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Company Information for

ABLESTOKE LIMITED

ADMIRALS OFFICES MAIN GATE ROAD, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ,
Company Registration Number
06770509
Private Limited Company
Active

Company Overview

About Ablestoke Ltd
ABLESTOKE LIMITED was founded on 2008-12-10 and has its registered office in Chatham. The organisation's status is listed as "Active". Ablestoke Limited is a Private Limited Company registered in ENGLAND 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
ABLESTOKE LIMITED
 
Legal Registered Office
ADMIRALS OFFICES MAIN GATE ROAD
THE HISTORIC DOCKYARD
CHATHAM
KENT
ME4 4TZ
Other companies in NW1
 
Filing Information
Company Number 06770509
Company ID Number 06770509
Date formed 2008-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB211970625  
Last Datalog update: 2024-12-05 08:31:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLESTOKE LIMITED
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Companies with same name ABLESTOKE LIMITED
The following companies were found which have the same name as ABLESTOKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABLESTOKE FINANCIAL PLANNING LLP ADMIRALS OFFICES MAIN GATE ROAD THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ Active Company formed on the 2011-09-01
ABLESTOKE WEALTH MANAGEMENT LIMITED ADMIRALS OFFICES MAIN GATE ROAD THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ Active Company formed on the 2008-12-11
ABLESTOKE FINANCIAL ADVISERS LIMITED ADMIRALS OFFICES MAIN GATE ROAD THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ Active Company formed on the 2011-03-10
ABLESTOKE GROUP LIMITED ADMIRALS OFFICES MAIN GATE ROAD THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ Active Company formed on the 2019-10-21

Company Officers of ABLESTOKE LIMITED

Current Directors
Officer Role Date Appointed
NEIL BRUCE MUTTON
 Director 2015-01-01
LEE EDWARD WELLS
 Director 2008-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MATTHEW ADAMS
 Director 2008-12-19 2012-04-03
NEIL BRUCE MUTTON
 Director 2008-12-10 2008-12-19
ALPHA SECRETARIAL LIMITED
 Company Secretary 2008-12-10 2008-12-10
DAVID ROBERT PARRY
 Director 2008-12-10 2008-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL BRUCE MUTTON ABLESTOKE FINANCIAL ADVISERS LIMITED Director 2018-04-01 CURRENT 2011-03-10 Active
NEIL BRUCE MUTTON PROTECT ABLE LIMITED Director 2017-11-09 CURRENT 2013-04-18 Active
NEIL BRUCE MUTTON ENRICH MACHINE LEARNING LTD Director 2017-11-08 CURRENT 2017-11-08 Active
NEIL BRUCE MUTTON ADVISE ABLE LTD Director 2017-09-14 CURRENT 2017-09-14 Active
NEIL BRUCE MUTTON KEEP-BOX LIMITED Director 2015-01-16 CURRENT 2015-01-16 Dissolved 2017-06-13
NEIL BRUCE MUTTON NBM SOLUTIONS LTD Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2017-10-10
NEIL BRUCE MUTTON Q & A PEOPLE MATTER LIMITED Director 2010-09-07 CURRENT 2010-04-23 Active
LEE EDWARD WELLS ABLESTOKE FINANCIAL ADVISERS LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active

