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Company Information for

ABLE BROKERS LIMITED

PROSPECT HOUSE TRENTHAM LAKES, NORTH, GORDON BANKS DRIVE, STOKE ON TRENT, ST4 4TW,
Company Registration Number
04665037
Private Limited Company
Active

Company Overview

About Able Brokers Ltd
ABLE BROKERS LIMITED was founded on 2003-02-12 and has its registered office in Stoke On Trent. The organisation's status is listed as "Active". Able Brokers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABLE BROKERS LIMITED
 
Legal Registered Office
PROSPECT HOUSE TRENTHAM LAKES
NORTH, GORDON BANKS DRIVE
STOKE ON TRENT
ST4 4TW
Other companies in ST4
 
Filing Information
Company Number 04665037
Company ID Number 04665037
Date formed 2003-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts FULL
Last Datalog update: 2019-09-05 05:17:23
Primary Source:Companies House
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Companies with same name ABLE BROKERS LIMITED
The following companies were found which have the same name as ABLE BROKERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABLE BROKERS COMPANY California Unknown
ABLE BROKERS REAL ESTATE INC Arkansas Unknown

Company Officers of ABLE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY ANNE SMITH
 Company Secretary 2005-09-12
FERNLEY KEITH DYSON
 Director 2016-10-01
ANTHONY EDWARD MIDDLE
 Director 2015-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES LEMANS
 Director 2013-04-23 2016-10-01
MARK CLIFF
 Director 2013-04-23 2015-04-27
JULIAN ROBERT MARK HARVEY
 Director 2005-09-12 2013-04-23
BARRY DUNCAN SMITH
 Director 2005-09-12 2013-04-23
ANDREW ALAN LEE
 Director 2003-02-12 2008-01-31
ROBERT STEWART BRIGHT
 Director 2003-02-12 2006-01-31
ANDREW ALAN LEE
 Company Secretary 2003-02-12 2005-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY ANNE SMITH TESCO UNDERWRITING LIMITED Company Secretary 2009-09-09 CURRENT 2009-07-20 Active
ROSEMARY ANNE SMITH INSURETECH SYSTEMS LIMITED Company Secretary 2006-12-22 CURRENT 2006-04-24 Dissolved 2017-02-03
ROSEMARY ANNE SMITH UKAIS LIMITED Company Secretary 2005-09-12 CURRENT 1991-05-22 Active - Proposal to Strike off
ROSEMARY ANNE SMITH AGEAS RETAIL LIMITED Company Secretary 1997-03-24 CURRENT 1977-08-10 Active
ROSEMARY ANNE SMITH AGEAS (UK) LIMITED Company Secretary 1992-04-06 CURRENT 1973-01-30 Active
ROSEMARY ANNE SMITH BISHOPSGATE HEAD OFFICE LIMITED Company Secretary 1992-04-06 CURRENT 1953-05-02 Active - Proposal to Strike off
ROSEMARY ANNE SMITH AGEAS INSURANCE LIMITED Company Secretary 1992-04-06 CURRENT 1939-07-01 Active
ROSEMARY ANNE SMITH BILLITER STREET (1991) LIMITED Company Secretary 1991-11-29 CURRENT 1991-10-04 Active
FERNLEY KEITH DYSON AGEAS INSURANCE LIMITED Director 2016-07-25 CURRENT 1939-07-01 Active
FERNLEY KEITH DYSON BISHOPSGATE HEAD OFFICE LIMITED Director 2013-04-23 CURRENT 1953-05-02 Active - Proposal to Strike off
FERNLEY KEITH DYSON AGEAS SERVICES (UK) LIMITED Director 2013-03-25 CURRENT 1922-01-19 Active
FERNLEY KEITH DYSON AGEAS (UK) LIMITED Director 2013-02-12 CURRENT 1973-01-30 Active
FERNLEY KEITH DYSON EXPRESS INSURANCE SERVICES LIMITED Director 2012-10-23 CURRENT 2003-11-25 Active
FERNLEY KEITH DYSON KWIK-FIT INSURANCE SERVICES LIMITED Director 2012-10-23 CURRENT 1993-11-04 Active - Proposal to Strike off
FERNLEY KEITH DYSON THE GREEN INSURANCE COMPANY LIMITED Director 2012-10-23 CURRENT 2007-01-18 Active - Proposal to Strike off
FERNLEY KEITH DYSON AGEAS RETAIL LIMITED Director 2012-10-23 CURRENT 1977-08-10 Active
FERNLEY KEITH DYSON UKAIS LIMITED Director 2012-10-23 CURRENT 1991-05-22 Active - Proposal to Strike off
FERNLEY KEITH DYSON TESCO UNDERWRITING LIMITED Director 2012-01-24 CURRENT 2009-07-20 Active
ANTHONY EDWARD MIDDLE HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED Director 2018-03-05 CURRENT 2002-02-06 Active
ANTHONY EDWARD MIDDLE EXPRESS INSURANCE SERVICES LIMITED Director 2015-06-02 CURRENT 2003-11-25 Active
ANTHONY EDWARD MIDDLE KWIK-FIT INSURANCE SERVICES LIMITED Director 2015-06-02 CURRENT 1993-11-04 Active - Proposal to Strike off
ANTHONY EDWARD MIDDLE THE GREEN INSURANCE COMPANY LIMITED Director 2015-06-02 CURRENT 2007-01-18 Active - Proposal to Strike off
ANTHONY EDWARD MIDDLE AGEAS RETAIL LIMITED Director 2015-03-04 CURRENT 1977-08-10 Active
ANTHONY EDWARD MIDDLE UKAIS LIMITED Director 2014-02-04 CURRENT 1991-05-22 Active - Proposal to Strike off

