1st Able Building & Maintenance Limited

Company Registration Number: 03475570

Company registered in England and Wales

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1st Able Building & Maintenance Limited is a Private Company Limited by Shares first registered on 3 December 1997. Its current registered address is in Mexborough, South Yorkshire.

Registered Address

39-42 BRIDGE STREET
SWINTON
MEXBOROUGH
SOUTH YORKSHIRE
S64 8AP

There are 430 companies currently registered at this postcode, including this one.

All companies at S64 8AP

Registration Data

Company Number

03475570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,733£28,222£61,913£48,893£37,759£30,002£14,498
of which Cash £9,733£28,222£61,913£26,093£4,199£21,557£326
Total Assets £9,733£28,222£61,913£48,893£37,759£30,002£14,498
Current Liabilities £15,570£26,302£63,398£59,165£47,921£40,681£30,887
Net Current Assets £-5,837£1,920£-1,485£-10,272£-10,162£-10,679£-16,389
Total Net Worth £1,304£11,257£9,747£-1,355£-2,021£3,476£4,951

Previous Names

No previous names

Company Officers

  • BOOTH, Martin

    Secretary

    Appointed on 10 April 2001

     

    Nationality: British

    Occupation: Builder

    1 Ruskin Avenue
    Mexborough
    South Yorkshire
    S64 0AU

  • BOOTH, Martin

    Director

    Appointed on 10 April 2001

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1958

    1 Ruskin Avenue
    Mexborough
    South Yorkshire
    S64 0AU

  • DACK, Robert

    Director

    Appointed on 3 December 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Shangri La
    Denaby Lane Old Denaby
    Doncaster
    South Yorkshire
    DN12 4LA

  • SAUNDERS, Carol

    Secretary

    Appointed on 3 December 1997

    Resigned on 10 April 2001

    3 Whiteleys Avenue
    Rawmarsh
    Rotherham
    South Yorkshire
    S62 7QJ

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 1997

    Resigned on 3 December 1997

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 3 December 1997

    Resigned on 3 December 1997

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD4BU0. Transaction: MzE2NTc0OTM2NmFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5MDCXRM. Transaction: MzE2NTA5NTQyOGFkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUP0F6. Transaction: MzEzODI1ODc5MWFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J4YHLD. Transaction: MzEzNDE3OTAwN2FkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAXZMY. Transaction: MzExNDAwNDE1N2FkaXF6a2N4.

  6. 10 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3MFLMMO. Transaction: MzExMzIyNzkyOWFkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXKBM. Transaction: MzA5MTgwNDg1OWFkaXF6a2N4.

  8. 5 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2K5BGMJ. Transaction: MzA4ODE5MzUwNmFkaXF6a2N4.

  9. 5 January 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1OA3Y7T. Transaction: MzA3MDUzMDQ2OGFkaXF6a2N4.

  10. 21 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7P9LT. Transaction: MzA2OTg5ODEyMWFkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8SKO. Transaction: MzA2NTIxNjU3MGFkaXF6a2N4.

  12. 11 January 2012 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X10A1C6Z. Transaction: MzA1MDU4MzQzN2FkaXF6a2N4.

  13. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYUQ5XXR. Transaction: MzA0NDY5NjYxM2FkaXF6a2N4.

  14. 13 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APMMEQLW. Transaction: MzAzMDM0OTAyMmFkaXF6a2N4.

  15. 13 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X78MUPWD. Transaction: MzAyODY4OTg3NmFkaXF6a2N4.

  16. 1 March 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1HHYHUI. Transaction: MzAxMDQxMDIyN2FkaXF6a2N4.

  17. 19 January 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XTLQ9GSI. Transaction: MzAwNzM4NzkzOGFkaXF6a2N4.

  18. 19 January 2010 Director's details changed for Martin Booth on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XTLQ7GSG. Transaction: MzAwNzM4NzM3MWFkaXF6a2N4.

  19. 19 January 2010 Director's details changed for Robert Dack on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XTLQ8GSH. Transaction: MzAwNzM4NzI0OWFkaXF6a2N4.

  20. 27 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASJCM7PF. Transaction: MjAyNjk0Mzg0NWFkaXF6a2N4.

  21. 21 January 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCT86PP. Transaction: MjAyMzg1Njg0NWFkaXF6a2N4.

  22. 27 June 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AKCKU0XH. Transaction: MjAwODA0NTQ2MWFkaXF6a2N4.

  23. 4 January 2008 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ4NzcyNGFkaXF6a2N4.

  24. 26 July 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MjYxMzU5MGFkaXF6a2N4.

  25. 12 April 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM3Njk5N2FkaXF6a2N4.

  26. 10 January 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ5NDY2MWFkaXF6a2N4.

  27. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTEyOTA4OWFkaXF6a2N4.

  28. 15 March 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDE4MDA1MGFkaXF6a2N4.

  29. 7 February 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ1NDk0OWFkaXF6a2N4.

  30. 17 December 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NTg3NDAxNGFkaXF6a2N4.

  31. 8 February 2004 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAwMDI5NWFkaXF6a2N4.

  32. 26 April 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMjcxODAyNGFkaXF6a2N4.

  33. 30 December 2002 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTEyMjYyNWFkaXF6a2N4.

  34. 5 March 2002 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg1MzYwMGFkaXF6a2N4.

  35. 27 December 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMzg4MTAwOGFkaXF6a2N4.

  36. 27 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ1NDA2MGFkaXF6a2N4.

  37. 18 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk4MzM3N2FkaXF6a2N4.

  38. 18 June 2001 Ad 10/04/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzcxMzc0MGFkaXF6a2N4.

  39. 14 June 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1Mzg4NDE1NmFkaXF6a2N4.

  40. 2 February 2001 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY5MzIzNGFkaXF6a2N4.

  41. 25 July 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MDA1OTM2N2FkaXF6a2N4.

  42. 26 January 2000 Return made up to 03/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg5NzY2NWFkaXF6a2N4.

  43. 31 December 1998 Return made up to 03/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEyNDE5M2FkaXF6a2N4.

  44. 12 January 1998 Registered office changed on 12/01/98 from: 410-42 bridge street swinton mexborough south yorkshire S64 8AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjY2NDc2N2FkaXF6a2N4.

  45. 12 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA0NjE2OWFkaXF6a2N4.

  46. 12 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc1NzE1MmFkaXF6a2N4.

  47. 11 December 1997 Registered office changed on 11/12/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjYyMTY0MGFkaXF6a2N4.

  48. 11 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUwMDA1NWFkaXF6a2N4.

  49. 11 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTc0NDQxN2FkaXF6a2N4.

  50. 3 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzM5MDE3MWFkaXF6a2N4.

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