Able UK Security Services Limited

Company Registration Number: 04756418

Company registered in England and Wales

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Able UK Security Services Limited is a Private Company Limited by Shares first registered on 7 May 2003. Its current registered address is in London.

Registered Address

KNOWLEDGE DOCK CENTRE
4 UNIVERSITY WAY
LONDON
E16 2RD

There are 95 companies currently registered at this postcode, including this one.

All companies at E16 2RD

Registration Data

Company Number

04756418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

7 May 2015

Returns Next Due

4 June 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,543£0£0£0£0£0
Current Assets £260£18,926£87,518£37,377£35,503£50,041
of which Cash £0£0£935£4,341£727£19,802
Total Assets £5,803£18,926£87,518£37,377£35,503£50,041
Current Liabilities £63£8,529£77,665£32,441£40,316£39,522
Net Current Assets £197£10,397£9,853£4,936£-4,813£10,519
Total Net Worth £5,740£16,665£19,079£17,257£10,603£8,582

Previous Names

  • ORDAINED SECURITY SERVICES LIMITED, active until 14 January 2005

Company Officers

  • GACHURU, Peter Mirara

    Director

    Appointed on 26 April 2016

     

    Nationality: Kenyan

    Occupation: Contractor

    Month of birth: January 1974

    Knowledge Dock Centre
    4 University Way
    London
    E16 2RD

  • MURAYA, Elijah Mbugua

    Director

    Appointed on 26 April 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1960

    Knowledge Dock Centre
    4 University Way
    London
    E16 2RD

  • MBUGUA, Sarah Wairimu

    Secretary

    Appointed on 7 May 2004

    Resigned on 15 May 2014

    132
    Drew Road
    London
    E16 2DG
    United Kingdom

  • MURAYA, Elijah Mbugua

    Secretary

    Appointed on 1 October 2014

    Resigned on 1 March 2015

    Knowledge Dock Centre
    4 University Way
    London
    E16 2RD
    United Kingdom

  • MUTABACHO, Peter Nderitu

    Secretary

    Appointed on 7 May 2003

    Resigned on 7 May 2004

    7 Birch Close
    Peckham
    London
    SE15 4UG

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 2003

    Resigned on 7 May 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • MBUGUA, Sarah Wairimu

    Director

    Appointed on 7 May 2004

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1966

    219b Wood Street
    Walthamstow
    London
    E17 3NT

  • MURAYA, Elijah Mbugua

    Director

    Appointed on 7 May 2003

    Resigned on 3 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    132 Drew Road
    Sivertown
    London
    E16 2DG

  • MURAYA, Leah

    Director

    Appointed on 1 October 2014

    Resigned on 26 April 2016

    Nationality: Kenyan

    Occupation: Entrepreneur

    Month of birth: December 1988

    61
    Hurst Way
    Luton
    LU3 2SG
    England

  • MUTABACHO, Peter Nderitu

    Director

    Appointed on 7 May 2003

    Resigned on 7 May 2004

    Nationality: Kenyan

    Occupation: Company Secretary Director

    Month of birth: June 1953

    7 Birch Close
    Peckham
    London
    SE15 4UG

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 May 2003

    Resigned on 7 May 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 20/01/2017.

Latest Filings

  1. 12 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MjE3MTg1NmFkaXF6a2N4.

  2. 26 April 2016 Termination of appointment of Leah Muraya as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM01. Barcode: X55P7CZN. Transaction: MzE0NzI0Njc1MGFkaXF6a2N4.

  3. 26 April 2016 Appointment of Mr Peter Mirara Gachuru as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X55P7CJL. Transaction: MzE0NzI0NjY1MmFkaXF6a2N4.

  4. 26 April 2016 Appointment of Mr Elijah Mbugua Muraya as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X55P77T5. Transaction: MzE0NzI0NDQ1NmFkaXF6a2N4.

  5. 26 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjQ2NTcwNWFkaXF6a2N4.

  6. 21 April 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X55EOBQP. Transaction: MzE0Njg4MzA1MmFkaXF6a2N4.

  7. 15 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54I89Y9. Transaction: MzE0NjA5ODg2MmFkaXF6a2N4.

  8. 19 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMTA3ODU2MGFkaXF6a2N4.

  9. 16 September 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X4G334MA. Transaction: MzEzMTA3ODQ1N2FkaXF6a2N4.

  10. 8 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTgxNjczN2FkaXF6a2N4.

  11. 1 May 2015 Termination of appointment of Elijah Mbugua Muraya as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM02. Barcode: X46H4A6J. Transaction: MzEyMjQwNjU4MmFkaXF6a2N4.

  12. 1 May 2015 Registered office address changed from 132 Drew Road London E16 2DG to Knowledge Dock Centre 4 University Way London E16 2RD on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Address. Type: AD01. Barcode: X46H485T. Transaction: MzEyMjQwNTc3OWFkaXF6a2N4.

  13. 9 April 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X44Y8PRS. Transaction: MzEyMDkxMzI3OWFkaXF6a2N4.

  14. 3 October 2014 Termination of appointment of Elijah Mbugua Muraya as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X3HQHE8G. Transaction: MzEwODc2MjgyNWFkaXF6a2N4.