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
2024-11-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-07-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-10-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-09-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-09CH01Director's details changed for Mr Lee Edward Wells on 2017-03-01
2016-08-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-21AR0102/03/16 ANNUAL RETURN FULL LIST
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/15 FROM Floor 32 Euston Tower 286 Euston Road London NW1 3DP
2015-07-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-02AR0102/03/15 ANNUAL RETURN FULL LIST
2015-03-02SH0102/03/15 STATEMENT OF CAPITAL GBP 5
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-16AR0114/01/15 ANNUAL RETURN FULL LIST
2015-01-16AP01DIRECTOR APPOINTED MR NEIL BRUCE MUTTON
2015-01-16SH0101/01/15 STATEMENT OF CAPITAL GBP 2
2015-01-14SH0101/01/15 STATEMENT OF CAPITAL GBP 2
2014-10-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12AR0110/12/13 ANNUAL RETURN FULL LIST
2013-03-13AA01Current accounting period extended from 31/12/12 TO 31/03/13
2012-12-17AR0110/12/12 ANNUAL RETURN FULL LIST
2012-12-17AD02Register inspection address changed from Clerkenwell House 67 Clerkenwell Road London EC1R 5BL United Kingdom
2012-12-17AD03Register(s) moved to registered inspection location
2012-12-17CH01Director's details changed for Mr Lee Edward Wells on 2012-01-01
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM LOWER GROUND SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2012 FROM CLERKENWELL HOUSE 67 CLERKENWELL ROAD LONDON EC1R 5BL UNITED KINGDOM
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS
2011-12-19AR0110/12/11 FULL LIST
2011-12-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-05AR0110/12/10 FULL LIST
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE EDWARD WELLS / 01/01/2010
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW ADAMS / 01/01/2010
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-09AR0110/12/09 FULL LIST
2010-01-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-01-08AD02SAIL ADDRESS CREATED
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2010 FROM CLERKENWELL HOUSE 67 CLERKENWELL ROAD LONDON EC1R 5BL UNITED KINGDOM
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE EDWARD WELLS / 01/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATTHEW ADAMS / 01/12/2009
2009-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-07288aDIRECTOR APPOINTED ROBERT MATTHEW ADAMS
2009-01-07288aDIRECTOR APPOINTED LEE EDWARD WELLS
2008-12-27288bAPPOINTMENT TERMINATED DIRECTOR NEIL MUTTON
2008-12-2788(2)AD 19/12/08 GBP SI 1@1=1 GBP IC 1/2
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM LOWER GROUND SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP
2008-12-11288aDIRECTOR APPOINTED NEIL BRUCE MUTTON
2008-12-11288bAPPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR DAVID PARRY
2008-12-10NEWINCINCORPORATION 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
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABLESTOKE 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 ABLESTOKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-16 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2009-03-20 Outstanding CLERKENWELL HOUSE (1987) LIMITED AND DAVID IAN DE GROOT
Creditors
Creditors Due After One Year 2011-12-31 £ 95,250
Creditors Due Within One Year 2013-03-31 £ 40,944
Creditors Due Within One Year 2011-12-31 £ 383,521

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ABLESTOKE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,925
Cash Bank In Hand 2011-12-31 £ 97,327
Current Assets 2013-03-31 £ 1,925
Current Assets 2011-12-31 £ 334,489
Debtors 2011-12-31 £ 237,162
Fixed Assets 2011-12-31 £ 56,834
Tangible Fixed Assets 2011-12-31 £ 3,094

Debtors and other cash assets

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

ABLESTOKE LIMITED owns 2 domain names.

ablestoke.co.uk   ablestokecareers.co.uk  

Trademarks

Trademark applications by ABLESTOKE LIMITED

ABLESTOKE LIMITED is the Original Applicant for the trademark KEEP BOX ™ (UK00003114460) through the UKIPO on the 2015-06-22
Trademark classes: Databases (electronic); downloadable electronic publications; publications in electronic format; computer software for document management; computer software for scanning documents; financial documents, financial papers, financial instruments, mortgage documents, deeds, insurance documents, insurance policies, all being in electronic format. Database management; data entry and data processing; input, classification and archiving of data, documents and plans; database management namely data recording and processing, collating, systematic ordering of data; computerised data management; provision of subscriptions to an online document storage facility; management of computerised files; updating and maintenance of data in computer databases; document reproduction; copying of documents; consultancy relating to business document management; preparation of documents relating to business; preparation of business reports; records management services, namely, document indexing for others; business advice relating to financial re-organisation; business management; business administration; office functions; advisory, consultancy and information services in relation to the aforesaid services. Provision of access to data or documents stored electronically in central files for remote consultation; providing access to databases; providing telecommunications connections to a global computer network or databases; providing access to electronic communications networks and electronic databases; providing user access to a global computer network; providing multiple-user access to a global computer information network; telecommunications routing and junction services; enabling computer users to access, update, modify and store documents via a global computer network; online document delivery via a global computer network; providing multiple use access to global computer information networks for the transfer and dissemination of a wide range of information; advisory, consultancy and information services in relation to the aforesaid services. Computerised data storage; electronic data storage; electronic storage offiles anddocuments; electronic storage offinancial documents, financial papers, financial instruments, mortgage documents, deeds, insurance documents and insurance policies; design of storage systems; database design and development; software development, programming and implementation; development of systems for the storage of data; digitization of documents; document data transfer from one computer format to another; conversion of data or documents from physical to electronic media; software as a service (SaaS); hosting services and software as a service and rental of software; providing temporary use of non-downloadable software for receiving, displaying, storing, organizing and sharing with other users documents, financial documents and/or insurance documents, electronically; computer services; cloud computing; computer programming; hosting of computer software and software applications for others; design and development of computer software; recovery of computer data; computerised analysis of data; data security services; advisory, consultancy and information services in relation to the aforesaid services.
Income
Government Income
We have not found government income sources for ABLESTOKE 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 (64999 - Financial intermediation not elsewhere classified) as ABLESTOKE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ABLESTOKE 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 ABLESTOKE 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 ABLESTOKE 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 ME4 4TZ