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ABLE FLAGS LTD.

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

This company is commonly known as Able Flags Ltd.. The company was founded 32 years ago and was given the registration number 02677618. The firm's registered office is in CHESTERFIELD. You can find them at Ireland Industrial Estate Adelphi Way, Staveley, Chesterfield, Derbyshire. This company's SIC code is 13990 - Manufacture of other textiles n.e.c..

Company Information

Name:ABLE FLAGS LTD.
Company Number:02677618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1992
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 13990 - Manufacture of other textiles n.e.c.

Office Address & Contact

Registered Address:Ireland Industrial Estate Adelphi Way, Staveley, Chesterfield, Derbyshire, England, S43 3LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Higham Road, Chesham, HP5 2AF

Director01 December 2009Active
3 Friars Walk, Tring, HP23 4AY

Secretary10 January 2007Active
3 Kennedy Close, Farnham Common, Slough, SL2 3NB

Secretary-Active
Beechcroft Oakfield Glade, Weybridge, KT13 9DP

Secretary20 December 2000Active
3 Friars Walk, Tring, HP23 4AY

Director10 January 2007Active
3 Kennedy Close, Farnham Common, Slough, SL2 3NB

Director-Active
26 Emlyn Road, London, W12 9TD

Director21 December 2000Active
Beechcroft Oakfield Glade, Weybridge, KT13 9DP

Director-Active
32 Oak Road, New Milton, BH25 5BD

Director10 January 2007Active

People with Significant Control

Specialised Canvas Services Limited
Notified on:15 January 2018
Status:Active
Country of residence:England
Address:Adelphi Way, Staveley, Chesterfield, England, S43 3LS
Nature of control:
  • Significant influence or control
Turtle & Pearce Limited
Notified on:15 January 2017
Status:Active
Country of residence:England
Address:9, Higham Road, Chesham, England, HP5 2AF
Nature of control:
  • Ownership of shares 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 (6 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
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-17Dissolution

Dissolution voluntary strike off suspended.

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2021-07-27Gazette

Gazette notice voluntary.

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2021-07-14Dissolution

Dissolution application strike off company.

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2021-06-07Accounts

Accounts with accounts type dormant.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type dormant.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2019-03-26Officers

Termination secretary company with name termination date.

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2019-03-26Officers

Termination director company with name termination date.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type dormant.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2018-01-15Persons with significant control

Notification of a person with significant control.

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2017-05-30Accounts

Accounts with accounts type dormant.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type dormant.

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2016-02-19Address

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

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type dormant.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type dormant.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2013-08-23Accounts

Accounts with accounts type dormant.

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