ABLE FINANCE & LOANS LIMITED

Overview

Company Name	ABLE FINANCE & LOANS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05782762
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABLE FINANCE & LOANS LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is ABLE FINANCE & LOANS LIMITED located?

Registered Office Address	16 Westgate NG31 6LT Grantham England
Undeliverable Registered Office Address	No

What are the latest accounts for ABLE FINANCE & LOANS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ABLE FINANCE & LOANS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for ABLE FINANCE & LOANS LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Confirmation statement made on Apr 08, 2025 with updates	4 pages	CS01

Apr 08, 2025	Register inspection address has been changed to Silver Birch Archers Way Great Ponton Grantham NG33 5DS	1 pages	AD02

Apr 08, 2025	Registered office address changed from 4 the Turnpike Grantham Lincs NG31 7DF England to 16 Westgate Grantham NG31 6LT on Apr 08, 2025	1 pages	AD01

Apr 08, 2025	Notification of Wayne Alexander Barrett as a person with significant control on Mar 11, 2025	2 pages	PSC01

Dec 25, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Jul 14, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Sep 17, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jun 10, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Registered office address changed from 22 Guildhall Street Grantham Lincs NG31 6NJ England to 4 the Turnpike Grantham Lincs NG31 7DF on Jun 10, 2020	1 pages	AD01

Apr 21, 2020	Confirmation statement made on Jun 10, 2019 with no updates	3 pages	CS01

Jun 03, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

May 09, 2019	Appointment of Mr Wayne Barrett as a director on May 09, 2019	2 pages	AP01

Apr 18, 2019	Confirmation statement made on Apr 18, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Registered office address changed from Silver Birch Archers Way Great Ponton Grantham Lincs NG33 5DS England to 22 Guildhall Street Grantham Lincs NG31 6NJ on Oct 30, 2018	1 pages	AD01

Jun 25, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jun 25, 2018	Director's details changed for Mr Paul Leon Maywood on Jun 24, 2018	2 pages	CH01

Jun 25, 2018	Registered office address changed from 22 Guildhall Street Grantham Lincolnshire NG31 6NJ England to Silver Birch Archers Way Great Ponton Grantham Lincs NG33 5DS on Jun 25, 2018	1 pages	AD01

Apr 18, 2018	Confirmation statement made on Apr 18, 2018 with updates	5 pages	CS01

Jun 02, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

View All Filings

Who are the officers of ABLE FINANCE & LOANS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARRETT, Wayne Alexander

May 09, 2019

Director

Westgate

NG31 6LT Grantham

England

British

1974-11

258316040001

MAYWOOD, Paul Leon

Apr 18, 2006

Director

Archers Way

Great Ponton

NG33 5DS Grantham

Silver Birch

Lincs

England

British

1953-5

75202820002

LOCKTON & COMPANY SECRETARIAL LTD

Apr 18, 2006

Jan 12, 2015

Secretary

Autumn Park

Dysart Road

NG31 7EU Grantham

Autumn Park Business Centre

Lincolnshire

England

Identification Type	European Economic Area
Registration Number	4372137

104838700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABLE FINANCE & LOANS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Wayne Alexander Barrett Westgate NG31 6LT Grantham 16 England	Mar 11, 2025	Westgate NG31 6LT Grantham 16 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Paul Leon Maywood Walton Gardens NG31 7BJ Grantham 81 Lincs England	Jul 01, 2016	Walton Gardens NG31 7BJ Grantham 81 Lincs England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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