ABLE ENGINEERING (MIDLANDS) LIMITED
Company number 04165570 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 5 Nov 2025 | Micro company accounts made up to 2025-03-31 · 7 pages | View document |
| 28 Oct 2025 | Registered office address changed from Unit 101 Hathernware Industrial Estate Rempstone Road Normanton on Soar Loughborough Leicestershire LE12 5EW England to Unit 101 Rempstone Road Normanton on Soar Loughborough LE12 5EH on 2025-10-28 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-02-22 with updates · 5 pages | View document |
| 7 Jan 2025 | Director's details changed for Mr Martin John Howdle on 2024-12-17 · 2 pages | View document |
| 7 Jan 2025 | Registered office address changed from Loughborough Motorway Trading Estate Gelders Hall Road Shepshed Loughborough Leicestershire LE12 9NH England to Unit 101 Hathernware Industrial Estate Rempstone Road Normanton on Soar Loughborough Leicestershire LE12 5EW on 2025-01-07 · 1 page | View document |
| 7 Jan 2025 | Change of details for Mr Martin John Howdle as a person with significant control on 2024-12-17 · 2 pages | View document |
| 9 Aug 2024 | Micro company accounts made up to 2024-03-31 · 7 pages | View document |
| 1 Aug 2024 | Cessation of Gail Elizebeth Howdle as a person with significant control on 2024-07-15 · 1 page | View document |
| 1 Aug 2024 | Appointment of Mrs Gail Elizebeth Howdle as a secretary on 2024-07-15 · 2 pages | View document |
| 1 Aug 2024 | Termination of appointment of Martin John Howdle as a secretary on 2024-07-15 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 4 Aug 2023 | Micro company accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 8 Dec 2022 | Micro company accounts made up to 2022-03-31 · 7 pages | View document |
| 21 Oct 2022 | Change of details for Mrs Gail Elizebeth Howdle as a person with significant control on 2022-10-13 · 2 pages | View document |
| 21 Oct 2022 | Director's details changed for Mr Martin John Howdle on 2022-10-13 · 2 pages | View document |
| 21 Oct 2022 | Change of details for Mr Martin John Howdle as a person with significant control on 2022-10-13 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Nov 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | View document |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN HOWDLE / 09/09/2019 | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HOWDLE / 09/09/2019 | View document |
| 24 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN HOWDLE / 09/09/2019 | View document |
| 24 Sep 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 29 ARBORETUM STREET NOTTINGHAM NG1 4JA | View document |
| 23 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER | View document |
| 23 May 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 23 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 May 2019 | CESSATION OF NIGEL PARKER AS A PSC | View document |
| 20 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN HOWDLE / 12/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 27 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 1 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PARKER / 30/04/2015 | View document |
| 1 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HOWDLE / 30/04/2015 | View document |
| 1 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PARKER / 30/04/2015 | View document |
| 1 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HOWDLE / 30/04/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 8 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 23 Dec 2010 | ADOPT ARTICLES 15/12/2010 | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 31 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 2 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Feb 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Sep 2003 | SECRETARY RESIGNED | View document |
| 22 Sep 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 16 CHAPEL LANE COSTOCK LOUGHBOROUGH LEICESTERSHIRE LE12 6UY | View document |
| 22 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 13 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Mar 2001 | DIRECTOR RESIGNED | View document |
| 13 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 22 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |