Able Construction (UK) Limited

Company Registration Number: 05256580

Company registered in England and Wales

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Able Construction (UK) Limited is a Private Company Limited by Shares first registered on 12 October 2004. Its current registered address is in Southall, Middlesex.

Registered Address

129 TENTELOW LANE
SOUTHALL
MIDDLESEX
UB2 4LW

There are 10 companies currently registered at this postcode, including this one.

All companies at UB2 4LW

Registration Data

Company Number

05256580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £351,914£412,886£451,440£507,900£554,561£335,542£293,765£358,892£660,248£632,672£228,246
of which Cash £3,058£109£1,070£40,063£31,048£11,658£3,005£29£0£0£0
Total Assets £351,914£412,886£451,440£507,900£554,561£335,542£293,765£358,892£660,248£632,672£228,246
Current Liabilities £230,072£333,242£386,251£506,931£552,571£369,081£327,757£387,197£640,569£580,193£239,161
Net Current Assets £121,842£79,644£65,189£969£1,990£-33,539£-33,992£-28,305£19,679£52,479£-10,915
Total Net Worth £121,842£79,644£65,189£9,090£-6,351£-16,611£-17,624£-28,305£32,359£77,840£28,983

Previous Names

No previous names

Company Officers

  • LAKHANPAL, Kousar Parveen

    Secretary

    Appointed on 19 November 2007

     

    129
    Tentelow Lane
    Southall
    Middlesex
    UB2 4LW

  • LAKHANPAL, Gulzar Ahmed

    Director

    Appointed on 1 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    129
    Tentelow Lane
    Southall
    Middlesex
    UB2 4LW
    Great Britain

  • HAMEED, Qaisser

    Secretary

    Appointed on 1 May 2007

    Resigned on 19 November 2007

    5 The Glen
    Norwood Green
    Middlesex
    UB2 5RS

  • LAKHANPAL, Gulzar Ahmed

    Secretary

    Appointed on 22 July 2005

    Resigned on 1 May 2007

    46 Penbury Road
    Norwood Green
    Middlesex
    UB2 5RX

  • LAKHANPAL, Kousar Parveen

    Secretary

    Appointed on 21 October 2004

    Resigned on 22 July 2005

    46 Penbury Road
    Norwood Greeb
    Middlesex
    UB2 5RX

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 October 2004

    Resigned on 13 October 2004

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • ANDERSON-SMITH, Michael Thomas

    Director

    Appointed on 22 July 2005

    Resigned on 4 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    1 Langley Green Old Road
    Feering
    Kelvedon
    Essex
    CO5 9RH

  • ENGLISH, Mark Anthony

    Director

    Appointed on 1 May 2007

    Resigned on 15 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    18 Oxlip Road
    Witham
    Essex
    CM8 2XY

  • IMTEYAZ, Muhammad

    Director

    Appointed on 1 May 2007

    Resigned on 25 July 2008

    Nationality: Pakistan

    Occupation: Director

    Month of birth: September 1972

    2 Campbell Road
    East Ham
    London
    E6 1NP

  • LAKHANPAL, Gulzar Ahmed

    Director

    Appointed on 21 October 2004

    Resigned on 22 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    46 Penbury Road
    Norwood Green
    Middlesex
    UB2 5RX

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 October 2004

    Resigned on 13 October 2004

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 December 2016 Registration of charge 052565800001, created on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LUTBBD. Transaction: MzE2NDUyMjc0OGFkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRZ3O2. Transaction: MzE2NDI5ODA0MmFkaXF6a2N4.

  3. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE3R3M. Transaction: MzE1NDEyNDU4NGFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4LWADIA. Transaction: MzEzNzEyMDA4M2FkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRTLJE. Transaction: MzEyODIxMDg3OWFkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6S4LB. Transaction: MzExMDkyMTg0OGFkaXF6a2N4.

  7. 1 October 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3HIPCK1. Transaction: MzEwODU3MTkyNmFkaXF6a2N4.

  8. 28 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYDPBK. Transaction: MzA4NzcyMzA2NWFkaXF6a2N4.

  9. 25 October 2013 Registered office address changed from , 117a-117B Inwood Road, Hounslow, Middlesex, TW3 1XJ on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Address. Type: AD01. Barcode: X2JQRX5N. Transaction: MzA4NzYzNDAxN2FkaXF6a2N4.

  10. 1 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS2P8R. Transaction: MzA4MjU0NTU4NWFkaXF6a2N4.

  11. 14 March 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X245838A. Transaction: MzA3NDQ3ODg0NmFkaXF6a2N4.

  12. 14 March 2013 Director's details changed for Mr Gulzar Ahmed Lakhanpal on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X2458382. Transaction: MzA3NDQ3ODc1NGFkaXF6a2N4.

  13. 1 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBJJEH. Transaction: MzA2MTcyMDEwOWFkaXF6a2N4.

  14. 13 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10F7GO8. Transaction: MzA1MDY4Nzc5MmFkaXF6a2N4.

  15. 28 September 2011 Statement of capital following an allotment of shares on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Capital. Type: SH01. Barcode: A73EZXTN. Transaction: MzA0NDU3Njk4M2FkaXF6a2N4.

