| Company Name | Able Graphics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04524164 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2002(21 years, 8 months ago) |
| Dissolution Date | 20 July 2022 (1 year, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Andrew Burnett Horton |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
| Secretary Name | Robert John Ambler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
| Director Name | Robert John Ambler |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2009(6 years, 11 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 08 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
Contact
| Website | ableglaze.co.uk |
|---|
Location
| Registered Address | 6 Royal Mews Southend On Sea Essex SS1 1DB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Andrew Burnett Horton 25.00% Ordinary |
|---|---|
| 1 at £1 | Jane Belinda Horton 25.00% Ordinary |
| 1 at £1 | Lisa Ambler 25.00% Ordinary |
| 1 at £1 | Robert John Ambler 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £186,843 |
| Cash | £1,510 |
| Current Liabilities | £64,370 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 22 February 2021 | Termination of appointment of Robert John Ambler as a director on 8 February 2021 (1 page) |
|---|---|
| 29 September 2020 | Confirmation statement made on 2 September 2020 with updates (4 pages) |
| 27 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 3 October 2019 | Confirmation statement made on 2 September 2019 with updates (4 pages) |
| 3 October 2019 | Change of details for Mr Andrew Burnett Horton as a person with significant control on 1 September 2019 (2 pages) |
| 2 October 2019 | Registered office address changed from Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 2 October 2019 (1 page) |
| 1 October 2019 | Change of details for Mr Robert John Ambler as a person with significant control on 1 September 2019 (2 pages) |
| 1 October 2019 | Secretary's details changed for Robert John Ambler on 1 September 2019 (1 page) |
| 1 October 2019 | Director's details changed for Robert John Ambler on 1 September 2019 (2 pages) |
| 1 October 2019 | Director's details changed for Andrew Burnett Horton on 1 September 2019 (2 pages) |
| 20 September 2019 | Change of details for Mr Andrew Burnett Horton as a person with significant control on 20 September 2019 (2 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 17 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 22 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 15 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 7 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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| 7 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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| 7 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 6 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 6 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 6 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 20 November 2013 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 20 November 2013 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 17 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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| 17 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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| 17 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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| 16 November 2012 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 16 November 2012 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 11 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 24 November 2011 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 24 November 2011 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 26 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Current accounting period shortened from 30 September 2011 to 30 June 2011 (2 pages) |
| 22 February 2011 | Current accounting period shortened from 30 September 2011 to 30 June 2011 (2 pages) |
| 18 January 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 18 January 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 27 September 2010 | Director's details changed for Robert John Ambler on 31 August 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Director's details changed for Robert John Ambler on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Andrew Burnett Horton on 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Andrew Burnett Horton on 31 August 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 24 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 15 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 24 August 2009 | Director appointed robert john ambler (1 page) |
| 24 August 2009 | Director appointed robert john ambler (1 page) |
| 3 August 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 3 August 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 22 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 14 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 14 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 11 September 2007 | Return made up to 02/09/07; full list of members (3 pages) |
| 11 September 2007 | Return made up to 02/09/07; full list of members (3 pages) |
| 11 December 2006 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 11 December 2006 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 12 September 2006 | Return made up to 02/09/06; full list of members (3 pages) |
| 12 September 2006 | Return made up to 02/09/06; full list of members (3 pages) |
| 16 June 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 16 June 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 27 September 2005 | Return made up to 02/09/05; full list of members (3 pages) |
| 27 September 2005 | Return made up to 02/09/05; full list of members (3 pages) |
| 6 May 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 6 May 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 10 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 10 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 18 January 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 18 January 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 18 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 18 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 10 September 2002 | Ad 02/09/02--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 10 September 2002 | Ad 02/09/02--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 2 September 2002 | Incorporation (16 pages) |
| 2 September 2002 | Incorporation (16 pages) |