Able Instruments And Controls Limited

General information

Name:

Able Instruments And Controls Ltd

Office Address:

Cutbush Park Danehill Lower Earley RG6 4UT Reading

Number: 01851002

Incorporation date: 1984-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Able Instruments And Controls Limited, a Private Limited Company, located in Cutbush Park Danehill, Lower Earley in Reading. The office's post code is RG6 4UT. The enterprise has been 34 years on the local market. The business Companies House Registration Number is 01851002. The company's SIC and NACE codes are 46140 meaning Agents involved in the sale of machinery, industrial equipment, ships and aircraft. Able Instruments And Controls Ltd reported its account information for the financial year up to 2017-12-31. The business most recent confirmation statement was filed on 2018-02-23.

At the moment, there is only one managing director in the company: Michael S. (since 1992-03-14). Since 1992-03-14 Donald B., had been supervising this firm up until the resignation in January 2002. To help the directors in their tasks, this firm has been utilizing the expertise of Sandra S. as a secretary since 2002.

Financial data based on annual reports

Company staff

Sandra S.

Role: Secretary

Appointed: 18 January 2002

Latest update: 15 November 2018

Michael S.

Role: Director

Appointed: 14 March 1992

Latest update: 15 November 2018

People with significant control

The companies that control this firm are: Halwell Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eversley at Mud Lane, Lower Common, RG27 0QS, Hampshire and was registered as a PSC under the registration number 04335360.

Halwell Trading Limited
Address: Flinders Mud Lane, Lower Common, Eversley, Hampshire, RG27 0QS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04335360
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 09 March 2019
Confirmation statement last made up date 23 February 2018
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 October 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 October 2015
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 2016
End Date For Period Covered By Report 31 December 2016

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Accounts for a small company made up to December 31, 2017 (AA)
filed on: 26th, September 2018
accounts
Free Download Download filing (12 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Aghs Accounting & Taxation Services Limited

Address:

14 Progress Business Centre Whittle Parkway

Post code:

SL1 6DQ

City / Town:

Slough

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
34
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