| Company Name | Able & Baker Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05401255 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2005(19 years, 1 month ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
| Previous Names | Stapleton Consulting Limited and Able + Baker Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Natalie Stapleton |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 25 March 2005(3 days after company formation) |
| Appointment Duration | 7 years (closed 10 April 2012) |
| Role | Export Director |
| Country of Residence | England |
| Correspondence Address | Fernleigh 10b Thornleigh Edgerton Huddersfield West Yorkshire HD3 3AU |
| Secretary Name | Della Victoria Stapleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2005(3 days after company formation) |
| Appointment Duration | 7 years (closed 10 April 2012) |
| Role | Company Director |
| Correspondence Address | Fernleigh 10b Thornhill Road Edgerton Huddersfield West Yorkshire HD3 3AU |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Fernleigh 10b Thornhill Road Edgerton Huddersfield West Yorkshire HD3 3AU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Lindley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,187 |
| Cash | £41,838 |
| Current Liabilities | £38,234 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | Application to strike the company off the register (3 pages) |
| 20 December 2011 | Application to strike the company off the register (3 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 18 April 2011 | Secretary's details changed for Della Victoria Stapleton on 2 December 2010 (1 page) |
| 18 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
| 18 April 2011 | Secretary's details changed for Della Victoria Stapleton on 2 December 2010 (1 page) |
| 18 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
| 18 April 2011 | Secretary's details changed for Della Victoria Stapleton on 2 December 2010 (1 page) |
| 7 October 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages) |
| 7 October 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages) |
| 16 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Natalie Stapleton on 1 January 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Natalie Stapleton on 1 January 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Natalie Stapleton on 1 January 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 8 October 2009 | Company name changed able + baker LIMITED\certificate issued on 08/10/09
|
| 8 October 2009 | Resolutions
|
| 8 October 2009 | Company name changed able + baker LIMITED\certificate issued on 08/10/09
|
| 8 October 2009 | Resolutions
|
| 20 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 15 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 2 April 2007 | Return made up to 22/03/07; full list of members (3 pages) |
| 2 April 2007 | Return made up to 22/03/07; full list of members (3 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 18 April 2006 | Return made up to 22/03/06; full list of members (3 pages) |
| 18 April 2006 | Return made up to 22/03/06; full list of members (3 pages) |
| 11 May 2005 | Director's particulars changed (1 page) |
| 11 May 2005 | Director's particulars changed (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: ferndale farm, manor road farnley tyas huddersfield west yorkshire HD4 6UL (1 page) |
| 7 April 2005 | New director appointed (1 page) |
| 7 April 2005 | New secretary appointed (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: ferndale farm, manor road farnley tyas huddersfield west yorkshire HD4 6UL (1 page) |
| 7 April 2005 | New director appointed (1 page) |
| 7 April 2005 | New secretary appointed (1 page) |
| 22 March 2005 | Incorporation (10 pages) |
| 22 March 2005 | Director resigned (1 page) |
| 22 March 2005 | Incorporation (10 pages) |
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | Director resigned (1 page) |