Company NameAble Holdings (Northern) Limited
DirectorsPauline Fowle and Peter Fowle
Company StatusActive
Company Number05214430
CategoryPrivate Limited Company
Incorporation Date25 August 2004(19 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Pauline Fowle
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark Works, Sunderland Road
Felling
Gateshead
NE10 9LR
Director NameMr Peter Fowle
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark Works, Sunderland Road
Felling
Gateshead
NE10 9LR
Secretary NameMr Peter Fowle
NationalityBritish
StatusCurrent
Appointed25 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark Works, Sunderland Road
Felling
Gateshead
NE10 9LR
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 August 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteable-construction.com
Telephone0191 4952300
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressPark Works, Sunderland Road
Felling
Gateshead
NE10 9LR
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardFelling
Built Up AreaTyneside

Shareholders

50 at £1Pauline Fowle
50.00%
Ordinary
50 at £1Peter Fowle
50.00%
Ordinary

Financials

Year2014
Net Worth£330,098
Cash£98

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return25 August 2023 (8 months ago)
Next Return Due8 September 2024 (4 months, 2 weeks from now)

Filing History

8 September 2023Confirmation statement made on 25 August 2023 with no updates (3 pages)
27 April 2023Total exemption full accounts made up to 31 July 2022 (6 pages)
5 September 2022Confirmation statement made on 25 August 2022 with updates (6 pages)
14 April 2022Total exemption full accounts made up to 31 July 2021 (6 pages)
26 August 2021Confirmation statement made on 25 August 2021 with no updates (3 pages)
15 April 2021Total exemption full accounts made up to 31 July 2020 (6 pages)
25 August 2020Confirmation statement made on 25 August 2020 with no updates (3 pages)
14 February 2020Total exemption full accounts made up to 31 July 2019 (6 pages)
28 August 2019Confirmation statement made on 25 August 2019 with no updates (3 pages)
19 March 2019Total exemption full accounts made up to 31 July 2018 (6 pages)
4 September 2018Confirmation statement made on 25 August 2018 with no updates (3 pages)
3 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
31 August 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
29 April 2017Change of share class name or designation (2 pages)
29 April 2017Change of share class name or designation (2 pages)
29 April 2017Change of share class name or designation (2 pages)
29 April 2017Change of share class name or designation (2 pages)
27 April 2017Statement of company's objects (2 pages)
27 April 2017Statement of company's objects (2 pages)
27 April 2017Resolutions
  • RES13 ‐ Peter fowle and pauline fowle formally declared their interests in the proposed transaction by being both director and shareholder. They also would be entitled with the terms of the articles of association of the company to vote upon any concerning this transaction. It was resolved that the resolutions are duly approved by the members. The issued capital is hereby restated. Agreement of members to short notice of a general meeting and of ordinary and special resolutions. 20/07/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(46 pages)
27 April 2017Resolutions
  • RES13 ‐ Peter fowle and pauline fowle formally declared their interests in the proposed transaction by being both director and shareholder. They also would be entitled with the terms of the articles of association of the company to vote upon any concerning this transaction. It was resolved that the resolutions are duly approved by the members. The issued capital is hereby restated. Agreement of members to short notice of a general meeting and of ordinary and special resolutions. 20/07/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(46 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
31 August 2016Confirmation statement made on 25 August 2016 with updates (6 pages)
31 August 2016Confirmation statement made on 25 August 2016 with updates (6 pages)
30 March 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
30 March 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
10 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(4 pages)
10 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(4 pages)
22 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
22 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 August 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
28 August 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
2 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(4 pages)
2 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(4 pages)
16 April 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
16 April 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
12 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
12 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
1 May 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 May 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 August 2011Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
26 August 2011Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
4 May 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 May 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 August 2010Annual return made up to 25 August 2010 with a full list of shareholders (3 pages)
26 August 2010Director's details changed for Pauline Fowle on 14 July 2010 (2 pages)
26 August 2010Annual return made up to 25 August 2010 with a full list of shareholders (3 pages)
26 August 2010Secretary's details changed for Peter Fowle on 14 July 2010 (1 page)
26 August 2010Director's details changed for Pauline Fowle on 14 July 2010 (2 pages)
26 August 2010Director's details changed for Mr Peter Fowle on 14 July 2010 (2 pages)
26 August 2010Secretary's details changed for Peter Fowle on 14 July 2010 (1 page)
26 August 2010Director's details changed for Mr Peter Fowle on 14 July 2010 (2 pages)
18 January 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
18 January 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
2 September 2009Return made up to 25/08/09; full list of members (4 pages)
2 September 2009Return made up to 25/08/09; full list of members (4 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 September 2008Return made up to 25/08/08; full list of members (4 pages)
1 September 2008Return made up to 25/08/08; full list of members (4 pages)
30 May 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
30 May 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 September 2007Return made up to 25/08/07; full list of members (2 pages)
6 September 2007Return made up to 25/08/07; full list of members (2 pages)
8 June 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 June 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
18 September 2006Return made up to 25/08/06; full list of members (2 pages)
18 September 2006Return made up to 25/08/06; full list of members (2 pages)
3 June 2006Accounts for a dormant company made up to 31 July 2005 (5 pages)
3 June 2006Accounts for a dormant company made up to 31 July 2005 (5 pages)
25 August 2005Return made up to 25/08/05; full list of members (3 pages)
25 August 2005Return made up to 25/08/05; full list of members (3 pages)
14 September 2004Ad 26/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 September 2004Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page)
14 September 2004Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page)
14 September 2004Ad 26/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 August 2004Secretary resigned (1 page)
25 August 2004Incorporation (17 pages)
25 August 2004Incorporation (17 pages)
25 August 2004Secretary resigned (1 page)