Able Connect Limited

Company Registration Number: 05113874

Company registered in England and Wales

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Able Connect Limited is a Private Company Limited by Shares first registered on 27 April 2004. Its current registered address is in West Drayton, Middlesex.

Registered Address

631 SIPSON ROAD
SIPSON
WEST DRAYTON
MIDDLESEX
UB7 0JE

There are 19 companies currently registered at this postcode, including this one.

All companies at UB7 0JE

Registration Data

Company Number

05113874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£9,319£0£0£0£0£0£0£0£0£0£3,750
Current Assets £60,635£1,750£309,198£304,337£108,129£0£736£0£13£7£28£58
of which Cash £18,119£0£159,458£164,323£53,625£0£736£0£13£7£28£58
Total Assets £60,635£11,069£309,198£304,337£108,129£0£736£0£13£7£28£3,808
Current Liabilities £11,701£6,372£268,467£283,705£110,888£4,074£5,304£5,407£5,986£5,639£3,954£3,243
Net Current Assets £48,934£-4,622£40,731£20,632£-2,759£-4,074£-4,568£-5,407£-5,973£-5,632£-3,926£-3,185
Total Net Worth £51,451£4,697£56,822£29,607£16£-4,074£-4,568£-5,407£-5,973£-4,382£-1,426£565

Previous Names

  • ABLE AIRPORT CARS LIMITED, active until 28 October 2015

Company Officers

  • UMER, Shabbir

    Director

    Appointed on 4 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    631
    Sipson Road
    Sipson
    West Drayton
    Middlesex
    UB7 0JE
    England

  • UMER, Hassina

    Secretary

    Appointed on 4 September 2007

    Resigned on 22 August 2012

    6 Hamilton Road
    Southall
    Middlesex
    UB1 3BQ

  • UMER, Hassina

    Secretary

    Appointed on 27 April 2004

    Resigned on 22 July 2004

    6 Hamilton Road
    Southall
    Middlesex
    UB1 3BQ

  • UMER, Shabbir

    Secretary

    Appointed on 22 July 2004

    Resigned on 4 September 2007

    6 Hamilton Road
    Southall
    Middlesex
    UB1 3BQ

  • UMER, Hassina

    Director

    Appointed on 22 July 2004

    Resigned on 4 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    6 Hamilton Road
    Southall
    Middlesex
    UB1 3BQ

  • UMER, Mohammed Shabbir

    Director

    Appointed on 13 December 2004

    Resigned on 8 April 2005

    Nationality: British

    Occupation: Driver

    Month of birth: December 1968

    6 Hamilton Road
    Southall
    Middlesex
    UB1 3BQ

  • UMER, Shabbir

    Director

    Appointed on 27 April 2004

    Resigned on 22 July 2004

    Nationality: British

    Occupation: Cab Driver

    Month of birth: December 1968

    6 Hamilton Road
    Southall
    Middlesex
    UB1 3BQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X5MY9LK9. Transaction: MzE2NTYwMTk0MWFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLD3CO. Transaction: MzE1MzM0MDc3OWFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: X4NCNFYW. Transaction: MzEzODU3ODI2MWFkaXF6a2N4.

  4. 28 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4IZJY4P. Transaction: MzEzNDAwNjQ2NGFkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3RF5K. Transaction: MzEyNjYxMjgwOGFkaXF6a2N4.

  6. 7 July 2015 Director's details changed for Mr Shabbir Umer on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: CH01. Barcode: X4B3RF5C. Transaction: MzEyNjYxMjcxNGFkaXF6a2N4.

  7. 7 July 2015 Registered office address changed from 6 Hamilton Road Southall Middlesex UB1 3BQ to 631 Sipson Road Sipson West Drayton Middlesex UB7 0JE on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Address. Type: AD01. Barcode: X4B3RF54. Transaction: MzEyNjYxMjcwOGFkaXF6a2N4.

