Company Information for ABLE TOOLING LIMITED
C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
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Company Registration Number
04848050
Private Limited Company
Liquidation |
Company Name | |
---|---|
ABLE TOOLING LIMITED | |
Legal Registered Office | |
C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX Other companies in B98 | |
Company Number | 04848050 | |
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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 |
Last Datalog update: | 2024-02-07 03:18:41 |
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Registered address | Last known status | Formation date | ||
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ABLE TOOLING HOLDINGS LIMITED | 83 ARTHUR STREET REDDITCH WORCESTERSHIRE B98 8JY | Active - Proposal to Strike off | Company formed on the 2019-03-13 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL ROY RHODES |
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CRAIG MICHAEL KENYON |
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NIGEL ROY RHODES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KABLEB LTD | Director | 2008-12-17 | CURRENT | 2008-12-17 | Dissolved 2015-05-12 | |
ABLE PRODUCTION LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
ABLE PRODUCTION LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-08-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/21 FROM C/O Mazars Llp 45 Church Street Birmingham B3 2RT | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/20 FROM 83 Arthur Street Lakeside Redditch Worcestershire B98 8JY | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROY RHODES | |
TM02 | Termination of appointment of Nigel Roy Rhodes on 2019-04-08 | |
PSC02 | Notification of Able Toolling Holdings Limited as a person with significant control on 2019-04-08 | |
PSC02 | Notification of Able Toolling Holdings Limited as a person with significant control on 2019-04-08 | |
AA01 | Previous accounting period shortened from 31/10/19 TO 31/03/19 | |
PSC07 | CESSATION OF CRAIG MICHAEL KENYON AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048480500001 | |
AP01 | DIRECTOR APPOINTED MR CARL BRAZIL | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ROY RHODES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG MICHAEL KENYON | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-05 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NIGEL ROY RHODES on 2015-07-16 | |
CH01 | Director's details changed for Nigel Roy Rhodes on 2015-07-16 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 128 HARDWICK ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3DP | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2022-10-03 |
Resolution | 2020-09-02 |
Appointmen | 2020-09-02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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
Cash Bank In Hand | 2011-10-31 | £ 28,402 |
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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
The top companies supplying to UK government with the same SIC code (25620 - Machining) as ABLE TOOLING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
82060000 | Sets 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
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | ABLE TOOLING LIMITED | Event Date | 2022-10-03 |
Initiating party | Event Type | Resolution | |
Defending party | ABLE TOOLING LIMITED | Event Date | 2020-09-02 |
Initiating party | Event Type | Appointmen | |
Defending party | ABLE TOOLING LIMITED | Event Date | 2020-09-02 |
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¦ | |||
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. |