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ABLE MEMORIALS (KENDAL) LIMITED

Company Number
04195708
Status
Active
Incorporation Date
6 April 2001 (about 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Edward George Waller
  • Mr Anthony Peter Knowles
Registered Address
  • 1 Wildman Street
  • Kendal
  • LA9 6EN
  • Cumbria
  • England
Industry Codes
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 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
2017-04-30
Annual Return Last Made Up Date
2016-04-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-04-06 Mr Edward George Waller controls United Kingdom flag ABLE MEMORIALS (KENDAL) LIMITED (United Kingdom, 6 Apr 2001- ) Share Ownership, Voting Rights details
2017-04-06 Mr Anthony Peter Knowles controls United Kingdom flag ABLE MEMORIALS (KENDAL) LIMITED (United Kingdom, 6 Apr 2001- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-04-20 Confirmation Statement Confirmation statement made on 2018-04-04 with no updates details
2017-12-15 Annual Accounts Micro company accounts made up to 2017-04-30 details
2017-04-24 Change of registered office address Registered office address changed from 3 Wildman Street Kendal LA9 6EN to 1 Wildman Street Kendal Cumbria LA9 6EN on 2017-04-24 details
2017-04-24 Confirmation Statement Confirmation statement made on 2017-04-06 with updates details
2016-09-18 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-04-14 Annual Return Annual return made up to 2016-04-06 with full list of shareholders details
2015-07-30 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-04-20 Annual Return Annual return made up to 2015-04-06 with full list of shareholders details
2014-07-03 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-04-16 Annual Return Annual return made up to 2014-04-06 with full list of shareholders details
2013-11-19 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-04-11 Annual Return Annual return made up to 2013-04-06 with full list of shareholders details
2013-01-15 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-04-16 Annual Return Annual return made up to 2012-04-06 with full list of shareholders details
2011-11-04 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details
2011-05-24 Annual Return Annual return made up to 2011-04-06 with full list of shareholders details
2011-01-21 Annual Accounts Total exemption small company accounts made up to 2010-04-30 details
2010-04-13 Annual Return Annual return made up to 2010-04-06 with full list of shareholders details
2010-04-13 Change of director's details Director's details changed for Anthony Peter Knowles on 2010-04-06 details
2010-04-13 Change of director's details Director's details changed for Edward George Waller on 2010-04-06 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

* 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 23 2018

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