Introduction
Watch Company
A
ABLE BROKERS LIMITED
ABLE BROKERS LIMITED is an dissolved company incorporated on with the registered office located in Stoke On Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ABLE BROKERS LIMITED was registered 23 years ago.(SIC: 64205)
Status
dissolved
Active since 23 years ago
Company No
04665037
LTD Company
Age
23 Years
Incorporated 12 February 2003
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2017 (8 years ago)
Submitted on 28 August 2018 (8 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 12 February 2018 (8 years ago)
Next Due
Due by N/A
Contact
Address
Prospect House Trentham Lakes North, Gordon Banks Drive Stoke On Trent, ST4 4TW,
Timeline
11 key events • 2003 - 2019
Funding Officers Ownership
Company Founded
Feb 03
Incorporation Company
Director Left
May 13
Termination Director Company With Name
Director Left
May 13
Termination Director Company With Name
Director Joined
May 13
Appoint Person Director Company With Nam...
Director Joined
May 13
Appoint Person Director Company With Nam...
Director Left
Apr 15
Termination Director Company With Name T...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Capital Update
Dec 17
Capital Statement Capital Company With D...
Director Left
Jan 19
Termination Director Company With Name T...
1
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
SMITH, Rosemary Anne
ActiveProspect House Trentham Lakes, Stoke On TrentST4 4TW
Secretary
Appointed 12 Sept 2005
SMITH, Rosemary Anne
Prospect House Trentham Lakes, Stoke On TrentST4 4TW
Secretary
12 Sept 2005
Active
MIDDLE, Anthony Edward
ActiveProspect House Trentham Lakes, Stoke On TrentST4 4TW
Born January 1970
Director
Appointed 27 Apr 2015
MIDDLE, Anthony Edward
Prospect House Trentham Lakes, Stoke On TrentST4 4TW
Born January 1970
Director
27 Apr 2015
Active
LEE, Andrew Alan
ResignedHarvest Cottage, StockbridgeSO20 6PE
Secretary
Appointed 12 Feb 2003
Resigned 12 Sept 2005
LEE, Andrew Alan
Harvest Cottage, StockbridgeSO20 6PE
Secretary
12 Feb 2003
Resigned 12 Sept 2005
Resigned
BRIGHT, Robert Stewart
Resigned12 Grove Road, BeaconsfieldHP9 1UP
Born March 1950
Director
Appointed 12 Feb 2003
Resigned 31 Jan 2006
BRIGHT, Robert Stewart
12 Grove Road, BeaconsfieldHP9 1UP
Born March 1950
Director
12 Feb 2003
Resigned 31 Jan 2006
Resigned
CLIFF, Mark
ResignedProspect House Trentham Lakes, Stoke On TrentST4 4TW
Born September 1961
Director
Appointed 23 Apr 2013
Resigned 27 Apr 2015
CLIFF, Mark
Prospect House Trentham Lakes, Stoke On TrentST4 4TW
Born September 1961
Director
23 Apr 2013
Resigned 27 Apr 2015
Resigned
DYSON, Fernley Keith
ResignedProspect House Trentham Lakes, Stoke On TrentST4 4TW
Born February 1965
Director
Appointed 01 Oct 2016
Resigned 31 Dec 2018
DYSON, Fernley Keith
Prospect House Trentham Lakes, Stoke On TrentST4 4TW
Born February 1965
Director
01 Oct 2016
Resigned 31 Dec 2018
Resigned
HARVEY, Julian Robert Mark
ResignedProspect House Trentham Lakes, Stoke On TrentST4 4TW
Born July 1957
Director
Appointed 12 Sept 2005
Resigned 23 Apr 2013
HARVEY, Julian Robert Mark
Prospect House Trentham Lakes, Stoke On TrentST4 4TW
Born July 1957
Director
12 Sept 2005
Resigned 23 Apr 2013
Resigned
LEE, Andrew Alan
ResignedHarvest Cottage, StockbridgeSO20 6PE
Born January 1961
Director
Appointed 12 Feb 2003
Resigned 31 Jan 2008
LEE, Andrew Alan
Harvest Cottage, StockbridgeSO20 6PE
Born January 1961
Director
12 Feb 2003
Resigned 31 Jan 2008
Resigned
LEMANS, Nicholas James
ResignedProspect House Trentham Lakes, Stoke On TrentST4 4TW
Born November 1966
Director
Appointed 23 Apr 2013
Resigned 01 Oct 2016
LEMANS, Nicholas James
Prospect House Trentham Lakes, Stoke On TrentST4 4TW
Born November 1966
Director
23 Apr 2013
Resigned 01 Oct 2016
Resigned
SMITH, Barry Duncan
ResignedProspect House Trentham Lakes, Stoke On TrentST4 4TW
Born January 1954
Director
Appointed 12 Sept 2005
Resigned 23 Apr 2013
SMITH, Barry Duncan
Prospect House Trentham Lakes, Stoke On TrentST4 4TW
Born January 1954
Director
12 Sept 2005
Resigned 23 Apr 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ageas (Uk) Limited
ActiveHampshire Corporate Park, EastleighSO53 3YA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ageas (Uk) Limited
Hampshire Corporate Park, EastleighSO53 3YA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
78
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
26 March 2019
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
26 March 2019
No document
Gazette Notice Voluntary
8 January 2019
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
8 January 2019
No document
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2019
No document
Dissolution Application Strike Off Company
19 December 2018
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
19 December 2018
No document
Accounts With Accounts Type Full
28 August 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 August 2018
No document
Change Person Director Company With Change Date
19 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 June 2018
No document
Confirmation Statement With Updates
12 February 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 February 2018
No document
Change Person Director Company With Change Date
6 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2018
No document
Capital Statement Capital Company With Date Currency Figure
15 December 2017
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 December 2017
No document
Legacy
15 December 2017
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
15 December 2017
No document
Legacy
15 December 2017
SH20SH20
Legacy
SH20SH20
15 December 2017
No document
Resolution
15 December 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 December 2017
No document
Change To A Person With Significant Control
18 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2017
No document
Accounts With Accounts Type Dormant
21 August 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
21 August 2017
No document
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 February 2017
No document
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2016
No document
Appoint Person Director Company With Name Date
13 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
13 October 2016
No document
Accounts With Accounts Type Full
20 June 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 June 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
18 February 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 February 2016
No document
Accounts With Accounts Type Full
