Able Groundworks Limited

Company Registration Number: 05349405

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Able Groundworks Limited is a Private Company Limited by Shares first registered on 1 February 2005. Its current registered address is in Southampton.

Registered Address

OFFICE 11
11 CUMBERLAND PLACE
SOUTHAMPTON
ENGLAND
SO15 2BH

There are 96 companies currently registered at this postcode, including this one.

All companies at SO15 2BH

Registration Data

Company Number

05349405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£7,435
Current Assets £2,396£4,800£0£15,090£16,047£1,515£0
of which Cash £2,396£4,800£0£15,090£16,047£1,515£0
Total Assets £2,396£4,800£0£15,090£16,047£1,515£7,435
Current Liabilities £3,819£6,971£13,174£24,407£20,057£9,462£6,958
Net Current Assets £-1,423£-2,171£-13,174£-9,317£-4,010£-7,947£-6,958
Total Net Worth £1,285£1,214£-8,943£-3,675£12£-2,584£477

Previous Names

No previous names

Company Officers

  • BUSINESS SERVICES, Premier

    Secretary

    Appointed on 1 March 2015

     

    OFFICE 11
    11
    Cumberland Place
    Southampton
    SO15 2BH
    England

  • DOMINGO, Jason Lucas

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    49 Tickleford Drive
    Southampton
    Hampshire
    SO19 9QP

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 1 February 2005

    Resigned on 9 February 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • A MASON & CO SECRETARIAL LTD

    Corporate Secretary

    Appointed on 9 February 2005

    Resigned on 24 July 2007

    2a-3a Bedford Place
    Southampton
    Hampshire
    SO15 2DB

  • CHARTERHOUSE CONSULTANTS LTD

    Corporate Secretary

    Appointed on 30 January 2011

    Resigned on 1 March 2015

    TABA LTD
    11
    (Offices 2&3)
    Cumberland Place
    Southampton
    SO15 2BH
    United Kingdom

  • ISP CONTRACTORS LTD

    Corporate Secretary

    Appointed on 24 July 2007

    Resigned on 30 January 2011

    Upper Office Maple Leaf
    16-22 The Polygon
    Southampton
    Hampshire
    SO15 2BN
    Great Britain

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 1 February 2005

    Resigned on 9 February 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9ATEQ. Transaction: MzE2NzgzNDk1MGFkaXF6a2N4.

  2. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0RLRW. Transaction: MzE2NTYwMjY4MGFkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50LKJNL. Transaction: MzE0MTc4NjkzNWFkaXF6a2N4.

  4. 12 February 2016 Registered office address changed from 11 (Offices 2&3) Cumberland Place Southampton Hampshire SO15 2BH to C/O Office 11 11 Cumberland Place Southampton SO15 2BH on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Address. Type: AD01. Barcode: X50LKJJS. Transaction: MzE0MTc4NjcyMWFkaXF6a2N4.

  5. 12 February 2016 Register inspection address has been changed from C/O Taba Ltd 11 (Offices 2&3) Cumberland Place Hampshire Southampton SO15 2BH England to C/O Office 11 11 Cumberland Place Southampton SO15 2BH [View PDF]

    Category: Address. Type: AD02. Barcode: X50LKJNH. Transaction: MzE0MTc4NjcyM2FkaXF6a2N4.

  6. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9BD4W. Transaction: MzEzNzQ5ODU1OWFkaXF6a2N4.

  7. 14 December 2015 Appointment of Premier Business Services as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP03. Barcode: X4M9B6Q2. Transaction: MzEzNzQ5NjMwOWFkaXF6a2N4.

  8. 14 December 2015 Termination of appointment of Charterhouse Consultants Ltd as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM02. Barcode: X4M9B6A8. Transaction: MzEzNzQ5NjE3MWFkaXF6a2N4.

  9. 2 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40DTZQB. Transaction: MzExNjUxMTk1MGFkaXF6a2N4.

  10. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2MQUW. Transaction: MzExMjg5ODQ2MmFkaXF6a2N4.

  11. 26 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32ID36H. Transaction: MzA5NTI3NzAxMmFkaXF6a2N4.

  12. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEJ3WX. Transaction: MzA4OTg0MTg4OWFkaXF6a2N4.

  13. 14 March 2013 Registered office address changed from Taba Ltd 11 (Offices 1&2) Cumberland Place Southampton Hampshire SO15 2BH United Kingdom on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: X2457YA3. Transaction: MzA3NDQ3NzMzOGFkaXF6a2N4.

  14. 13 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X224R28R. Transaction: MzA3Mjc5Njg2NGFkaXF6a2N4.

  15. 13 February 2013 Register inspection address has been changed from C/O Taba Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB England [View PDF]

    Category: Address. Type: AD02. Barcode: X224R28J. Transaction: MzA3Mjc4MDkyNWFkaXF6a2N4.

