Able Payroll Limited

Company Registration Number: 04970070

Company registered in England and Wales

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Able Payroll Limited is a Private Company Limited by Shares first registered on 19 November 2003. Its current registered address is in London.

Registered Address

UNIT 101 CHINA HOUSE
395 EDGWARE ROAD
LONDON
NW2 6LN

There are 152 companies currently registered at this postcode, including this one.

All companies at NW2 6LN

Registration Data

Company Number

04970070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2003

Dissolution Date

n/a

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

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £5,410£6,694£3,914£4,034£4,654£4,624£5,244£219
of which Cash £3,610£3,694£3,814£3,934£4,554£4,524£5,244£89
Total Assets £5,410£6,694£3,914£4,034£4,654£4,624£5,244£219
Current Liabilities £5,911£6,515£6,515£5,915£5,915£5,315£5,815£660
Net Current Assets £-501£179£-2,601£-1,881£-1,261£-691£-571£-441
Total Net Worth £-501£179£-2,601£-1,881£-1,261£-691£-571£-441

Previous Names

No previous names

Company Officers

  • HO, Juan Thai

    Secretary

    Appointed on 20 November 2003

     

    Nationality: Singaporean

    19 Claremont Road
    London
    NW2 1BP

  • HO, Juan Thai

    Director

    Appointed on 20 November 2003

     

    Nationality: Singaporean

    Occupation: It Consultant

    Month of birth: October 1950

    19 Claremont Road
    London
    NW2 1BP

  • KNIGHT, John

    Director

    Appointed on 19 November 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1937

    15 Blanford Road
    Reigate
    Surrey
    RH2 7DP

  • HO, Juan Thai

    Secretary

    Appointed on 19 November 2003

    Resigned on 20 November 2003

    Nationality: Singaporean

    19 Claremont Road
    London
    NW2 1BP

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

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Latest Filings

  1. 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: X634H0GI. Transaction: MzE3MjAxNzI1MmFkaXF6a2N4.

  2. 24 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGPE1F. Transaction: MzE2MjY3MTc0M2FkaXF6a2N4.

  3. 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: X51RDXZU. Transaction: MzE0Mjk2MTgzNmFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIK3PV. Transaction: MzEzNTU1MDQzM2FkaXF6a2N4.

  5. 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: X445I7XL. Transaction: MzEyMDE1OTM3OGFkaXF6a2N4.

  6. 20 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3L214O3. Transaction: MzExMTcyOTgwM2FkaXF6a2N4.

  7. 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: X34DX0I9. Transaction: MzA5NjkxNjU0MWFkaXF6a2N4.

  8. 20 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJIQY2. Transaction: MzA4OTA4NTY0OGFkaXF6a2N4.

  9. 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: A1M2CIE2. Transaction: MzA2Nzk2ODI3NGFkaXF6a2N4.

  10. 20 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4CE7F. Transaction: MzA2NzgwNTM5OWFkaXF6a2N4.

  11. 4 September 2012 Previous accounting period shortened from 30 November 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1GQVCA2. Transaction: MzA2MzUyNjI2MmFkaXF6a2N4.

  12. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GDZMVC. Transaction: MzA2MzE4OTIzNWFkaXF6a2N4.

  13. 14 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5ENXN. Transaction: MzA0ODk5NTYyMmFkaXF6a2N4.

  14. 24 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKJOSWYA. Transaction: MzA0MjY1MjU5MGFkaXF6a2N4.

  15. 3 February 2011 Registered office address changed from Unit 5 Sayer House Oxgate Lane London NW2 7JN United Kingdom on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: XNY8GRC9. Transaction: MzAzMTYwMzU2MGFkaXF6a2N4.

  16. 3 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X4N1JPMJ. Transaction: MzAyODE3NDIxMWFkaXF6a2N4.

  17. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIF5QMVJ. Transaction: MzAyMjQ1MjI5M2FkaXF6a2N4.

  18. 24 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X66IGF8U. Transaction: MzAwMzU3MzAyOGFkaXF6a2N4.

  19. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LZZS2DOE. Transaction: MjA0MjQ4MDA2OGFkaXF6a2N4.

  20. 27 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89UN566. Transaction: MjAxODg4OTczOGFkaXF6a2N4.

  21. 18 November 2008 Registered office changed on 18/11/2008 from 19 claremont road london NW2 1BP [View PDF]

    Category: Address. Type: 287. Barcode: X641K4XT. Transaction: MjAxODI0OTM5NGFkaXF6a2N4.

  22. 21 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ARWB92FY. Transaction: MjAxMTU5NDY1MGFkaXF6a2N4.

  23. 6 December 2007 Registered office changed on 06/12/07 from: 33 heathfield gardens london NW11 9HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE1Mzk0OWFkaXF6a2N4.

  24. 5 December 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzNjgwMmFkaXF6a2N4.

  25. 3 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxMjQ3OGFkaXF6a2N4.

  26. 18 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIwMzA4NGFkaXF6a2N4.

  27. 29 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgwNTI1M2FkaXF6a2N4.

  28. 21 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mjc4ODM2NWFkaXF6a2N4.

  29. 22 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwODgyOTUwMmFkaXF6a2N4.

  30. 30 March 2005 Registered office changed on 30/03/05 from: 33 heathfield gardens london [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDQzMzQ1M2FkaXF6a2N4.

  31. 30 November 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc4NzUxOGFkaXF6a2N4.

  32. 26 November 2003 Registered office changed on 26/11/03 from: 19 claremont road london NW2 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTgwMDU3MmFkaXF6a2N4.

  33. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg2MjgxM2FkaXF6a2N4.

  34. 20 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUwODk1OWFkaXF6a2N4.

  35. 20 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQ3MzU2NGFkaXF6a2N4.

  36. 19 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTIxNTAxNGFkaXF6a2N4.

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