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Company Information for

ABLENEW LIMITED

106 CHARTER AVENUE, ILFORD, ESSEX, IG2 7AD,
Company Registration Number
03276990
Private Limited Company
Active

Company Overview

About Ablenew Ltd
ABLENEW LIMITED was founded on 1996-11-12 and has its registered office in Ilford. The organisation's status is listed as "Active". Ablenew Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABLENEW LIMITED
 
Legal Registered Office
106 CHARTER AVENUE
ILFORD
ESSEX
IG2 7AD
Other companies in IG2
 
Filing Information
Company Number 03276990
Company ID Number 03276990
Date formed 1996-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:31:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLENEW LIMITED
The accountancy firm based at this address is FREDERICKS LIMITED
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Companies with same name ABLENEW LIMITED
The following companies were found which have the same name as ABLENEW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABLENEW SDN. BHD. Active

Company Officers of ABLENEW LIMITED

Current Directors
Officer Role Date Appointed
SIMON PAGE
 Director 1996-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PAGE
 Company Secretary 1996-11-18 2008-04-08
MICHELINE PAULA PAGE
 Director 1996-11-18 2008-04-07
CLIFFORD DONALD WING
 Company Secretary 1996-11-12 1996-11-18
BONUSWORTH LIMITED
 Director 1996-11-12 1996-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PAGE STRING OF PEARLS PROPERTY LIMITED Director 2006-03-13 CURRENT 2003-07-01 Active
SIMON PAGE F.P. DEVELOPMENT LIMITED Director 2002-06-12 CURRENT 2002-06-12 Active

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
2024-11-12CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2024-08-0230/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-03-1530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-01-1930/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-18CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-12-18CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-12-18CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-02-01AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-03-12AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-08-13AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-09CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-05-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAGE
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-03-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-13LATEST SOC13/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM 5th Floor Newbury House 890-900 Eastern Avenue Ilford Essex IG2 7HH
2015-11-15LATEST SOC15/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-15AR0112/11/15 ANNUAL RETURN FULL LIST
2015-08-11AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-03CH01Director's details changed for Mr Simon Page on 2015-05-01
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0112/11/14 ANNUAL RETURN FULL LIST
2014-08-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-24LATEST SOC24/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-24AR0112/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-06AR0112/11/12 ANNUAL RETURN FULL LIST
2012-05-09AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0112/11/11 ANNUAL RETURN FULL LIST
2011-08-18AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0112/11/10 ANNUAL RETURN FULL LIST
2011-01-28CH01Director's details changed for Mr Simon Page on 2011-01-28
2010-02-23AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0112/11/09 ANNUAL RETURN FULL LIST
2009-11-20CH01Director's details changed for Simon Page on 2009-11-20
2009-06-15AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON PAGE / 16/02/2009
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 5TH FLOOR, NEWBURY HOUSE, NEWBURY PARK EASTERN AVENUE ILFORD ESSEX IG2 7HH UNITED KINGDOM
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 206 ALDBOROUGH ROAD SOUTH ILFORD ESSEX IG3 8HF
2008-04-22AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY SIMON PAGE
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR MICHELINE PAGE
2007-11-14363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-25363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-12363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 420 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HT
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-25363aRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-28363aRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-21363aRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-27363aRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-11-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-28363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-02363aRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-04-20395PARTICULARS OF MORTGAGE/CHARGE
1999-03-13395PARTICULARS OF MORTGAGE/CHARGE
1999-03-13395PARTICULARS OF MORTGAGE/CHARGE
1998-11-24363aRETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
1998-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-04363aRETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
1997-01-23288aNEW DIRECTOR APPOINTED
1997-01-22288aNEW DIRECTOR APPOINTED
1997-01-22287REGISTERED OFFICE CHANGED ON 22/01/97 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1997-01-22288bSECRETARY RESIGNED
1997-01-22288bDIRECTOR RESIGNED
1997-01-22288aNEW SECRETARY APPOINTED
1996-12-04SRES01ALTER MEM AND ARTS 12/11/96
1996-12-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ABLENEW LIMITED 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 ABLENEW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-04-20 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 1999-03-13 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-03-13 Outstanding NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-11-30 £ 51,055
Creditors Due After One Year 2011-11-30 £ 60,668
Creditors Due Within One Year 2012-11-30 £ 6,822
Creditors Due Within One Year 2011-11-30 £ 6,737

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ABLENEW LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 5,200
Cash Bank In Hand 2011-11-30 £ 4,039
Current Assets 2012-11-30 £ 7,722
Current Assets 2011-11-30 £ 9,091
Debtors 2012-11-30 £ 2,522
Debtors 2011-11-30 £ 5,052
Fixed Assets 2012-11-30 £ 346,988
Fixed Assets 2011-11-30 £ 337,759
Secured Debts 2012-11-30 £ 6,353
Secured Debts 2011-11-30 £ 11,322
Shareholder Funds 2012-11-30 £ 296,833
Shareholder Funds 2011-11-30 £ 279,445
Tangible Fixed Assets 2012-11-30 £ 1,988
Tangible Fixed Assets 2011-11-30 £ 2,759

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABLENEW LIMITED registering or being granted any patents
Domain Names

ABLENEW LIMITED owns 2 domain names.

climatelife.co.uk   arabellapage.co.uk  

Trademarks
We have not found any records of ABLENEW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLENEW LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as ABLENEW LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ABLENEW LIMITED 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 ABLENEW LIMITED 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 ABLENEW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG2 7AD