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ABLE CANOPIES LIMITED

Company Number
05391477
Status
Active
Incorporation Date
14 March 2005 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Louisa Wood
Registered Address
  • 9-10 Faraday Close
  • Clacton-On-Sea
  • CO15 4TR
  • Essex
  • United Kingdom
Industry Codes
  • 43.29: Other construction installation (UK SIC Classification 2007)
  • 43.39: Other building completion and finishing (UK SIC Classification 2007)
  • 43.29: Other construction installation (European Community NACE Rev 2)
  • 4329: Other construction installation (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)
Latest Accounts Date
2018-05-31
Annual Return Last Made Up Date
2016-03-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Oct 2018 (UK Crown Copyright)

Financial Transactions

5 payments from government totalling £47,575

Statements of control (by this company) alpha

Date Description Mechanisms
2017-07-12 Mrs Louisa Wood controls United Kingdom flag ABLE CANOPIES LIMITED (United Kingdom, 14 Mar 2005- ) Share Ownership details
2017-01-01 Mr Shane David Jerram controls United Kingdom flag ABLE CANOPIES LIMITED (United Kingdom, 14 Mar 2005- ) Significant Influence Or Control details
2017-01-01 Mrs Tracy Meakins controls United Kingdom flag ABLE CANOPIES LIMITED (United Kingdom, 14 Mar 2005- ) Significant Influence Or Control details
2016-04-06 Mr Mark David Anthony Wood controls United Kingdom flag ABLE CANOPIES LIMITED (United Kingdom, 14 Mar 2005- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-10-16 Annual Accounts Total exemption full accounts made up to 2018-05-31 details
2018-03-15 Give notice of individual person with significant control Notification of Mark Wood as a person with significant control on 2017-07-14 details
2018-03-15 Give notice ceasing to be an individual person with significant control Cessation of Mark David Anthony Wood as a person with significant control on 2018-03-15 details
2018-03-15 Confirmation Statement Confirmation statement made on 2018-03-15 with no updates details
2017-09-13 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2017-07-14 Confirmation Statement Confirmation statement made on 2017-07-14 with updates details
2017-07-14 Give notice of individual person with significant control Notification of Louisa Wood as a person with significant control on 2017-07-14 details
2017-03-27 Confirmation Statement Confirmation statement made on 2017-03-14 with updates details
2017-03-27 Appointment of director Appointment of Mr Shane David Jerram as a director on 2017-01-01 details
2017-03-27 Appointment of director Appointment of Mrs Tracy Meakins as a director on 2017-01-01 details
2016-10-20 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-05-05 Termination of appointment of director Termination of appointment of William Henry Alan Wood as a director on 2016-05-01 details
2016-04-06 Annual Return Annual return made up to 2016-03-14 with full list of shareholders details
2015-12-17 Filing dated 17 December 2015 Satisfaction of charge 2 in full details
2015-10-29 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-04-07 Annual Return Annual return made up to 2015-03-14 with full list of shareholders details
2015-02-16 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-04-04 Annual Return Annual return made up to 2014-03-14 with full list of shareholders details
2014-02-04 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-04-08 Annual Return Annual return made up to 2013-03-14 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
43.29 Other construction installation UK SIC Classification 2007 details
43.39 Other building completion and finishing 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 October 21 2018

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