ABLEFIELD LIMITED

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ABLEFIELD LIMITED

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Key Data

Status

Active

Company No.

02974218

Incorporation date

06/10/1994

Size

Micro Entity

Contacts

Registered address

Registered address

Flat 15 River View Court, Bolton BL2 2GYCopy
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Latest events (Record since 06/10/1994)
dot icon21/11/2025
Registered office address changed from Apartment 15 9 Dyche Street Manchester M4 4BU United Kingdom to Flat 15 River View Court Bolton BL2 2GY on 2025-11-21
dot icon24/10/2025
Micro company accounts made up to 2024-10-31
dot icon02/10/2025
Confirmation statement made on 2025-09-22 with no updates
dot icon04/09/2025
Registered office address changed from Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Apartment 15 9 Dyche Street Manchester M4 4BU on 2025-09-04
dot icon13/11/2024
Confirmation statement made on 2024-09-22 with updates
dot icon06/06/2024
Administrative restoration application
dot icon06/06/2024
Micro company accounts made up to 2022-10-31
dot icon06/06/2024
Micro company accounts made up to 2023-10-31
dot icon06/06/2024
Confirmation statement made on 2023-09-22 with no updates
dot icon26/12/2023
Final Gazette dissolved via compulsory strike-off
dot icon14/11/2023
Compulsory strike-off action has been suspended
dot icon26/09/2023
First Gazette notice for compulsory strike-off
dot icon18/10/2022
Micro company accounts made up to 2021-10-31
dot icon14/10/2022
Compulsory strike-off action has been discontinued
dot icon13/10/2022
Confirmation statement made on 2022-09-22 with no updates
dot icon27/09/2022
First Gazette notice for compulsory strike-off
dot icon17/03/2022
Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-03-17
dot icon28/02/2022
Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-02-28
dot icon22/11/2021
Confirmation statement made on 2021-09-22 with no updates
dot icon21/07/2021
Micro company accounts made up to 2020-10-31
dot icon24/11/2020
Confirmation statement made on 2020-09-22 with no updates
dot icon23/07/2020
Micro company accounts made up to 2019-10-31
dot icon24/09/2019
Confirmation statement made on 2019-09-22 with no updates
dot icon23/07/2019
Micro company accounts made up to 2018-10-31
dot icon11/10/2018
Confirmation statement made on 2018-09-22 with no updates
dot icon18/07/2018
Micro company accounts made up to 2017-10-31
dot icon23/10/2017
Confirmation statement made on 2017-09-22 with no updates
dot icon23/10/2017
Change of details for Graeme Robert Elliott as a person with significant control on 2017-10-23
dot icon18/10/2017
Micro company accounts made up to 2016-10-31
dot icon10/10/2016
Confirmation statement made on 2016-09-22 with updates
dot icon28/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon25/11/2015
Annual return made up to 2015-10-06 with full list of shareholders
dot icon29/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon06/03/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-10-06
dot icon29/01/2015
Termination of appointment of Janet Hutchinson Elliott as a secretary on 2014-05-31
dot icon29/01/2015
Secretary's details changed for Janet Hutchinson Elliott on 2015-01-29
dot icon29/01/2015
Director's details changed for Graeme Robert Elliott on 2015-01-29
dot icon09/10/2014
Annual return made up to 2014-10-06 with full list of shareholders
dot icon28/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon09/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
dot icon09/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon17/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
dot icon24/05/2012
Total exemption small company accounts made up to 2011-10-31
dot icon20/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
dot icon22/03/2011
Total exemption small company accounts made up to 2010-10-31
dot icon25/11/2010
Annual return made up to 2010-10-06 with full list of shareholders
dot icon29/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon05/11/2009
Annual return made up to 2009-10-06 with full list of shareholders
dot icon31/10/2009
Total exemption small company accounts made up to 2008-10-31
dot icon28/09/2009
Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX
dot icon28/01/2009
Return made up to 06/10/08; full list of members
dot icon04/09/2008
Total exemption small company accounts made up to 2007-10-31
dot icon08/04/2008
Return made up to 06/10/07; full list of members
dot icon23/02/2007
Total exemption small company accounts made up to 2006-10-31
dot icon04/01/2007
Return made up to 06/10/06; full list of members
dot icon21/04/2006
Total exemption small company accounts made up to 2005-10-31
dot icon28/10/2005
Return made up to 06/10/05; full list of members
dot icon30/03/2005
Total exemption small company accounts made up to 2004-10-31
dot icon20/10/2004
Return made up to 06/10/04; full list of members
dot icon01/07/2004
Total exemption small company accounts made up to 2003-10-31
dot icon05/02/2004
Return made up to 06/10/03; full list of members
dot icon24/07/2003
Total exemption small company accounts made up to 2002-10-31
dot icon29/10/2002
Return made up to 06/10/02; full list of members
dot icon19/08/2002
Secretary's particulars changed
dot icon19/08/2002
Director's particulars changed
dot icon15/06/2002
Total exemption small company accounts made up to 2001-10-31
dot icon09/01/2002
Return made up to 06/10/01; full list of members
dot icon05/06/2001
Accounts for a small company made up to 2000-10-31
dot icon02/02/2001
Return made up to 06/10/00; full list of members
dot icon31/07/2000
Accounts for a small company made up to 1999-10-31
dot icon04/11/1999
Return made up to 06/10/99; full list of members
dot icon06/02/1999
Accounts for a small company made up to 1998-10-31
dot icon03/11/1998
Return made up to 06/10/98; full list of members
dot icon19/01/1998
Accounts for a small company made up to 1997-10-31
dot icon10/11/1997
Return made up to 06/10/97; no change of members
dot icon03/02/1997
Accounts for a small company made up to 1996-10-31
dot icon25/10/1996
Return made up to 06/10/96; no change of members
dot icon25/10/1996
Secretary's particulars changed
dot icon25/10/1996
Director's particulars changed
dot icon30/01/1996
Accounts for a small company made up to 1995-10-31
dot icon22/12/1995
Return made up to 06/10/95; full list of members
dot icon14/03/1995
Resolutions
dot icon30/11/1994
Secretary resigned;new secretary appointed
dot icon30/11/1994
Director resigned;new director appointed
dot icon30/11/1994
Registered office changed on 30/11/94 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX
dot icon30/11/1994
Accounting reference date notified as 31/10
dot icon30/11/1994
Ad 05/10/94-17/10/94 £ si 1@1=1 £ ic 2/3
dot icon20/10/1994
Registered office changed on 20/10/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
dot icon20/10/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/10/1994
Resolutions
dot icon06/10/1994
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
28.34K
-
0.00
-
-
2021
1
28.34K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

