| Company Name | Ablecane Properties Limited |
|---|---|
| Director | Geoffrey Stott |
| Company Status | Active |
| Company Number | 01791285 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1984(40 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Geoffrey Stott |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(7 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Retail Manager |
| Country of Residence | England |
| Correspondence Address | 19 Princewood Lane Huddersfield HD2 2DG |
| Secretary Name | Mr Geoffrey Stott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(7 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Prince Wood Lane Huddersfield West Yorkshire HD2 2DG |
| Director Name | Mrs Karen Stott |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2020(36 years, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 15 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Princewood Lane Huddersfield HD2 2DG |
Contact
| Telephone | 01484 460004 |
|---|---|
| Telephone region | Huddersfield |
Location
| Registered Address | 19 Princewood Lane Huddersfield HD2 2DG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Lindley |
| Built Up Area | West Yorkshire |
Shareholders
| 2.5k at £1 | Mr Geoffrey Stott 50.00% Ordinary |
|---|---|
| 2.5k at £1 | Mrs Karen Stott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,296 |
| Cash | £3,809 |
| Current Liabilities | £47,933 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (6 months, 2 weeks from now) |
Charges
| 31 May 1984 | Delivered on: 6 June 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property situate at & k/a: factory premises in savile st., Milnsbridge, huddersfield in W. yorkshire. Title no: wyk 105492. Outstanding |
|---|
Filing History
| 16 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
|---|---|
| 16 September 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 9 December 2021 | Appointment of Mrs Karen Stott as a director on 2 December 2021 (2 pages) |
| 16 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 16 June 2021 | Termination of appointment of Karen Stott as a director on 15 June 2021 (1 page) |
| 21 December 2020 | Appointment of Mrs Karen Stott as a director on 21 December 2020 (2 pages) |
| 21 December 2020 | Notification of Karen Stott as a person with significant control on 21 December 2020 (2 pages) |
| 21 December 2020 | Confirmation statement made on 21 December 2020 with updates (4 pages) |
| 7 December 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 27 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 18 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 14 November 2017 | Termination of appointment of Karen Stott as a director on 14 November 2017 (1 page) |
| 14 November 2017 | Cessation of Karen Stott as a person with significant control on 14 November 2017 (1 page) |
| 14 November 2017 | Termination of appointment of Karen Stott as a director on 14 November 2017 (1 page) |
| 14 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 14 November 2017 | Cessation of Karen Stott as a person with significant control on 14 November 2017 (1 page) |
| 14 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 11 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 March 2015 | Registered office address changed from 19 Prince Wood Lane Huddersfield HD2 2DG England to 19 Princewood Lane Huddersfield HD2 2DG on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from 19 Prince Wood Lane Huddersfield HD2 2DG England to 19 Princewood Lane Huddersfield HD2 2DG on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from 19 Prince Wood Lane Huddersfield HD2 2DG England to 19 Princewood Lane Huddersfield HD2 2DG on 4 March 2015 (1 page) |
| 21 February 2015 | Registered office address changed from 80 Market Street Milnsbridge Huddersfield HD3 4HT to 19 Prince Wood Lane Huddersfield HD2 2DG on 21 February 2015 (1 page) |
| 21 February 2015 | Registered office address changed from 80 Market Street Milnsbridge Huddersfield HD3 4HT to 19 Prince Wood Lane Huddersfield HD2 2DG on 21 February 2015 (1 page) |
| 11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 6 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 January 2010 | Director's details changed for Mrs Karen Stott on 7 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mrs Karen Stott on 7 November 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Mr Geoffrey Stott on 7 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Geoffrey Stott on 7 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mrs Karen Stott on 7 November 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Mr Geoffrey Stott on 7 November 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 January 2009 | Return made up to 07/11/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 07/11/08; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 January 2008 | Return made up to 07/11/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 07/11/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 14 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 3 February 2006 | Return made up to 07/11/05; full list of members (2 pages) |
| 3 February 2006 | Return made up to 07/11/05; full list of members (2 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 November 2004 | Return made up to 07/11/04; full list of members
|
| 12 November 2004 | Return made up to 07/11/04; full list of members
|
| 23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 9 December 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 6 December 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 6 December 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 10 December 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 December 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 December 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 22 December 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 22 December 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 26 November 1998 | Registered office changed on 26/11/98 from: saville street milnsbridge huddersfield HD3 4PG (2 pages) |
| 26 November 1998 | Registered office changed on 26/11/98 from: saville street milnsbridge huddersfield HD3 4PG (2 pages) |
| 11 December 1997 | Return made up to 07/11/97; no change of members (4 pages) |
| 11 December 1997 | Return made up to 07/11/97; no change of members (4 pages) |
| 3 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 3 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 27 November 1996 | Return made up to 07/11/96; full list of members (6 pages) |
| 27 November 1996 | Return made up to 07/11/96; full list of members (6 pages) |
| 9 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 9 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 6 December 1995 | Return made up to 07/11/95; no change of members (4 pages) |
| 6 December 1995 | Return made up to 07/11/95; no change of members (4 pages) |
| 26 September 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 26 September 1995 | Full accounts made up to 31 March 1995 (10 pages) |