Able-direct Northampton Limited is a private limited company located at 5 Mallard Close, Earls Barton NN6 0LS. Its net worth is valued to be roughly 56102 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2012-05-04, this 11-year-old company is run by 2 directors.
Director William R., appointed on 01 July 2015. Director Richard W., appointed on 04 May 2012.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-06-16 and the deadline for the next filing is 2024-06-30. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 5 Mallard Close |
| Town | Earls Barton |
| Post code | NN6 0LS |
| Country of origin | United Kingdom |
| Registration Number | 08057257 |
| Date of Incorporation | Fri, 4th May 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 12 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 01 July 2015
Position: Director
Appointed: 04 May 2012
The list of persons with significant control that own or control the company includes 3 names. As we established, there is William R. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Richard W. This PSC owns 25-50% shares. Then there is Richard W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares.
William R.
| Notified on | 1 July 2016 |
| Nature of control: |
50,01-75% shares |
Richard W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Richard W.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 56 102 | 46 802 | 48 163 | 41 990 | ||
| Balance Sheet | ||||||
| Cash Bank On Hand | 153 | 114 | ||||
| Current Assets | 39 453 | 61 853 | 57 989 | 41 985 | 1 253 | 1 214 |
| Debtors | 39 407 | 61 637 | 57 833 | 41 890 | 1 100 | 1 100 |
| Net Assets Liabilities | 62 079 | 62 214 | ||||
| Cash Bank In Hand | 46 | 216 | 156 | 95 | ||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | ||
| Profit Loss Account Reserve | -14 979 | -24 279 | -22 919 | -29 091 | ||
| Shareholder Funds | 56 102 | 46 802 | 48 163 | 41 990 | ||
| Other | ||||||
| Balances Amounts Owed To Related Parties | 10 000 | 10 000 | ||||
| Creditors | 10 174 | 10 000 | ||||
| Fixed Assets | 71 000 | 71 000 | ||||
| Investments Fixed Assets | 71 000 | 71 000 | 71 000 | 71 000 | 71 000 | 71 000 |
| Net Current Assets Liabilities | 37 602 | 59 802 | 55 664 | 39 992 | -8 921 | -8 786 |
| Total Assets Less Current Liabilities | 108 602 | 130 802 | 126 664 | 110 992 | 62 079 | 62 214 |
| Creditors Due After One Year | 52 500 | 84 000 | 78 502 | 69 002 | ||
| Creditors Due Within One Year | 1 851 | 2 051 | 2 324 | 1 993 | ||
| Net Assets Liability Excluding Pension Asset Liability | 56 102 | 46 802 | 48 162 | 41 990 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Percentage Subsidiary Held | 100 | 100 | 100 | |||
| Revaluation Reserve | 70 981 | 70 981 | 70 981 | 70 981 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2022 filed on: 10th, July 2023 |
accounts | Free Download (14 pages) |
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