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Company Information for

ABLE GRAPHICS LTD

6 ROYAL MEWS, SOUTHEND ON SEA, ESSEX, SS1 1DB,
Company Registration Number
04524164
Private Limited Company
Liquidation

Company Overview

About Able Graphics Ltd
ABLE GRAPHICS LTD was founded on 2002-09-02 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Able Graphics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABLE GRAPHICS LTD
 
Legal Registered Office
6 ROYAL MEWS
SOUTHEND ON SEA
ESSEX
SS1 1DB
Other companies in SS9
 
Telephone01702 429600
Website
 
Filing Information
Company Number 04524164
Company ID Number 04524164
Date formed 2002-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB805125954  
Last Datalog update: 2022-02-06 06:45:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLE GRAPHICS LTD
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Companies with same name ABLE GRAPHICS LTD
The following companies were found which have the same name as ABLE GRAPHICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABLE GRAPHICS PRIVATE LIMITED FLAT NO. 9644 SECTOR -C-9 VASANT KUNJ NEW DELHI Delhi 110070 ACTIVE Company formed on the 1987-06-25
ABLE GRAPHICS & TECHNOLOGIES, LLC 1390 N HANCOCK ROAD CLERMONT FL 34711 Inactive Company formed on the 2012-08-14
ABLE GRAPHICS COMPANY LLC North Carolina Unknown

Company Officers of ABLE GRAPHICS LTD

Current Directors
Officer Role Date Appointed
ROBERT JOHN AMBLER
 Company Secretary 2002-09-02
ROBERT JOHN AMBLER
 Director 2009-07-27
ANDREW BURNETT HORTON
 Director 2002-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN AMBLER ABLE LOCKSMITHS UK LIMITED Company Secretary 2002-03-25 CURRENT 2002-03-25 Dissolved 2013-11-05
ROBERT JOHN AMBLER ABLE GLAZE U K LIMITED Company Secretary 1998-02-23 CURRENT 1998-02-23 Dissolved 2013-11-05
ANDREW BURNETT HORTON ABLE LOCKSMITHS UK LIMITED Director 2002-03-25 CURRENT 2002-03-25 Dissolved 2013-11-05
ANDREW BURNETT HORTON ABLE GLAZE U K LIMITED Director 1998-02-23 CURRENT 1998-02-23 Dissolved 2013-11-05

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
2022-01-27REGISTERED OFFICE CHANGED ON 27/01/22 FROM 3rd Floor, Princess Caroline House, 1 High Street Southend-on-Sea Essex SS1 1JE
2022-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/22 FROM 3rd Floor, Princess Caroline House, 1 High Street Southend-on-Sea Essex SS1 1JE
2021-03-27LIQ01Voluntary liquidation declaration of solvency
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ England
2021-03-09LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-24
2021-03-09600Appointment of a voluntary liquidator
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN AMBLER
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-10-03PSC04Change of details for Mr Andrew Burnett Horton as a person with significant control on 2019-09-01
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA
2019-10-01PSC04Change of details for Mr Robert John Ambler as a person with significant control on 2019-09-01
2019-10-01CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT JOHN AMBLER on 2019-09-01
2019-10-01CH01Director's details changed for Robert John Ambler on 2019-09-01
2019-09-20PSC04Change of details for Mr Andrew Burnett Horton as a person with significant control on 2019-09-20
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-07AR0102/09/15 ANNUAL RETURN FULL LIST
2015-03-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-06AR0102/09/14 ANNUAL RETURN FULL LIST
2013-11-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-17AR0102/09/13 ANNUAL RETURN FULL LIST
2012-11-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-11AR0102/09/12 ANNUAL RETURN FULL LIST
2011-11-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-26AR0102/09/11 ANNUAL RETURN FULL LIST
2011-02-22AA01Current accounting period shortened from 30/09/11 TO 30/06/11
2011-01-18AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-27AR0102/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURNETT HORTON / 31/08/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN AMBLER / 31/08/2010
2010-06-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-15363aReturn made up to 02/09/09; full list of members
2009-08-24288aDirector appointed robert john ambler
2009-08-03AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-22363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-07-14AA30/09/07 TOTAL EXEMPTION FULL
2007-09-11363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-12363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-27363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-10363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-18363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2002-09-1088(2)RAD 02/09/02--------- £ SI 4@1=4 £ IC 2/6
2002-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ABLE GRAPHICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-03-01
Resolution2021-03-01
Notices to2021-03-01
Fines / Sanctions
No fines or sanctions have been issued against ABLE GRAPHICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABLE GRAPHICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Corporation Tax Due Within One Year 2013-06-30 £ 11,198
Corporation Tax Due Within One Year 2012-06-30 £ 13,504
Creditors Due Within One Year 2013-06-30 £ 53,120
Creditors Due Within One Year 2012-06-30 £ 56,622
Trade Creditors Within One Year 2013-06-30 £ 38,569
Trade Creditors Within One Year 2012-06-30 £ 39,234

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 GRAPHICS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 1,478
Current Assets 2013-06-30 £ 200,353
Current Assets 2012-06-30 £ 159,065
Debtors 2013-06-30 £ 198,875
Debtors 2012-06-30 £ 158,976
Shareholder Funds 2013-06-30 £ 147,233
Shareholder Funds 2012-06-30 £ 102,443

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABLE GRAPHICS LTD registering or being granted any patents
Domain Names
Internet Registry Information
RegistrantAble Glaze UK
Domainwww.ableglaze.co.uk
TypeUK Partnership
AddressAble House 39 Progress Road Eastwood Leigh On Sea Essex SS9 5PR United Kingdom
Registered01-Oct-1999
Expiry Date01-Oct-2015
Last Updated24-Sep-2013
Trademarks
We have not found any records of ABLE GRAPHICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLE GRAPHICS LTD. 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 (73110 - Advertising agencies) as ABLE GRAPHICS LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
BAUER MEDIA OUTDOOR UK LIMITED £ 509,510
KROW KINETIC LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where ABLE GRAPHICS LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyABLE GRAPHICS LTDEvent Date2021-03-01
Name of Company: ABLE GRAPHICS LTD Company Number: 04524164 Nature of Business: Advertising Agencies Registered office: 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1…
 
Initiating party Event TypeResolution
Defending partyABLE GRAPHICS LTDEvent Date2021-03-01
 
Initiating party Event TypeNotices to
Defending partyABLE GRAPHICS LTDEvent Date2021-03-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABLE GRAPHICS LTD 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 GRAPHICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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