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Home > England & Wales Companies > ABLE TOOLING LIMITED
Company Information for

ABLE TOOLING LIMITED

C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
Company Registration Number
04848050
Private Limited Company
Liquidation

Company Overview

About Able Tooling Ltd
ABLE TOOLING LIMITED was founded on 2003-07-28 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Able Tooling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABLE TOOLING LIMITED
 
Legal Registered Office
C/O MAZARS LLP 1ST FLOOR
TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
Other companies in B98
 
Filing Information
Company Number 04848050
Company ID Number 04848050
Date formed 2003-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB807034554  GB324847979  
Last Datalog update: 2021-05-05 13:46:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLE TOOLING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APS ENTERPRISE LIMITED   APSE CONSULTING LTD   HALL LIDDY LIMITED   TAYLOR MADE CONSULTING LIMITED
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Companies with same name ABLE TOOLING LIMITED
The following companies were found which have the same name as ABLE TOOLING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABLE TOOLING HOLDINGS LIMITED 83 ARTHUR STREET REDDITCH WORCESTERSHIRE B98 8JY Active - Proposal to Strike off Company formed on the 2019-03-13

Company Officers of ABLE TOOLING LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ROY RHODES
Company Secretary 2003-07-28
CRAIG MICHAEL KENYON
Director 2003-07-28
NIGEL ROY RHODES
Director 2003-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
Nominated Secretary 2003-07-28 2003-07-28
THEYDON NOMINEES LIMITED
Nominated Director 2003-07-28 2003-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG MICHAEL KENYON KABLEB LTD Director 2008-12-17 CURRENT 2008-12-17 Dissolved 2015-05-12
CRAIG MICHAEL KENYON ABLE PRODUCTION LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
NIGEL ROY RHODES ABLE PRODUCTION LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-26
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM C/O Mazars Llp 45 Church Street Birmingham B3 2RT
2020-11-03NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/20 FROM 83 Arthur Street Lakeside Redditch Worcestershire B98 8JY
2020-09-19LIQ02Voluntary liquidation Statement of affairs
2020-09-19600Appointment of a voluntary liquidator
2020-09-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-08-27
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ROY RHODES
2019-06-10TM02Termination of appointment of Nigel Roy Rhodes on 2019-04-08
2019-05-28PSC02Notification of Able Toolling Holdings Limited as a person with significant control on 2019-04-08
2019-05-28PSC02Notification of Able Toolling Holdings Limited as a person with significant control on 2019-04-08
2019-05-24AA01Previous accounting period shortened from 31/10/19 TO 31/03/19
2019-05-13PSC07CESSATION OF CRAIG MICHAEL KENYON AS A PERSON OF SIGNIFICANT CONTROL
2019-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 048480500001
2019-03-26AP01DIRECTOR APPOINTED MR CARL BRAZIL
2019-03-21AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ROY RHODES
2018-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG MICHAEL KENYON
2018-10-05PSC09Withdrawal of a person with significant control statement on 2018-10-05
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-07-05AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0128/07/15 ANNUAL RETURN FULL LIST
2015-07-21CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL ROY RHODES on 2015-07-16
2015-07-21CH01Director's details changed for Nigel Roy Rhodes on 2015-07-16
2015-07-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0128/07/14 ANNUAL RETURN FULL LIST
2014-07-07SH0131/05/13 STATEMENT OF CAPITAL GBP 100
2014-07-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0128/07/13 ANNUAL RETURN FULL LIST
2013-04-02AA31/10/12 TOTAL EXEMPTION SMALL
2012-08-01AR0128/07/12 FULL LIST
2012-05-25AA31/10/11 TOTAL EXEMPTION SMALL
2011-08-08AR0128/07/11 FULL LIST
2011-05-18AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-10AR0128/07/10 FULL LIST
2010-03-17AA31/10/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-06-02AA31/10/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-07-07AA31/10/07 TOTAL EXEMPTION SMALL
2007-08-16363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-09363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-03363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-10-03353LOCATION OF REGISTER OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-06363aRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2003-09-30353LOCATION OF REGISTER OF MEMBERS
2003-09-30287REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 128 HARDWICK ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3DP
2003-09-09288aNEW DIRECTOR APPOINTED
2003-09-09225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04
2003-09-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-07288bSECRETARY RESIGNED
2003-08-07288bDIRECTOR RESIGNED
2003-08-07287REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to ABLE TOOLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-09-02
Appointmen2020-09-02
Fines / Sanctions
No fines or sanctions have been issued against ABLE TOOLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ABLE TOOLING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-10-31 £ 3,210
Creditors Due Within One Year 2012-10-31 £ 154,253
Creditors Due Within One Year 2011-10-31 £ 104,383
Provisions For Liabilities Charges 2012-10-31 £ 17,891
Provisions For Liabilities Charges 2011-10-31 £ 13,624

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABLE TOOLING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-31 £ 28,402
Current Assets 2012-10-31 £ 333,698
Current Assets 2011-10-31 £ 230,890
Debtors 2012-10-31 £ 322,916
Debtors 2011-10-31 £ 192,228
Fixed Assets 2012-10-31 £ 156,961
Fixed Assets 2011-10-31 £ 119,430
Secured Debts 2012-10-31 £ 24,340
Secured Debts 2011-10-31 £ 7,563
Shareholder Funds 2012-10-31 £ 315,305
Shareholder Funds 2011-10-31 £ 232,313
Stocks Inventory 2012-10-31 £ 10,782
Stocks Inventory 2011-10-31 £ 10,260
Tangible Fixed Assets 2012-10-31 £ 123,961
Tangible Fixed Assets 2011-10-31 £ 83,430

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABLE TOOLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABLE TOOLING LIMITED
Trademarks
We have not found any records of ABLE TOOLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLE TOOLING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as ABLE TOOLING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABLE TOOLING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ABLE TOOLING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0182060000Sets of two or more tools of heading 8202 to 8205, put up in sets for retail sale

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyABLE TOOLING LIMITEDEvent Date2020-09-02
 
Initiating party Event TypeAppointmen
Defending partyABLE TOOLING LIMITEDEvent Date2020-09-02
Name of Company: ABLE TOOLING LIMITED Company Number: 04848050 Nature of Business: Machining Registered office: c/o Mazars LLP, 45 Church Street, Birmingham, B3 2RT Type of Liquidation: Creditors Dateā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABLE TOOLING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABLE TOOLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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