28.34K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goldich, Lance
Director
10/10/1994 - 17/10/1994
27
Elliott, Graeme Robert
Director
17/10/1994 - Present
2
ELK (NOMINEES) LIMITED
Nominee Director
06/10/1994 - 10/10/1994
816
ELK COMPANY SECRETARIES LIMITED
Nominee Secretary
06/10/1994 - 10/10/1994
847
Elliott, Janet Hutchinson
Secretary
17/10/1994 - 31/05/2014
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ABLEFIELD LIMITED

ABLEFIELD LIMITED is an(a) Active company incorporated on 06/10/1994 with the registered office located at Flat 15 River View Court, Bolton BL2 2GY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABLEFIELD LIMITED?

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ABLEFIELD LIMITED is currently Active. It was registered on 06/10/1994 .

Where is ABLEFIELD LIMITED located?

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ABLEFIELD LIMITED is registered at Flat 15 River View Court, Bolton BL2 2GY.

What does ABLEFIELD LIMITED do?

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

How many employees does ABLEFIELD LIMITED have?

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ABLEFIELD LIMITED had 1 employees in 2021.

What is the latest filing for ABLEFIELD LIMITED?

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The latest filing was on 21/11/2025: Registered office address changed from Apartment 15 9 Dyche Street Manchester M4 4BU United Kingdom to Flat 15 River View Court Bolton BL2 2GY on 2025-11-21.