About

Registered Number: 04896444
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 31 Broomfield House Lanswoodpark, Colchester, Essex, CO7 7FD,

 

Based in Essex, Abletech Electronics Ltd was setup in 2003, it has a status of "Active". There are 2 directors listed for Abletech Electronics Ltd in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Stephen Paul 11 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Gregory William 11 September 2003 07 November 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Paul Wood/
1960-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 14/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/05/2020 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/05/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/11/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 01/11/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 11/11/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/11/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 07/11/2014 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 07/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/12/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/10/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 19/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 31/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 04/04/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 29/07/2010 00:00:00?.ToLongDateString()
363a - Annual Return 30/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 30/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 08/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/02/2007 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2005 00:00:00?.ToLongDateString()
363a - Annual Return 04/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 08/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 11/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.