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
2019-03-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR FERNLEY KEITH DYSON
2018-12-19DS01Application to strike the company off the register
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19CH01Director's details changed for Mr Anthony Edward Middle on 2018-04-23
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-02-06CH01Director's details changed for Mr Fernley Keith Dyson on 2017-12-29
2017-12-15CAP-SSSolvency Statement dated 14/12/17
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-15SH19Statement of capital on 2017-12-15 GBP 1.00
2017-12-15SH20Statement by Directors
2017-12-15RES13Resolutions passed:
  • Cancellation of share premium account 14/12/2017
  • Resolution of reduction in issued share capital
2017-12-15RES06REDUCE ISSUED CAPITAL 14/12/2017
2017-10-18PSC05Change of details for Ageas (Uk) Limited as a person with significant control on 2016-04-06
2017-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES LEMANS
2016-10-13AP01DIRECTOR APPOINTED MR FERNLEY KEITH DYSON
2016-06-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-18AR0112/02/16 ANNUAL RETURN FULL LIST
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07AP01DIRECTOR APPOINTED MR ANTHONY EDWARD MIDDLE
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK CLIFF
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-13AR0112/02/15 ANNUAL RETURN FULL LIST
2014-08-14MISCSection 519 ca 2006
2014-08-13MISCSection 519
2014-08-11AUDAUDITOR'S RESIGNATION
2014-06-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-14AR0112/02/14 FULL LIST
2014-02-14AD02SAIL ADDRESS CHANGED FROM: AGEAS HOUSE TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3YA ENGLAND
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20AP01DIRECTOR APPOINTED MR MARK CLIFF
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HARVEY
2013-05-16AP01DIRECTOR APPOINTED MR NICHOLAS JAMES LEMANS
2013-02-19AR0112/02/13 FULL LIST
2012-06-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-14AR0112/02/12 FULL LIST
2012-02-14AD02SAIL ADDRESS CHANGED FROM: AGEAS HOUSE TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3YA ENGLAND
2012-02-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ROBERT MARK HARVEY / 05/12/2011
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY DUNCAN SMITH / 05/12/2011
2011-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANNE SMITH / 05/12/2011
2011-07-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-28AR0112/02/11 FULL LIST
2011-02-28AD02SAIL ADDRESS CREATED
2010-06-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-03AR0112/02/10 FULL LIST
2009-06-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-05363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-05-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-03363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR ANDREW LEE
2007-08-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-19363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-09-06AUDAUDITOR'S RESIGNATION
2006-03-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-14363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-02-16288bDIRECTOR RESIGNED
2005-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-12RES12VARYING SHARE RIGHTS AND NAMES
2005-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-19288aNEW SECRETARY APPOINTED
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-19288bSECRETARY RESIGNED
2005-09-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-21363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-03-13363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-06-05353LOCATION OF REGISTER OF MEMBERS
2003-04-14395PARTICULARS OF MORTGAGE/CHARGE
2003-04-07225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-04-06287REGISTERED OFFICE CHANGED ON 06/04/03 FROM: HARVEST COTTAGE, MUSS LANE KING'S SOMBOURE STOCKBRIGE HAMPSHIRE SO20 6PE
2003-04-06RES12VARYING SHARE RIGHTS AND NAMES
2003-04-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-0688(2)RAD 12/02/03--------- £ SI 9800@1=9800 £ IC 2/9802
2003-04-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ABLE BROKERS 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 BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2003-03-31 Satisfied PREMIUM CREDIT LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 BROKERS LIMITED

Intangible Assets
Patents
We have not found any records of ABLE BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABLE BROKERS LIMITED
Trademarks
We have not found any records of ABLE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLE BROKERS 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 (64205 - Activities of financial services holding companies) as ABLE BROKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABLE BROKERS 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 BROKERS 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 BROKERS 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 ST4 4TW