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The Open Database Of The Corporate World

ABLEFIELD LIMITED

Company Number
02974218
Status
Active
Incorporation Date
6 October 1994 (about 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2nd Floor Hanover House
    30 Charlotte Street
  • Manchester
  • M1 4EX
  • United Kingdom
Industry Codes
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-10-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Graeme Robert Elliott controls United Kingdom flag ABLEFIELD LIMITED (United Kingdom, 6 Oct 1994- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-10-23 Give notice of change of details for person with significant control Change of details for Graeme Robert Elliott as a person with significant control on 2017-10-23 details
2017-10-23 Confirmation Statement Confirmation statement made on 2017-09-22 with no updates details
2017-10-18 Annual Accounts Micro company accounts made up to 2016-10-31 details
2016-10-10 Confirmation Statement Confirmation statement made on 2016-09-22 with updates details
2016-07-28 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-11-25 Annual Return Annual return made up to 2015-10-06 with full list of shareholders details
2015-07-29 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-03-06 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2014-10-06 details
2015-01-29 Change of director's details Director's details changed for Graeme Robert Elliott on 2015-01-29 details
2015-01-29 Change of secretary's details Secretary's details changed for Janet Hutchinson Elliott on 2015-01-29 details
2015-01-29 Termination of appointment of secretary Termination of appointment of Janet Hutchinson Elliott as a secretary on 2014-05-31 details
2014-10-09 Annual Return Annual return made up to 2014-10-06 with full list of shareholders details
2014-07-28 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-10-09 Annual Return Annual return made up to 2013-10-06 with full list of shareholders details
2013-07-09 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-10-17 Annual Return Annual return made up to 2012-10-06 with full list of shareholders details
2012-05-24 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2011-10-20 Annual Return Annual return made up to 2011-10-06 with full list of shareholders details
2011-03-22 Annual Accounts Total exemption small company accounts made up to 2010-10-31 details
2010-11-25 Annual Return Annual return made up to 2010-10-06 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
82990 Other business support service activities 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 November 11 2017

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