ABLE INSTRUMENTS AND CONTROLS LIMITED

Key Data

Status

Active

Company No.

01851002

Incorporation date

26/09/1984

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1984)

25/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

11/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

25/11/2024

Termination of appointment of Michael Joseph Shortall as a director on 2024-11-14

View PDF (1 pages)

25/11/2024

Appointment of Mr Michael Parker as a director on 2024-11-14

View PDF (2 pages)

06/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

22/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

28/03/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

10/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

30/08/2022

Registration of charge 018510020019, created on 2022-08-26

View PDF (22 pages)

25/07/2022

Registration of charge 018510020018, created on 2022-07-19

View PDF (29 pages)

24/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

25/02/2022

Satisfaction of charge 14 in full

View PDF (1 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

03/08/2021

Registration of charge 018510020017, created on 2021-08-02

View PDF (77 pages)

22/03/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

03/09/2020

Satisfaction of charge 018510020016 in full

View PDF (1 pages)

17/07/2020

Registration of charge 018510020016, created on 2020-07-13

View PDF (30 pages)

14/07/2020

Appointment of Mr Richard Neville Frank Sygrove as a director on 2020-07-13

View PDF (2 pages)

04/03/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

10/02/2020

Termination of appointment of Sandra Valerie Shortall as a secretary on 2020-01-07

View PDF (1 pages)

30/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

06/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

26/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

07/03/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (17 pages)

27/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

24/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

15/10/2016

Satisfaction of charge 13 in full

View PDF (4 pages)

26/02/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (4 pages)

29/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

23/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (4 pages)

31/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

24/02/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (4 pages)

28/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

25/02/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (4 pages)

05/11/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

18/10/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

27/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (4 pages)

24/02/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

02/11/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

24/02/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (4 pages)

28/01/2011

Registered office address changed from C/O Aghs 14 Progress Business Centre Whittle Parkway Slough SL6 6QF on 2011-01-28

View PDF (1 pages)

07/01/2011

Full accounts made up to 2009-12-31

View PDF (15 pages)

03/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (4 pages)

02/03/2010

Registered office address changed from Aghs 14 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ on 2010-03-02

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

07/04/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

07/04/2009

Registered office changed on 07/04/2009 from cutbush park danehill lower earley reading RG6 4UT

View PDF (1 pages)

07/04/2009

Location of register of members

View PDF (1 pages)

07/04/2009

Location of debenture register

View PDF (1 pages)

06/04/2009

Director's change of particulars / michael shortall / 01/01/2009

View PDF (1 pages)

16/12/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

04/03/2008

Return made up to 23/02/08; full list of members

View PDF (3 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

09/03/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

01/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

10/03/2006

Return made up to 23/02/06; full list of members

View PDF (2 pages)

07/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

06/06/2005

Return made up to 23/02/05; full list of members

View PDF (6 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

28/04/2004

Return made up to 23/02/04; full list of members

View PDF (6 pages)

15/12/2003

Full accounts made up to 2003-04-30

View PDF (17 pages)

18/11/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

03/03/2003

Full accounts made up to 2002-04-30

View PDF (18 pages)

03/03/2003

Return made up to 23/02/03; full list of members

View PDF (6 pages)

08/05/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

01/03/2002

Full accounts made up to 2001-04-30

View PDF (17 pages)

08/02/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

30/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

25/01/2002

Resolutions

View PDF (3 pages)

25/01/2002

Director resigned

View PDF (1 pages)

25/01/2002

New secretary appointed

View PDF (2 pages)

25/01/2002

Resolutions

View PDF (8 pages)

23/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/03/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (17 pages)

11/05/2000

Return made up to 23/02/00; full list of members

View PDF (6 pages)

05/03/2000

Full accounts made up to 1999-04-30

View PDF (17 pages)

07/05/1999

Return made up to 23/02/99; full list of members

View PDF (6 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (17 pages)

27/05/1998

Full accounts made up to 1997-04-30

View PDF (16 pages)

17/03/1998

Return made up to 23/02/98; no change of members

View PDF (4 pages)

