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ABLE & ABLE UPHOLSTERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Able & Able Upholstery Limited. The company was founded 22 years ago and was given the registration number 04347468. The firm's registered office is in LEEDS. You can find them at 327a Whitehall Road, Wortley, Leeds, West Yorkshire. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:ABLE & ABLE UPHOLSTERY LIMITED
Company Number:04347468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2002
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:327a Whitehall Road, Wortley, Leeds, West Yorkshire, England, LS12 6AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Carr Lane, Rawdon, Leeds, England, LS19 6PF

Secretary05 January 2015Active
588, Doncaster Road, Crofton, Wakefield, United Kingdom, WF4 1PR

Director05 January 2002Active
327a, Whitehall Road, Wortley, Leeds, England, LS12 6AQ

Director25 February 2021Active
167, Weeland Road, Sharlston Common, Wakefield, England, WF4 1EB

Director27 June 2022Active
14 Fallswood Grove, Leeds, LS13 2NR

Secretary05 January 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary04 January 2002Active
90 Allenby Road, Leeds, LS11 5RS

Director05 January 2002Active
327a, Whitehall Road, Wortley, Leeds, England, LS12 6AQ

Director25 February 2021Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director04 January 2002Active

People with Significant Control

Mr Steven Jonathon Mcginnity
Notified on:29 June 2022
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:167, Weeland Road, Wakefield, England, WF4 1EB
Nature of control:
  • Significant influence or control
Mr Steven Jonathan Mcginnity
Notified on:25 February 2021
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:327a, Whitehall Road, Leeds, England, LS12 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr John James Mcginnity
Notified on:04 January 2017
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:327a, Whitehall Road, Leeds, England, LS12 6AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2024-01-27Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-06-29Persons with significant control

Notification of a person with significant control.

Download
2022-06-27Persons with significant control

Cessation of a person with significant control.

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2022-06-27Officers

Appoint person director company with name date.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-07-09Officers

Termination director company with name termination date.

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2021-07-09Persons with significant control

Cessation of a person with significant control.

Download
2021-03-29Confirmation statement

Confirmation statement with updates.

Download
2021-03-29Persons with significant control

Notification of a person with significant control.

Download
2021-03-29Officers

Appoint person director company with name date.

Download
2021-03-29Officers

Appoint person director company with name date.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-20Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type micro entity.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type micro entity.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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