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ABLE ENGINEERING PRODUCTS LIMITED

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

This company is commonly known as Able Engineering Products Limited. The company was founded 18 years ago and was given the registration number 05722184. The firm's registered office is in WOLVERHAMPTON. You can find them at 102 Amos Lane, , Wolverhampton, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:ABLE ENGINEERING PRODUCTS LIMITED
Company Number:05722184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:102 Amos Lane, Wolverhampton, England, WV11 1LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Amos Lane, Wolverhampton, England, WV11 1LZ

Secretary27 February 2006Active
102, Amos Lane, Wolverhampton, England, WV11 1LZ

Director27 February 2006Active
102, Amos Lane, Wolverhampton, England, WV11 1LZ

Director27 February 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 February 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 February 2006Active

People with Significant Control

Mr Derek Leslie Martin
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:England
Address:102, Amos Lane, Wolverhampton, England, WV11 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Margaret Christina Martin
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:102, Amos Lane, Wolverhampton, England, WV11 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts amended with accounts type total exemption full.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts amended with accounts type total exemption full.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-04-10Officers

Change person secretary company with change date.

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2018-04-10Officers

Change person director company with change date.

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2018-04-10Officers

Change person director company with change date.

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2017-10-16Accounts

Accounts amended with accounts type total exemption full.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Address

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

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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