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ABLE CONTRACT ELECTRONICS LIMITED

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

This company is commonly known as Able Contract Electronics Limited. The company was founded 17 years ago and was given the registration number 05847476. The firm's registered office is in CARDIFF. You can find them at Unit 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:ABLE CONTRACT ELECTRONICS LIMITED
Company Number:05847476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 June 2006
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Unit 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales, CF15 9SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairview House, Talygarn, Pontyclun, CF72 9JT

Secretary13 October 2008Active
Fairview House, Talygarn, Pontyclun, CF72 9JT

Director15 June 2006Active
19 Ynys Maerdy Terrace, Ynysmaerdy, Pontyclun, CF72 8LG

Secretary15 June 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 June 2006Active
19 Ynysmaerdy Terrace, Ynysmaerdy, Pontyclun, CF72 8LG

Director13 October 2008Active
19 Ynys Maerdy Terrace, Ynysmaerdy, Pontyclun, CF72 8LG

Director15 June 2006Active

People with Significant Control

Mr Steven Richard Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Fairview House, Talygarn, Pontyclun, United Kingdom, CF72 9JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-13Address

Change registered office address company with date old address new address.

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2019-12-05Insolvency

Liquidation voluntary statement of affairs.

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2019-12-05Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-05Resolution

Resolution.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-06-17Officers

Termination director company with name termination date.

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2016-03-10Capital

Capital cancellation shares.

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2016-03-10Resolution

Resolution.

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2016-03-10Capital

Capital return purchase own shares.

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2015-09-22Mortgage

Mortgage satisfy charge full.

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2015-08-15Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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