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Company Information for

ABLE GENERATION SYSTEMS LIMITED

33 PIER PARADE, NORTH WOOLWICH, LONDON, E16 2LJ,
Company Registration Number
04312841
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Able Generation Systems Ltd
ABLE GENERATION SYSTEMS LIMITED was founded on 2001-10-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Able Generation Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABLE GENERATION SYSTEMS LIMITED
 
Legal Registered Office
33 PIER PARADE
NORTH WOOLWICH
LONDON
E16 2LJ
Other companies in E16
 
Filing Information
Company Number 04312841
Company ID Number 04312841
Date formed 2001-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/04/2021
Account next due 28/01/2023
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:18:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLE GENERATION SYSTEMS LIMITED
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Company Officers of ABLE GENERATION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
FELIX EKREGBESI
 Company Secretary 2002-04-15
FRANCIS ADEOLA FOLORUNSHO
 Director 2002-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-10-29 2001-11-01
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-10-29 2001-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS ADEOLA FOLORUNSHO NUGA LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2017-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-16Voluntary dissolution strike-off suspended
2023-04-11FIRST GAZETTE notice for voluntary strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-03-29Application to strike the company off the register
2022-12-14CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/04/21
2022-05-20DISS40Compulsory strike-off action has been discontinued
2022-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-14CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/04/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/04/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/04/18
2018-12-23CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/04/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/04/16
2016-11-27LATEST SOC27/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-27CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-01-28AA28/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0129/10/15 ANNUAL RETURN FULL LIST
2015-01-28AA28/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0129/10/14 ANNUAL RETURN FULL LIST
2014-01-31AA28/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0129/10/13 ANNUAL RETURN FULL LIST
2013-01-26AA28/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0129/10/12 ANNUAL RETURN FULL LIST
2012-01-23AA28/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0129/10/11 ANNUAL RETURN FULL LIST
2011-02-24AA28/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-01AA28/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-22AR0129/10/10 ANNUAL RETURN FULL LIST
2009-11-28AR0129/10/09 ANNUAL RETURN FULL LIST
2009-11-28CH01Director's details changed for Francis Adeola Folorunsho on 2009-11-27
2009-02-26AA28/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-03363aReturn made up to 29/10/08; full list of members
2008-03-12AA28/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27363aReturn made up to 29/10/07; full list of members
2007-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/04/06
2007-02-14363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/04/05
2006-02-13363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-04-05363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/04/04
2003-11-18363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/04/03
2002-11-29363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-10-03225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 28/04/03
2002-06-01288aNEW DIRECTOR APPOINTED
2002-06-01288aNEW SECRETARY APPOINTED
2001-11-01288bSECRETARY RESIGNED
2001-11-01288bDIRECTOR RESIGNED
2001-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

85 - Education
855 - Other education
85590 - Other education n.e.c.

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment

Licences & Regulatory approval
We could not find any licences issued to ABLE GENERATION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABLE GENERATION SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABLE GENERATION SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Provisions For Liabilities Charges 2012-04-29 £ 34,385
Provisions For Liabilities Charges 2011-04-29 £ 32,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-28
Annual Accounts
2013-04-28
Annual Accounts
2014-04-28
Annual Accounts
2015-04-28
Annual Accounts
2016-04-28
Annual Accounts
2017-04-28
Annual Accounts
2018-04-28
Annual Accounts
2019-04-28
Annual Accounts
2020-04-28
Annual Accounts
2021-04-28

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 GENERATION SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-29 £ 1
Called Up Share Capital 2011-04-29 £ 1
Cash Bank In Hand 2012-04-29 £ 0
Current Assets 2012-04-29 £ 0
Current Assets 2011-04-29 £ 1
Fixed Assets 2012-04-29 £ 0
Shareholder Funds 2012-04-29 £ 34,385
Shareholder Funds 2011-04-29 £ 32,799
Stocks Inventory 2012-04-29 £ 0
Stocks Inventory 2011-04-29 £ 1
Tangible Fixed Assets 2012-04-29 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABLE GENERATION SYSTEMS LIMITED registering or being granted any patents
Domain Names

ABLE GENERATION SYSTEMS LIMITED owns 1 domain names.

ablegen.co.uk  

Trademarks
We have not found any records of ABLE GENERATION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLE GENERATION SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as ABLE GENERATION SYSTEMS LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where ABLE GENERATION SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABLE GENERATION SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABLE GENERATION SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E16 2LJ