Able Uk Ltd was setup in 1989, it has a status of "Active". We don't know the number of employees at Able Uk Ltd. There are 4 directors listed as Cram, Richard Michael, Jacques, Andrew, Mcmanus, Christopher Patrick, Sleightholme, Keith Robert for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRAM, Richard Michael | 11 November 2016 | - | 1 |
JACQUES, Andrew | 05 December 2017 | - | 1 |
MCMANUS, Christopher Patrick | 11 November 2016 | - | 1 |
SLEIGHTHOLME, Keith Robert | N/A | 03 September 1991 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 May 2020 | |
AP01 - Appointment of director | 23 December 2019 | |
AA - Annual Accounts | 13 December 2019 | |
CS01 - N/A | 12 July 2019 | |
CH01 - Change of particulars for director | 22 February 2019 | |
CH01 - Change of particulars for director | 22 February 2019 | |
CH03 - Change of particulars for secretary | 22 February 2019 | |
MR04 - N/A | 22 February 2019 | |
AA - Annual Accounts | 05 November 2018 | |
CS01 - N/A | 22 May 2018 | |
TM01 - Termination of appointment of director | 03 April 2018 | |
AP01 - Appointment of director | 06 December 2017 | |
AA - Annual Accounts | 18 October 2017 | |
CS01 - N/A | 22 May 2017 | |
AP01 - Appointment of director | 11 November 2016 | |
AP01 - Appointment of director | 11 November 2016 | |
AP01 - Appointment of director | 11 November 2016 | |
AP01 - Appointment of director | 11 November 2016 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 20 May 2016 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 21 May 2015 | |
AUD - Auditor's letter of resignation | 04 March 2015 | |
AUD - Auditor's letter of resignation | 09 February 2015 | |
AA - Annual Accounts | 08 September 2014 | |
MR01 - N/A | 02 July 2014 | |
AR01 - Annual Return | 28 May 2014 | |
MR01 - N/A | 06 November 2013 | |
MR04 - N/A | 10 October 2013 | |
AR01 - Annual Return | 11 June 2013 | |
AA - Annual Accounts | 16 April 2013 | |
AA - Annual Accounts | 11 July 2012 | |
AR01 - Annual Return | 06 June 2012 | |
MG01 - Particulars of a mortgage or charge | 11 August 2011 | |
AR01 - Annual Return | 31 May 2011 | |
AA - Annual Accounts | 18 April 2011 | |
AA - Annual Accounts | 31 August 2010 | |
AR01 - Annual Return | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
288b - Notice of resignation of directors or secretaries | 01 October 2009 | |
288a - Notice of appointment of directors or secretaries | 01 October 2009 | |
AA - Annual Accounts | 15 September 2009 | |
363a - Annual Return | 16 June 2009 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 31 July 2008 | |
AA - Annual Accounts | 05 April 2008 | |
RESOLUTIONS - N/A | 21 January 2008 | |
363a - Annual Return | 24 May 2007 | |
AA - Annual Accounts | 08 March 2007 | |
363s - Annual Return | 20 September 2006 | |
363a - Annual Return | 22 May 2006 | |
AA - Annual Accounts | 07 November 2005 | |
363s - Annual Return | 08 June 2005 | |
CERTNM - Change of name certificate | 04 October 2004 | |
363s - Annual Return | 17 June 2004 | |
AA - Annual Accounts | 18 May 2004 | |
363s - Annual Return | 16 June 2003 | |
AA - Annual Accounts | 07 June 2003 | |
AA - Annual Accounts | 08 September 2002 | |
363s - Annual Return | 13 June 2002 | |
AA - Annual Accounts | 16 July 2001 | |
363s - Annual Return | 19 June 2001 | |
AA - Annual Accounts | 19 October 2000 | |
363s - Annual Return | 16 June 2000 | |
AA - Annual Accounts | 30 September 1999 | |
363s - Annual Return | 16 June 1999 | |
AA - Annual Accounts | 14 January 1999 | |
363s - Annual Return | 10 June 1998 | |
AA - Annual Accounts | 06 October 1997 | |
363s - Annual Return | 17 June 1997 | |
AA - Annual Accounts | 11 September 1996 | |
288 - N/A | 10 July 1996 | |
288 - N/A | 10 July 1996 | |
363s - Annual Return | 13 June 1996 | |
AA - Annual Accounts | 05 October 1995 | |
363s - Annual Return | 17 July 1995 | |
288 - N/A | 14 June 1995 | |
AA - Annual Accounts | 05 November 1994 | |
363s - Annual Return | 14 June 1994 | |
AA - Annual Accounts | 20 August 1993 | |
363s - Annual Return | 18 May 1993 | |
288 - N/A | 18 May 1993 | |
363s - Annual Return | 29 June 1992 | |
AA - Annual Accounts | 26 April 1992 | |
288 - N/A | 25 September 1991 | |
363b - Annual Return | 02 August 1991 | |
363(287) - N/A | 02 August 1991 | |
AA - Annual Accounts | 03 July 1991 | |
363 - Annual Return | 17 December 1990 | |
AA - Annual Accounts | 21 November 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 November 1990 | |
395 - Particulars of a mortgage or charge | 02 June 1990 | |
288 - N/A | 22 May 1990 | |
288 - N/A | 09 April 1990 | |
288 - N/A | 26 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1990 | |
288 - N/A | 19 October 1989 | |
MEM/ARTS - N/A | 04 October 1989 | |
CERTNM - Change of name certificate | 29 September 1989 | |
287 - Change in situation or address of Registered Office | 29 September 1989 | |
288 - N/A | 29 September 1989 | |
288 - N/A | 29 September 1989 | |
288 - N/A | 29 September 1989 | |
RESOLUTIONS - N/A | 28 September 1989 | |
RESOLUTIONS - N/A | 28 September 1989 | |
123 - Notice of increase in nominal capital | 28 September 1989 | |
RESOLUTIONS - N/A | 26 September 1989 | |
NEWINC - New incorporation documents | 18 May 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 June 2014 | Fully Satisfied |
N/A |
A registered charge | 04 November 2013 | Outstanding |
N/A |
Memorandum of security over cash deposits | 08 August 2011 | Outstanding |
N/A |
Debenture | 15 May 1990 | Fully Satisfied |
N/A |