ABLE-DIRECT NORTHAMPTON LIMITED

Key Data

Status

Liquidation

Company No.

08057257

Incorporation date

04/05/2012

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2012)

25/03/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

08/11/2024

Order of court to wind up

View PDF (3 pages)

06/09/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

13/08/2024

Registered office address changed from 5 Mallard Close Earls Barton Northampton NN6 0LS to 97 Chesterton Road London W10 6ET on 2024-08-13

View PDF (1 pages)

28/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (11 pages)

10/07/2023

Total exemption full accounts made up to 2022-06-30

View PDF (14 pages)

29/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

20/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

23/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (18 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (4 pages)

19/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

12/04/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

09/07/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with updates

View PDF (4 pages)

26/11/2019

Notification of William Rollason as a person with significant control on 2016-07-01

View PDF (2 pages)

26/11/2019

Change of details for Mr Richard Anthony Herbert Wainright-Lee as a person with significant control on 2016-07-01

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

02/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

18/07/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

06/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

12/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

11/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

15/09/2015

Appointment of Mr William Peter Rollason as a director on 2015-07-01

View PDF (2 pages)

01/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (3 pages)

22/06/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

08/08/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (3 pages)

04/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

06/08/2013

Termination of appointment of William Rollason as a director

View PDF (1 pages)

22/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (14 pages)

22/07/2013

Registered office address changed from the White House Ashwell Road Newnham Nr. Baldock Hertfordshire SG7 5JU United Kingdom on 2013-07-22

View PDF (2 pages)

20/11/2012

Current accounting period extended from 2013-05-31 to 2013-06-30

View PDF (3 pages)

26/06/2012

Statement of capital following an allotment of shares on 2012-06-22

View PDF (4 pages)

26/06/2012

Resolutions

View PDF (1 pages)

26/06/2012

Resolutions

View PDF (62 pages)

04/05/2012

Incorporation

View PDF (37 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

16/06/2025

Last change occurred

30/06/2023

Accounts

Unaudited abridged

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rollason, William Peter	Director	01/07/2015 - Present	153
Wainright-Lee, Richard Anthony Herbert	Director	04/05/2012 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ABLE-DIRECT NORTHAMPTON LIMITED

ABLE-DIRECT NORTHAMPTON LIMITED is an(a) Liquidation company incorporated on 04/05/2012 with the registered office located at 97 Chesterton Road, London W10 6ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABLE-DIRECT NORTHAMPTON LIMITED?

ABLE-DIRECT NORTHAMPTON LIMITED is currently Liquidation. It was registered on 04/05/2012 .

Where is ABLE-DIRECT NORTHAMPTON LIMITED located?

ABLE-DIRECT NORTHAMPTON LIMITED is registered at 97 Chesterton Road, London W10 6ET.

What does ABLE-DIRECT NORTHAMPTON LIMITED do?

ABLE-DIRECT NORTHAMPTON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABLE-DIRECT NORTHAMPTON LIMITED?

The latest filing was on 25/03/2025: Notice to Registrar of Companies of Notice of disclaimer.