Able Holdings Limited

Company Registration Number: 04631792

Company registered in England and Wales

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Able Holdings Limited is a Private Company Limited by Shares first registered on 9 January 2003. Its current registered address is in Sheffield, Yorkshire.

Registered Address

PETRE HOUSE
PETRE STREET
SHEFFIELD
YORKSHIRE
S4 8LJ

There are 22 companies currently registered at this postcode, including this one.

All companies at S4 8LJ

Registration Data

Company Number

04631792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £567,409£471,427£783,897£698,872£568,931£550,820£434,866
of which Cash £417,227£326,427£537,333£439,613£282,619£309,516£185,379
Total Assets £567,409£471,427£783,897£698,872£568,931£550,820£434,866
Current Liabilities £168,458£125,358£386,112£311,764£255,702£219,364£231,851
Net Current Assets £398,951£346,069£397,785£387,108£313,229£331,456£203,015
Total Net Worth £418,090£362,905£417,654£399,414£320,988£338,784£210,209

Previous Names

No previous names

Company Officers

  • HUGHES, Lynn

    Director

    Appointed on 2 August 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1962

    Petre House
    Petre Street
    Sheffield
    Yorkshire
    S4 8LJ

  • DALLING, Nigel

    Secretary

    Appointed on 2 August 2005

    Resigned on 8 August 2014

    Petre House
    Petre Street
    Sheffield
    Yorkshire
    S4 8LJ

  • HUGHES, Lynn Michele

    Secretary

    Appointed on 10 January 2003

    Resigned on 2 August 2005

    Nationality: British

    Homeleigh 54 Slant Gate
    Kirburton
    Huddersfield
    HD8 0QN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 January 2003

    Resigned on 13 January 2003

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • DALLING, Nigel

    Director

    Appointed on 15 February 2012

    Resigned on 8 August 2014

    Nationality: English

    Occupation: Director

    Month of birth: July 1949

    Petre House
    Petre Street
    Sheffield
    Yorkshire
    S4 8LJ

  • DALLING, Nigel

    Director

    Appointed on 10 January 2003

    Resigned on 2 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    344
    The Wheel
    Ecclesfield
    Sheffield
    South Yorkshire
    S35 9ZB

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 January 2003

    Resigned on 13 January 2003

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 30 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69P3FS8. Transaction: MzE3OTM2Nzk4NmFkaXF6a2N4.

  2. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69EUR9M. Transaction: MzE3ODkxNjYxNWFkaXF6a2N4.

  3. 15 December 2016 Director's details changed for Ms Lynn Michele Hughes on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: CH01. Barcode: X5LUMZEO. Transaction: MzE2NDQxMjgxNWFkaXF6a2N4.

  4. 18 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5K13GD4. Transaction: MzE2MjI0MTI4N2FkaXF6a2N4.

  5. 6 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANAWIX. Transaction: MzE1MjM4OTg5N2FkaXF6a2N4.

  6. 26 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4L0RPUG. Transaction: MzEzNjA2NjgzM2FkaXF6a2N4.

  7. 1 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQPA2H. Transaction: MzEyNjI1MTE0OGFkaXF6a2N4.

  8. 7 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44SY8NU. Transaction: MzEyMDcxNTE0MGFkaXF6a2N4.

  9. 16 March 2015 Termination of appointment of Nigel Dalling as a secretary on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM02. Barcode: X43A359L. Transaction: MzExOTIzOTM4MmFkaXF6a2N4.

  10. 1 October 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3HBNRNK. Transaction: MzEwODYwNjg2NmFkaXF6a2N4.

  11. 12 September 2014 Termination of appointment of Nigel Dalling as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: X3GAB3AQ. Transaction: MzEwNzQwMTAwMmFkaXF6a2N4.

  12. 24 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTT6AO. Transaction: MzEwNDM0NzMzMmFkaXF6a2N4.

  13. 17 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2ZRS04X. Transaction: MzA5MjgwMTcxNGFkaXF6a2N4.

  14. 24 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6QXSX. Transaction: MzA4MDMzNzQ5NmFkaXF6a2N4.

  15. 23 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26VMDD5. Transaction: MzA3Njc1MjE1NGFkaXF6a2N4.

  16. 23 July 2012 Secretary's details changed for Mr Nigel Dalling on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Officers. Type: CH03. Barcode: X1DQTYVD. Transaction: MzA2MTIyNjAzMmFkaXF6a2N4.

  17. 23 July 2012 Director's details changed for Mr Nigel Dalling on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Officers. Type: CH01. Barcode: X1DQTYD7. Transaction: MzA2MTIyNTkyOWFkaXF6a2N4.

  18. 18 July 2012 Director's details changed for Lynn Michelle Hughes on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Officers. Type: CH01. Barcode: X1DE1LVD. Transaction: MzA2MTAxNDYzMGFkaXF6a2N4.

