Able Holdings (northern) Limited in Gateshead, NE10 9LR

Description

Data updated on: 01-11-2023

Able Holdings (northern) has been in this business for twenty years. Established under number 05214430, it is classified as a Private Limited Company. You may visit the main office of the firm during business hours at the following address: Park Works, Sunderland Road Felling, NE10 9LR Gateshead. The firm's declared SIC number is 74990: Non-trading company. The firm's most recent financial reports cover the period up to 2022/07/31 and the most current annual confirmation statement was filed on 2023/08/25.

There is a group of two directors overseeing this company at present, specifically Peter F. and Pauline F. who have been carrying out the directors obligations since 2004.

Executives who control the firm include: Pauline F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	330 098	330 098	330 098	330 098	330 098	330 098

Balance Sheet
Cash Bank In Hand	98	98	98	98	98	98
Cash Bank On Hand						98	98	98	98	98	98	98	98

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Shareholder Funds	330 098	330 098	330 098	330 098	330 098	330 098

Other Financial Data
Accounting Period Subsidiary	2 011	2 012	2 013	2 014	2 015	2 016
Average Number Employees During Period							2		2	2	2	2	2
Fixed Asset Investments Cost Or Valuation	330 000	330 000	330 000	330 000	330 000
Investments Fixed Assets	330 000	330 000	330 000	330 000	330 000	330 000	330 000	330 000	330 000	330 000	330 000	330 000	330 000
Investments In Group Undertakings						330 000	330 000	330 000	330 000	330 000	330 000	330 000	330 000
Net Current Assets Liabilities	98	98	98	98	98	98	98	98	98	98	98	98	98
Number Shares Allotted		100	100	100	100	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	1
Share Premium Account	329 998	329 998	329 998	329 998	329 998	329 998
Total Assets Less Current Liabilities	330 098	330 098	330 098	330 098	330 098	330 098	330 098	330 098	330 098	330 098	330 098	330 098	330 098

Company staff

Peter F.

Role: Director

Appointed: 25 August 2004

Latest update: 26 March 2024

Peter F.

Role: Secretary

Appointed: 25 August 2004

Latest update: 26 March 2024

Pauline F.

Role: Director

Appointed: 25 August 2004

Latest update: 26 March 2024

People with significant control

Pauline F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Peter F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Pauline F.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	08 September 2024
Confirmation statement last made up date	25 August 2023

Annual Accounts 23 April 2014
Start Date For Period Covered By Report	01 August 2012
Date Approval Accounts	23 April 2014
Annual Accounts 26 March 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	26 March 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	25 February 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	21 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts 22 March 2013
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	22 March 2013
Annual Accounts
End Date For Period Covered By Report	31 July 2013

Able Holdings (northern) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter F.

Peter F.

Pauline F.

Swift Incorporations Limited

People with significant control

Pauline F.

Peter F.

Pauline F.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Address:

Post code:

City / Town:

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Able Holdings (northern) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter F.

Peter F.

Pauline F.

Swift Incorporations Limited

People with significant control

Pauline F.

Peter F.

Pauline F.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2012 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2012 - 2013