Able Systems Limited in NORTHWICH

Able Systems Limited NORTHWICH

Founded in 2007, Able Systems, classified under reg no. 06258147 is an active company. Currently registered at Denton Drive CW9 7TU, Northwich the company has been in the business for 17 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2012/07/25 Able Systems Limited is no longer carrying the name Able Systems Group.

The firm has 3 directors, namely Michael H., Sarah B. and Derek W.. Of them, Derek W. has been with the company the longest, being appointed on 6 June 2007 and Michael H. and Sarah B. have been with the company for the least time - from 1 April 2023. As of 28 May 2024, there were 3 ex directors - Richard C., Leigh F. and others listed below. There were no ex secretaries.

Able Systems Limited Address / Contact

Office Address	Denton Drive
Town	Northwich
Post code	CW9 7TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06258147
Date of Incorporation	Thu, 24th May 2007
Industry	Manufacture of electronic components
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Michael H.

Position: Director

Appointed: 01 April 2023

Sarah B.

Position: Director

Appointed: 01 April 2023

Derek W.

Position: Director

Appointed: 06 June 2007

Richard C.

Position: Director

Appointed: 02 April 2008

Resigned: 31 December 2015

Leigh F.

Position: Director

Appointed: 02 April 2008

Resigned: 26 June 2020

Ian E.

Position: Director

Appointed: 02 April 2008

Resigned: 31 March 2023

Stripes Nominees Limited

Position: Corporate Secretary

Appointed: 06 June 2007

Resigned: 01 January 2013

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2007

Resigned: 24 May 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 24 May 2007

Resigned: 24 May 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Able Systems Eot Trustee Limited from Manchester, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Derek W. This PSC owns 75,01-100% shares.

Able Systems Eot Trustee Limited

The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13117208
Notified on	24 February 2021
Nature of control:	75,01-100% shares

Derek W.

Notified on	1 July 2016
Ceased on	24 February 2021
Nature of control:	75,01-100% shares

Company previous names

Able Systems Group	July 25, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	467 087	209 320	921 195	118 775	167 565	178 687
Current Assets	1 247 847	1 370 359	1 755 455	1 018 664	1 486 562	1 260 322
Debtors	345 473	611 938	324 541	486 287	699 652	429 240
Net Assets Liabilities	1 034 160	1 113 314	1 458 693	691 123	920 172	931 794
Other Debtors	26 199	145 681	93 694	23 057	25 351	28 518
Property Plant Equipment	71 538	46 555	22 957	11 751	44 661	36 678
Total Inventories	435 287	549 101	509 719	413 602	619 345

Other
Accumulated Depreciation Impairment Property Plant Equipment	100 999	127 750	153 987	169 806	179 545	193 611
Average Number Employees During Period		27	25	22	20	20
Corporation Tax Payable			63 319			43 067
Corporation Tax Recoverable	58 127	57 141		16 785	28 203
Creditors	294 122	296 322	315 940	337 537	600 401	356 459
Dividends Paid	173 473	63 769	109 565	101 719
Future Minimum Lease Payments Under Non-cancellable Operating Leases	60 396	60 396		10 425	541 788	480 760
Increase From Depreciation Charge For Year Property Plant Equipment		26 751	26 237	15 819	9 739	14 066
Net Current Assets Liabilities	953 725	1 074 037	1 439 515	681 127	886 161	903 863
Other Creditors	134 055	36 545	28 446	32 573	56 155	45 378
Other Taxation Social Security Payable	31 534	22 079	90 448	93 566	57 177	71 856
Payments To Acquire Own Shares			-147 725
Profit Loss	22 801	142 923	602 669	-665 851
Property Plant Equipment Gross Cost	172 537	174 305	176 944	181 557	224 206	230 289
Provisions For Liabilities Balance Sheet Subtotal	-8 897	7 278	3 779	1 755	10 650	8 747
Redemption Shares Decrease In Equity			2 000
Total Additions Including From Business Combinations Property Plant Equipment		1 768	2 639	4 613	42 649	6 083
Total Assets Less Current Liabilities	1 025 263	1 120 592	1 462 472	692 878	930 822	940 541
Trade Creditors Trade Payables	128 533	237 698	133 727	211 398	487 069	196 158
Trade Debtors Trade Receivables	261 147	409 116	230 847	446 445	646 098	400 722

