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ABLE SYSTEMS LIMITED

Company Number
06258147
Status
Active
Incorporation Date
24 May 2007 (about 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Denton Drive
  • Northwich
  • CW9 7TU
  • Cheshire
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 26.11: Manufacture of electronic components (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
  • 26.11: Manufacture of electronic components (European Community NACE Rev 2)
  • 2610: Manufacture of electronic components and boards (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-05-24
Previous Names
  • ABLE SYSTEMS GROUP LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Derek Reginald Way controls United Kingdom flag ABLE SYSTEMS LIMITED (United Kingdom, 24 May 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-06-08 Confirmation Statement Confirmation statement made on 2018-05-24 with no updates details
2018-04-06 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-06-06 Confirmation Statement Confirmation statement made on 2017-05-24 with updates details
2016-11-28 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-06-10 Annual Return Annual return made up to 2016-05-24 with full list of shareholders details
2016-05-06 Filing dated 6 May 2016 Satisfaction of charge 1 in full details
2016-05-06 Filing dated 6 May 2016 Satisfaction of charge 2 in full details
2016-02-24 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2016-02-05 Return of purchase of own shares Purchase of own shares. details
2016-01-18 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2015-12-15 details
2016-01-18 Filing dated 18 January 2016 Resolutions details
2016-01-04 Change of director's details Director's details changed for Derek Reginald Way on 2015-12-31 details
2016-01-04 Change of director's details Director's details changed for Leigh Joseph Foster on 2015-12-31 details
2016-01-04 Change of director's details Director's details changed for Ian Keith Evans on 2015-12-31 details
2016-01-04 Termination of appointment of director Termination of appointment of Richard Dane Chaplow as a director on 2015-12-31 details
2015-06-18 Change of director's details Director's details changed for Derek Reginald Way on 2015-01-10 details
2015-06-18 Annual Return Annual return made up to 2015-05-24 with full list of shareholders details
2015-04-13 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-06-13 Annual Return Annual return made up to 2014-05-24 with full list of shareholders details
2014-03-31 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details

Industry codes alpha

Code Description Code scheme
26.11 Manufacture of electronic components UK SIC Classification 2007 details
70.10 Activities of head offices 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 9 2018

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