ABLE UK LIMITED

Key Data

Status

Active

Company No.

02386356

Incorporation date

18/05/1989

Size

Group

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Demolition (43.11 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1989)

06/11/2025

Group of companies' accounts made up to 2024-12-31

View PDF (59 pages)

05/09/2025

Termination of appointment of Richard Michael Cram as a director on 2025-09-01

View PDF (1 pages)

28/04/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

08/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (63 pages)

13/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

22/12/2023

Termination of appointment of Neil Francis Etherington as a director on 2023-11-21

View PDF (1 pages)

17/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (61 pages)

08/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

07/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (61 pages)

23/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

25/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (61 pages)

07/07/2021

Termination of appointment of Christopher Patrick Mcmanus as a director on 2021-06-18

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

11/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (61 pages)

26/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

23/12/2019

Appointment of Miss Karen Jewers as a director on 2019-12-19

View PDF (2 pages)

13/12/2019

Group of companies' accounts made up to 2018-12-31

View PDF (50 pages)

12/07/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

22/02/2019

Director's details changed for Rachel Stephenson on 2019-02-22

View PDF (2 pages)

22/02/2019

Director's details changed for Mr Peter Melvin Stephenson on 2019-02-22

View PDF (2 pages)

22/02/2019

Secretary's details changed for Miss Karen Jewers on 2019-02-22

View PDF (1 pages)

22/02/2019

Satisfaction of charge 023863560004 in full

View PDF (1 pages)

05/11/2018

Group of companies' accounts made up to 2017-12-31

View PDF (50 pages)

22/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

03/04/2018

Termination of appointment of Neil Jarvis as a director on 2018-03-31

View PDF (1 pages)

06/12/2017

Appointment of Mr Andrew Jacques as a director on 2017-12-05

View PDF (2 pages)

18/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (49 pages)

22/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

11/11/2016

Appointment of Mr Christopher Patrick Mcmanus as a director on 2016-11-11

View PDF (2 pages)

11/11/2016

Appointment of Mr Richard Michael Cram as a director on 2016-11-11

View PDF (2 pages)

11/11/2016

Appointment of Mr Neil Jarvis as a director on 2016-11-11

View PDF (2 pages)

11/11/2016

Appointment of Mr Neil Francis Etherington as a director on 2016-11-11

View PDF (2 pages)

31/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (46 pages)

20/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (5 pages)

15/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (53 pages)

21/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

04/03/2015

Auditor's resignation

View PDF (1 pages)

09/02/2015

Auditor's resignation

View PDF (2 pages)

08/09/2014

Accounts for a medium company made up to 2013-12-31

View PDF (19 pages)

02/07/2014

Registration of charge 023863560004

View PDF (16 pages)

28/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

06/11/2013

Registration of charge 023863560003

View PDF (5 pages)

10/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

11/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

16/04/2013

Accounts for a medium company made up to 2012-12-31

View PDF (19 pages)

11/07/2012

Accounts for a medium company made up to 2011-12-31

View PDF (21 pages)

06/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

11/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

31/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

18/04/2011

Accounts for a medium company made up to 2010-12-31

View PDF (24 pages)

31/08/2010

Accounts for a medium company made up to 2009-12-31

View PDF (23 pages)

01/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

01/06/2010

Director's details changed for Peter Melvin Stephenson on 2010-05-18

View PDF (2 pages)

01/10/2009

Appointment terminated secretary rachel stephenson

View PDF (1 pages)

01/10/2009

Secretary appointed miss karen jewers

View PDF (1 pages)

15/09/2009

Accounts for a medium company made up to 2008-12-31

View PDF (23 pages)

16/06/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

22/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (19 pages)

31/07/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

05/04/2008

Accounts for a medium company made up to 2006-12-31

View PDF (26 pages)

21/01/2008

Resolutions

View PDF (21 pages)

24/05/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

08/03/2007

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

View PDF (24 pages)

20/09/2006

Return made up to 18/05/06; full list of members; amend

View PDF (7 pages)

22/05/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

07/11/2005

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

View PDF (23 pages)

08/06/2005

Return made up to 18/05/05; full list of members

View PDF (3 pages)

04/10/2004

Certificate of change of name

View PDF (2 pages)

17/06/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

18/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

16/06/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

07/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

08/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

13/06/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

16/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

19/06/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

19/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

16/06/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

30/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

16/06/1999

Return made up to 18/05/99; full list of members

View PDF (8 pages)

14/01/1999

Accounts for a small company made up to 1997-12-31

View PDF (0 pages)

10/06/1998

Return made up to 18/05/98; no change of members

View PDF (0 pages)

06/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

17/06/1997

Return made up to 18/05/97; no change of members

View PDF (4 pages)

11/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

10/07/1996

Director's particulars changed

View PDF (1 pages)

10/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/06/1996

Return made up to 18/05/96; full list of members

View PDF (6 pages)

05/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

17/07/1995

Return made up to 18/05/95; no change of members

View PDF (0 pages)

14/06/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

05/11/1994

Accounts for a small company made up to 1993-12-31

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14/06/1994

Return made up to 18/05/94; no change of members

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20/08/1993

Accounts for a small company made up to 1992-12-31

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18/05/1993

Secretary's particulars changed

View PDF (0 pages)

18/05/1993

Return made up to 18/05/93; full list of members

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29/06/1992

Return made up to 18/05/92; no change of members

View PDF (0 pages)

26/04/1992

Accounts for a small company made up to 1991-12-31

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25/09/1991

Director resigned

View PDF (0 pages)

02/08/1991

Return made up to 17/04/91; no change of members

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02/08/1991

Registered office changed on 02/08/91

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03/07/1991

Accounts for a small company made up to 1990-12-31

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17/12/1990

Return made up to 01/03/90; full list of members

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21/11/1990

Full accounts made up to 1989-12-31

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21/11/1990

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

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02/06/1990

Particulars of mortgage/charge

View PDF (5 pages)

22/05/1990

New secretary appointed

View PDF (0 pages)

09/04/1990

Director resigned

View PDF (0 pages)

26/02/1990

New secretary appointed

View PDF (0 pages)

19/01/1990

Ad 18/12/89--------- £ si 100@1=100 £ ic 2/102

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19/10/1989

New secretary appointed

View PDF (0 pages)

04/10/1989

Memorandum and Articles of Association

View PDF (7 pages)

29/09/1989

Certificate of change of name

View PDF (2 pages)

29/09/1989

New director appointed

View PDF (0 pages)

29/09/1989

Director resigned;new director appointed

View PDF (0 pages)

29/09/1989

Registered office changed on 29/09/89 from: 2 baches street london N1 6UB

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29/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/09/1989

Nc inc already adjusted

View PDF (0 pages)

28/09/1989

Resolutions

View PDF (0 pages)

28/09/1989

Resolutions

View PDF (0 pages)

26/09/1989

Resolutions

View PDF (1 pages)

18/05/1989

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

28/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ABLE UK LIMITED

ABLE UK LIMITED is an(a) Active company incorporated on 18/05/1989 with the registered office located at Able House, Billingham Reach Industrial Est, Haverton Hill Road, Cleveland TS23 1PX. There are currently 4 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 UK LIMITED?

ABLE UK LIMITED is currently Active. It was registered on 18/05/1989 .

Where is ABLE UK LIMITED located?

ABLE UK LIMITED is registered at Able House, Billingham Reach Industrial Est, Haverton Hill Road, Cleveland TS23 1PX.

What does ABLE UK LIMITED do?

ABLE UK LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for ABLE UK LIMITED?

The latest filing was on 06/11/2025: Group of companies' accounts made up to 2024-12-31.