| Company Name | Able Construction (Northern) Limited |
|---|---|
| Directors | Pauline Fowle and Peter Fowle |
| Company Status | Active |
| Company Number | 03393672 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(26 years, 10 months ago) |
| Previous Name | Techtune Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mrs Pauline Fowle |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1997(1 week, 3 days after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | Park Works Sunderland Road Felling Gateshead Tyne & Wear NE10 9LR |
| Director Name | Mr Peter Fowle |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1997(1 week, 3 days after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | Park Works Sunderland Road Felling Gateshead Tyne & Wear NE10 9LR |
| Secretary Name | Mr Peter Fowle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1997(1 week, 3 days after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | Park Works Sunderland Road Felling Gateshead Tyne & Wear NE10 9LR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.able-construction.com |
|---|
Location
| Registered Address | Park Works Sunderland Road Felling Gateshead Tyne & Wear NE10 9LR |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Felling |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Able Holdings (Northern) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,318,512 |
| Cash | £393,634 |
| Current Liabilities | £432,873 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Charges
| 25 February 2014 | Delivered on: 4 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 30 July 2023 | Satisfaction of charge 033936720001 in full (1 page) |
|---|---|
| 7 July 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
| 27 April 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 4 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 14 April 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 2 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 16 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 2 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 14 February 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 1 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 19 March 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 29 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 3 April 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 11 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 11 July 2017 | Notification of Able Holdings (Northern) Limited as a person with significant control on 11 July 2017 (1 page) |
| 11 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 11 July 2017 | Notification of Able Holdings (Northern) Limited as a person with significant control on 6 April 2016 (1 page) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 13 April 2017 | Amended total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 13 April 2017 | Amended total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 6 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 1 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 4 March 2014 | Registration of charge 033936720001 (36 pages) |
| 4 March 2014 | Registration of charge 033936720001 (36 pages) |
| 1 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 27 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 8 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 5 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Peter Fowle on 27 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Pauline Fowle on 27 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Secretary's details changed for Peter Fowle on 27 June 2010 (1 page) |
| 5 July 2010 | Director's details changed for Pauline Fowle on 27 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Peter Fowle on 27 June 2010 (2 pages) |
| 5 July 2010 | Secretary's details changed for Peter Fowle on 27 June 2010 (1 page) |
| 11 January 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 2 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 1 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 2 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 19 July 2006 | Return made up to 27/06/06; full list of members (3 pages) |
| 19 July 2006 | Return made up to 27/06/06; full list of members (3 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 25 July 2005 | Return made up to 27/06/05; full list of members (7 pages) |
| 25 July 2005 | Return made up to 27/06/05; full list of members (7 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 6 September 2004 | Resolutions
|
| 6 September 2004 | Resolutions
|
| 6 September 2004 | Nc inc already adjusted 28/10/97 (1 page) |
| 6 September 2004 | Nc inc already adjusted 28/10/97 (1 page) |
| 24 June 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 24 June 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 9 June 2004 | Accounts for a small company made up to 31 July 2003 (8 pages) |
| 9 June 2004 | Accounts for a small company made up to 31 July 2003 (8 pages) |
| 26 June 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 26 June 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 29 May 2003 | Accounts for a small company made up to 31 July 2002 (8 pages) |
| 29 May 2003 | Accounts for a small company made up to 31 July 2002 (8 pages) |
| 20 December 2002 | Registered office changed on 20/12/02 from: 6 coldwell street felling gateshead tyne & wear NE10 9HH (1 page) |
| 20 December 2002 | Registered office changed on 20/12/02 from: 6 coldwell street felling gateshead tyne & wear NE10 9HH (1 page) |
| 25 July 2002 | Return made up to 27/06/01; full list of members; amend (8 pages) |
| 25 July 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 25 July 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 25 July 2002 | Return made up to 27/06/01; full list of members; amend (8 pages) |
| 6 June 2002 | Accounts for a small company made up to 31 July 2001 (8 pages) |
| 6 June 2002 | Accounts for a small company made up to 31 July 2001 (8 pages) |
| 6 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 6 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 11 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 7 June 2000 | Accounting reference date extended from 30/06/00 to 31/07/00 (1 page) |
| 7 June 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 7 June 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 7 June 2000 | Accounting reference date extended from 30/06/00 to 31/07/00 (1 page) |
| 29 June 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 29 June 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 1 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 1 April 1999 | Resolutions
|
| 1 April 1999 | Resolutions
|
| 1 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 3 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 3 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 27 October 1997 | Company name changed techtune LIMITED\certificate issued on 28/10/97 (2 pages) |
| 27 October 1997 | Company name changed techtune LIMITED\certificate issued on 28/10/97 (2 pages) |
| 18 August 1997 | Secretary resigned (1 page) |
| 18 August 1997 | Director resigned (1 page) |
| 18 August 1997 | Registered office changed on 18/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 18 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 August 1997 | Registered office changed on 18/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 18 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 August 1997 | New director appointed (2 pages) |
| 18 August 1997 | Secretary resigned (1 page) |
| 18 August 1997 | Director resigned (1 page) |
| 18 August 1997 | New director appointed (2 pages) |
| 27 June 1997 | Incorporation (9 pages) |
| 27 June 1997 | Incorporation (9 pages) |