Able Recruitment Services Limited

Company Registration Number: 04107434

Company registered in England and Wales

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Able Recruitment Services Limited is a Private Company Limited by Shares first registered on 14 November 2000. Its current registered address is in Wolverhampton.

Registered Address

ABLE HOUSE
26 WATERLOO ROAD
WOLVERHAMPTON
WV1 4BL

There are 24 companies currently registered at this postcode, including this one.

All companies at WV1 4BL

Registration Data

Company Number

04107434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6069038

Registration Start Date

19 April 2002

Registration Expiry Date

18 April 2018

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £231,798£227,247£191,709£161,877£142,131£149,617£155,601
of which Cash £195,343£178,857£123,156£86,216£98,982£96,765£102,586
Total Assets £231,798£227,247£191,709£161,877£142,131£149,617£155,601
Current Liabilities £76,340£89,796£84,045£77,718£56,141£63,223£69,348
Net Current Assets £155,458£137,451£107,664£84,159£85,990£86,394£86,253
Total Net Worth £163,929£149,505£123,093£104,402£88,505£88,234£88,675

Previous Names

No previous names

Company Officers

  • TURRELL, Jayne

    Secretary

    Appointed on 14 November 2000

     

    Able House
    26 Waterloo Road
    Wolverhampton
    WV1 4BL

  • GRATELEY, Gillian

    Director

    Appointed on 14 November 2000

     

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: April 1967

    Able House
    26 Waterloo Road
    Wolverhampton
    WV1 4BL

  • TURRELL, Jayne

    Director

    Appointed on 14 November 2000

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: March 1970

    Able House
    26 Waterloo Road
    Wolverhampton
    WV1 4BL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2000

    Resigned on 14 November 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2000

    Resigned on 14 November 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A62RMB08. Transaction: MzE3MjAwMjM5N2FkaXF6a2N4.

  2. 24 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGPGW9. Transaction: MzE2MjY3MjU2OGFkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5335X8R. Transaction: MzE0NDU5MTI1M2FkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KALQJT. Transaction: MzEzNTIzMzc1MmFkaXF6a2N4.

  5. 21 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A452EQ3L. Transaction: MzEyMTUwMzkyMmFkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWPSDM. Transaction: MzExMTUyODc3MmFkaXF6a2N4.

  7. 8 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34YHKGY. Transaction: MzA5Nzg3OTgxNGFkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGUIT6. Transaction: MzA4OTAwMDY0MmFkaXF6a2N4.

  9. 28 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2347J5I. Transaction: MzA3MzcyMTUyNmFkaXF6a2N4.

  10. 19 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A226WCFE. Transaction: MzA3MzA4NjMxNmFkaXF6a2N4.

  11. 15 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRJAYH. Transaction: MzA2NzU5NjgzOGFkaXF6a2N4.

  12. 23 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A158FEMR. Transaction: MzA1NDYyMTkxOWFkaXF6a2N4.

  13. 18 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XDQDRZCF. Transaction: MzA0NzQxNjAyNmFkaXF6a2N4.

  14. 12 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AG40KU19. Transaction: MzAzNzA4MjI4NWFkaXF6a2N4.

  15. 4 January 2011 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XDCCBQIH. Transaction: MzAyOTY5NjAxMWFkaXF6a2N4.

  16. 4 January 2011 Director's details changed for Gillian Grateley on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XDCC9QIF. Transaction: MzAyOTY5NTY5OWFkaXF6a2N4.

  17. 4 January 2011 Director's details changed for Mrs Jayne Turrell on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XDCCAQIG. Transaction: MzAyOTY5NTcwMWFkaXF6a2N4.

  18. 4 January 2011 Secretary's details changed for Jayne Turrell on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XDCC8QIE. Transaction: MzAyOTY5NTY5OGFkaXF6a2N4.

  19. 21 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABFHNJCZ. Transaction: MzAxMzk4OTA0NWFkaXF6a2N4.

  20. 13 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X15YKEXW. Transaction: MzAwMjg0NjQyOWFkaXF6a2N4.

  21. 13 November 2009 Director's details changed for Jayne Turrell on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X15YJEXV. Transaction: MzAwMjg0NjEzM2FkaXF6a2N4.

  22. 13 November 2009 Director's details changed for Gillian Grateley on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X15YIEXU. Transaction: MzAwMjg0NjEzMmFkaXF6a2N4.

  23. 7 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASL5N9H5. Transaction: MjAzMjM5MTkxMmFkaXF6a2N4.

  24. 17 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TT64WU. Transaction: MjAxODE2MTk3MGFkaXF6a2N4.

  25. 15 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAXKN1C1. Transaction: MjAwOTA0NDAzM2FkaXF6a2N4.

  26. 21 February 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGCMY001. Transaction: MjAwMDg5NjkwOGFkaXF6a2N4.

  27. 14 November 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA2NzMzNWFkaXF6a2N4.

  28. 16 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU2OTgyMWFkaXF6a2N4.

  29. 20 December 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMxOTExMmFkaXF6a2N4.

  30. 22 June 2006 Registered office changed on 22/06/06 from: 13 waterloo road wolverhampton west midlands WV1 4DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjY5NzIxN2FkaXF6a2N4.

  31. 17 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcxMTAxMGFkaXF6a2N4.

  32. 5 December 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjA3NzYxMWFkaXF6a2N4.

  33. 19 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MjQ4NjQ4N2FkaXF6a2N4.

  34. 11 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQwMjY1MWFkaXF6a2N4.

  35. 6 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTc5NTg4MGFkaXF6a2N4.

  36. 2 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA4MzY3NWFkaXF6a2N4.

  37. 6 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjUyNDYxMWFkaXF6a2N4.

  38. 5 November 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUxNzg0M2FkaXF6a2N4.

  39. 26 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NjM2NjQzMGFkaXF6a2N4.

  40. 22 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIzNzcxOWFkaXF6a2N4.

  41. 28 December 2000 Ad 15/11/00--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDY2MTUwN2FkaXF6a2N4.

  42. 27 December 2000 Registered office changed on 27/12/00 from: 1 delaware avenue albrighton wolverhampton WV7 3BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzYzNDI2MGFkaXF6a2N4.

  43. 11 December 2000 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjI3MDMxOWFkaXF6a2N4.

  44. 10 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDgxOTkxNWFkaXF6a2N4.

  45. 10 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA0NTU0MWFkaXF6a2N4.

  46. 10 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDcwMTUwOWFkaXF6a2N4.

  47. 10 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjIwODI4OWFkaXF6a2N4.

  48. 14 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjEyMzUyNmFkaXF6a2N4.

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