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ABLEMARK LIMITED

Learn more about ABLEMARK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

159 CAMBRIDGE STREET, AYLESBURY, BUCKS, HP20 1BQ

ABLEMARK LIMITED on the map

Company type: Private Limited Company
Company number: 00662253
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.15
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.08.31
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1982.07.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.07

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 251
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET WYN SALMON / 01/07/2014
Form type: CH03
Date: 2015.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PERRIDGE SALMON / 01/07/2014
Form type: CH01
Date: 2015.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WYN SALMON / 01/07/2014
Form type: CH01
Date: 2015.09.30
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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SAIL ADDRESS CHANGED FROM:, KINGFISHER HOUSE WALTON STREET, AYLESBURY, BUCKINGHAMSHIRE, HP21 7AY, UNITED KINGDOM
Form type: AD02
Date: 2014.06.27
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WYN SALMON / 30/11/2010
Form type: CH01
Date: 2010.12.23
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SAIL ADDRESS CHANGED FROM:, TOWER HOUSE HIGH STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 1SQ
Form type: AD02
Date: 2010.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PERRIDGE SALMON / 30/11/2010
Form type: CH01
Date: 2010.12.23
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET WYN SALMON / 30/11/2010
Form type: CH03
Date: 2010.12.23
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.11.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET WYN SALMON / 01/10/2009
Form type: CH03
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PERRIDGE SALMON / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WYN SALMON / 01/10/2009
Form type: CH01
Date: 2009.11.10
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
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S252 DISP LAYING ACC 28/11/2007
Form type: ELRES
Date: 2008.03.10
Child documents:
Document type: ANNOTATION
Date: 2008.03.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/11/2007
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.16
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.10
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.23
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.27
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.17
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.12
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
Child documents:
Document type: ANNOTATION
Date: 1997.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.16

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Company directors and board members:

MARGARET WYN SALMON (current)
Secretary, 1990.12.01
UNIT 3 THE COURTYARD MILTON ROAD , AYLESBURY
HP21 7LZ, BUCKINGHAMSHIRE
ENGLAND
MARGARET WYN SALMON (current)
Director, DIRECTOR AND SECRETARY, 1990.12.01
UNIT 3 THE COURTYARD MILTON ROAD , AYLESBURY
HP21 7LZ, BUCKINGHAMSHIRE
ENGLAND
RICHARD PERRIDGE SALMON (current)
Director, 1990.12.01
UNIT 3 THE COURTYARD MILTON ROAD , AYLESBURY
HP21 7LZ, BUCKINGHAMSHIRE
ENGLAND
Date 2013.06.30
Fixed Assets £ 976,197
Tangible Fixed Assets £ 976,197
Current Assets £ 5,703
Debtors £ 5,557
Shareholder Funds £ 914,746
Profit Loss Account Reserve £ 315,749
Revaluation Reserve £ 597,746
Called Up Share Capital £ 251
Net Assets Liabilities Including Pension Asset Liability £ 914,746
Net Current Assets Liabilities £ 61,451
Creditors Due Within One Year £ 67,154
Cash Bank In Hand £ 146
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 251

Companies near to ABLEMARK ltd.

Information about the Private Limited Company ABLEMARK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data