ABLEPRIZE LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 1TA

Company number 05304876
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address UNIT 2 HUTTON INDUSTRIAL ESTATE, WASH ROAD, BRENTWOOD, ESSEX, UNITED KINGDOM, CM13 1TA
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to Unit 2 Hutton Industrial Estate Wash Road Brentwood Essex CM13 1TA on 22 June 2016. The most likely internet sites of ABLEPRIZE LIMITED are www.ableprize.co.uk, and www.ableprize.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Billericay Rail Station is 2.7 miles; to Brentwood Rail Station is 3 miles; to Laindon Rail Station is 5.7 miles; to Basildon Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ableprize Limited is a Private Limited Company. The company registration number is 05304876. Ableprize Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Ableprize Limited is Unit 2 Hutton Industrial Estate Wash Road Brentwood Essex United Kingdom Cm13 1ta. The company`s financial liabilities are £299.02k. It is £38.41k against last year. And the total assets are £12.82k, which is £-11.26k against last year. SCHWARTZ, Stewart David is a Secretary of the company. SCHWARTZ, Yarayah is a Director of the company. Secretary MANKU, Satpal Singh has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


ableprize Key Finiance

LIABILITIES £299.02k
+14%
CASH n/a
TOTAL ASSETS £12.82k
-47%
All Financial Figures

Current Directors

Secretary
SCHWARTZ, Stewart David
Appointed Date: 26 November 2005

Director
SCHWARTZ, Yarayah
Appointed Date: 09 December 2004
70 years old

Resigned Directors

Secretary
MANKU, Satpal Singh
Resigned: 26 November 2005
Appointed Date: 09 December 2004

Secretary
MCS FORMATIONS LIMITED
Resigned: 09 December 2004
Appointed Date: 06 December 2004

Director
MCS REGISTRARS LIMITED
Resigned: 09 December 2004
Appointed Date: 06 December 2004

Persons With Significant Control

Mr Stewart David Schwartz
Notified on: 1 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ABLEPRIZE LIMITED Events

10 Jan 2017
Confirmation statement made on 6 December 2016 with updates
14 Oct 2016
Micro company accounts made up to 31 March 2016
22 Jun 2016
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to Unit 2 Hutton Industrial Estate Wash Road Brentwood Essex CM13 1TA on 22 June 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

...
... and 29 more events
13 Apr 2005
Secretary resigned
09 Feb 2005
New director appointed
09 Feb 2005
New secretary appointed
16 Dec 2004
Registered office changed on 16/12/04 from: 235 old marylebone road london NW1 5QT
06 Dec 2004
Incorporation

ABLEPRIZE LIMITED Charges

12 October 2007
Legal mortgage
Delivered: 18 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 2 wash road hutton brentwood t/no…
3 September 2007
Debenture
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…