4 September 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 September 2015
No document
Appoint Person Director Company With Name Date
7 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
7 May 2015
No document
Termination Director Company With Name Termination Date
1 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
13 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 February 2015
No document
Miscellaneous
14 August 2014
MISCMISC
Miscellaneous
MISCMISC
14 August 2014
No document
Miscellaneous
13 August 2014
MISCMISC
Miscellaneous
MISCMISC
13 August 2014
No document
Auditors Resignation Company
11 August 2014
AUDAUD
Auditors Resignation Company
AUDAUD
11 August 2014
No document
Accounts With Accounts Type Full
12 June 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 June 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
14 February 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 February 2014
No document
Change Sail Address Company With Old Address
14 February 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
14 February 2014
No document
Accounts With Accounts Type Full
2 July 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 July 2013
No document
Appoint Person Director Company With Name
20 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
20 May 2013
No document
Termination Director Company With Name
16 May 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
16 May 2013
No document
Termination Director Company With Name
16 May 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
16 May 2013
No document
Appoint Person Director Company With Name
16 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
16 May 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
19 February 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 February 2013
No document
Accounts With Accounts Type Full
15 June 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 June 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
14 February 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 February 2012
No document
Change Sail Address Company With Old Address
14 February 2012
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
14 February 2012
No document
Move Registers To Sail Company
14 February 2012
AD03Change of Location of Company Records
Move Registers To Sail Company
AD03Change of Location of Company Records
14 February 2012
No document
Change Person Director Company With Change Date
7 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2011
No document
Change Person Director Company With Change Date
7 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2011
No document
Change Person Secretary Company With Change Date
7 December 2011
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 December 2011
No document
Accounts With Accounts Type Full
19 July 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 July 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
28 February 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 February 2011
No document
Change Sail Address Company
28 February 2011
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
28 February 2011
No document
Accounts With Accounts Type Full
8 June 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 June 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
3 March 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 March 2010
No document
Accounts With Accounts Type Full
3 June 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 June 2009
No document
Legacy
5 March 2009
363aAnnual Return
Legacy
363aAnnual Return
5 March 2009
No document
Accounts With Accounts Type Full
20 May 2008
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 May 2008
No document
Legacy
3 March 2008
363aAnnual Return
Legacy
363aAnnual Return
3 March 2008
No document
Legacy
3 March 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
3 March 2008
No document
Accounts With Accounts Type Full
14 August 2007
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 August 2007
No document
Legacy
19 March 2007
363aAnnual Return
Legacy
363aAnnual Return
19 March 2007
No document
Accounts With Accounts Type Group
2 November 2006
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
2 November 2006
No document
Auditors Resignation Company
6 September 2006
AUDAUD
Auditors Resignation Company
AUDAUD
6 September 2006
No document
Legacy
14 March 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
14 March 2006
No document
Legacy
16 February 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
16 February 2006
No document
Accounts With Accounts Type Group
1 December 2005
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
1 December 2005
No document
Resolution
12 October 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 October 2005
No document
Resolution
12 October 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 October 2005
No document
Legacy
19 September 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 September 2005
No document
Legacy
19 September 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 September 2005
No document
Legacy
19 September 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 September 2005
No document
Legacy
19 September 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
19 September 2005
No document
Legacy
8 September 2005
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
8 September 2005
No document
Legacy
21 February 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
21 February 2005
No document
Accounts With Accounts Type Group
26 October 2004
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
26 October 2004
No document
Legacy
13 March 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 March 2004
No document
Legacy
5 June 2003
353353
Legacy
353353
5 June 2003
No document
Legacy
14 April 2003
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
14 April 2003
No document
Legacy
7 April 2003
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
7 April 2003
No document
Legacy
6 April 2003
88(2)R88(2)R
Legacy
88(2)R88(2)R
6 April 2003
No document
Legacy
6 April 2003
287Change of Registered Office
Legacy
287Change of Registered Office
6 April 2003
No document
Resolution
6 April 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 April 2003
No document
Resolution
6 April 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 April 2003
No document
Resolution
6 April 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 April 2003
No document
Incorporation Company
12 February 2003
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
12 February 2003
No document