Ability Construction Services Limited

Company Registration Number: 04438945

Company registered in England and Wales

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Ability Construction Services Limited is a Private Company Limited by Shares first registered on 15 May 2002. Its current registered address is in Ashford.

Registered Address

GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE
HENWOOD
ASHFORD
TN24 8DH

There are 838 companies currently registered at this postcode, including this one.

All companies at TN24 8DH

Registration Data

Company Number

04438945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £555,869£486,386£179,334£117,452£1,728£6,586
of which Cash £15,148£371£0£1,885£1,728£74
Total Assets £555,869£486,386£179,334£117,452£1,728£6,586
Current Liabilities £505,543£492,948£160,522£91,128£49,937£55,052
Net Current Assets £50,326£-6,562£18,812£26,324£-48,209£-48,466
Total Net Worth £46,859£17,666£15,864£13,352£-47,923£-48,098

Previous Names

No previous names

Company Officers

  • BOLLARD, Kerry

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: September 1981

    Gateway House
    Highpoint Business Village
    Henwood
    Ashford
    TN24 8DH

  • HYDE, Davyd

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: None

    Month of birth: November 1966

    15
    Station Road
    St Ives
    Cambs
    PE27 5BH
    England

  • CRACKNELL, David Christopher

    Secretary

    Appointed on 15 May 2002

    Resigned on 1 July 2011

    Fielding House
    Bridge End, Wansford
    Peterborough
    Cambridgeshire
    PE8 6JH

  • PROFORM COMPANY SECRETARY SERVICES LIMITED

    Secretary

    Appointed on 15 May 2002

    Resigned on 15 May 2002

    Thurston House
    80 Lincoln Road
    Peterborough
    Cambridgeshire
    PE1 2SN

  • BOON, Simon Kell

    Director

    Appointed on 15 May 2002

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Shiremoor
    Mill Lane, Cotterstock
    Peterborough
    Cambridgeshire
    PE8 5HH

  • CRACKNELL, John Philip

    Director

    Appointed on 15 May 2002

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    Spring Lodge Bullock Road
    Haddon
    Peterborough
    Cambridgeshire
    PE7 3TT

  • JACKSON, Trevor Roy

    Director

    Appointed on 1 July 2011

    Resigned on 10 September 2013

    Nationality: British

    Occupation: None

    Month of birth: September 1955

    15
    Station Road
    St Ives
    Cambridgeshire
    PE27 5BH
    Uk

  • PROFORM CORPORATE NOMINEES LIMITED

    Director

    Appointed on 15 May 2002

    Resigned on 15 May 2002

    Thurston House
    80 Lincoln Road
    Peterborough
    Cambridgeshire
    PE1 2SN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 November 2016 Registered office address changed from 15 Station Road St Ives Cambridgeshire PE27 5BH to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Address. Type: AD01. Barcode: A5IKATO2. Transaction: MzE2MTM5ODQ4NmFkaXF6a2N4.

  2. 4 November 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5IKATNU. Transaction: MzE2MTIyNjc4NmFkaXF6a2N4.

  3. 4 November 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5IKATNM. Transaction: MzE2MTIyNjY4MmFkaXF6a2N4.

  4. 4 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJS0FUTkVhZGlxemtjeA.

  5. 21 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X59JQYWA. Transaction: MzE1MTA4MjYyNGFkaXF6a2N4.

  6. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JMRK9. Transaction: MzE0Mjg0MTgzNGFkaXF6a2N4.

  7. 17 December 2015 Registration of charge 044389450003, created on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Mortgage. Type: MR01. Barcode: X4METW4Q. Transaction: MzEzNzc5Mjk3MGFkaXF6a2N4.

  8. 2 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X48PN6VL. Transaction: MzEyNDM1MDg1MmFkaXF6a2N4.

  9. 2 June 2015 Director's details changed for Mr Davyd Hyde on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X48N264A. Transaction: MzEyNDI4OTY4OWFkaXF6a2N4.

  10. 2 June 2015 Appointment of Ms Kerry Bollard as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48N1GBS. Transaction: MzEyNDI4MzIxNWFkaXF6a2N4.

  11. 21 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3IYJ42O. Transaction: MzEwOTc4ODM1NWFkaXF6a2N4.

  12. 3 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39AJTG1. Transaction: MzEwMTIxMDY4MGFkaXF6a2N4.

  13. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FQ5SO. Transaction: MzA5NTE2NjEzM2FkaXF6a2N4.

  14. 9 October 2013 Termination of appointment of Trevor Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2I7WYRE. Transaction: MzA4NjY2MTE4NWFkaXF6a2N4.

  15. 24 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2919BUA. Transaction: MzA3ODU4NDgwOGFkaXF6a2N4.

