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The Open Database Of The Corporate World

ABLE FLAGS LTD.

Company Number
02677618
Status
Active
Incorporation Date
15 January 1992 (over 26 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Ireland Industrial Estate Adelphi Way
    Staveley
  • Chesterfield
  • S43 3LS
  • Derbyshire
  • England
Industry Codes
  • 13.99: Manufacture of other textiles n.e.c. (UK SIC Classification 2007)
  • 13.99: Manufacture of other textiles n.e.c. (European Community NACE Rev 2)
  • 1399: Manufacture of other textiles n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-01-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Jun 2018 (UK Crown Copyright)

Company Addresses

9 HIGHAM ROAD, CHESHAM, BUCKS, HP5 2AF, United Kingdom

Official Register Entries

register id: Z6672182

Statements of control (by this company) alpha

Date Description Mechanisms
2018-01-15 United Kingdom flag SPECIALISED CANVAS SERVICES LIMITED (United Kingdom, 8 Feb 1994- ) controls United Kingdom flag ABLE FLAGS LTD. (United Kingdom, 15 Jan 1992- ) Significant Influence Or Control details
2017-01-15 United Kingdom flag TURTLE & PEARCE LIMITED (United Kingdom, 16 Mar 1927- ) controls United Kingdom flag ABLE FLAGS LTD. (United Kingdom, 15 Jan 1992- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-15 Give notice of relevant legal entity with significant control Notification of Specialised Canvas Services Limited as a person with significant control on 2018-01-15 details
2018-01-15 Confirmation Statement Confirmation statement made on 2018-01-15 with updates details
2017-05-30 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-01-30 Confirmation Statement Confirmation statement made on 2017-01-15 with updates details
2016-09-07 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-02-19 Change of registered office address Registered office address changed from 9 Higham Road Chesham Buckinghamshire HP5 2AF to C/O Specialised Canvas Services Ltd Ireland Industrial Estate Adelphi Way Staveley Chesterfield Derbyshire S43 3LS on 2016-02-19 details
2016-01-15 Annual Return Annual return made up to 2016-01-15 with full list of shareholders details
2015-08-24 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-02-02 Annual Return Annual return made up to 2015-01-15 with full list of shareholders details
2014-08-29 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-01-23 Annual Return Annual return made up to 2014-01-15 with full list of shareholders details
2013-08-23 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2013-02-27 Annual Return Annual return made up to 2013-01-15 with full list of shareholders details
2012-08-20 Annual Accounts Accounts for a dormant company made up to 2011-12-31 details
2012-02-09 Annual Return Annual return made up to 2012-01-15 with full list of shareholders details
2011-09-06 Annual Accounts Accounts for a dormant company made up to 2010-12-31 details
2011-02-03 Annual Return Annual return made up to 2011-01-15 with full list of shareholders details
2010-08-31 Annual Accounts Accounts for a dormant company made up to 2009-12-31 details
2010-02-09 Annual Return Annual return made up to 2010-01-15 with full list of shareholders details
2009-12-16 Appointment of director Appointment of Jonathan Gordon Bramah as a director details

Industry codes alpha

Code Description Code scheme
13.99 Manufacture of other textiles n.e.c. 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 June 7 2018

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