About

Registered Number: 06258147
Date of Incorporation: 24/05/2007 (12 years and 5 months ago)
Company Status: Active
Registered Address: Denton Drive, Northwich, Cheshire, CW9 7TU

 

Established in 2007, Able Systems Ltd has its registered office in Northwich in Cheshire, it's status at Companies House is "Active". This organisation employs 21-50 people. The companies directors are listed as Evans, Ian Keith, Foster, Leigh Joseph, Way, Derek Reginald, Stripes Nominees Limited, Chaplow, Richard Dane at Companies House.

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 05 June 2019
AA - Annual Accounts 28 March 2019
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.