About

Registered Number: 06258147
Date of Incorporation: 24/05/2007 (11 years and 3 months ago)
Company Status: Active
Registered Address: Denton Drive, Northwich, Cheshire, CW9 7TU

 

Able Systems Ltd was registered on 24 May 2007 with its registered office in Cheshire. 21-50 people are employed by this business. Evans, Ian Keith, Foster, Leigh Joseph, Way, Derek Reginald, Stripes Nominees Limited, Chaplow, Richard Dane are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Ian Keith 02 April 2008 - 1
WAY, Derek Reginald 06 June 2007 - 1
Secretary Name Appointed Resigned Total Appointments
STRIPES NOMINEES LIMITED 06 June 2007 01 January 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Derek Reginald Way/
1963-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 08 June 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 10 June 2016
MR04 - N/A 06 May 2016
MR04 - N/A 06 May 2016
AA - Annual Accounts 24 February 2016
SH03 - Return of purchase of own shares 05 February 2016
RESOLUTIONS - N/A 18 January 2016
SH06 - Notice of cancellation of shares 18 January 2016
CH01 - Change of particulars for director 04 January 2016
CH01 - Change of particulars for director 04 January 2016
CH01 - Change of particulars for director 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
AR01 - Annual Return 18 June 2015
CH01 - Change of particulars for director 18 June 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 17 June 2013
TM02 - Termination of appointment of secretary 17 June 2013
AA - Annual Accounts 08 April 2013
CERTNM - Change of name certificate 25 July 2012
RESOLUTIONS - N/A 09 July 2012
CONNOT - N/A 09 July 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 08 July 2011
CH01 - Change of particulars for director 08 July 2011
CH04 - Change of particulars for corporate secretary 08 July 2011
CH01 - Change of particulars for director 28 June 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 25 June 2010
CH04 - Change of particulars for corporate secretary 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 09 February 2010
288c - Notice of change of directors or secretaries or in their particulars 23 September 2009
363a - Annual Return 07 July 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 30 June 2008
395 - Particulars of a mortgage or charge 21 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
287 - Change in situation or address of Registered Office 14 April 2008
395 - Particulars of a mortgage or charge 12 April 2008
RESOLUTIONS - N/A 10 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 April 2008
225 - Change of Accounting Reference Date 10 April 2008
123 - Notice of increase in nominal capital 10 April 2008
288a - Notice of appointment of directors or secretaries 21 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
287 - Change in situation or address of Registered Office 18 June 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
NEWINC - New incorporation documents 24 May 2007

Mortgages & Charges

Description Date Status Charge by
Composite guarantee and debenture 02 April 2008 Fully Satisfied

N/A

Composite all assets guarantee and debenture 02 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.