ABLE-DIRECT CENTRE LIMITED
NORTHAMPTON STEEPLEPRINT LIMITED

Hellopages » Northamptonshire » Wellingborough » NN6 0LS

Company number 01104053
Status Active
Incorporation Date 26 March 1973
Company Type Private Limited Company
Address 5 MALLARD CLOSE, EARLS BARTON, NORTHAMPTON, NN6 0LS
Home Country United Kingdom
Nature of Business 18121 - Manufacture of printed labels
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ABLE-DIRECT CENTRE LIMITED are www.abledirectcentre.co.uk, and www.able-direct-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Able Direct Centre Limited is a Private Limited Company. The company registration number is 01104053. Able Direct Centre Limited has been working since 26 March 1973. The present status of the company is Active. The registered address of Able Direct Centre Limited is 5 Mallard Close Earls Barton Northampton Nn6 0ls. The company`s financial liabilities are £243.29k. It is £-53.81k against last year. The cash in hand is £9.61k. It is £8.18k against last year. And the total assets are £213.61k, which is £93.76k against last year. ROLLASON, William Peter is a Director of the company. WAINRIGHT-LEE, Richard Anthony Herbert is a Director of the company. Secretary BIRCH, David has been resigned. Secretary STATHER LODGE, Jason Anthony Andrew has been resigned. Secretary STATHER LODGE, Margaret Louise has been resigned. Secretary STATHER-LODGE, Margaret Louise has been resigned. Director BRIERS, Darren Roderick has been resigned. Director DICKENSON, Barbara has been resigned. Director DICKENSON, Gwynneth Audrey has been resigned. Director DICKENSON, Jennie has been resigned. Director DICKENSON, Joanna has been resigned. Director DICKENSON, Matthew has been resigned. Director DICKENSON, Philip has been resigned. Director DICKENSON, Stephen has been resigned. Director DICKENSON, William Richard has been resigned. Director ROLLASON, William Peter has been resigned. Director STATHER LODGE, Jason Anthony Andrew has been resigned. Director STATHER LODGE, Margaret Louise has been resigned. Director STATHER-LODGE, Margaret Louise has been resigned. The company operates in "Manufacture of printed labels".


able-direct centre Key Finiance

LIABILITIES £243.29k
-19%
CASH £9.61k
+574%
TOTAL ASSETS £213.61k
+78%
All Financial Figures

Current Directors

Director
ROLLASON, William Peter
Appointed Date: 01 July 2015
65 years old

Director
WAINRIGHT-LEE, Richard Anthony Herbert
Appointed Date: 22 June 2012
78 years old

Resigned Directors

Secretary
BIRCH, David
Resigned: 28 March 2008

Secretary
STATHER LODGE, Jason Anthony Andrew
Resigned: 01 May 2007
Appointed Date: 30 April 2007

Secretary
STATHER LODGE, Margaret Louise
Resigned: 20 September 2007
Appointed Date: 30 April 2007

Secretary
STATHER-LODGE, Margaret Louise
Resigned: 20 March 2012
Appointed Date: 22 June 2009

Director
BRIERS, Darren Roderick
Resigned: 27 September 2012
Appointed Date: 01 September 2010
65 years old

Director
DICKENSON, Barbara
Resigned: 27 April 2007
Appointed Date: 08 January 2003
77 years old

Director
DICKENSON, Gwynneth Audrey
Resigned: 04 November 1998
92 years old

Director
DICKENSON, Jennie
Resigned: 27 April 2007
Appointed Date: 08 January 2003
54 years old

Director
DICKENSON, Joanna
Resigned: 27 April 2007
Appointed Date: 08 January 2003
63 years old

Director
DICKENSON, Matthew
Resigned: 30 April 2007
Appointed Date: 04 November 1998
60 years old

Director
DICKENSON, Philip
Resigned: 30 April 2007
Appointed Date: 04 November 1998
59 years old

Director
DICKENSON, Stephen
Resigned: 30 April 2007
66 years old

Director
DICKENSON, William Richard
Resigned: 04 November 1998
95 years old

Director
ROLLASON, William Peter
Resigned: 31 July 2013
Appointed Date: 22 June 2012
65 years old

Director
STATHER LODGE, Jason Anthony Andrew
Resigned: 22 June 2012
Appointed Date: 30 April 2007
54 years old

Director
STATHER LODGE, Margaret Louise
Resigned: 20 March 2012
Appointed Date: 30 April 2007
53 years old

Director
STATHER-LODGE, Margaret Louise
Resigned: 22 June 2012
Appointed Date: 13 June 2012
53 years old

Persons With Significant Control

Able-Direct Northampton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABLE-DIRECT CENTRE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Sep 2015
Appointment of Mr William Peter Rollason as a director on 1 July 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 71,000

...
... and 108 more events
14 Nov 1988
Return made up to 28/10/88; full list of members

23 Oct 1987
Full accounts made up to 31 March 1987

23 Oct 1987
Return made up to 17/08/87; full list of members

10 Sep 1986
Accounts for a small company made up to 31 March 1986

10 Sep 1986
Return made up to 22/08/86; full list of members

ABLE-DIRECT CENTRE LIMITED Charges

12 March 2014
Charge code 0110 4053 0003
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
16 June 2011
Debenture
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2007
Debenture
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…