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Able2 Uk Limited, BB2 4PB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ABLE2 UK LIMITED

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

This company is commonly known as Able2 Uk Limited. The company was founded 20 years ago and was given the registration number 04882353. The firm's registered office is in BLACKBURN. You can find them at Bridge Mill, Moorgate Street, Blackburn, Lancashire. This company's SIC code is 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment.

Company Information

Name:ABLE2 UK LIMITED
Company Number:04882353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

Office Address & Contact

Registered Address:Bridge Mill, Moorgate Street, Blackburn, Lancashire, BB2 4PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge Mill, Moorgate Street, Blackburn, BB2 4PB

Director01 September 2004Active
Bay Gate, Bolton By Bowland, Clitheroe, BB7 4PQ

Director07 January 2004Active
88 Trevore Drive, Worthington Park Standish, Wigan, WN1 2TT

Secretary11 August 2004Active
Bay Gate, Bolton By Bowland, Clitheroe, BB7 4PQ

Secretary07 January 2004Active
88 Trevore Drive, Worthington Park Standish, Wigan, WN1 2TT

Director07 January 2004Active
23 Curven Edge, Helmshore, Rossendale, BB4 4LP

Director24 February 2004Active

People with Significant Control

Adl Holdings Limited
Notified on:28 August 2016
Status:Active
Country of residence:England
Address:Bridge Mill, Moorgate Street, Blackburn, England, BB2 4PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-10-26Officers

Change person director company with change date.

Download
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-09-15Accounts

Accounts with accounts type small.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Accounts

Accounts with accounts type small.

Download
2022-02-17Mortgage

Mortgage satisfy charge full.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type small.

Download
2021-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-08Accounts

Accounts with accounts type small.

Download
2020-09-24Confirmation statement

Confirmation statement with updates.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Mortgage

Mortgage satisfy charge full.

Download
2019-05-30Mortgage

Mortgage satisfy charge full.

Download
2019-05-24Accounts

Accounts with accounts type small.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Officers

Change person director company with change date.

Download
2018-05-14Accounts

Accounts with accounts type small.

Download
2018-02-09Accounts

Change account reference date company previous extended.

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2017-12-21Capital

Capital variation of rights attached to shares.

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2017-12-21Capital

Capital name of class of shares.

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2017-12-18Resolution

Resolution.

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