Able Internet Payroll Ltd

Company Registration Number: 04773140

Company registered in England and Wales

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Able Internet Payroll Ltd is a Private Company Limited by Shares first registered on 21 May 2003. Its current registered address is in London.

Registered Address

UNIT 101 CHINA HOUSE
395 EDGWARE ROAD
LONDON
NW2 6LN

There are 142 companies currently registered at this postcode, including this one.

All companies at NW2 6LN

Registration Data

Company Number

04773140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9020803

Registration Start Date

31 March 2005

Registration Expiry Date

30 March 2018

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £271,725£323,303£282,969£236,801£229,428£218,940£228,438
of which Cash £26,652£85,114£85,834£25,922£28,243£31,184£7,517
Total Assets £271,725£323,303£282,969£236,801£229,428£218,940£228,438
Current Liabilities £259,516£267,697£238,647£233,057£229,752£226,165£259,867
Net Current Assets £12,209£55,606£44,322£3,744£-324£-7,225£-31,429
Total Net Worth £12,337£58,653£50,070£12,367£-324£-7,225£-31,429

Previous Names

No previous names

Company Officers

  • HO, Juan Thai

    Secretary

    Appointed on 21 May 2003

     

    Nationality: Singaporean

    19 Claremont Road
    London
    NW2 1BP

  • HO, Juan Thai

    Director

    Appointed on 21 May 2003

     

    Nationality: Singaporean

    Occupation: Director

    Month of birth: October 1950

    19 Claremont Road
    London
    NW2 1BP

  • KNIGHT, John

    Director

    Appointed on 21 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1937

    15 Blanford Road
    Reigate
    Surrey
    RH2 7DP

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X671PKY3. Transaction: MzE3NjQwOTEzN2FkaXF6a2N4.

  2. 27 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634GOVN. Transaction: MzE3MjAxMzk2MGFkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X596SQZN. Transaction: MzE1MDc5NDkwOGFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51RE9AG. Transaction: MzE0Mjk2NDk4NmFkaXF6a2N4.

  5. 22 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X47X61MZ. Transaction: MzEyMzc0NzY4M2FkaXF6a2N4.

  6. 28 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X445I6N7. Transaction: MzEyMDE1OTE2M2FkaXF6a2N4.

  7. 22 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38FK1YQ. Transaction: MzEwMDU0MDEyMmFkaXF6a2N4.

  8. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DWR42. Transaction: MzA5NjkxMzU4NWFkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X29BFYQJ. Transaction: MzA3ODc1NTY4OGFkaXF6a2N4.

  10. 22 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1M2CIDE. Transaction: MzA2Nzk2ODM0MmFkaXF6a2N4.

  11. 16 August 2012 Previous accounting period extended from 31 May 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1FGNRX5. Transaction: MzA2MjUzMjgyM2FkaXF6a2N4.

  12. 22 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19G9IH5. Transaction: MzA1Nzg4ODI1MWFkaXF6a2N4.

  13. 28 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: X13N75E9. Transaction: MzA1MzI4MDcwNWFkaXF6a2N4.

  14. 2 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XSUYZUNX. Transaction: MzAzODIwMjY3MWFkaXF6a2N4.

  15. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A39NGRZF. Transaction: MzAzMzA2NTA3MGFkaXF6a2N4.

  16. 4 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADRY0RDG. Transaction: MzAzMTc1NDg1MmFkaXF6a2N4.

  17. 2 February 2011 Registered office address changed from Unit 5 Sayer House Oxgate Lane London NW2 7JN United Kingdom on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: XNL0GRBN. Transaction: MzAzMTU0MjUwM2FkaXF6a2N4.

  18. 8 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XKC17KO9. Transaction: MzAxNzE0MTYyN2FkaXF6a2N4.

  19. 2 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: A0Y66HVW. Transaction: MzAxMDUxMTgzOWFkaXF6a2N4.

  20. 2 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHSK5ADI. Transaction: MjAzNDE4OTA0NGFkaXF6a2N4.

  21. 3 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: AASSN8ML. Transaction: MjAyOTg1MTc5OGFkaXF6a2N4.

  22. 18 November 2008 Registered office changed on 18/11/2008 from 19 claremont road london NW2 1BP [View PDF]

    Category: Address. Type: 287. Barcode: X640Q4XY. Transaction: MjAxODI0OTM4NGFkaXF6a2N4.

  23. 23 May 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OU7ZYL. Transaction: MjAwNTk3NTU0NWFkaXF6a2N4.

  24. 3 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: LP1AJYHJ. Transaction: MjAwMjU3NjIxMmFkaXF6a2N4.

  25. 14 June 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAzMDEwNWFkaXF6a2N4.

  26. 4 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM2MTU4NmFkaXF6a2N4.

  27. 13 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE2ODkxOWFkaXF6a2N4.

  28. 4 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: MDE1OTgwNTA5NmFkaXF6a2N4.

  29. 24 May 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ2NTk0OWFkaXF6a2N4.

  30. 23 June 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzOTU0NDM3NWFkaXF6a2N4.

  31. 23 June 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMTM4NjQ5NmFkaXF6a2N4.

  32. 23 June 2004 Ad 20/05/03-21/05/04 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTY0MjQzMGFkaXF6a2N4.

  33. 23 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgxNTQwOGFkaXF6a2N4.

  34. 21 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTY2NzQwNmFkaXF6a2N4.

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