Ablechart Limited

Company Name	Ablechart Limited
Directors	Alastair Parker and Helen Louise Parker
Company Status	Active
Company Number	01992026
Category	Private Limited Company
Incorporation Date	21 February 1986(38 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Alastair Parker
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 November 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	190 Creighton Avenue London N2

Secretary Name	Alastair Parker
Nationality	British
Status	Current
Appointed	12 November 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	190 Creighton Avenue London N2

Director Name	Helen Louise Parker
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 October 2008(22 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	190 Creighton Avenue London N2 9BJ

Director Name	Mr Michael Stewart Feldman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(5 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 October 2008)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Alexander House 3 Shakespeare Road London N3 1XE

Location

Registered Address	190 Creighton Avenue London N2 9BJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Alastair Parker 100.00% Ordinary

Accounts

Latest Accounts	31 March 2024 (3 weeks, 5 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

16 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
9 May 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
8 November 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
7 April 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
11 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
2 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
11 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
22 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
15 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
12 May 2018	Registered office address changed from Jackson Feldman & Co Alexander House 3,Shakespeare Road London N3 1XE to 190 Creighton Avenue London N2 9BJ on 12 May 2018 (1 page)
12 May 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
31 March 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 March 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (5 pages)
16 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (5 pages)
15 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
29 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
18 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
6 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Alastair Parker on 11 October 2009 (2 pages)
15 October 2009	Director's details changed for Helen Louise Parker on 11 October 2009 (2 pages)
15 October 2009	Director's details changed for Helen Louise Parker on 11 October 2009 (2 pages)
15 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Alastair Parker on 11 October 2009 (2 pages)
9 December 2008	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
9 December 2008	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
11 November 2008	Director appointed helen louise parker (3 pages)
11 November 2008	Director appointed helen louise parker (3 pages)
3 November 2008	Appointment terminated director michael feldman (1 page)
3 November 2008	Appointment terminated director michael feldman (1 page)
13 October 2008	Return made up to 11/10/08; full list of members (4 pages)
13 October 2008	Return made up to 11/10/08; full list of members (4 pages)
6 March 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
6 March 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
28 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
28 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
18 October 2007	Return made up to 11/10/07; no change of members (7 pages)
18 October 2007	Return made up to 11/10/07; no change of members (7 pages)
19 October 2006	Return made up to 11/10/06; full list of members (7 pages)
19 October 2006	Return made up to 11/10/06; full list of members (7 pages)
5 October 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
5 October 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
25 October 2005	Return made up to 11/10/05; full list of members (7 pages)
25 October 2005	Return made up to 11/10/05; full list of members (7 pages)
23 September 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
23 September 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
9 November 2004	Return made up to 03/11/04; full list of members (7 pages)
9 November 2004	Return made up to 03/11/04; full list of members (7 pages)
16 September 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
16 September 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
31 October 2003	Return made up to 12/11/03; full list of members (7 pages)
31 October 2003	Return made up to 12/11/03; full list of members (7 pages)
1 April 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
1 April 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
31 October 2002	Return made up to 12/11/02; full list of members (7 pages)
31 October 2002	Return made up to 12/11/02; full list of members (7 pages)
26 March 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
26 March 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
1 November 2001	Return made up to 12/11/01; full list of members (6 pages)
1 November 2001	Return made up to 12/11/01; full list of members (6 pages)
19 March 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
19 March 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
7 November 2000	Return made up to 12/11/00; full list of members (6 pages)
7 November 2000	Return made up to 12/11/00; full list of members (6 pages)
28 March 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
28 March 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
9 November 1999	Return made up to 12/11/99; full list of members (6 pages)
9 November 1999	Return made up to 12/11/99; full list of members (6 pages)
23 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
23 March 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
23 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1998	Return made up to 12/11/98; full list of members (6 pages)
4 November 1998	Return made up to 12/11/98; full list of members (6 pages)
27 October 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
27 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
27 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1997	Return made up to 12/11/97; no change of members (4 pages)
6 November 1997	Return made up to 12/11/97; no change of members (4 pages)
12 June 1997	Full accounts made up to 28 February 1997 (1 page)
12 June 1997	Full accounts made up to 28 February 1997 (1 page)
14 November 1996	Full accounts made up to 28 February 1996 (6 pages)
14 November 1996	Full accounts made up to 28 February 1996 (6 pages)
5 November 1996	Return made up to 12/11/96; no change of members (4 pages)
5 November 1996	Return made up to 12/11/96; no change of members (4 pages)
31 October 1995	Return made up to 12/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1995	Return made up to 12/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1995	Full accounts made up to 28 February 1995 (6 pages)
3 April 1995	Full accounts made up to 28 February 1995 (6 pages)

Ablechart Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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