About

Registered Number: 04798568
Date of Incorporation: 13/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Lawford House, 4 Albert Place, London, N3 1QB,

 

Able Building & Roofing Services Ltd was founded on 13 June 2003. There are 3 directors listed as Reed, Carol, Reed, Amy Louise, Reed, David James for Able Building & Roofing Services Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REED, Amy Louise 15 November 2017 - 1
REED, David James 13 June 2003 15 November 2017 1
Secretary Name Appointed Resigned Total Appointments
REED, Carol 13 June 2003 - 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 11 March 2020
RESOLUTIONS - N/A 31 July 2019
SH08 - Notice of name or other designation of class of shares 26 July 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 27 June 2018
PSC01 - N/A 27 June 2018
PSC01 - N/A 27 June 2018
AA - Annual Accounts 23 March 2018
AP01 - Appointment of director 15 February 2018
AP01 - Appointment of director 15 November 2017
TM01 - Termination of appointment of director 15 November 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 26 April 2017
AD01 - Change of registered office address 07 February 2017
AAMD - Amended Accounts 16 August 2016
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 03 May 2013
AD01 - Change of registered office address 25 March 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 22 April 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 26 June 2008
AA - Annual Accounts 02 June 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2007
363a - Annual Return 02 August 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 07 July 2006
287 - Change in situation or address of Registered Office 15 June 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 04 August 2005
AA - Annual Accounts 27 April 2005
225 - Change of Accounting Reference Date 12 April 2005
287 - Change in situation or address of Registered Office 05 August 2004
363s - Annual Return 20 July 2004
287 - Change in situation or address of Registered Office 20 July 2004
288b - Notice of resignation of directors or secretaries 08 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
287 - Change in situation or address of Registered Office 08 August 2003
NEWINC - New incorporation documents 13 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.