ABLE CONTRACTS REFURBISHMENT LTD - WOKINGHAM


Company Profile Company Filings

Overview

ABLE CONTRACTS REFURBISHMENT LTD is a Private Limited Company from WOKINGHAM and has the status: Active.
ABLE CONTRACTS REFURBISHMENT LTD was incorporated 26 years ago on 28/10/1997 and has the registered number: 03456630. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 02/02/2025.

ABLE CONTRACTS REFURBISHMENT LTD - WOKINGHAM

This company is listed in the following categories:
41100 - Development of building projects
43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
2 / 5 02/05/2023 02/02/2025

Registered Office

UNIT 5 FOREST COURT
WOKINGHAM
BERKSHIRE
RG41 2FD

This Company Originates in : United Kingdom
Previous trading names include:
ABLE OFFICE PROJECTS LIMITED (until 14/07/2015)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH ANTHONY LOCKE Jul 1989 British Director 2023-05-02 CURRENT
KEVIN TWELVETREES Jun 1959 British Director 1997-10-28 UNTIL 2023-05-02 RESIGNED
PAMELA PIKE Oct 1949 British Nominee Director 1997-10-28 UNTIL 1997-10-28 RESIGNED
MARGARET MICHELLE DAVIES Nominee Secretary 1997-10-28 UNTIL 1997-10-28 RESIGNED
MRS SUSAN TWELVETREES British Secretary 1997-10-28 UNTIL 2023-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flow Heating Solutions Limited 2023-05-02 Alton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Kevin Peter Twelvetrees 2016-04-06 - 2023-05-02 6/1959 Wokingham   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Jane Twelvetrees 2016-04-06 - 2023-05-02 3/1962 Wokingham   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLOW HEATING SOLUTIONS LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
TWELVETREES LETTINGS LTD WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Able Contracts Refurbishment Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-16 02-05-2023 £741,925 Cash £1,784,142 equity
Able Contracts Refurbishment Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £476,933 Cash £1,659,154 equity
Able Contracts Refurbishment Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £448,749 Cash £1,525,140 equity
Able Contracts Refurbishment Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-27 31-03-2020 £648,612 Cash £1,395,455 equity
Able Contracts Refurbishment Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-28 31-03-2019 £481,303 Cash £1,155,449 equity
Able Contracts Refurbishment Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-03 31-03-2018 £441,319 Cash £862,394 equity
Able Contracts Refurbishment Ltd - Accounts to registrar - small 17.2 2017-09-21 31-03-2017 £199,344 Cash £515,553 equity
Able Contracts Refurbishment Ltd - Abbreviated accounts 16.3 2016-12-03 31-03-2016 £206,936 Cash £140,796 equity
Able Office Projects Limited - Limited company - abbreviated - 11.6 2014-12-11 31-10-2014 £2 Cash £2 equity

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