  8. 31 December 2014 Total exemption small company accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: X3NVOGDC. Transaction: MzExNDUxMTY5NmFkaXF6a2N4.

  9. 11 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW5L0A. Transaction: MzEwMzU4NzkzMWFkaXF6a2N4.

  10. 5 December 2013 Total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: X2MK0ABK. Transaction: MzA5MDE1ODU4MmFkaXF6a2N4.

  11. 29 June 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BJTGEW. Transaction: MzA4MDY5OTIxN2FkaXF6a2N4.

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

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: X1LJS34B. Transaction: MzA2NzM3NzA0MmFkaXF6a2N4.

  13. 22 August 2012 Termination of appointment of Hassina Umer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FTJ0ZT. Transaction: MzA2MjgwODM0MGFkaXF6a2N4.

  14. 2 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB8NN4. Transaction: MzA2MDA5OTkwOGFkaXF6a2N4.

  15. 30 December 2011 Total exemption small company accounts made up to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA. Barcode: X0PAMDU0. Transaction: MzA0OTg3NTU2MWFkaXF6a2N4.

  16. 1 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X2ZM1VGW. Transaction: MzAzOTc5MDQxM2FkaXF6a2N4.

  17. 27 December 2010 Total exemption small company accounts made up to 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Accounts. Type: AA. Barcode: XBXYCQAF. Transaction: MzAyOTM2MjQ4OGFkaXF6a2N4.

  18. 26 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XP0TSM0T. Transaction: MzAyMDIyMTU2N2FkaXF6a2N4.

  19. 26 July 2010 Director's details changed for Shabbir Umer on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XP0TRM0S. Transaction: MzAyMDIyMTU2NmFkaXF6a2N4.

  20. 26 July 2010 Secretary's details changed for Hassina Umer on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH03. Barcode: XP0TQM0R. Transaction: MzAyMDIyMTU2NWFkaXF6a2N4.

  21. 30 January 2010 Total exemption small company accounts made up to 30 March 2009 [View PDF]

    Action Date: 30 March 2009. Category: Accounts. Type: AA. Barcode: XZ8XSH3D. Transaction: MzAwODI5MjIxM2FkaXF6a2N4.

  22. 10 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNMQBED. Transaction: MjAzNjg3ODM4M2FkaXF6a2N4.

  23. 9 February 2009 Total exemption small company accounts made up to 30 March 2008 [View PDF]

    Action Date: 30 March 2008. Category: Accounts. Type: AA. Barcode: XP3TG76B. Transaction: MjAyNTM0Mzk4M2FkaXF6a2N4.

  24. 15 August 2008 Return made up to 28/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUWLE29A. Transaction: MjAxMTExNzA4M2FkaXF6a2N4.

  25. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzNTI4M2FkaXF6a2N4.

  26. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMwMTAxNmFkaXF6a2N4.

  27. 10 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMwMDM3NmFkaXF6a2N4.

  28. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMwMTAxNWFkaXF6a2N4.

  29. 10 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI5OTU2MmFkaXF6a2N4.

  30. 6 August 2007 Return made up to 28/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg3ODM0NGFkaXF6a2N4.

  31. 9 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc4NzM4MmFkaXF6a2N4.

  32. 4 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYzNTk1M2FkaXF6a2N4.

  33. 13 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTcwNTQyOGFkaXF6a2N4.

  34. 5 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk4ODg2MGFkaXF6a2N4.

  35. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTUxNTczMWFkaXF6a2N4.

  36. 15 March 2005 Accounting reference date shortened from 30/04/05 to 30/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTU3MjgxOGFkaXF6a2N4.

  37. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYzNTk0OWFkaXF6a2N4.

  38. 28 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjkyOTM3OWFkaXF6a2N4.

  39. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQxMDYzNGFkaXF6a2N4.

  40. 28 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc4MzkwMmFkaXF6a2N4.

  41. 28 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE2MzY1OGFkaXF6a2N4.

  42. 27 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjMzODE0OWFkaXF6a2N4.

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