  15. 3 October 2014 Appointment of Mr Elijah Mbugua Muraya as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP03. Barcode: X3HQHCQG. Transaction: MzEwODc2MjI3MmFkaXF6a2N4.

  16. 3 October 2014 Appointment of Ms Leah Muraya as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HQH94Y. Transaction: MzEwODc2MDMzOWFkaXF6a2N4.

  17. 4 June 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X39AMOKH. Transaction: MzEwMTI4Njk2M2FkaXF6a2N4.

  18. 4 June 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39AMOK9. Transaction: MzEwMTIzNzk2OWFkaXF6a2N4.

  19. 29 May 2014 Termination of appointment of Sarah Mbugua as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38XMTYM. Transaction: MzEwMDk1MzQwN2FkaXF6a2N4.

  20. 18 March 2014 Termination of appointment of Sarah Mbugua as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y9P01. Transaction: MzA5NjQ1ODAyNGFkaXF6a2N4.

  21. 28 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: X32NOUXF. Transaction: MzA5NTQ0NTE3MGFkaXF6a2N4.

  22. 13 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X28B9N48. Transaction: MzA3Nzg4MzQwNmFkaXF6a2N4.

  23. 22 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1K454XK. Transaction: MzA2NjI0MjY5NWFkaXF6a2N4.

  24. 9 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18LA4BS. Transaction: MzA1NzIwMTM5NmFkaXF6a2N4.

  25. 9 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XPNWQXE6. Transaction: MzA0MzU2NDQ4MmFkaXF6a2N4.

  26. 23 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XP0HRUD1. Transaction: MzAzNzU3MzQxNGFkaXF6a2N4.

  27. 23 May 2011 Secretary's details changed for Sarah Wairimu Mbugua on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XP0HQUD0. Transaction: MzAzNzU3MzI3NmFkaXF6a2N4.

  28. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVCNSRY8. Transaction: MzAzMjkwNTc5OGFkaXF6a2N4.

  29. 5 December 2010 Registered office address changed from 50 Cheapside Luton LU1 2HN United Kingdom on 5 December 2010 [View PDF]

    Action Date: 5 December 2010. Category: Address. Type: AD01. Barcode: X4VOKPOH. Transaction: MzAyODI1MzM5OWFkaXF6a2N4.

  30. 12 July 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XLE3TLMZ. Transaction: MzAxOTM0ODYwMWFkaXF6a2N4.

  31. 12 July 2010 Director's details changed for Elijah Mbugua Muraya on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XLE3SLMY. Transaction: MzAxOTM0ODM5NGFkaXF6a2N4.

  32. 12 July 2010 Director's details changed for Sarah Wairimu Mbugua on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XLE3RLMX. Transaction: MzAxOTM0ODM5M2FkaXF6a2N4.

  33. 24 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AS80IIIS. Transaction: MzAxMjE1MzE3NGFkaXF6a2N4.

  34. 10 August 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20U8CAN. Transaction: MjAzODkxNDQ1NWFkaXF6a2N4.

  35. 6 May 2009 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBAFP9MH. Transaction: MjAzMjMxODU5NmFkaXF6a2N4.

  36. 23 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AW9997IM. Transaction: MjAyNjQzNjA3OWFkaXF6a2N4.

  37. 8 May 2008 Registered office changed on 08/05/2008 from c/f kahoro consulting uk LTD 20-22 wellington street luton bedfordshire LU7 3JD [View PDF]

    Category: Address. Type: 287. Barcode: XZAQ7ZJL. Transaction: MjAwNDk5NjgwNmFkaXF6a2N4.

  38. 28 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ACIHXYCS. Transaction: MjAwMjE5ODY4NWFkaXF6a2N4.

  39. 20 August 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM1MjA1M2FkaXF6a2N4.

  40. 20 August 2007 Registered office changed on 20/08/07 from: 132 drew road silvertown london E16 2DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDM1MjA1MmFkaXF6a2N4.

  41. 29 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: MDE4MDg1Mjc5OWFkaXF6a2N4.

  42. 30 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI3OTM1MWFkaXF6a2N4.

  43. 7 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU1ODI3OWFkaXF6a2N4.

  44. 5 July 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNDAzNDIwMmFkaXF6a2N4.

  45. 10 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQzOTE1MWFkaXF6a2N4.

  46. 14 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTQ2MjYwM2FkaXF6a2N4.

  47. 17 December 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUzMjYzNGFkaXF6a2N4.

  48. 7 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI3MDU1N2FkaXF6a2N4.

  49. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ5OTIzMWFkaXF6a2N4.

  50. 19 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg4ODk0NGFkaXF6a2N4.

  51. 19 May 2003 Registered office changed on 19/05/03 from: business activity centre 12 church street stratford london E15 3HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQ2NTE2OWFkaXF6a2N4.

  52. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE2NzcxM2FkaXF6a2N4.

  53. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU1NzA2NWFkaXF6a2N4.

  54. 14 May 2003 Registered office changed on 14/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDg0MDQwNWFkaXF6a2N4.

  55. 7 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTUwMzU3OGFkaXF6a2N4.

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