12/03/1997

Return made up to 23/02/97; no change of members

View PDF (4 pages)

09/10/1996

Full accounts made up to 1996-04-30

View PDF (16 pages)

01/05/1996

Return made up to 23/02/96; full list of members

View PDF (6 pages)

25/04/1996

Full accounts made up to 1995-04-30

View PDF (17 pages)

02/03/1995

Return made up to 23/02/95; no change of members

View PDF (0 pages)

28/02/1995

Full accounts made up to 1994-04-30

View PDF (17 pages)

10/01/1995

Resolutions

View PDF (0 pages)

10/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

03/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1994

Return made up to 14/03/94; no change of members

View PDF (8 pages)

03/03/1994

Full accounts made up to 1993-04-30

View PDF (14 pages)

10/07/1993

Particulars of mortgage/charge

View PDF (4 pages)

07/07/1993

Return made up to 14/03/93; full list of members

View PDF (5 pages)

18/01/1993

Full accounts made up to 1992-04-30

View PDF (14 pages)

24/07/1992

Full accounts made up to 1991-04-30

View PDF (14 pages)

18/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/04/1992

Return made up to 14/03/92; no change of members

View PDF (4 pages)

22/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1991

Return made up to 17/01/91; full list of members

View PDF (6 pages)

20/02/1991

Full accounts made up to 1990-04-30

View PDF (13 pages)

10/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1990

Return made up to 14/03/90; full list of members

View PDF (5 pages)

09/03/1990

Accounts for a small company made up to 1989-04-30

View PDF (6 pages)

19/09/1989

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1989

Return made up to 19/05/89; full list of members

View PDF (5 pages)

22/05/1989

Accounts for a small company made up to 1988-04-30

View PDF (6 pages)

04/04/1989

Registered office changed on 04/04/89 from: 10 little college st westminster london SW1P 3SJ

View PDF (1 pages)

29/06/1988

Particulars of mortgage/charge

View PDF (4 pages)

22/06/1988

Return made up to 06/05/88; full list of members

View PDF (4 pages)

06/05/1988

Accounts for a small company made up to 1987-04-30

View PDF (5 pages)

23/11/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/1987

Director's particulars changed

View PDF (2 pages)

04/09/1987

Return made up to 10/07/87; full list of members

View PDF (4 pages)

08/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/1987

Particulars of mortgage/charge

View PDF (4 pages)

06/04/1987

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

04/10/1986

Accounts for a small company made up to 1986-04-30

View PDF (5 pages)

24/07/1986

Return made up to 10/04/86; full list of members

View PDF (4 pages)

09/05/1986

Accounts for a small company made up to 1985-04-30

View PDF (5 pages)

21/12/1984

Certificate of change of name

View PDF (2 pages)

26/09/1984

Miscellaneous

View PDF (1 pages)

26/09/1984

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
40
5.25M
-
0.00
1.13M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Richard Neville Frank Sygrove	Director	13/07/2020 - Present	3
Parker, Michael	Director	14/11/2024 - Present	2
Shortall, Sandra Valerie	Secretary	17/01/2002 - 06/01/2020	1

Persons with Significant Control

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Description

About ABLE INSTRUMENTS AND CONTROLS LIMITED

ABLE INSTRUMENTS AND CONTROLS LIMITED is an(a) Active company incorporated on 26/09/1984 with the registered office located at Cutbush Park Danehill, Lower Earley, Reading, Berks RG6 4UT. 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 INSTRUMENTS AND CONTROLS LIMITED?

ABLE INSTRUMENTS AND CONTROLS LIMITED is currently Active. It was registered on 26/09/1984 .

Where is ABLE INSTRUMENTS AND CONTROLS LIMITED located?

ABLE INSTRUMENTS AND CONTROLS LIMITED is registered at Cutbush Park Danehill, Lower Earley, Reading, Berks RG6 4UT.

What does ABLE INSTRUMENTS AND CONTROLS LIMITED do?

ABLE INSTRUMENTS AND CONTROLS LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for ABLE INSTRUMENTS AND CONTROLS LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-23 with no updates.