Able Canopies Limited

Company Name	Able Canopies Limited
Company Status	Active
Company Number	05391477
Category	Private Limited Company
Incorporation Date	14 March 2005(19 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Mark David Anthony Wood
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 March 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9-11 Faraday Close Clacton-On-Sea Essex CO15 4TR

Director Name	Mr Shane David Jerram
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(11 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	9-11 Faraday Close Clacton-On-Sea Essex CO15 4TR

Director Name	Mrs Tracy Meakins
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(11 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	9-11 Faraday Close Clacton-On-Sea Essex CO15 4TR

Director Name	Mrs Louisa Wood
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(18 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	9-11 Faraday Close Clacton-On-Sea Essex CO15 4TR

Secretary Name	Mr William Henry Alan Wood
Nationality	British
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Orchard View Detling, Detling Maidstone Kent ME14 3NR

Secretary Name	David Wood
Nationality	British
Status	Resigned
Appointed	29 March 2005(2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 26 March 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9-10 Faraday Close Clacton-On-Sea Essex CO15 4TR

Director Name	David Wood
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-10 Faraday Close Clacton-On-Sea Essex CO15 4TR

Director Name	Mr William Henry Alan Wood
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(5 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9-10 Faraday Close Clacton-On-Sea Essex CO15 4TR

Contact

Website	www.ablecanopies.co.uk
Email address	[email protected]
Telephone	01255 425799
Telephone region	Clacton-on-Sea

Location

Registered Address	9-11 Faraday Close Clacton-On-Sea Essex CO15 4TR
Region	East of England
Constituency	Clacton
County	Essex
Ward	Burrsville
Built Up Area	Clacton-on-Sea

Shareholders

100 at £1	Mark Wood 100.00% Ordinary

Financials

Year	2014
Net Worth	£293,098
Cash	£419,980
Current Liabilities	£431,881

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

22 November 2012	Delivered on: 27 November 2012 Satisfied on: 17 December 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
11 October 2011	Delivered on: 15 October 2011 Satisfied on: 12 January 2012 Persons entitled: Technical & General Guarantee Company Sa Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The receivables meaning the debts and the payment instruments and all money in respect of the debts and/or the payment instruments together with all rights benefits interest insurance monies or proceeds all drafts undertakings or guarantees see image for full details. Fully Satisfied

22 November 2012

Delivered on: 27 November 2012
Satisfied on: 17 December 2015
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

11 October 2011

Delivered on: 15 October 2011
Satisfied on: 12 January 2012
Persons entitled: Technical & General Guarantee Company Sa

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The receivables meaning the debts and the payment instruments and all money in respect of the debts and/or the payment instruments together with all rights benefits interest insurance monies or proceeds all drafts undertakings or guarantees see image for full details.
Fully Satisfied

Filing History

24 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 May 2022 (9 pages)
10 October 2022	Director's details changed for Mrs Tracy Meakins on 30 September 2022 (2 pages)
10 October 2022	Change of details for Mrs Tracy Meakins as a person with significant control on 30 September 2022 (2 pages)
17 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
20 October 2021	Total exemption full accounts made up to 31 May 2021 (9 pages)
25 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
26 August 2020	Registered office address changed from 9-10 Faraday Close Clacton-on-Sea Essex CO15 4TR to 9-11 Faraday Close Clacton-on-Sea Essex CO15 4TR on 26 August 2020 (1 page)
2 April 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 31 May 2019 (12 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
16 October 2018	Total exemption full accounts made up to 31 May 2018 (12 pages)
15 March 2018	Notification of Mark Wood as a person with significant control on 14 July 2017 (2 pages)
15 March 2018	Cessation of Mark David Anthony Wood as a person with significant control on 15 March 2018 (1 page)
15 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 31 May 2017 (13 pages)
13 September 2017	Total exemption full accounts made up to 31 May 2017 (13 pages)
14 July 2017	Notification of Louisa Wood as a person with significant control on 12 July 2017 (2 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
14 July 2017	Notification of Louisa Wood as a person with significant control on 12 July 2017 (2 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
27 March 2017	Appointment of Mrs Tracy Meakins as a director on 1 January 2017 (2 pages)
27 March 2017	Appointment of Mr Shane David Jerram as a director on 1 January 2017 (2 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
27 March 2017	Appointment of Mrs Tracy Meakins as a director on 1 January 2017 (2 pages)
27 March 2017	Appointment of Mr Shane David Jerram as a director on 1 January 2017 (2 pages)
20 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
20 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
5 May 2016	Termination of appointment of William Henry Alan Wood as a director on 1 May 2016 (1 page)
5 May 2016	Termination of appointment of William Henry Alan Wood as a director on 1 May 2016 (1 page)
6 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (3 pages)
6 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (3 pages)
17 December 2015	Satisfaction of charge 2 in full (1 page)
17 December 2015	Satisfaction of charge 2 in full (1 page)
29 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
7 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (3 pages)
7 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (3 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
4 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (3 pages)
4 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (3 pages)
4 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
4 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
8 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
22 October 2010	Appointment of Mr William Wood as a director (2 pages)
22 October 2010	Appointment of Mr William Wood as a director (2 pages)
7 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
27 April 2010	Termination of appointment of David Wood as a secretary (1 page)
27 April 2010	Termination of appointment of David Wood as a director (1 page)
27 April 2010	Termination of appointment of David Wood as a director (1 page)
27 April 2010	Termination of appointment of David Wood as a secretary (1 page)
18 March 2010	Secretary's details changed for David Wood on 14 March 2010 (1 page)
18 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for Mr Mark Wood on 14 March 2010 (2 pages)
18 March 2010	Director's details changed for David Wood on 14 March 2010 (2 pages)
18 March 2010	Secretary's details changed for David Wood on 14 March 2010 (1 page)
18 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for David Wood on 14 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Mark Wood on 14 March 2010 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
11 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 April 2009	Director's change of particulars / mark wood / 03/04/2009 (1 page)
3 April 2009	Return made up to 14/03/09; full list of members (4 pages)
3 April 2009	Return made up to 14/03/09; full list of members (4 pages)
3 April 2009	Director's change of particulars / mark wood / 03/04/2009 (1 page)
21 January 2009	Registered office changed on 21/01/2009 from unit 4 brindley road clacton on sea essex CO15 4XL (1 page)
21 January 2009	Registered office changed on 21/01/2009 from unit 4 brindley road clacton on sea essex CO15 4XL (1 page)
10 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
10 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
30 May 2008	Return made up to 14/03/08; full list of members (4 pages)
30 May 2008	Return made up to 14/03/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
23 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
17 May 2007	Return made up to 14/03/07; full list of members (7 pages)
17 May 2007	Return made up to 14/03/07; full list of members (7 pages)
21 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
29 March 2006	Return made up to 14/03/06; full list of members (2 pages)
29 March 2006	Return made up to 14/03/06; full list of members (2 pages)
20 March 2006	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
20 March 2006	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
11 November 2005	Registered office changed on 11/11/05 from: unit 9, essex enterprise centre 1-2 davy road gorse lane ind est clacton-on-sea essex CO14 4XD (1 page)
11 November 2005	Registered office changed on 11/11/05 from: unit 9, essex enterprise centre 1-2 davy road gorse lane ind est clacton-on-sea essex CO14 4XD (1 page)
21 June 2005	New director appointed (1 page)
21 June 2005	New director appointed (1 page)
21 April 2005	Ad 14/03/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 April 2005	Ad 14/03/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
14 March 2005	Incorporation (14 pages)
14 March 2005	Incorporation (14 pages)