Haddington
East Lothian
EH41 4PZ
Scotland
Secretary Name | Mrs Sandra Knight |
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Nationality | British |
Status | Current |
Appointed | 01 December 2002(1 week, 5 days after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Therapist/Manager |
Country of Residence | Scotland |
Correspondence Address | North Range 1 Luggate Steading Haddington East Lothian EH41 4PZ Scotland |
Director Name | Mrs Sandra Knight |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2007(4 years, 11 months after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | North Range 1 Luggate Steading Haddington East Lothian EH41 4PZ Scotland |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 61 George Street Perth Perthshire PH1 5LB Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City Centre |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Richard Knight 50.00% Ordinary |
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1 at £1 | Sandra Knight 50.00% Ordinary |
Year | 2014 |
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Net Worth | £26,526 |
Cash | £6,141 |
Current Liabilities | £17,535 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 November 2023 (4 months, 1 week ago) |
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Next Return Due | 3 December 2024 (8 months, 1 week from now) |
4 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
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16 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
5 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
7 December 2015 | Director's details changed for Mr Richard William Botolph Knight on 19 November 2015 (2 pages) |
7 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Secretary's details changed for Mrs Sandra Knight on 19 November 2015 (1 page) |
7 December 2015 | Director's details changed for Mrs Sandra Knight on 17 November 2015 (2 pages) |
8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
18 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
2 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
5 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
9 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
17 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
21 December 2009 | Director's details changed for Mr Richard William Botolph Knight on 31 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Mrs Sandra Knight on 31 October 2009 (2 pages) |
21 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 December 2008 | Director's change of particulars / richard knight / 15/10/2008 (2 pages) |
5 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
5 December 2008 | Director and secretary's change of particulars / sandra knight / 15/10/2008 (2 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
12 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
14 November 2007 | New director appointed (2 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
5 September 2007 | Company name changed ABLE2DO LIMITED\certificate issued on 05/09/07 (2 pages) |
20 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
24 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
16 December 2005 | Return made up to 19/11/05; full list of members (2 pages) |
15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
5 December 2004 | Return made up to 19/11/04; full list of members
|
20 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
17 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
8 September 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
2 January 2003 | New secretary appointed (2 pages) |
2 January 2003 | New director appointed (2 pages) |
2 January 2003 | Registered office changed on 02/01/03 from: brown & longhorn 61 george street perth PH1 5LB (1 page) |
3 December 2002 | Secretary resigned (1 page) |
3 December 2002 | Registered office changed on 03/12/02 from: brown & longhorn 61 george street perth PH1 5LB (1 page) |
3 December 2002 | Director resigned (1 page) |
19 November 2002 | Incorporation (6 pages) |