Company information:
Abletransfer Limited (No: 02891885)
Address: KITCHING ROAD, NORTH WEST INDUSTRIAL ESTATE, PETER LEE, COUNTY DURHAM, SR8 2HP
Status: Active
Incorporated: 26-Jan-1994
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 49410 - Freight transport by road
Current Director: IAN DAVID LAWSON ( DOB: Sep-1973 From: Sep-1997 )
Current Director: LEE JOHN LAWSON ( DOB: May-1977 From: Nov-2011 )
Current Director: HEIDI ROCHESTER ( DOB: Mar-1966 From: Feb-2018 )
Current Secretary: LEE JOHN LAWSON ( DOB: May-1977 From: Sep-2009 )
Resigned Director: GRAHAM BELSHAW ( DOB: May-1961 From: Nov-1999 To: Nov-2011 )
Resigned Director: WILLIAM GRAHAM GILES ( DOB: Feb-1957 From: Jan-2001 To: Feb-2022 )
Resigned Director: MARGARET HANSON ( DOB: Aug-1955 From: Feb-1994 To: May-1995 )
Resigned Director: JL NOMINEES ONE LIMITED ( From: Jan-1994 To: Feb-1994 )
Resigned Director: DAVID LAWSON ( DOB: Jun-1947 From: Feb-1994 To: Sep-1997 )
Resigned Director: JAMES MUTCH ( From: Jun-1999 To: Dec-2008 )
Resigned Director: LAWRENCE MORTIMER THOMSON ( From: Feb-1996 To: May-1996 )
Resigned Secretary: JL NOMINEES TWO LIMITED ( From: Jan-1994 To: Feb-1994 )
Resigned Secretary: AMELIA CHRISTINE LAWSON ( From: Mar-1996 To: May-1996 )
Resigned Secretary: IAN LAWSON ( From: Sep-1997 To: Jan-2002 )
Resigned Secretary: TREVOR ANDREW ORD ( From: May-1995 To: Oct-1995 )
Resigned Secretary: HEIDI ROCHESTER ( DOB: Mar-1966 From: Jun-2000 To: Jun-2000 )
Resigned Secretary: LAWRENCE MORTIMER THOMSON ( From: Oct-1995 To: May-1996 )
Persons of Significant Control:
Gallowgate Developments Limited, 1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, NE2 1LA, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2022-02-22)
Mr Ian David Lawson, North West Industrial Estate, Peter Lee, County Durham, SR8 2HP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2022-02-22)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 324,706 | 305,078 | 290,548 | 493,799 | 394,681 | 0.0,0.0,0.0,324706.0,305078.0,290548.0,493799.0,394681.0 | |||
| Current assets | 2,293,425 | 2,233,369 | 1,760,020 | 2,673,875 | 3,039,840 | 0.0,0.0,0.0,2293425.0,2233369.0,1760020.0,2673875.0,3039840.0 | |||
| Current assets / Total inventories | 11,185 | 0.0,0.0,0.0,0.0,0.0,11185.0,0.0,0.0 | |||||||
| Current assets / Debtors | 1,684,751 | 1,720,970 | 1,487,237 | 2,530,821 | 2,693,576 | 0.0,0.0,0.0,1684751.0,1720970.0,1487237.0,2530821.0,2693576.0 | |||
| Current assets / Cash at bank and on hand | 608,674 | 512,399 | 261,598 | 125,114 | 340,389 | 0.0,0.0,0.0,608674.0,512399.0,261598.0,125114.0,340389.0 | |||
| Net current assets (liabilities) | 776,562 | 820,023 | 510,816 | 903,600 | 1,331,479 | 0.0,0.0,0.0,776562.0,820023.0,510816.0,903600.0,1331479.0 | |||
| Total assets less current liabilities | 1,101,268 | 1,125,101 | 801,364 | 1,397,399 | 1,726,160 | 0.0,0.0,0.0,1101268.0,1125101.0,801364.0,1397399.0,1726160.0 | |||
| Net assets (liabilities) | 1,101,268 | 1,104,684 | 801,364 | 1,224,363 | 1,614,904 | 0.0,0.0,0.0,1101268.0,1104684.0,801364.0,1224363.0,1614904.0 | |||
| Equity / share capital and reserves | 1,101,268 | 1,104,684 | 801,364 | 1,224,363 | 1,614,904 | 0.0,0.0,0.0,1101268.0,1104684.0,801364.0,1224363.0,1614904.0 |