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Home > England & Wales Companies > ABLE CONTRACT ELECTRONICS LIMITED
Company Information for

ABLE CONTRACT ELECTRONICS LIMITED

UNIT 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS,
Company Registration Number
05847476
Private Limited Company
Liquidation

Company Overview

About Able Contract Electronics Ltd
ABLE CONTRACT ELECTRONICS LIMITED was founded on 2006-06-15 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Able Contract Electronics 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 CONTRACT ELECTRONICS LIMITED
 
Legal Registered Office
UNIT 6 YNYS BRIDGE COURT
GWAELOD-Y-GARTH
CARDIFF
WALES
CF15 9SS
Other companies in CF72
 
Filing Information
Company Number 05847476
Company ID Number 05847476
Date formed 2006-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885437578  
Last Datalog update: 2020-08-11 15:15:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLE CONTRACT ELECTRONICS LIMITED
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Company Officers of ABLE CONTRACT ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN RICHARD DAVIES
Company Secretary 2008-10-13
STEVEN RICHARD DAVIES
Director 2006-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
GARY PETER ARNOLD DANIELS
Director 2008-10-13 2016-03-10
LEWIS JAMES DANIELS
Company Secretary 2006-06-15 2008-10-13
LEWIS JAMES DANIELS
Director 2006-06-15 2008-10-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-06-15 2006-06-15

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
2024-01-23Voluntary liquidation Statement of receipts and payments to 2023-11-26
2023-01-31Voluntary liquidation Statement of receipts and payments to 2022-11-26
2022-01-28Voluntary liquidation Statement of receipts and payments to 2021-11-26
2022-01-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-26
2021-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-26
2019-12-05LIQ02Voluntary liquidation Statement of affairs
2019-12-05600Appointment of a voluntary liquidator
2019-12-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-11-27
2019-08-22AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-08-22AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 30000
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 30000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-08-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 30000
2016-06-17AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY PETER ARNOLD DANIELS
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 30000
2016-03-10SH06Cancellation of shares. Statement of capital on 2016-02-03 GBP 30,000
2016-03-10RES09Resolution of authority to purchase a number of shares
2016-03-10SH03Purchase of own shares
2015-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-08-15AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 60000
2015-06-09AR0101/06/15 ANNUAL RETURN FULL LIST
2014-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 058474760006
2014-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 058474760005
2014-08-07AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 058474760003
2014-08-06ANNOTATIONOther
2014-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 058474760004
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 60000
2014-06-23AR0101/06/14 ANNUAL RETURN FULL LIST
2014-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0101/06/13 ANNUAL RETURN FULL LIST
2012-08-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-05AR0101/06/12 ANNUAL RETURN FULL LIST
2011-07-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0101/06/11 FULL LIST
2010-07-26AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-25AR0101/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER ARNOLD DANIELS / 01/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD DAVIES / 01/06/2010
2009-07-27363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-05-11AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 19 YNYSMAERDY TERRACE YNYSMAERDY PONTYCLUN CF72 8LG
2008-10-14288aSECRETARY APPOINTED MR STEVEN RICHARD DAVIES
2008-10-13363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR LEWIS DANIELS
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY LEWIS DANIELS
2008-10-13288aDIRECTOR APPOINTED MR GARY PETER ARNOLD DANIELS
2008-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-15AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-25225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07
2007-10-13395PARTICULARS OF MORTGAGE/CHARGE
2007-09-03363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-09-0388(2)RAD 15/06/06--------- £ SI 119999@1=119999 £ IC 1/120000
2006-06-15288bSECRETARY RESIGNED
2006-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment




Licences & Regulatory approval
We could not find any licences issued to ABLE CONTRACT ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-12-06
Appointmen2019-12-06
Fines / Sanctions
No fines or sanctions have been issued against ABLE CONTRACT ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-19 Outstanding HSBC BANK PLC
2014-08-11 Outstanding HSBC BANK PLC
2014-08-06 Outstanding HSBC INVOICE FINANCE (UK) LTD
2014-08-06 Outstanding HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 2008-07-28 Satisfied DAVENHAM TRUST PLC
ALL ASSETS DEBENTURE 2007-10-13 Satisfied ULTIMATE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 CONTRACT ELECTRONICS LIMITED

Intangible Assets
Patents
We have not found any records of ABLE CONTRACT ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABLE CONTRACT ELECTRONICS LIMITED
Trademarks
We have not found any records of ABLE CONTRACT ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLE CONTRACT ELECTRONICS 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 (26512 - Manufacture of electronic industrial process control equipment) as ABLE CONTRACT ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABLE CONTRACT ELECTRONICS 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 CONTRACT ELECTRONICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185364110Relays for a voltage <= 60 V, for a current <= 2 A
2015-07-0185365011Push-button switches for a voltage of <= 60 V
2015-06-0185045095Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes)
2014-04-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2014-01-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2013-12-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2013-11-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2013-11-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2013-09-0185429000Parts of electronic integrated circuits, n.e.s.
2013-07-0185423910Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers)
2013-07-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2013-05-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2013-05-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2013-04-0185423110Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2013-04-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2013-04-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2013-03-0185045020Inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof (excl. those for discharge lamps or tubes)
2013-03-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2012-12-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2012-11-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2012-11-0185412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2012-09-0185412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2011-08-0185423110Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2011-07-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2011-05-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2011-03-0185340011Multilayer printed circuits, consisting only of conductor elements and contacts
2011-03-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2011-02-0185078080
2011-01-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2010-12-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-12-0185045095Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes)
2010-12-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-12-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2010-11-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2010-11-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-10-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2010-09-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2010-08-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2010-07-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-04-0142021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2010-03-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-02-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)

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 CONTRACT ELECTRONICS LIMITEDEvent Date2019-12-06
 
Initiating party Event TypeAppointmen
Defending partyABLE CONTRACT ELECTRONICS LIMITEDEvent Date2019-12-06
Company Number: 05847476 Name of Company: ABLE CONTRACT ELECTRONICS LIMITED Nature of Business: Manufacture of electronic industrial process control equipment Type of Liquidation: Creditors' Voluntary…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABLE CONTRACT ELECTRONICS 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 CONTRACT ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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