | 2012-04-05 | £ 10,000 |
Called Up Share Capital | 2011-04-05 | £ 10,000 |
Cash Bank In Hand | 2013-04-05 | £ 54,290 |
Cash Bank In Hand | 2012-04-05 | £ 3,124 |
Cash Bank In Hand | 2012-04-05 | £ 3,124 |
Cash Bank In Hand | 2011-04-05 | £ 1,565 |
Current Assets | 2013-04-05 | £ 933,736 |
Current Assets | 2012-04-05 | £ 901,687 |
Current Assets | 2012-04-05 | £ 901,687 |
Current Assets | 2011-04-05 | £ 675,165 |
Debtors | 2013-04-05 | £ 689,840 |
Debtors | 2012-04-05 | £ 719,161 |
Debtors | 2012-04-05 | £ 719,161 |
Debtors | 2011-04-05 | £ 518,476 |
Fixed Assets | 2013-04-05 | £ 1,124,631 |
Fixed Assets | 2012-04-05 | £ 1,118,034 |
Fixed Assets | 2012-04-05 | £ 1,118,034 |
Fixed Assets | 2011-04-05 | £ 1,176,768 |
Secured Debts | 2013-04-05 | £ 188,538 |
Secured Debts | 2012-04-05 | £ 242,988 |
Secured Debts | 2012-04-05 | £ 242,988 |
Shareholder Funds | 2013-04-05 | £ 604,638 |
Shareholder Funds | 2012-04-05 | £ 556,220 |
Shareholder Funds | 2012-04-05 | £ 556,220 |
Shareholder Funds | 2011-04-05 | £ 533,985 |
Stocks Inventory | 2013-04-05 | £ 189,606 |
Stocks Inventory | 2012-04-05 | £ 179,402 |
Stocks Inventory | 2012-04-05 | £ 179,402 |
Stocks Inventory | 2011-04-05 | £ 155,124 |
Tangible Fixed Assets | 2013-04-05 | £ 1,013,735 |
Tangible Fixed Assets | 2012-04-05 | £ 1,027,929 |
Tangible Fixed Assets | 2012-04-05 | £ 1,027,929 |
Tangible Fixed Assets | 2011-04-05 | £ 1,050,476 |
Debtors and other cash assets
ABLE STAINLESS STEEL FABRICATIONS LIMITED owns 1 domain names.
able-engineering.co.uk
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as ABLE STAINLESS STEEL FABRICATIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |