ABLETRANSFER LIMITED

Key Data

Status

Active

Company No.

02891885

Incorporation date

26/01/1994

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1994)

10/02/2026

Confirmation statement made on 2026-01-26 with updates

View PDF (4 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

28/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

20/12/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

01/08/2024

Termination of appointment of Lee John Lawson as a director on 2024-07-31

View PDF (1 pages)

01/08/2024

Termination of appointment of Heidi Rochester as a director on 2024-07-31

View PDF (1 pages)

01/08/2024

Termination of appointment of Ian David Lawson as a director on 2024-07-31

View PDF (1 pages)

01/08/2024

Termination of appointment of Lee John Lawson as a secretary on 2024-07-31

View PDF (1 pages)

01/08/2024

Appointment of Mr Patrick Michel Marie Guermeur as a director on 2024-07-31

View PDF (2 pages)

31/07/2024

Second filing of Confirmation Statement dated 2019-01-26

View PDF (3 pages)

03/05/2024

Second filing of Confirmation Statement dated 2019-01-26

View PDF (3 pages)

03/05/2024

Second filing of Confirmation Statement dated 2017-01-26

View PDF (3 pages)

22/04/2024

Second filing of Confirmation Statement dated 2017-01-26

View PDF (3 pages)

05/04/2024

Full accounts made up to 2023-09-30

View PDF (28 pages)

27/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

01/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

29/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

27/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (7 pages)

22/02/2022

Notification of Gallowgate Developments Limited as a person with significant control on 2022-02-22

View PDF (2 pages)

22/02/2022

Cessation of Ian David Lawson as a person with significant control on 2022-02-22

View PDF (1 pages)

03/02/2022

Termination of appointment of William Graham Giles as a director on 2022-02-02

View PDF (1 pages)

26/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

01/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

26/01/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

12/10/2020

Appointment of Mr Michael Allan Banks as a director on 2020-10-01

View PDF (2 pages)

03/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

28/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

04/07/2019

Resolutions

View PDF (3 pages)

04/07/2019

Resolutions

View PDF (3 pages)

14/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

31/01/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (5 pages)

27/12/2018

Registration of charge 028918850004, created on 2018-12-20

View PDF (5 pages)

21/05/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (11 pages)

08/02/2018

Appointment of Miss. Heidi Rochester as a director on 2018-02-01

View PDF (2 pages)

31/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

02/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

01/02/2017

26/01/17 Statement of Capital gbp 100

View PDF (7 pages)

11/10/2016

Sub-division of shares on 2016-08-23

View PDF (4 pages)

06/09/2016

Statement of company's objects

View PDF (2 pages)

06/09/2016

Change of share class name or designation

View PDF (2 pages)

06/09/2016

Resolutions

View PDF (27 pages)

18/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

28/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (6 pages)

31/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

29/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (6 pages)

08/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

03/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (6 pages)

21/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

29/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (6 pages)

08/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (6 pages)

12/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

23/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/11/2011

Statement of capital following an allotment of shares on 2011-11-22

View PDF (3 pages)

08/11/2011

Appointment of Mr Lee John Lawson as a director

View PDF (2 pages)

08/11/2011

Termination of appointment of Graham Belshaw as a director

View PDF (1 pages)

18/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

26/01/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (6 pages)

16/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/09/2010

Director's details changed for Mr Ian Lawson on 2010-09-30

View PDF (2 pages)

18/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

18/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for Md Ian Lawson on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Graham Belshaw on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for William Graham Giles on 2010-02-18

View PDF (2 pages)

11/09/2009

Appointment terminated secretary heidi rochester

View PDF (1 pages)

11/09/2009

Secretary appointed mr lee john lawson

View PDF (1 pages)

24/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

04/02/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

29/01/2009

Appointment terminated director james mutch

View PDF (1 pages)

13/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

19/02/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

16/05/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

23/02/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

23/02/2007

Secretary's particulars changed

View PDF (1 pages)

28/03/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

13/02/2006

Return made up to 26/01/06; full list of members

View PDF (8 pages)

09/02/2005

Return made up to 26/01/05; full list of members

View PDF (8 pages)

22/12/2004

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

04/10/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

02/03/2004

Return made up to 26/01/04; full list of members

View PDF (8 pages)

29/01/2004

Registered office changed on 29/01/04 from: hendon street hendon sunderland tyne & wear SR1 2NF

View PDF (1 pages)

06/08/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

13/02/2003

Return made up to 26/01/03; full list of members

View PDF (8 pages)

02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

05/02/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

29/01/2002

Secretary resigned

View PDF (1 pages)

27/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

24/01/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

08/01/2001

New director appointed

View PDF (2 pages)

18/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

20/07/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Return made up to 26/01/00; full list of members

View PDF (8 pages)

08/02/2000

New director appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

Return made up to 26/01/99; no change of members

View PDF (4 pages)

04/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

04/08/1999

Secretary resigned

View PDF (1 pages)

04/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/07/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

12/02/1998

Return made up to 26/01/98; full list of members

View PDF (8 pages)

13/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/1997

Director resigned

View PDF (1 pages)

01/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

17/03/1997

Return made up to 26/01/97; no change of members

View PDF (0 pages)

24/12/1996

New secretary appointed

View PDF (2 pages)

24/12/1996

Secretary resigned

View PDF (1 pages)

05/11/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

24/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1996

New director appointed

View PDF (2 pages)

20/02/1996

Return made up to 26/01/96; change of members

View PDF (6 pages)

02/11/1995

New secretary appointed

View PDF (2 pages)

31/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (10 pages)

18/07/1995

New secretary appointed;director resigned

View PDF (0 pages)

23/01/1995

Return made up to 26/01/95; full list of members

View PDF (0 pages)

28/03/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

13/03/1994

Registered office changed on 13/03/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (0 pages)

13/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/03/1994

Director resigned;new director appointed

View PDF (0 pages)

26/01/1994

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

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

26/01/2027

Last change occurred

31/12/2024

Accounts

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
65
836.39K
-
0.00
327.10K
-

2022
82
1.22M
-
0.00
125.11K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Lawson, David	Director	11/02/1994 - 06/09/1997	6
JL NOMINEES TWO LIMITED	Nominee Secretary	25/01/1994 - 10/02/1994	3110
JL NOMINEES ONE LIMITED	Nominee Director	25/01/1994 - 10/02/1994	3010
Guermeur, Patrick Michel Marie	Director	31/07/2024 - Present	2
Mr Ian David Lawson	Director	05/09/1997 - 31/07/2024	7

Persons with Significant Control

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

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15/04/1996

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Description

About ABLETRANSFER LIMITED

ABLETRANSFER LIMITED is an(a) Active company incorporated on 26/01/1994 with the registered office located at Kitching Road, North West Industrial Estate, Peter Lee, County Durham SR8 2HP. 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 ABLETRANSFER LIMITED?

ABLETRANSFER LIMITED is currently Active. It was registered on 26/01/1994 .

Where is ABLETRANSFER LIMITED located?

ABLETRANSFER LIMITED is registered at Kitching Road, North West Industrial Estate, Peter Lee, County Durham SR8 2HP.

What does ABLETRANSFER LIMITED do?

ABLETRANSFER LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ABLETRANSFER LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-26 with updates.