About

Registered Number: 01851002
Date of Incorporation: 26/09/1984 (37 years and 4 months ago)
Company Status: Active
Registered Address: Cutbush Park Danehill, Lower Earley, Reading, Berks, RG6 4UT

 

Based in Berks, Able Instruments & Controls Ltd was established in 1984, it's status is listed as "Active". Burnham, Donald is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNHAM, Donald N/A 18 January 2002 1

Filing History

Document Type Date
AP01 - Appointment of director 14 July 2020
CS01 - N/A 04 March 2020
TM02 - Termination of appointment of secretary 10 February 2020
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.