ABLENEW LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 7AD

Company number 03276990
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address 106 CHARTER AVENUE, ILFORD, ESSEX, ENGLAND, IG2 7AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ABLENEW LIMITED are www.ablenew.co.uk, and www.ablenew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Ablenew Limited is a Private Limited Company. The company registration number is 03276990. Ablenew Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of Ablenew Limited is 106 Charter Avenue Ilford Essex England Ig2 7ad. The company`s financial liabilities are £3.87k. It is £-0.81k against last year. The cash in hand is £5.46k. It is £-1.89k against last year. And the total assets are £5.78k, which is £-1.9k against last year. PAGE, Simon is a Director of the company. Secretary PAGE, Simon has been resigned. Secretary WING, Clifford Donald has been resigned. Director PAGE, Micheline Paula has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ablenew Key Finiance

LIABILITIES £3.87k
-18%
CASH £5.46k
-26%
TOTAL ASSETS £5.78k
-25%
All Financial Figures

Current Directors

Director
PAGE, Simon
Appointed Date: 18 November 1996
57 years old

Resigned Directors

Secretary
PAGE, Simon
Resigned: 08 April 2008
Appointed Date: 18 November 1996
Secretary
WING, Clifford Donald
Resigned: 18 November 1996
Appointed Date: 12 November 1996
Director
PAGE, Micheline Paula
Resigned: 07 April 2008
Appointed Date: 18 November 1996
82 years old
Director
BONUSWORTH LIMITED
Resigned: 18 November 1996
Appointed Date: 12 November 1996

Persons With Significant Control

Mr Simon Page
Notified on: 12 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ABLENEW LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 November 2016
13 Nov 2016
Confirmation statement made on 12 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Jul 2016
Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016
15 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 1
...
... and 53 more events
22 Jan 1997
Director resigned
22 Jan 1997
Secretary resigned
04 Dec 1996
Memorandum and Articles of Association
04 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1996
Incorporation

ABLENEW LIMITED Charges

1 April 1999
Legal charge
Delivered: 20 April 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a 79 kettlebaston road leyton in the…
5 March 1999
Legal charge
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as 77 kettlebaston road, leyton in the…
5 March 1999
Debenture
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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