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ABLEA LIMITED

Company Number
00965579
Status
Active
Incorporation Date
6 November 1969 (over 48 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • City Works
    Ackroyd Street
  • Morley
  • LS27 8PZ
  • Leeds
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-06-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag THORNTONS LOLLIES LIMITED (United Kingdom, 8 Feb 1973- ) controls United Kingdom flag ABLEA LIMITED (United Kingdom, 6 Nov 1969- ) Share Ownership, Voting Rights details
2016-04-06 Mr David Nigel Thornton controls United Kingdom flag ABLEA LIMITED (United Kingdom, 6 Nov 1969- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-09-26 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-08-02 Confirmation Statement Confirmation statement made on 2017-06-30 with no updates details
2016-09-26 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-08-24 Confirmation Statement Confirmation statement made on 2016-06-30 with updates details
2015-09-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-09-08 Annual Return Annual return made up to 2015-06-30 with full list of shareholders details
2014-09-22 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-08-04 Termination of appointment of director Termination of appointment of Mavis Adelaide Thornton as a director on 2014-05-02 details
2014-08-04 Annual Return Annual return made up to 2014-06-30 with full list of shareholders details
2013-08-27 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-08-15 Annual Return Annual return made up to 2013-06-30 with full list of shareholders details
2012-09-30 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-07-24 Annual Return Annual return made up to 2012-06-30 with full list of shareholders details
2011-09-26 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-07-07 Annual Return Annual return made up to 2011-06-30 with full list of shareholders details
2011-04-04 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location details
2011-04-04 Annual Return Annual return made up to 2010-06-30 with full list of shareholders details
2011-04-02 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details
2011-04-02 Change of director's details Director's details changed for Mrs Mavis Adelaide Thornton on 2010-12-10 details
2011-03-29 Change of secretary's details Secretary's details changed for Mr David Nigel Thornton on 2010-12-10 details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 29 2018

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