ABLE CANOPIES LIMITED
CLACTON-ON-SEA

Hellopages » Essex » Tendring » CO15 4TR
Company number 05391477
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 9-10 FARADAY CLOSE, CLACTON-ON-SEA, ESSEX, CO15 4TR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Mr Shane David Jerram as a director on 1 January 2017; Appointment of Mrs Tracy Meakins as a director on 1 January 2017. The most likely internet sites of ABLE CANOPIES LIMITED are www.ablecanopies.co.uk, and www.able-canopies.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and eleven months. The distance to to Kirby Cross Rail Station is 2.7 miles; to Great Bentley Rail Station is 4.8 miles; to Walton-on-the-Naze Rail Station is 4.8 miles; to Harwich International Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Able Canopies Limited is a Private Limited Company. The company registration number is 05391477. Able Canopies Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Able Canopies Limited is 9 10 Faraday Close Clacton On Sea Essex Co15 4tr. The company`s financial liabilities are £589.8k. It is £215.77k against last year. The cash in hand is £450.18k. It is £30.2k against last year. And the total assets are £973.03k, which is £167.12k against last year. JERRAM, Shane David is a Director of the company. MEAKINS, Tracy is a Director of the company. WOOD, Mark David Anthony is a Director of the company. Secretary WOOD, David has been resigned. Secretary WOOD, William Henry Alan has been resigned. Director WOOD, David has been resigned. Director WOOD, William Henry Alan has been resigned. The company operates in "Other construction installation".


able canopies Key Finiance

LIABILITIES £589.8k
+57%
CASH £450.18k
+7%
TOTAL ASSETS £973.03k
+20%
All Financial Figures

Current Directors

Director
JERRAM, Shane David
Appointed Date: 01 January 2017
44 years old

Director
MEAKINS, Tracy
Appointed Date: 01 January 2017
58 years old

Director
WOOD, Mark David Anthony
Appointed Date: 14 March 2005
52 years old

Resigned Directors

Secretary
WOOD, David
Resigned: 26 March 2010
Appointed Date: 29 March 2005

Secretary
WOOD, William Henry Alan
Resigned: 15 March 2005
Appointed Date: 14 March 2005

Director
WOOD, David
Resigned: 26 March 2010
Appointed Date: 01 June 2005
81 years old

Director
WOOD, William Henry Alan
Resigned: 01 May 2016
Appointed Date: 22 October 2010
49 years old

Persons With Significant Control

Mrs Tracy Meakins
Notified on: 1 January 2017
58 years old
Nature of control: Has significant influence or control

Mr Shane David Jerram
Notified on: 1 January 2017
44 years old
Nature of control: Has significant influence or control

Mr Mark David Anthony Wood
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ABLE CANOPIES LIMITED Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
27 Mar 2017
Appointment of Mr Shane David Jerram as a director on 1 January 2017
27 Mar 2017
Appointment of Mrs Tracy Meakins as a director on 1 January 2017
20 Oct 2016
Total exemption small company accounts made up to 31 May 2016
05 May 2016
Termination of appointment of William Henry Alan Wood as a director on 1 May 2016
...
... and 35 more events
21 Jun 2005
New director appointed
21 Apr 2005
Ad 14/03/05--------- £ si 98@1=98 £ ic 2/100
14 Apr 2005
Secretary resigned
14 Apr 2005
New secretary appointed
14 Mar 2005
Incorporation

ABLE CANOPIES LIMITED Charges

22 November 2012
Debenture
Delivered: 27 November 2012
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2011
Deed of assignment
Delivered: 15 October 2011
Status: Satisfied on 12 January 2012
Persons entitled: Technical & General Guarantee Company Sa
Description: The receivables meaning the debts and the payment…