ABLE TOOLING LIMITED

Key Data

Status

Dissolved

Company No.

04848050

Incorporation date

28/07/2003

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2003)

26/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

25/10/2022

Liquidators' statement of receipts and payments to 2022-08-26

View PDF (24 pages)

13/10/2021

Liquidators' statement of receipts and payments to 2021-08-26

View PDF (44 pages)

27/04/2021

Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2021-04-27

View PDF (2 pages)

03/11/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/09/2020

Registered office address changed from 83 Arthur Street Lakeside Redditch Worcestershire B98 8JY to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2020-09-19

View PDF (2 pages)

19/09/2020

Statement of affairs

View PDF (14 pages)

19/09/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

19/09/2020

Resolutions

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (4 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (5 pages)

10/06/2019

Termination of appointment of Craig Michael Kenyon as a director on 2019-04-08

View PDF (1 pages)

10/06/2019

Termination of appointment of Nigel Roy Rhodes as a secretary on 2019-04-08

View PDF (1 pages)

10/06/2019

Termination of appointment of Nigel Roy Rhodes as a director on 2019-04-08

View PDF (1 pages)

28/05/2019

Notification of Able Toolling Holdings Limited as a person with significant control on 2019-04-08

View PDF (4 pages)

24/05/2019

Previous accounting period shortened from 2019-10-31 to 2019-03-31

View PDF (1 pages)

13/05/2019

Cessation of Nigel Roy Rhodes as a person with significant control on 2019-04-08

View PDF (3 pages)

13/05/2019

Cessation of Craig Michael Kenyon as a person with significant control on 2019-04-08

View PDF (3 pages)

08/04/2019

Registration of charge 048480500001, created on 2019-04-05

View PDF (28 pages)

26/03/2019

Appointment of Mr Scott Lewthwaite as a director on 2019-03-19

View PDF (2 pages)

26/03/2019

Appointment of Mr Carl Brazil as a director on 2019-03-19

View PDF (2 pages)

21/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

11/10/2018

Notification of Nigel Roy Rhodes as a person with significant control on 2018-09-21

View PDF (2 pages)

05/10/2018

Notification of Craig Michael Kenyon as a person with significant control on 2018-09-21

View PDF (2 pages)

05/10/2018

Withdrawal of a person with significant control statement on 2018-10-05

View PDF (2 pages)

25/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

17/07/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (4 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (5 pages)

05/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (9 pages)

02/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (4 pages)

26/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (9 pages)

04/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (5 pages)

21/07/2015

Secretary's details changed for Nigel Roy Rhodes on 2015-07-16

View PDF (1 pages)

21/07/2015

Director's details changed for Nigel Roy Rhodes on 2015-07-16

View PDF (2 pages)

16/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (10 pages)

30/07/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (6 pages)

07/07/2014

Statement of capital following an allotment of shares on 2013-05-31

View PDF (3 pages)

04/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (10 pages)

30/07/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (5 pages)

02/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (9 pages)

01/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

25/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

08/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

18/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

10/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

17/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

29/07/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

02/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

31/07/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

07/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (9 pages)

16/08/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

28/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (9 pages)

09/08/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

08/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (9 pages)

03/10/2005

Return made up to 28/07/05; full list of members

View PDF (3 pages)

03/10/2005

Location of register of members

View PDF (1 pages)

16/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (9 pages)

06/08/2004

Return made up to 28/07/04; full list of members

View PDF (5 pages)

30/09/2003

Registered office changed on 30/09/03 from: 128 hardwick road streetly sutton coldfield west midlands B74 3DP

View PDF (1 pages)

30/09/2003

Location of register of members

View PDF (1 pages)

09/09/2003

Accounting reference date extended from 31/07/04 to 31/10/04

View PDF (1 pages)

09/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/2003

New director appointed

View PDF (2 pages)

07/08/2003

Registered office changed on 07/08/03 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

07/08/2003

Secretary resigned

View PDF (1 pages)

07/08/2003

Director resigned

View PDF (1 pages)

28/07/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Carl Brazil	Director	18/03/2019 - Present	6
Lewthwaite, Scott	Director	18/03/2019 - Present	4
THEYDON SECRETARIES LIMITED	Nominee Secretary	27/07/2003 - 27/07/2003	3962
Theydon Nominees Limited	Nominee Director	27/07/2003 - 27/07/2003	5513
Mr Nigel Roy Rhodes	Director	27/07/2003 - 07/04/2019	1

Persons with Significant Control

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

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Description

About ABLE TOOLING LIMITED

ABLE TOOLING LIMITED is an(a) Dissolved company incorporated on 28/07/2003 with the registered office located at C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX. 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 TOOLING LIMITED?

ABLE TOOLING LIMITED is currently Dissolved. It was registered on 28/07/2003 and dissolved on 26/01/2024.

Where is ABLE TOOLING LIMITED located?

ABLE TOOLING LIMITED is registered at C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX.

What does ABLE TOOLING LIMITED do?

ABLE TOOLING LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for ABLE TOOLING LIMITED?

The latest filing was on 26/01/2024: Final Gazette dissolved following liquidation.