About

Registered Number: 01851002
Date of Incorporation: 26/09/1984 (35 years and 1 month ago)
Company Status: Active
Registered Address: Cutbush Park Danehill, Lower Earley, Reading, Berks, RG6 4UT

 

Founded in 1984, Able Instruments & Controls Ltd are based in Reading, Berks, it's status at Companies House is "Active". The companies directors are listed as Shortall, Sandra Valerie, Shortall, Michael Joseph, Burnham, Donald. We do not know the number of employees at the organisation. This company is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHORTALL, Michael Joseph N/A - 1
BURNHAM, Donald N/A 18 January 2002 1
Secretary Name Appointed Resigned Total Appointments
SHORTALL, Sandra Valerie 18 January 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 24 October 2016
MR04 - N/A 15 October 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 05 November 2012
MG01 - Particulars of a mortgage or charge 18 October 2012
AR01 - Annual Return 27 February 2012
MG01 - Particulars of a mortgage or charge 24 February 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 24 February 2011
AD01 - Change of registered office address 28 January 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 03 March 2010
AD01 - Change of registered office address 02 March 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 07 April 2009
287 - Change in situation or address of Registered Office 07 April 2009
353 - Register of members 07 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 April 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 09 March 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 10 March 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 15 December 2003
225 - Change of Accounting Reference Date 18 November 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 03 March 2003
363s - Annual Return 08 May 2002
AA - Annual Accounts 01 March 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 February 2002
395 - Particulars of a mortgage or charge 30 January 2002
RESOLUTIONS - N/A 25 January 2002
RESOLUTIONS - N/A 25 January 2002
288b - Notice of resignation of directors or secretaries 25 January 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 2002
363s - Annual Return 07 March 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 11 May 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 07 May 1999
AA - Annual Accounts 01 March 1999
AA - Annual Accounts 27 May 1998
363s - Annual Return 17 March 1998
363s - Annual Return 12 March 1997
AA - Annual Accounts 09 October 1996
363s - Annual Return 01 May 1996
AA - Annual Accounts 25 April 1996
363s - Annual Return 02 March 1995
AA - Annual Accounts 28 February 1995
RESOLUTIONS - N/A 10 January 1995
RESOLUTIONS - N/A 10 January 1995
395 - Particulars of a mortgage or charge 03 September 1994
363s - Annual Return 22 March 1994
AA - Annual Accounts 03 March 1994
395 - Particulars of a mortgage or charge 10 July 1993
363s - Annual Return 07 July 1993
AA - Annual Accounts 18 January 1993
AA - Annual Accounts 24 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 1992
363s - Annual Return 07 April 1992
395 - Particulars of a mortgage or charge 22 May 1991
395 - Particulars of a mortgage or charge 15 March 1991
363x - Annual Return 11 March 1991
AA - Annual Accounts 20 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 1991
395 - Particulars of a mortgage or charge 30 March 1990
363 - Annual Return 22 March 1990
AA - Annual Accounts 09 March 1990
395 - Particulars of a mortgage or charge 19 September 1989
363 - Annual Return 08 June 1989
AA - Annual Accounts 22 May 1989
287 - Change in situation or address of Registered Office 04 April 1989
395 - Particulars of a mortgage or charge 29 June 1988
363 - Annual Return 22 June 1988
AA - Annual Accounts 06 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 1987
288 - N/A 18 September 1987
363 - Annual Return 04 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 1987
395 - Particulars of a mortgage or charge 07 May 1987
395 - Particulars of a mortgage or charge 06 April 1987
AA - Annual Accounts 04 October 1986
363 - Annual Return 24 July 1986
AA - Annual Accounts 09 May 1986
CERTNM - Change of name certificate 21 December 1984
MISC - Miscellaneous document 26 September 1984
NEWINC - New incorporation documents 26 September 1984

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 October 2012 Outstanding

N/A

Legal charge 20 February 2012 Outstanding

N/A

Fixed and floating charge 18 January 2002 Fully Satisfied

N/A

Floating charge 31 August 1994 Fully Satisfied

N/A

Credit agreement 05 July 1993 Fully Satisfied

N/A

Legal charge 07 May 1991 Outstanding

N/A

Legal charge 06 March 1991 Outstanding

N/A

Floating charge 27 March 1990 Fully Satisfied

N/A

Debenture 30 August 1989 Outstanding

N/A

Floating charge 21 June 1988 Fully Satisfied

N/A

Charge 01 May 1987 Fully Satisfied

N/A

Over credit balances. Charge 30 March 1987 Fully Satisfied

N/A

Charge over credit balances 02 April 1986 Fully Satisfied

N/A

Charge over credit balance 20 May 1985 Fully Satisfied

N/A

Debenture 01 April 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.