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The Open Database Of The Corporate World

ABLE FINANCE & LOANS LIMITED

Company Number
05782762
Status
Active
Incorporation Date
18 April 2006 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 22 Guildhall Street
  • Grantham
  • NG31 6NJ
  • Lincolnshire
  • England
Industry Codes
  • 64.92/1: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (UK SIC Classification 2007)
  • 64.92: Other credit granting (European Community NACE Rev 2)
  • 6492: Other credit granting (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-04-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr Paul Leon Maywood controls United Kingdom flag ABLE FINANCE & LOANS LIMITED (United Kingdom, 18 Apr 2006- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-06-02 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-04-19 Confirmation Statement Confirmation statement made on 2017-04-18 with updates details
2016-10-03 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-06-06 Annual Return Annual return made up to 2016-04-18 with full list of shareholders details
2016-01-26 Change of registered office address Registered office address changed from 145-157 st. John Street London EC1V 4PW to 22 Guildhall Street Grantham Lincolnshire NG31 6NJ on 2016-01-26 details
2015-12-23 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-19 Annual Return Annual return made up to 2015-04-18 with full list of shareholders details
2015-01-21 Termination of appointment of secretary Termination of appointment of Lockton & Company Secretarial Ltd as a secretary on 2015-01-12 details
2014-12-17 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-11-25 Return of allotment of shares Statement of capital following an allotment of shares on 2014-11-25 details
2014-05-13 Annual Return Annual return made up to 2014-04-18 with full list of shareholders details
2013-12-12 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-05-25 Change of corporate secretary's details Secretary's details changed for Lockton & Company Secretarial Ltd on 2012-10-15 details
2013-05-25 Annual Return Annual return made up to 2013-04-18 with full list of shareholders details
2012-12-04 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-05-22 Annual Return Annual return made up to 2012-04-18 with full list of shareholders details
2011-12-23 Annual Accounts Total exemption full accounts made up to 2011-03-31 details
2011-09-06 Change of registered office address Registered office address changed from Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE United Kingdom on 2011-09-06 details
2011-04-26 Change of corporate secretary's details Secretary's details changed for Lockton & Company Secretarial Ltd on 2011-04-01 details
2011-04-26 Annual Return Annual return made up to 2011-04-18 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
64.92/1 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 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 December 12 2017

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