  16. 31 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCLLAWAV. Transaction: MzA0MTM0MTU3N2FkaXF6a2N4.

  17. 29 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XBQXFQ77. Transaction: MzAyOTMyNTkyNGFkaXF6a2N4.

  18. 23 December 2010 Secretary's details changed for Mrs Kousar Parveen Lakhanpal on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XBE0NQ65. Transaction: MzAyOTI4MTI0N2FkaXF6a2N4.

  19. 23 December 2010 Director's details changed for Mr Gulzar Ahmed Lakhanpal on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XBDZUQ6A. Transaction: MzAyOTI4MTE3N2FkaXF6a2N4.

  20. 23 December 2010 Secretary's details changed for Kousar Parveen Lakhanpal on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XBDY9Q6O. Transaction: MzAyOTI4MTA1MmFkaXF6a2N4.

  21. 1 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRKDCM6P. Transaction: MzAyMDU1NTc1NmFkaXF6a2N4.

  22. 23 December 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XL95CG1P. Transaction: MzAwNTYxNDYzMGFkaXF6a2N4.

  23. 23 December 2009 Director's details changed for Gulzar Ahmed Lakhanpal on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XL95BG1O. Transaction: MzAwNTYxMzUzN2FkaXF6a2N4.

  24. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7TA1CVF. Transaction: MjA0MDM0MTQzN2FkaXF6a2N4.

  25. 2 December 2008 Appointment terminate, director muhammad imteyaz logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A8HBJ586. Transaction: MjAxOTE3MDcxNWFkaXF6a2N4.

  26. 27 November 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8B5Q56M. Transaction: MjAxODg5NTIyMWFkaXF6a2N4.

  27. 27 November 2008 Appointment terminated director muhammad imteyaz [View PDF]

    Category: Officers. Type: 288b. Barcode: X8B5P56L. Transaction: MjAxODg5NDk1N2FkaXF6a2N4.

  28. 17 November 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: X5ME64U6. Transaction: MjAxODEyNTQ5OWFkaXF6a2N4.

  29. 30 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAwODM2MWFkaXF6a2N4.

  30. 26 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY3NDQ5MmFkaXF6a2N4.

  31. 30 October 2007 Return made up to 12/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIzNTcxMmFkaXF6a2N4.

  32. 18 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ4MzAzMmFkaXF6a2N4.

  33. 7 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0NTcyM2FkaXF6a2N4.

  34. 31 August 2007 Registered office changed on 31/08/07 from: unit 6 railway estate, park avenue, southall, middlesex UB1 3AD

    Category: Address. Type: 287. Transaction: MTg0ODAyMjM2YWRpcXprY3g.

  35. 31 August 2007 Registered office changed on 31/08/07 from: unit 6 railway estate park avenue southall middlesex UB1 3AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgwMjIzNmFkaXF6a2N4.

  36. 15 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTU0NzI5N2FkaXF6a2N4.

  37. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAxNjQyNWFkaXF6a2N4.

  38. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUyMjEzNGFkaXF6a2N4.

  39. 14 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE0OTc1MGFkaXF6a2N4.

  40. 14 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE0OTMzNGFkaXF6a2N4.

  41. 14 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE0ODEyOWFkaXF6a2N4.

  42. 14 November 2006 Return made up to 12/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg2OTA0OGFkaXF6a2N4.

  43. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMzNDg5NGFkaXF6a2N4.

  44. 14 June 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYyOTcxNGFkaXF6a2N4.

  45. 10 May 2006 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcyMzcyM2FkaXF6a2N4.

  46. 17 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI5NTgwNWFkaXF6a2N4.

  47. 17 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODMzMjUxNGFkaXF6a2N4.

  48. 4 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcyMzM3NGFkaXF6a2N4.

  49. 4 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTAwODIwMmFkaXF6a2N4.

  50. 20 June 2005 Registered office changed on 20/06/05 from: weaver rose house, high street, southall, middlesex UB1 3DN

    Category: Address. Type: 287. Transaction: MTEzMzg1Nzc0YWRpcXprY3g.

  51. 20 June 2005 Registered office changed on 20/06/05 from: weaver rose house high street southall middlesex UB1 3DN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzM4NTc3NGFkaXF6a2N4.

  52. 27 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTIzODQ0OGFkaXF6a2N4.

  53. 27 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgyMzQ0NWFkaXF6a2N4.

  54. 27 October 2004 Registered office changed on 27/10/04 from: weaver rose & co., Office suite, 17, central chambers, the, broadway, ealing, london W5 2NR

    Category: Address. Type: 287. Transaction: NjI0Njc0ODRhZGlxemtjeA.

  55. 27 October 2004 Registered office changed on 27/10/04 from: weaver rose & co., Office suite 17, central chambers, the broadway, ealing london W5 2NR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQ2NzQ4NGFkaXF6a2N4.

  56. 27 October 2004 Ad 21/10/04--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDg4NzcwN2FkaXF6a2N4.

  57. 19 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTIzOTg0MWFkaXF6a2N4.

  58. 19 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIwNzM3OWFkaXF6a2N4.

  59. 12 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjUyNjg3MGFkaXF6a2N4.

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