Able Contracts Limited

Company Name	Able Contracts Limited
Directors	Craig Philip Wilde and Steven Ronald Wilde
Company Status	Active
Company Number	02645346
Category	Private Limited Company
Incorporation Date	12 September 1991(31 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Craig Philip Wilde
Date of Birth	November 1961 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	12 September 1991(same day as company formation)
Role	Shopfitter
Country of Residence	England
Correspondence Address	Crown Works Crown Street Failsworth Manchester M35 9BD

Secretary Name	Mr Craig Philip Wilde
Nationality	British
Status	Current
Appointed	02 November 1992(1 year, 1 month after company formation)
Appointment Duration	30 years, 5 months
Role	Shopfitter
Country of Residence	England
Correspondence Address	Crown Works Crown Street Failsworth Manchester M35 9BD

Director Name	Mr Steven Ronald Wilde
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 1993(1 year, 11 months after company formation)
Appointment Duration	29 years, 7 months
Role	Buyer
Country of Residence	England
Correspondence Address	9 Grove Avenue Failsworth Manchester M35 0JU

Secretary Name	Lorraine Mary Wilde
Nationality	British
Status	Resigned
Appointed	12 September 1991(same day as company formation)
Role	Manager
Correspondence Address	79 Wesley Street Failsworth Manchester Lancashire M35 9FH

Director Name	Ronald George Wilde
Date of Birth	May 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(1 year, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 12 January 2009)
Role	Shopfitter
Correspondence Address	12 Somerset Road Failsworth Manchester Lancashire M35 0WU

Director Name	Corporate Registrars Limited (Corporation)
Status	Resigned
Appointed	12 September 1991(same day as company formation)
Correspondence Address	34 High Street Manchester Lancashire M4 1QE

Secretary Name	Corporate Registrars Limited (Corporation)
Status	Resigned
Appointed	12 September 1991(same day as company formation)
Correspondence Address	34 High Street Manchester Lancashire M4 1QE

Contact

Website	www.ablecontracts.com/
Email address	[email protected]
Telephone	0161 6821222
Telephone region	Manchester

Location

Registered Address	Crown Works Crown Street Failsworth Manchester M35 9BD
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth East
Built Up Area	Greater Manchester

Shareholders

50 at £1	Craig Philip Wilde 49.02% Ordinary
50 at £1	Steven Ronald Wilde 49.02% Ordinary
1 at £1	Beverley Wilde 0.98% Ordinary B
1 at £1	Joanna Wilde 0.98% Ordinary B

Financials

Year	2014
Net Worth	£38,159
Cash	£37,433
Current Liabilities	£29,522

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 September 2022 (6 months, 3 weeks ago)
Next Return Due	20 September 2023 (5 months, 3 weeks from now)

