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ABLEPINE LIMITED

Company Number
03348395
Status
Active
Incorporation Date
9 April 1997 (about 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • New Burlington House
    1075 Finchley Road
  • London
  • NW11 0PU
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-04-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag nonprofit YBP LIMITED (United Kingdom, 10 Sep 2003- ) controls United Kingdom flag ABLEPINE LIMITED (United Kingdom, 9 Apr 1997- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-04-17 Confirmation Statement Confirmation statement made on 2018-04-09 with no updates details
2018-03-12 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-06-14 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2017-06-08 Change of accounting reference date Previous accounting period shortened from 2016-09-30 to 2016-07-05 details
2017-06-07 Change of accounting reference date Previous accounting period extended from 2016-03-28 to 2016-09-30 details
2017-06-07 Change of accounting reference date Current accounting period extended from 2017-03-28 to 2017-08-31 details
2017-04-21 Confirmation Statement Confirmation statement made on 2017-04-09 with updates details
2017-03-15 Change of accounting reference date Previous accounting period shortened from 2016-06-29 to 2016-03-28 details
2016-04-12 Annual Return Annual return made up to 2016-04-09 with full list of shareholders details
2016-03-22 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-04-13 Annual Return Annual return made up to 2015-04-09 with full list of shareholders details
2015-03-26 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-04-10 Annual Return Annual return made up to 2014-04-09 with full list of shareholders details
2014-04-01 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-04-19 Annual Return Annual return made up to 2013-04-09 with full list of shareholders details
2013-03-26 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-09-06 Change of secretary's details Secretary's details changed for Sara Rapaport on 2012-09-05 details
2012-04-10 Annual Return Annual return made up to 2012-04-09 with full list of shareholders details
2012-04-02 Appointment of secretary Appointment of Sara Rapaport as a secretary details
2012-03-27 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details

Industry codes alpha

Code Description Code scheme
82.99 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 April 18 2018

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