  16. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2351BQQ. Transaction: MzA3MzcxNTQxMmFkaXF6a2N4.

  17. 1 September 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GKG6CW. Transaction: MzA2MzY3MzY1MWFkaXF6a2N4.

  18. 23 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X19IU6U1. Transaction: MzA1Nzk1OTg0MmFkaXF6a2N4.

  19. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13A9OJ5. Transaction: MzA1Mjk3MTUyM2FkaXF6a2N4.

  20. 15 August 2011 Termination of appointment of David Cracknell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGXKYWMA. Transaction: MzA0MjAyNjUxMmFkaXF6a2N4.

  21. 26 July 2011 Appointment of Davyd Hyde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARG48W1Q. Transaction: MzA0MTA5MTY1MGFkaXF6a2N4.

  22. 26 July 2011 Appointment of Mr Trevor Roy Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARG4AW1S. Transaction: MzA0MTA5MTUxNmFkaXF6a2N4.

  23. 26 July 2011 Termination of appointment of Simon Boon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARG4BW1T. Transaction: MzA0MTA5MDkwN2FkaXF6a2N4.

  24. 26 July 2011 Termination of appointment of John Cracknell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARG4DW1V. Transaction: MzA0MTA5MDg3MWFkaXF6a2N4.

  25. 19 July 2011 Statement of capital following an allotment of shares on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Capital. Type: SH01. Barcode: AURBJVSC. Transaction: MzA0MDY3MjQ3NWFkaXF6a2N4.

  26. 14 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AURBHVSA. Transaction: MzA0MDQ1NTEwNGFkaXF6a2N4.

  27. 14 July 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AURBIVSB. Transaction: MzA0MDQ1NDg2M2FkaXF6a2N4.

  28. 20 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XY41MV5M. Transaction: MzAzOTA1MTQzMWFkaXF6a2N4.

  29. 13 June 2011 Registered office address changed from Spring Lodge Farm Bullock Road, Haddon Peterborough Cambridgeshire PE7 3TT on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Address. Type: AD01. Barcode: A6U3PUVR. Transaction: MzAzODc1Njk5NGFkaXF6a2N4.

  30. 8 December 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4WUIPR2. Transaction: MzAyODQ4Mjc0NmFkaXF6a2N4.

  31. 26 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RRWD0OGV. Transaction: MzAyNTg3MDA4OWFkaXF6a2N4.

  32. 26 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AP4F7OHU. Transaction: MzAyNTg2OTk2MmFkaXF6a2N4.

  33. 20 July 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XLL5XLTJ. Transaction: MzAxOTc2NTU3NmFkaXF6a2N4.

  34. 18 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PM1QAHKD. Transaction: MzAwOTcxNDAzNGFkaXF6a2N4.

  35. 5 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIST7AGX. Transaction: MjAzNDQ1NzA1MWFkaXF6a2N4.

  36. 2 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABGXW8JL. Transaction: MjAyOTc1MzUyM2FkaXF6a2N4.

  37. 10 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62MC0GJ. Transaction: MjAwNjkzNDIyNGFkaXF6a2N4.

  38. 2 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9B42YFD. Transaction: MjAwMjUwMTE4NGFkaXF6a2N4.

  39. 4 June 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ2ODAxNmFkaXF6a2N4.

  40. 31 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQyMjU0NmFkaXF6a2N4.

  41. 3 May 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYwMTAwM2FkaXF6a2N4.

  42. 30 May 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk5Mjg3OWFkaXF6a2N4.

  43. 27 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYxNDY4N2FkaXF6a2N4.

  44. 8 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1Nzg2MTI3OGFkaXF6a2N4.

  45. 18 May 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA3MjU5NWFkaXF6a2N4.

  46. 4 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNzIxODE0NmFkaXF6a2N4.

  47. 20 July 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEzNzU5NGFkaXF6a2N4.

  48. 18 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMzMzOTI3N2FkaXF6a2N4.

  49. 23 May 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA3MDEyNGFkaXF6a2N4.

  50. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDcwMTcxMGFkaXF6a2N4.

  51. 9 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYzODAxN2FkaXF6a2N4.

  52. 4 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzI0ODg0NmFkaXF6a2N4.

  53. 26 June 2002 Ad 12/06/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDA1ODY3MGFkaXF6a2N4.

  54. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc3NDUwMGFkaXF6a2N4.

  55. 26 June 2002 Registered office changed on 26/06/02 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjIxNDQyMWFkaXF6a2N4.

  56. 23 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjgyNTgxMGFkaXF6a2N4.

  57. 23 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTgzNTMxOGFkaXF6a2N4.

  58. 15 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzE4OTYwN2FkaXF6a2N4.

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