Founded in 2003, Able2 Uk Ltd are based in Blackburn in Lancashire, it has a status of "Active". We don't know the number of employees at this business. The companies directors are Diaj, Mark, Reed, Ian Stewart, Reed, Imogen, Baxendale, David Paul, Lord, Andrew David.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIAJ, Mark | 01 September 2004 | - | 1 |
| REED, Ian Stewart | 07 January 2004 | - | 1 |
| BAXENDALE, David Paul | 07 January 2004 | 20 September 2008 | 1 |
| LORD, Andrew David | 24 February 2004 | 31 August 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REED, Imogen | 07 January 2004 | 11 August 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 September 2020 | |
| CS01 - N/A | 29 August 2019 | |
| MR04 - N/A | 30 May 2019 | |
| MR04 - N/A | 30 May 2019 | |
| AA - Annual Accounts | 24 May 2019 | |
| CS01 - N/A | 09 October 2018 | |
| CH01 - Change of particulars for director | 31 May 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| AA01 - Change of accounting reference date | 09 February 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 December 2017 | |
| SH08 - Notice of name or other designation of class of shares | 21 December 2017 | |
| RESOLUTIONS - N/A | 18 December 2017 | |
| CS01 - N/A | 31 August 2017 | |
| MR01 - N/A | 28 July 2017 | |
| AA - Annual Accounts | 06 March 2017 | |
| CS01 - N/A | 30 August 2016 | |
| AA - Annual Accounts | 04 May 2016 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| AR01 - Annual Return | 26 September 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AR01 - Annual Return | 12 September 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 09 October 2012 | |
| AA - Annual Accounts | 20 February 2012 | |
| AR01 - Annual Return | 30 August 2011 | |
| AA - Annual Accounts | 15 February 2011 | |
| CH01 - Change of particulars for director | 13 January 2011 | |
| AR01 - Annual Return | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 05 November 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| CERTNM - Change of name certificate | 26 February 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| 363a - Annual Return | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| AA - Annual Accounts | 21 May 2008 | |
| RESOLUTIONS - N/A | 25 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 April 2008 | |
| CERTNM - Change of name certificate | 10 April 2008 | |
| 363a - Annual Return | 30 August 2007 | |
| MISC - Miscellaneous document | 27 June 2007 | |
| MISC - Miscellaneous document | 27 June 2007 | |
| MISC - Miscellaneous document | 27 June 2007 | |
| AA - Annual Accounts | 23 April 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 March 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2007 | |
| 363a - Annual Return | 14 February 2007 | |
| 395 - Particulars of a mortgage or charge | 23 December 2006 | |
| 395 - Particulars of a mortgage or charge | 16 December 2006 | |
| 395 - Particulars of a mortgage or charge | 16 December 2006 | |
| AA - Annual Accounts | 25 September 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2006 | |
| 363a - Annual Return | 28 February 2006 | |
| AA - Annual Accounts | 04 October 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 September 2005 | |
| 395 - Particulars of a mortgage or charge | 13 August 2005 | |
| 395 - Particulars of a mortgage or charge | 09 August 2005 | |
| 363a - Annual Return | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
| RESOLUTIONS - N/A | 16 September 2004 | |
| RESOLUTIONS - N/A | 16 September 2004 | |
| RESOLUTIONS - N/A | 16 September 2004 | |
| RESOLUTIONS - N/A | 16 September 2004 | |
| 123 - Notice of increase in nominal capital | 16 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2004 | |
| 363s - Annual Return | 07 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| SA - Shares agreement | 17 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| CERTNM - Change of name certificate | 01 March 2004 | |
| RESOLUTIONS - N/A | 26 February 2004 | |
| RESOLUTIONS - N/A | 26 February 2004 | |
| RESOLUTIONS - N/A | 26 February 2004 | |
| RESOLUTIONS - N/A | 26 February 2004 | |
| 123 - Notice of increase in nominal capital | 26 February 2004 | |
| 395 - Particulars of a mortgage or charge | 20 February 2004 | |
| 395 - Particulars of a mortgage or charge | 20 February 2004 | |
| 287 - Change in situation or address of Registered Office | 13 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| NEWINC - New incorporation documents | 29 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 July 2017 | Outstanding |
N/A |
| Debenture | 13 December 2006 | Outstanding |
N/A |
| Legal mortgage | 13 December 2006 | Outstanding |
N/A |
| A standard security which was presented for registration in scotland on the 19/12/2006 and | 28 September 2006 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on the 25 july 2005 and | 03 March 2005 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 25 july 2005 and | 03 March 2005 | Fully Satisfied |
N/A |
| Legal charge | 12 February 2004 | Fully Satisfied |
N/A |
| Debenture | 12 February 2004 | Fully Satisfied |
N/A |
