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ABLE CONTRACTS REFURBISHMENT LTD

Company Number
03456630
Status
Active
Incorporation Date
28 October 1997 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 5 Forest Court
    Oaklands Park
  • Wokingham
  • RG41 2FD
  • Berkshire
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 43.39: Other building completion and finishing (UK SIC Classification 2007)
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
  • 43.39: Other building completion and finishing (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-10-28
Previous Names
  • ABLE OFFICE PROJECTS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Susan Jane Twelvetrees controls United Kingdom flag ABLE CONTRACTS REFURBISHMENT LTD (United Kingdom, 28 Oct 1997- ) Share Ownership, Voting Rights details
2016-04-06 Mr Kevin Peter Twelvetrees controls United Kingdom flag ABLE CONTRACTS REFURBISHMENT LTD (United Kingdom, 28 Oct 1997- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-11-08 Confirmation Statement Confirmation statement made on 2017-10-28 with no updates details
2017-09-20 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2016-12-02 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-11-01 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Downsview Road Wantage Oxfordshire OX12 9FF details
2016-11-01 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Downsview Road Wantage Oxfordshire OX12 9FF details
2016-11-01 Confirmation Statement Confirmation statement made on 2016-10-28 with updates details
2016-07-14 Change of accounting reference date Previous accounting period extended from 2015-10-31 to 2016-03-31 details
2015-11-12 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Unit 5 Forest Court Oaklands Park Wokingham Berkshire RG41 2FD United Kingdom to C/O Smiths Accountants 114 Boston House Grove Technology Park Downsview Road Wantage Oxfordshire OX12 9FF details
2015-11-05 Annual Return Annual return made up to 2015-10-28 with full list of shareholders details
2015-07-14 Certificate of Incorporation on Change of Name Certificate of change of name details
2014-12-10 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-11-04 Annual Return Annual return made up to 2014-10-28 with full list of shareholders details
2014-01-03 Annual Accounts Accounts for a dormant company made up to 2013-10-31 details
2013-10-31 Annual Return Annual return made up to 2013-10-28 with full list of shareholders details
2012-11-15 Annual Accounts Accounts for a dormant company made up to 2012-10-31 details
2012-11-06 Annual Return Annual return made up to 2012-10-28 with full list of shareholders details
2012-11-06 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 32 Rose Street Wokingham Berkshire RG40 1XU United Kingdom details
2012-06-21 Change of registered office address Registered office address changed from , 32 Rose Street, Wokingham, Berkshire, RG40 1XU on 2012-06-21 details
2012-03-05 Annual Accounts Accounts for a dormant company made up to 2011-10-31 details
2011-11-03 Annual Return Annual return made up to 2011-10-28 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) n.e.c. UK SIC Classification 2007 details
43.39 Other building completion and finishing UK SIC Classification 2007 details
41.10 Development of building projects UK SIC Classification 2007 details
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 May 12 2018

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