ABLEOAK LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG3 8JP

Company number 02241468
Status Active
Incorporation Date 7 April 1988
Company Type Private Limited Company
Address 12 SELWYN AVENUE, ILFORD, ESSEX, IG3 8JP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABLEOAK LIMITED are www.ableoak.co.uk, and www.ableoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Ableoak Limited is a Private Limited Company. The company registration number is 02241468. Ableoak Limited has been working since 07 April 1988. The present status of the company is Active. The registered address of Ableoak Limited is 12 Selwyn Avenue Ilford Essex Ig3 8jp. The company`s financial liabilities are £16.4k. It is £0.87k against last year. The cash in hand is £8.54k. It is £-8.28k against last year. And the total assets are £8.54k, which is £-8.28k against last year. ROOPRA, Paramjit is a Secretary of the company. ROOPRA, Balwinder Singh is a Director of the company. ROOPRA, Jaswinder Singh is a Director of the company. The company operates in "Buying and selling of own real estate".


ableoak Key Finiance

LIABILITIES £16.4k
+5%
CASH £8.54k
-50%
TOTAL ASSETS £8.54k
-50%
All Financial Figures

Current Directors

Secretary
ROOPRA, Paramjit
Director
ROOPRA, Balwinder Singh

65 years old
Director
ROOPRA, Jaswinder Singh
Appointed Date: 22 October 2008
69 years old

Persons With Significant Control

Mr Jaswinder Singh Roopra
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Balwinder Singh Roopra
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABLEOAK LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
25 Jun 1988
Particulars of mortgage/charge
10 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1988
Registered office changed on 24/05/88 from: 4 bishops avenue northwood middlesex HA6 3DG
24 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1988
Incorporation

ABLEOAK LIMITED Charges

26 September 2001
Floating charge
Delivered: 13 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the company's present and…
26 September 2001
Legal charge
Delivered: 13 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 31C offord road islington london N1 1EA.
26 September 2001
Legal charge
Delivered: 13 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 31A offord road islington london N1 1EA.
26 September 2001
Floating charge
Delivered: 13 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge over all the company's undertaking property…
13 June 1988
Legal charge
Delivered: 25 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31 offord rod islington london N1.

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