General information

Name:

Able1 Resources Ltd

Office Address:

31 High Street CB9 8AD Haverhill

Number: 06743995

Incorporation date: 2008-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06743995 - reg. no. assigned to Able1 Resources Limited. The company was registered as a Private Limited Company on 2008-11-07. The company has been actively competing on the market for sixteen years. The company can be found at 31 High Street in Haverhill. The head office's post code assigned to this location is CB9 8AD. This firm's classified under the NACE and SIC code 43210 which means Electrical installation. Its latest filed accounts documents were submitted for the period up to December 31, 2022 and the latest confirmation statement was filed on November 7, 2022.

According to the latest data, there is only a single director in the company: Rudolf F. (since 2008-11-07). Since November 2008 Julie F., had been managing the following firm till the resignation in January 2009.

Executives who have control over the firm are as follows: Rudolf F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Julie F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Rudolf F.

Role: Director

Appointed: 07 November 2008

Latest update: 3 April 2024

People with significant control

Rudolf F.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Julie F.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 February 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 4 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 4 April 2013
Annual Accounts 9 March 2014
Date Approval Accounts 9 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Tuesday 7th November 2023 (CS01)
filed on: 17th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

2 Mill Road

Post code:

CB9 8BD

City / Town:

Haverhill

HQ address,
2013

Address:

2 Mill Road

Post code:

CB9 8BD

City / Town:

Haverhill

HQ address,
2014

Address:

2 Mill Road

Post code:

CB9 8BD

City / Town:

Haverhill

HQ address,
2015

Address:

2 Mill Road

Post code:

CB9 8BD

City / Town:

Haverhill

Accountant/Auditor,
2012 - 2013

Name:

Hackett Griffey Llp

Address:

2 Mill Road

Post code:

CB9 8BD

City / Town:

Haverhill

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Services (by SIC Code)

  • 43210 : Electrical installation
15
Company Age

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