  16. 13 February 2013 Registered office address changed from C/O Taba Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB England on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Address. Type: AD01. Barcode: X224R283. Transaction: MzA3Mjc4MDg5OWFkaXF6a2N4.

  17. 13 February 2013 Secretary's details changed for Charterhouse Consultants Ltd on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: CH04. Barcode: X224R28B. Transaction: MzA3Mjc4MDkyMWFkaXF6a2N4.

  18. 3 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZCRG3. Transaction: MzA2ODYxODM3M2FkaXF6a2N4.

  19. 2 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X11URZ2I. Transaction: MzA1MTgyODgwM2FkaXF6a2N4.

  20. 24 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OVD56O. Transaction: MzA0OTYzNDQ0NmFkaXF6a2N4.

  21. 1 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XWCORS2E. Transaction: MzAzMzA3NjI0OGFkaXF6a2N4.

  22. 1 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWCOQS2D. Transaction: MzAzMzA2MjMwM2FkaXF6a2N4.

  23. 1 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWCOPS2C. Transaction: MzAzMzA2MjMwMWFkaXF6a2N4.

  24. 1 March 2011 Appointment of Charterhouse Consultants Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XWCOOS2B. Transaction: MzAzMzA2MjIwN2FkaXF6a2N4.

  25. 1 March 2011 Registered office address changed from C/O Topcom Ltd Charterhouse 2a-3a Bedford Place Southampton Hampshire SO15 2DB United Kingdom on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Address. Type: AD01. Barcode: XWCOMS29. Transaction: MzAzMzA2MjIwNGFkaXF6a2N4.

  26. 1 March 2011 Termination of appointment of Isp Contractors Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWCONS2A. Transaction: MzAzMzA2MjIwNmFkaXF6a2N4.

  27. 16 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XNZ8HOA6. Transaction: MzAyNTM0NjQ0MWFkaXF6a2N4.

  28. 9 July 2010 Registered office address changed from Upper Office Maple Leaf 16-22 the Polygon Southampton Hampshire SO15 2BN on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Address. Type: AD01. Barcode: XTVE7LI9. Transaction: MzAxOTE2NjMyMGFkaXF6a2N4.

  29. 1 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XB4L3HXE. Transaction: MzAxMDQwNzU2MWFkaXF6a2N4.

  30. 1 March 2010 Secretary's details changed for Isp Contractors Ltd on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH04. Barcode: XB4L1HXC. Transaction: MzAxMDM5MzgyOGFkaXF6a2N4.

  31. 1 March 2010 Director's details changed for Jason Lucas Domingo on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XB4L2HXD. Transaction: MzAxMDM5MzgyOWFkaXF6a2N4.

  32. 29 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X8E1IFDU. Transaction: MzAwMzkwMzg1NWFkaXF6a2N4.

  33. 26 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNZD7OK. Transaction: MjAyNjgxMjI5MmFkaXF6a2N4.

  34. 23 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XSQ9Y7MF. Transaction: MjAyNjQzNzc5NmFkaXF6a2N4.

  35. 27 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XPUBHYDJ. Transaction: MjAwMjEwODI5N2FkaXF6a2N4.

  36. 14 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyMzgxMGFkaXF6a2N4.

  37. 14 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjExMDM3OGFkaXF6a2N4.

  38. 14 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEwODAwOGFkaXF6a2N4.

  39. 18 December 2007 Registered office changed on 18/12/07 from: 2A-3A bedford place southampton hampshire SO15 2DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTMzODA0OWFkaXF6a2N4.

  40. 23 November 2007 Registered office changed on 23/11/07 from: 8C high street southampton hampshire SO14 2DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY4Mzc2NGFkaXF6a2N4.

  41. 22 November 2007 Registered office changed on 22/11/07 from: 2A-3A bedford place southampton hampshire SO15 2DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODUwMTA2MGFkaXF6a2N4.

  42. 20 September 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc2NTg4OWFkaXF6a2N4.

  43. 6 March 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcxOTU0MmFkaXF6a2N4.

  44. 15 November 2006 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDQyMTQ2OWFkaXF6a2N4.

  45. 3 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDkyNTQyNWFkaXF6a2N4.

  46. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ0Mjk1MGFkaXF6a2N4.

  47. 11 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODIxMDU3M2FkaXF6a2N4.

  48. 7 March 2005 Registered office changed on 07/03/05 from: 2A-3A bedford place southampton hants SO15 2DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTA4ODcwOWFkaXF6a2N4.

  49. 10 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDgxMTI2N2FkaXF6a2N4.

  50. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTc1MDA3MmFkaXF6a2N4.

  51. 9 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzc5ODI4NGFkaXF6a2N4.

  52. 9 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE3NTQ3OWFkaXF6a2N4.

  53. 1 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTg0NDUxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.