  19. 5 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2LY3. Transaction: MzA2MDMxOTY1N2FkaXF6a2N4.

  20. 5 July 2012 Director's details changed for Lynn Michelle Hughes on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1CJ2LXV. Transaction: MzA2MDMxODEzOGFkaXF6a2N4.

  21. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17IMAW0. Transaction: MzA1NjM5Njk3M2FkaXF6a2N4.

  22. 16 February 2012 Appointment of Mr Nigel Dalling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12PPSD4. Transaction: MzA1MjUzODMyNWFkaXF6a2N4.

  23. 15 July 2011 Director's details changed for Lynn Michelle Hughes on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Officers. Type: CH01. Barcode: X7GLJVUD. Transaction: MzA0MDUxMjUzNGFkaXF6a2N4.

  24. 23 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XZRTVV8E. Transaction: MzAzOTMyMjk5M2FkaXF6a2N4.

  25. 21 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XEYAQTHJ. Transaction: MzAzNjAyMDYxN2FkaXF6a2N4.

  26. 21 June 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XURQIL1C. Transaction: MzAxNzk2NjIxM2FkaXF6a2N4.

  27. 13 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XHVMAGM7. Transaction: MzAwNjk4MzM1OGFkaXF6a2N4.

  28. 13 January 2010 Director's details changed for Lynn Michelle Hughes on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHVM9GM6. Transaction: MzAwNjk4MjUxM2FkaXF6a2N4.

  29. 1 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X9Q64FF0. Transaction: MzAwNDA0NzM1NmFkaXF6a2N4.

  30. 13 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XID3L6H3. Transaction: MjAyMzE5OTMxNWFkaXF6a2N4.

  31. 23 October 2008 Return made up to 09/01/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWQRO46L. Transaction: MjAxNjE3MDIwMmFkaXF6a2N4.

  32. 23 October 2008 Return made up to 09/01/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWQRP46M. Transaction: MjAxNjE3MDA1MmFkaXF6a2N4.

  33. 23 October 2008 Return made up to 09/01/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWQRQ46N. Transaction: MjAxNjE2OTkwMmFkaXF6a2N4.

  34. 23 October 2008 Return made up to 09/01/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWQRR46O. Transaction: MjAxNjE2OTg1NmFkaXF6a2N4.

  35. 23 October 2008 Return made up to 09/01/04; change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWQRS46P. Transaction: MjAxNjE2OTc1NmFkaXF6a2N4.

  36. 1 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XVHG23KE. Transaction: MjAxNDU0NDMxMGFkaXF6a2N4.

  37. 27 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ADM0JYB1. Transaction: MjAwMjEwNTIwN2FkaXF6a2N4.

  38. 15 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM3NTQ2MGFkaXF6a2N4.

  39. 6 March 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA0Mjk5OGFkaXF6a2N4.

  40. 6 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODExOTgwM2FkaXF6a2N4.

  41. 6 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODA1NjQ4N2FkaXF6a2N4.

  42. 21 December 2006 Ad 31/07/06--------- £ si [email protected]=16 £ ic 1/17 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDI5MDI4MmFkaXF6a2N4.

  43. 20 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMxMjMwOGFkaXF6a2N4.

  44. 22 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU4NDQyOWFkaXF6a2N4.

  45. 2 March 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE3NjAwNmFkaXF6a2N4.

  46. 12 December 2005 Return made up to 09/01/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY0Mjg0NmFkaXF6a2N4.

  47. 20 October 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMzY2MjA1MmFkaXF6a2N4.

  48. 20 October 2005 Accounting reference date shortened from 31/01/05 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzgwNDMzOGFkaXF6a2N4.

  49. 15 September 2005 Registered office changed on 15/09/05 from: 12-14 macon court macon way crewe cheshire CW1 6EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODQ5MjgyOWFkaXF6a2N4.

  50. 26 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDU2MTY0MGFkaXF6a2N4.

  51. 19 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM1Mjk4M2FkaXF6a2N4.

  52. 11 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTMzMTQ5N2FkaXF6a2N4.

  53. 11 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc2NDYzMGFkaXF6a2N4.

  54. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTI2OTUyN2FkaXF6a2N4.

  55. 10 January 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc3NDQ4M2FkaXF6a2N4.

  56. 6 September 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0ODQ5MjcxMGFkaXF6a2N4.

  57. 18 February 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ0OTU0MmFkaXF6a2N4.

  58. 29 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDE2MDYxNGFkaXF6a2N4.

  59. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg5NzUyOWFkaXF6a2N4.

  60. 13 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQxMjAzNGFkaXF6a2N4.

  61. 13 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzMzODk5MGFkaXF6a2N4.

  62. 9 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjA4ODkzNGFkaXF6a2N4.

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