Charges

30 November 1994	Delivered on: 8 December 1994 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 November 1994

Delivered on: 8 December 1994
Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 September 2021	Confirmation statement made on 6 September 2021 with updates (5 pages)
26 July 2021	Micro company accounts made up to 31 December 2020 (4 pages)
19 November 2020	Director's details changed for Mr Craig Philip Wilde on 19 November 2020 (2 pages)
19 November 2020	Secretary's details changed for Mr Craig Philip Wilde on 19 November 2020 (1 page)
19 November 2020	Change of details for Mr Craig Philip Wilde as a person with significant control on 19 November 2020 (2 pages)
17 September 2020	Confirmation statement made on 6 September 2020 with updates (5 pages)
8 April 2020	Micro company accounts made up to 31 December 2019 (4 pages)
11 September 2019	Confirmation statement made on 6 September 2019 with updates (5 pages)
3 April 2019	Micro company accounts made up to 31 December 2018 (6 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
11 May 2018	Micro company accounts made up to 31 December 2017 (6 pages)
15 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
17 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 102 (6 pages)
17 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 102 (6 pages)
17 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 102 (6 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (6 pages)
30 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (6 pages)
30 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (6 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (6 pages)
13 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (6 pages)
13 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
16 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Director's details changed for Steven Ronald Wilde on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Craig Philip Wilde on 1 October 2009 (2 pages)
14 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Director's details changed for Steven Ronald Wilde on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Craig Philip Wilde on 1 October 2009 (2 pages)
14 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Director's details changed for Steven Ronald Wilde on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Craig Philip Wilde on 1 October 2009 (2 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 September 2009	Return made up to 06/09/09; full list of members (4 pages)
22 September 2009	Return made up to 06/09/09; full list of members (4 pages)
21 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
21 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
26 January 2009	Appointment terminated director ronald wilde (2 pages)
26 January 2009	Appointment terminated director ronald wilde (2 pages)
22 January 2009	Return made up to 06/09/08; full list of members (4 pages)
22 January 2009	Return made up to 06/09/08; full list of members (4 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
3 October 2007	Return made up to 06/09/07; no change of members (7 pages)
3 October 2007	Return made up to 06/09/07; no change of members (7 pages)
27 March 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
27 March 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
4 October 2006	Return made up to 06/09/06; full list of members (7 pages)
4 October 2006	Return made up to 06/09/06; full list of members (7 pages)
20 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
20 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
8 September 2005	Return made up to 06/09/05; full list of members 363(287) ‐ Registered office changed on 08/09/05 (7 pages)
8 September 2005	Return made up to 06/09/05; full list of members 363(287) ‐ Registered office changed on 08/09/05 (7 pages)
16 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
16 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
14 September 2004	Return made up to 06/09/04; full list of members (7 pages)
14 September 2004	Return made up to 06/09/04; full list of members (7 pages)
28 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
28 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
25 September 2003	Return made up to 06/09/03; full list of members (7 pages)
25 September 2003	Return made up to 06/09/03; full list of members (7 pages)
13 May 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
13 May 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
17 September 2002	Return made up to 06/09/02; full list of members (7 pages)
17 September 2002	Return made up to 06/09/02; full list of members (7 pages)
7 March 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
7 March 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
31 December 2001	Return made up to 06/09/01; full list of members (7 pages)
31 December 2001	Return made up to 06/09/01; full list of members (7 pages)
24 July 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
24 July 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
20 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (14 pages)
30 October 2000	Full accounts made up to 31 December 1999 (14 pages)
14 September 2000	Return made up to 06/09/00; full list of members (7 pages)
14 September 2000	Return made up to 06/09/00; full list of members (7 pages)
10 September 1999	Return made up to 12/09/99; no change of members (4 pages)
10 September 1999	Return made up to 12/09/99; no change of members (4 pages)
29 April 1999	Full accounts made up to 31 December 1998 (13 pages)
29 April 1999	Full accounts made up to 31 December 1998 (13 pages)
20 October 1998	Return made up to 12/09/98; no change of members (4 pages)
20 October 1998	Return made up to 12/09/98; no change of members (4 pages)
28 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
10 May 1998	Full accounts made up to 31 December 1997 (16 pages)
10 May 1998	Full accounts made up to 31 December 1997 (16 pages)
3 October 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
3 October 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
1 October 1997	Return made up to 12/09/97; full list of members (6 pages)
1 October 1997	Return made up to 12/09/97; full list of members (6 pages)
5 July 1997	Full accounts made up to 30 September 1996 (15 pages)
5 July 1997	Full accounts made up to 30 September 1996 (15 pages)
24 April 1997	Return made up to 12/09/96; no change of members 363(287) ‐ Registered office changed on 24/04/97 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
24 April 1997	Return made up to 12/09/96; no change of members 363(287) ‐ Registered office changed on 24/04/97 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
30 July 1996	Full accounts made up to 30 September 1995 (8 pages)
30 July 1996	Full accounts made up to 30 September 1995 (8 pages)
26 September 1995	Return made up to 12/09/95; no change of members (4 pages)
26 September 1995	Return made up to 12/09/95; no change of members (4 pages)
1 June 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 June 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)