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 13th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 13th, December 2023	accounts	Free Download (11 pages)
CH01	On 2023/05/01 director's details were changed filed on: 14th, June 2023	officers	Free Download (2 pages)
CH01	On 2023/05/01 director's details were changed filed on: 14th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/31 filed on: 14th, April 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/01. filed on: 14th, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/01. filed on: 14th, April 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 6th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 19th, February 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 29th, April 2021	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2020/06/26 filed on: 5th, November 2020	officers	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2020/06/2521000.00 GBP filed on: 4th, August 2020	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 4th, August 2020	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 9th, March 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 6th, April 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 28th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/24 filed on: 10th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 24th, February 2016	accounts	Free Download (6 pages)
SH03	Own shares purchase filed on: 5th, February 2016	capital	Free Download
RESOLUTIONS	Resolution of shares purchase filed on: 18th, January 2016	resolution	Free Download
SH06	Shares cancellation. Statement of capital on 2015/12/1523000.00 GBP filed on: 18th, January 2016	capital	Free Download (4 pages)
CH01	On 2015/12/31 director's details were changed filed on: 4th, January 2016	officers	Free Download (2 pages)
CH01	On 2015/12/31 director's details were changed filed on: 4th, January 2016	officers	Free Download (2 pages)
CH01	On 2015/12/31 director's details were changed filed on: 4th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/12/31 filed on: 4th, January 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/24 filed on: 18th, June 2015	annual return	Free Download (6 pages)
CH01	On 2015/01/10 director's details were changed filed on: 18th, June 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 13th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/24 filed on: 13th, June 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/24 filed on: 17th, June 2013	annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2013/06/17 filed on: 17th, June 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 8th, April 2013	accounts	Free Download (6 pages)
CERTNM	Company name changed able systems group LIMITEDcertificate issued on 25/07/12 filed on: 25th, July 2012	change of name	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/07/09 filed on: 9th, July 2012	resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 9th, July 2012	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/24 filed on: 11th, June 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 21st, March 2012	accounts	Free Download (4 pages)
CH04	Secretary's details were changed on 2010/10/01 filed on: 8th, July 2011	officers	Free Download (2 pages)
CH01	On 2011/05/05 director's details were changed filed on: 8th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/24 filed on: 8th, July 2011	annual return	Free Download (7 pages)
CH01	On 2011/03/01 director's details were changed filed on: 28th, June 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 30th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/24 filed on: 25th, June 2010	annual return	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 25th, June 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 25th, June 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 9th, February 2010	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 23rd, September 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, July 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/07/07 with complete member list filed on: 7th, July 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 24th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/06/30 with complete member list filed on: 30th, June 2008	annual return	Free Download (5 pages)
288a	On 2008/04/15 Director appointed filed on: 15th, April 2008	officers	Free Download (2 pages)
288a	On 2008/04/15 Director appointed filed on: 15th, April 2008	officers	Free Download (2 pages)
288a	On 2008/04/15 Director appointed filed on: 15th, April 2008	officers	Free Download (2 pages)
287	Registered office changed on 14/04/2008 from c/o stripes solicitors 5TH floor grange house john dalton street manchester greater manchester M2 6FW filed on: 14th, April 2008	address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 10th, April 2008	resolution	Free Download (18 pages)
123	Nc inc already adjusted 02/04/08 filed on: 10th, April 2008	capital	Free Download (1 page)
225	Accounting reference date extended from 31/05/2008 to 30/06/2008 filed on: 10th, April 2008	accounts	Free Download (1 page)
288a	On 2007/06/21 New director appointed filed on: 21st, June 2007	officers	Free Download (2 pages)
288a	On 2007/06/21 New director appointed filed on: 21st, June 2007	officers	Free Download (2 pages)
287	Registered office changed on 18/06/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 18th, June 2007	address	Free Download (1 page)
287	Registered office changed on 18/06/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 18th, June 2007	address	Free Download (1 page)
288a	On 2007/06/18 New secretary appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288a	On 2007/06/18 New secretary appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288b	On 2007/06/18 Director resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/18 Secretary resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/18 Director resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/18 Secretary resigned filed on: 18th, June 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, May 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 24th, May 2007	incorporation	Free Download (12 pages)

Able Systems Limited NORTHWICH

Able Systems Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Sarah B.

Derek W.

Richard C.

Leigh F.

Ian E.

Stripes Nominees Limited

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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