ABLESMART LIMITED

Key Data

Status

Dissolved

Company No.

02566907

Incorporation date

10/12/1990

Size

Micro Entity

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1990)

19/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

14/11/2023

Liquidators' statement of receipts and payments to 2023-10-19

View PDF (12 pages)

15/12/2022

Liquidators' statement of receipts and payments to 2022-10-19

View PDF (11 pages)

08/11/2021

Resolutions

View PDF (1 pages)

02/11/2021

Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT to Suite E10 Joseph's Well Westgate Leeds LS3 1AB on 2021-11-02

View PDF (2 pages)

02/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

02/11/2021

Declaration of solvency

View PDF (5 pages)

11/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

25/02/2021

Notification of Susan Jane Hagan as a person with significant control on 2018-10-19

View PDF (2 pages)

25/02/2021

Previous accounting period extended from 2020-02-27 to 2020-06-30

View PDF (1 pages)

28/02/2020

Micro company accounts made up to 2019-02-27

View PDF (2 pages)

14/02/2020

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

29/11/2019

Previous accounting period shortened from 2019-02-28 to 2019-02-27

View PDF (1 pages)

22/01/2019

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

22/01/2019

Notification of a person with significant control statement

View PDF (2 pages)

22/01/2019

Cessation of Ann Margaret Hagan as a person with significant control on 2018-12-20

View PDF (1 pages)

22/01/2019

Termination of appointment of Ann Margaret Hagan as a director on 2018-12-20

View PDF (1 pages)

22/01/2019

Termination of appointment of Ann Margaret Hagan as a secretary on 2018-12-20

View PDF (1 pages)

27/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

30/10/2018

Termination of appointment of William Robert Hagan as a director on 2018-07-22

View PDF (1 pages)

30/10/2018

Cessation of William Robert Hagan as a person with significant control on 2018-07-22

View PDF (1 pages)

19/10/2018

Appointment of Ms Susan Jane Hagan as a director on 2018-10-19

View PDF (2 pages)

19/10/2018

Termination of appointment of Susan Jane Hagan as a director on 2018-10-16

View PDF (1 pages)

16/10/2018

Appointment of Ms Susan Jane Hagan as a director on 2018-10-16

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

28/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

17/02/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (6 pages)

21/08/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

17/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (6 pages)

22/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

16/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (6 pages)

12/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

12/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (6 pages)

14/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

04/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (6 pages)

30/11/2011

Registered office address changed from C/O Montpelier Professional (Sheffield) Ltd Suite 8 Velocity Village 7 Solly Street Sheffield South Yorkshire S1 4DE United Kingdom on 2011-11-30

View PDF (1 pages)

06/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

07/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (6 pages)

06/06/2011

Registered office address changed from 56 Shoreham Street Sheffield S Yorkshire S1 4SP on 2011-06-06

View PDF (1 pages)

12/04/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

19/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (6 pages)

19/01/2010

Director's details changed for Ann Margaret Hagan on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for William Robert Hagan on 2010-01-19

View PDF (2 pages)

10/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

29/01/2009

Return made up to 10/12/08; full list of members

View PDF (5 pages)

07/07/2008

Total exemption small company accounts made up to 2008-02-29

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14/12/2007

Return made up to 10/12/07; full list of members

View PDF (3 pages)

14/12/2007

Location of debenture register

View PDF (1 pages)

14/12/2007

Location of register of members

View PDF (1 pages)

14/12/2007

Registered office changed on 14/12/07 from: brooke farm 72 main street auckley doncaster DN9 3HH

View PDF (1 pages)

18/06/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

03/01/2007

Return made up to 10/12/06; full list of members

View PDF (8 pages)

13/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

12/04/2006

Accounts for a medium company made up to 2005-02-28

View PDF (11 pages)

05/02/2006

Return made up to 10/12/05; full list of members

View PDF (8 pages)

18/04/2005

Accounts for a medium company made up to 2004-02-28

View PDF (14 pages)

15/12/2004

Return made up to 10/12/04; full list of members

View PDF (8 pages)

23/06/2004

Certificate of change of name

View PDF (3 pages)

