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ABLE HOLDINGS (NORTHERN) LIMITED

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

This company is commonly known as Able Holdings (northern) Limited. The company was founded 19 years ago and was given the registration number 05214430. The firm's registered office is in GATESHEAD. You can find them at Park Works, Sunderland Road, Felling, Gateshead, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ABLE HOLDINGS (NORTHERN) LIMITED
Company Number:05214430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Park Works, Sunderland Road, Felling, Gateshead, NE10 9LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Works, Sunderland Road, Felling, Gateshead, NE10 9LR

Secretary25 August 2004Active
Park Works, Sunderland Road, Felling, Gateshead, NE10 9LR

Director25 August 2004Active
Park Works, Sunderland Road, Felling, Gateshead, NE10 9LR

Director25 August 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 August 2004Active

People with Significant Control

Mrs Pauline Fowle
Notified on:06 April 2016
Status:Active
Date of birth:April 2016
Nationality:British
Address:Park Works, Sunderland Road, Gateshead, NE10 9LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Fowle
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Park Works, Sunderland Road, Gateshead, NE10 9LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Pauline Fowle
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:Park Works, Sunderland Road, Gateshead, NE10 9LR
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Persons with significant control

Notification of a person with significant control.

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2024-02-29Persons with significant control

Cessation of a person with significant control.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-04-29Capital

Capital name of class of shares.

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2017-04-29Capital

Capital name of class of shares.

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2017-04-27Resolution

Resolution.

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2017-04-27Change of constitution

Statement of companys objects.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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