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Home > England & Wales Companies > ABLE FACADE SYSTEMS LIMITED
Company Information for

ABLE FACADE SYSTEMS LIMITED

Avon House, Bourne End, Southam, WARWICKSHIRE, CV47 0DR,
Company Registration Number
05974159
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Able Facade Systems Ltd
ABLE FACADE SYSTEMS LIMITED was founded on 2006-10-20 and has its registered office in Southam. The organisation's status is listed as "Active - Proposal to Strike off". Able Facade Systems Limited is a Private Limited Company registered in 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 FACADE SYSTEMS LIMITED
 
Legal Registered Office
Avon House
Bourne End
Southam
WARWICKSHIRE
CV47 0DR
Other companies in CV47
 
Filing Information
Company Number 05974159
Company ID Number 05974159
Date formed 2006-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-10-31
Account next due 31/07/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-20 04:42:19
Primary Source:Companies House
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Company Officers of ABLE FACADE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DAMIEN BRUCE HAYWARD-BRADLEY
 Company Secretary 2006-10-20
DAMIEN BRUCE HAYWARD-BRADLEY
 Director 2015-10-31
GARY SUMMERS
 Director 2015-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SUMMERS
 Director 2007-09-01 2015-10-31
DEAN ARTHUR WALTON
 Director 2007-11-30 2015-10-31
NEVILLE ROBERT SAVILLE GRUNWALD
 Director 2006-10-20 2008-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIEN BRUCE HAYWARD-BRADLEY WHATEVER SECURITIES LTD Company Secretary 2008-08-11 CURRENT 2008-08-11 Active - Proposal to Strike off
DAMIEN BRUCE HAYWARD-BRADLEY FACADE SERVICES LIMITED Company Secretary 2007-05-01 CURRENT 2006-07-20 Dissolved 2015-11-03
DAMIEN BRUCE HAYWARD-BRADLEY AVON MANUFACTURING LIMITED Company Secretary 2006-05-01 CURRENT 2001-07-16 Active
DAMIEN BRUCE HAYWARD-BRADLEY AVON SOLAR CONTROL LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Active
DAMIEN BRUCE HAYWARD-BRADLEY ALUMET SYSTEMS (UK) LIMITED Company Secretary 2005-04-01 CURRENT 1992-08-03 Active
DAMIEN BRUCE HAYWARD-BRADLEY FAIRWAYS CONSTRUCTION SYSTEMS LIMITED Director 2018-05-31 CURRENT 1995-10-31 Active
DAMIEN BRUCE HAYWARD-BRADLEY CROWN ALUMINIUM LIMITED Director 2016-04-07 CURRENT 1987-07-01 Active
DAMIEN BRUCE HAYWARD-BRADLEY MAI ROSE SOLUTIONS LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
DAMIEN BRUCE HAYWARD-BRADLEY CROWN ALUMINIUM HOLDINGS LTD Director 2015-10-30 CURRENT 2015-10-30 Active
DAMIEN BRUCE HAYWARD-BRADLEY CROWN ALUMINIUM UK LTD Director 2015-10-07 CURRENT 2015-10-07 Active
DAMIEN BRUCE HAYWARD-BRADLEY AVON SOLAR CONTROL LIMITED Director 2015-07-31 CURRENT 2005-05-24 Active
DAMIEN BRUCE HAYWARD-BRADLEY BUILT ENVIRONMENT EFFICIENCY SYSTEMS LIMITED Director 2015-02-01 CURRENT 2014-01-07 Active
DAMIEN BRUCE HAYWARD-BRADLEY ALUMET RENEWABLE TECHNOLOGIES LTD Director 2010-10-01 CURRENT 2010-07-02 Dissolved 2016-10-05
DAMIEN BRUCE HAYWARD-BRADLEY ALUMET SYSTEMS (UK) LIMITED Director 2008-01-01 CURRENT 1992-08-03 Active
GARY SUMMERS CROWN ALUMINIUM HOLDINGS LTD Director 2015-10-30 CURRENT 2015-10-30 Active
GARY SUMMERS ALUMET LTD Director 2014-06-03 CURRENT 2014-06-03 Active
GARY SUMMERS RAINSCREEN RESOURCES LIMITED Director 2014-02-06 CURRENT 2014-02-06 Liquidation
GARY SUMMERS WHATEVER SECURITIES LTD Director 2008-08-11 CURRENT 2008-08-11 Active - Proposal to Strike off
GARY SUMMERS AVON MANUFACTURING LIMITED Director 2001-08-16 CURRENT 2001-07-16 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
2024-03-26Final Gazette dissolved via compulsory strike-off
2024-01-09FIRST GAZETTE notice for compulsory strike-off
2023-07-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-12-22CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-12-16CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-16CH01Director's details changed for Mr Damien Bruce Hayward-Bradley on 2019-01-07
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SUMMERS
2016-07-06AP01DIRECTOR APPOINTED MR GARY SUMMERS
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DEAN WALTON
2016-07-06AP01DIRECTOR APPOINTED MR DAMIEN BRUCE HAYWARD-BRADLEY
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0120/10/15 ANNUAL RETURN FULL LIST
2015-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MR DAMIEN BRUCE HAYWARD-BRADLEY on 2014-12-02
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0120/10/14 ANNUAL RETURN FULL LIST
2014-07-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0120/10/13 ANNUAL RETURN FULL LIST
2013-04-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0120/10/12 ANNUAL RETURN FULL LIST
2012-07-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0120/10/11 ANNUAL RETURN FULL LIST
2011-07-19AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0120/10/10 ANNUAL RETURN FULL LIST
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ARTHUR WALTON / 01/11/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SUMMERS / 01/11/2010
2010-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAMIEN BRUCE HAYWARD-BRADLEY / 01/11/2010
2010-03-24AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-04AR0120/10/09 FULL LIST
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2009 FROM AVON HOUSE BOURNE END SOUTHAM WARWICKSHIRE CV22 7TQ
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ARTHUR WALTON / 20/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SUMMERS / 20/10/2009
2009-11-04TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE GRUNWALD
2009-09-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM THE BUSINESS INNOVATION CENTRE HARRY WESTON ROAD COVENTRY CV3 2TX
2008-10-1088(2)AD 01/11/07 GBP SI 99@1=99 GBP IC 1/100
2008-08-27AA31/10/07 TOTAL EXEMPTION FULL
2008-03-28288aDIRECTOR APPOINTED DEAN ARTHUR WALTON
2007-11-15363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-10-17288aNEW DIRECTOR APPOINTED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABLE FACADE SYSTEMS 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 ABLE FACADE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABLE FACADE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 FACADE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Debtors 2012-10-31 £ 6,739
Debtors 2011-10-31 £ 6,739
Shareholder Funds 2012-10-31 £ 6,239
Shareholder Funds 2011-10-31 £ 6,239

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by ABLE FACADE SYSTEMS LIMITED

ABLE FACADE SYSTEMS LIMITED has registered 1 patents

GB2453048 ,

Domain Names
We do not have the domain name information for ABLE FACADE SYSTEMS LIMITED
Trademarks
We have not found any records of ABLE FACADE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLE FACADE SYSTEMS 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as ABLE FACADE SYSTEMS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where ABLE FACADE SYSTEMS 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 ABLE FACADE SYSTEMS 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 ABLE FACADE SYSTEMS LIMITED 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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    Other companies at postcode CV47 0DR