18/12/2003

Return made up to 10/12/03; full list of members

View PDF (8 pages)

07/09/2003

Accounts for a medium company made up to 2003-02-28

View PDF (14 pages)

25/01/2003

Total exemption full accounts made up to 2002-02-28

View PDF (14 pages)

20/12/2002

Return made up to 10/12/02; full list of members

View PDF (8 pages)

04/07/2002

Accounting reference date extended from 30/11/01 to 28/02/02

View PDF (1 pages)

18/12/2001

Return made up to 10/12/01; full list of members

View PDF (7 pages)

03/09/2001

Accounts for a medium company made up to 2000-11-30

View PDF (12 pages)

03/01/2001

Return made up to 10/12/00; full list of members

View PDF (7 pages)

31/03/2000

Full accounts made up to 1999-11-30

View PDF (14 pages)

24/01/2000

Return made up to 10/12/99; full list of members

View PDF (7 pages)

12/08/1999

Full accounts made up to 1998-11-30

View PDF (15 pages)

23/03/1999

Return made up to 10/12/98; full list of members

View PDF (6 pages)

03/08/1998

Full accounts made up to 1997-11-30

View PDF (14 pages)

14/01/1998

Return made up to 10/12/97; no change of members

View PDF (4 pages)

01/07/1997

Full accounts made up to 1996-11-30

View PDF (14 pages)

17/12/1996

Return made up to 10/12/96; no change of members

View PDF (4 pages)

19/02/1996

Accounts for a medium company made up to 1995-11-30

View PDF (8 pages)

15/01/1996

Return made up to 10/12/95; full list of members

View PDF (6 pages)

06/06/1995

Accounts for a medium company made up to 1994-11-30

View PDF (8 pages)

26/01/1995

Return made up to 10/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/03/1994

Accounts for a medium company made up to 1993-11-30

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23/12/1993

Return made up to 10/12/93; no change of members

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18/02/1993

Accounts for a medium company made up to 1992-11-30

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21/01/1993

Resolutions

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21/01/1993

Resolutions

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21/01/1993

Resolutions

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21/01/1993

Resolutions

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14/12/1992

Ad 08/12/92--------- £ si 98@1

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14/12/1992

Return made up to 10/12/92; full list of members

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23/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1992

Certificate of change of name

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10/02/1992

Accounts for a small company made up to 1991-11-30

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22/01/1992

Return made up to 10/12/91; full list of members

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13/01/1992

Accounting reference date shortened from 30/04 to 30/11

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21/06/1991

Accounting reference date notified as 30/04

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05/03/1991

Memorandum and Articles of Association

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28/02/1991

Secretary resigned;new secretary appointed;new director appointed

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28/02/1991

Director resigned;new director appointed

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25/02/1991

Memorandum and Articles of Association

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25/02/1991

Resolutions

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25/02/1991

Resolutions

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22/02/1991

Certificate of change of name

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22/02/1991

Registered office changed on 22/02/91 from: 2 baches street london N1 6UB

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11/01/1991

Resolutions

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10/12/1990

Incorporation

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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

27/02/2019

Next confirmation date

10/12/2021

Last change occurred

27/02/2019

Accounts

Micro Entity

Last made up date

27/02/2019

Next account date

27/02/2020

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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
Hagan, Susan Jane	Director	19/10/2018 - Present	-
Hagan, Susan Jane	Director	16/10/2018 - 16/10/2018	-

Persons with Significant Control

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

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Description

About ABLESMART LIMITED

ABLESMART LIMITED is an(a) Dissolved company incorporated on 10/12/1990 with the registered office located at Suite E10 Joseph's Well, Westgate, Leeds LS3 1AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABLESMART LIMITED?

ABLESMART LIMITED is currently Dissolved. It was registered on 10/12/1990 and dissolved on 19/12/2024.

Where is ABLESMART LIMITED located?

ABLESMART LIMITED is registered at Suite E10 Joseph's Well, Westgate, Leeds LS3 1AB.

What does ABLESMART LIMITED do?

ABLESMART LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for ABLESMART LIMITED?

The latest filing was on 19/12/2024: Final Gazette dissolved following liquidation.