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Home > England & Wales Companies > ABLE FLAGS LTD.
Company Information for

ABLE FLAGS LTD.

SPECIALISED CANVAS SERVICES LTD, IRELAND INDUSTRIAL ESTATE ADELPHI WAY, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3LS,
Company Registration Number
02677618
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Able Flags Ltd.
ABLE FLAGS LTD. was founded on 1992-01-15 and has its registered office in Chesterfield. The organisation's status is listed as "Active - Proposal to Strike off". Able Flags Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABLE FLAGS LTD.
 
Legal Registered Office
SPECIALISED CANVAS SERVICES LTD
IRELAND INDUSTRIAL ESTATE ADELPHI WAY
STAVELEY
CHESTERFIELD
DERBYSHIRE
S43 3LS
Other companies in HP5
 
Filing Information
Company Number 02677618
Company ID Number 02677618
Date formed 1992-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts DORMANT
Last Datalog update: 2021-08-07 09:59:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLE FLAGS LTD.
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Company Officers of ABLE FLAGS LTD.

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN DEEGAN
Company Secretary 2007-01-10
JONATHAN GORDON BRAMAH
Director 2009-12-01
CHRISTOPHER JOHN DEEGAN
Director 2007-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PATRICK ALKER TRIPP
Director 2000-12-21 2009-12-01
STEPHEN GUY TUDDENHAM
Director 2007-01-10 2009-12-01
MICHAEL JOHN ALKER TRIPP
Company Secretary 2000-12-20 2007-01-10
MICHAEL JOHN ALKER TRIPP
Director 1993-01-15 2007-01-10
KEITH RODNEY TAYLOR
Company Secretary 1993-01-15 2000-12-21
KEITH RODNEY TAYLOR
Director 1993-01-15 2000-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN DEEGAN GEORGE TUTILL,LIMITED Company Secretary 2007-10-09 CURRENT 1941-09-25 Active
CHRISTOPHER JOHN DEEGAN P&R PENNANTS LTD Company Secretary 2007-01-09 CURRENT 1962-03-02 Active - Proposal to Strike off
CHRISTOPHER JOHN DEEGAN TURTLE & PEARCE LIMITED Company Secretary 2006-10-24 CURRENT 1927-03-16 Active - Proposal to Strike off
JONATHAN GORDON BRAMAH ADELPHI BRAMAH LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
JONATHAN GORDON BRAMAH TURTLE & PEARCE LIMITED Director 2009-12-01 CURRENT 1927-03-16 Active - Proposal to Strike off
JONATHAN GORDON BRAMAH P&R PENNANTS LTD Director 2009-12-01 CURRENT 1962-03-02 Active - Proposal to Strike off
JONATHAN GORDON BRAMAH GEORGE TUTILL,LIMITED Director 2009-12-01 CURRENT 1941-09-25 Active
JONATHAN GORDON BRAMAH J.M.S. FLAGPOLES LIMITED Director 2003-03-07 CURRENT 2003-01-06 Active - Proposal to Strike off
JONATHAN GORDON BRAMAH BANNER BOX LIMITED Director 1997-06-18 CURRENT 1997-06-18 Active
JONATHAN GORDON BRAMAH BRAMAH LIMITED Director 1996-10-01 CURRENT 1930-09-19 Active
JONATHAN GORDON BRAMAH SPECIALISED CANVAS SERVICES LIMITED Director 1994-02-08 CURRENT 1994-02-08 Active
CHRISTOPHER JOHN DEEGAN GEORGE TUTILL,LIMITED Director 2007-10-09 CURRENT 1941-09-25 Active
CHRISTOPHER JOHN DEEGAN P&R PENNANTS LTD Director 2007-01-09 CURRENT 1962-03-02 Active - Proposal to Strike off
CHRISTOPHER JOHN DEEGAN TURTLE & PEARCE LIMITED Director 2006-10-24 CURRENT 1927-03-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-17SOAS(A)Voluntary dissolution strike-off suspended
2021-07-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-14DS01Application to strike the company off the register
2021-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-26TM02Termination of appointment of Christopher John Deegan on 2019-03-26
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN DEEGAN
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2018-01-15PSC02Notification of Specialised Canvas Services Limited as a person with significant control on 2018-01-15
2017-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM 9 Higham Road Chesham Buckinghamshire HP5 2AF
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-15AR0115/01/16 ANNUAL RETURN FULL LIST
2015-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0115/01/15 ANNUAL RETURN FULL LIST
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23AR0115/01/14 ANNUAL RETURN FULL LIST
2013-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-27AR0115/01/13 ANNUAL RETURN FULL LIST
2012-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-09AR0115/01/12 ANNUAL RETURN FULL LIST
2011-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-03AR0115/01/11 ANNUAL RETURN FULL LIST
2010-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-09AR0115/01/10 ANNUAL RETURN FULL LIST
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TRIPP
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUDDENHAM
2009-12-16AP01DIRECTOR APPOINTED JONATHAN GORDON BRAMAH
2009-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-04AA31/12/08 TOTAL EXEMPTION FULL
2009-01-27363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-09-08AA31/12/07 TOTAL EXEMPTION FULL
2008-02-08363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-26363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-02-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-26288aNEW DIRECTOR APPOINTED
2006-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-13363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-02363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-04-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-07363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-10-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-13363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-05-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-19363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-08-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-27288aNEW SECRETARY APPOINTED
2001-03-27288aNEW DIRECTOR APPOINTED
2001-03-27363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2001-01-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-06287REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 31 TANNER ST LONDON SE1 3LQ
2000-04-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-23363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-04-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-09363sRETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
1998-08-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-13363sRETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
1997-07-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-03363sRETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
1996-09-08AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-19363sRETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
1995-08-21AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-21363sRETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
1994-06-14AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-21363sRETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
1993-10-08AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-03-12363bRETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
1992-07-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-01-21288SECRETARY RESIGNED
1992-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13990 - Manufacture of other textiles n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABLE FLAGS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABLE FLAGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABLE FLAGS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABLE FLAGS LTD. registering or being granted any patents
Domain Names

ABLE FLAGS LTD. owns 1 domain names.

flags-able.co.uk  

Trademarks
We have not found any records of ABLE FLAGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLE FLAGS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13990 - Manufacture of other textiles n.e.c.) as ABLE FLAGS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ABLE FLAGS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABLE FLAGS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABLE FLAGS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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