Able Business Services Cleaning Solutions Limited

Company Registration Number: 05699752

Company registered in England and Wales

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Able Business Services Cleaning Solutions Limited is a Private Company Limited by Shares first registered on 6 February 2006. Its current registered address is in Birmingham.

Registered Address

GREENFIELD RECOVERY LIMITED
TRINITY HOUSE 28-30
BLUCHER STREET
BIRMINGHAM
B1 1QH

There are 296 companies currently registered at this postcode, including this one.

All companies at B1 1QH

Registration Data

Company Number

05699752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81210 - General cleaning of buildings

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,172£56,526£61,624£118,280£115,861£89,044£46,904
of which Cash £0£0£0£0£2,372£0£3,909
Total Assets £28,172£56,526£61,624£118,280£115,861£89,044£46,904
Current Liabilities £50,627£70,702£75,126£109,296£116,976£93,306£50,669
Net Current Assets £-22,455£-14,176£-13,502£8,984£-1,115£-4,262£-3,765
Total Net Worth £-22,455£-13,958£-12,443£8,984£2,117£964£835

Previous Names

  • WINTER HILL FIFTY FOUR LIMITED, active until 12 November 2008

Company Officers

  • THOMPSON, Christian Dauda

    Director

    Appointed on 5 May 2009

     

    Nationality: British

    Occupation: None

    Month of birth: April 1968

    79 Gorseway
    Rushgreen
    Romford
    Essex
    RM7 0RR

  • DARAMOLA, Prince

    Secretary

    Appointed on 3 April 2009

    Resigned on 28 August 2013

    199 Burnt Ash Lane
    Bromley
    Kent
    BR1 5DS

  • PURNELL, Jenna

    Secretary

    Appointed on 9 March 2006

    Resigned on 1 September 2008

    63 Southend Close
    Stevenage
    Hertfordshire
    SG1 3PE

  • SWEERS, Candice

    Secretary

    Appointed on 1 September 2008

    Resigned on 7 November 2008

    4 Bridleway
    Weston Turville
    Aylesbury
    Buckinghamshire
    HP22 5SU

  • THOMPSON, Christian Dauda

    Secretary

    Appointed on 5 May 2009

    Resigned on 2 February 2010

    Nationality: British

    Occupation: None

    79 Gorseway
    Rushgreen
    Romford
    Essex
    RM7 0RR

  • THE OXFORD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 6 February 2006

    Resigned on 9 March 2006

    Winter Hill House
    Marlow Reach Station Approach
    Marlow
    Buckinghamshire
    SL7 1NT

  • LE ROY, Desmond Eamon

    Director

    Appointed on 1 September 2008

    Resigned on 7 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    29 Millington Road
    Wallingford
    Oxfordshire
    OX10 8FE

  • OGUMSANYA, Olumuyiwa

    Director

    Appointed on 7 November 2008

    Resigned on 24 November 2008

    Nationality: British

    Occupation: Pastor

    Month of birth: August 1967

    222
    Seabrooke Rise
    Grays
    Essex
    RM17 6BL

  • OLADIMEJI, Timothy

    Director

    Appointed on 24 November 2008

    Resigned on 5 May 2009

    Nationality: British

    Occupation: Manager

    Month of birth: May 1977

    101 Casimir Road
    London
    E5 9NX

  • RANSON, Robert James

    Director

    Appointed on 9 March 2006

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: July 1980

    40 Symonds Green Road
    Stevenage
    Hertfordshire
    SG1 2HA

  • OXFORD FORMATIONS LIMITED

    Corporate Director

    Appointed on 6 February 2006

    Resigned on 9 March 2006

    Winter Hill House
    Marlow Reach Station Approach
    Marlow
    Buckinghamshire
    SL7 1NT

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

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Latest Filings

  1. 20 December 2016 Registered office address changed from Unit 4 Peerglow Queensway Enfield EN3 4SB to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Address. Type: AD01. Barcode: A5L24DVI. Transaction: MzE2NDg1MzkwOWFkaXF6a2N4.

  2. 15 December 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5L25IM8. Transaction: MzE2NDUxNzIyMGFkaXF6a2N4.

  3. 15 December 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5L25IM0. Transaction: MzE2NDUxNzA2OWFkaXF6a2N4.

  4. 15 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMMjVJTFNhZGlxemtjeA.

  5. 11 May 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X56SDDOR. Transaction: MzE0ODI4ODU1NWFkaXF6a2N4.

  6. 17 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50YI1NN. Transaction: MzE0MjA2ODMzOWFkaXF6a2N4.

  7. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8S5EB. Transaction: MzEzNjM0NjUyOWFkaXF6a2N4.

  8. 10 November 2015 Registration of charge 056997520002, created on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Mortgage. Type: MR01. Barcode: A4JVN76I. Transaction: MzEzNTI0OTYyOGFkaXF6a2N4.

  9. 24 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X43UWOKO. Transaction: MzExOTgxMjA1M2FkaXF6a2N4.

  10. 8 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3FZU8GX. Transaction: MzEwNzEwMjczMGFkaXF6a2N4.

  11. 25 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X34DYQGQ. Transaction: MzA5NjkzODc3M2FkaXF6a2N4.

  12. 30 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9HCIZ. Transaction: MzA4OTgxNTY3NGFkaXF6a2N4.

  13. 30 August 2013 Termination of appointment of Prince Daramola as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FUTH7C. Transaction: MzA4NDEwMDA1M2FkaXF6a2N4.

  14. 11 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZJ0I8. Transaction: MzA3MjYzNTA1MWFkaXF6a2N4.

  15. 17 January 2013 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X209L1RF. Transaction: MzA3MTI3NzA5NmFkaXF6a2N4.

  16. 17 May 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X193EHA1. Transaction: MzA1NzY0ODk2MmFkaXF6a2N4.

  17. 23 February 2012 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: X13A9XM7. Transaction: MzA1Mjk3NDkzM2FkaXF6a2N4.

  18. 28 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XBPBZW7A. Transaction: MzA0MTIzNzYzMWFkaXF6a2N4.

  19. 25 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X1S8LPEM. Transaction: MzAyNzYwMTY0MGFkaXF6a2N4.

  20. 7 October 2010 Amended accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AAMD. Barcode: AZ93BNZI. Transaction: MzAyNDc4NzE1NmFkaXF6a2N4.

  21. 19 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XOO2ZHNE. Transaction: MzAwOTc4MjYzMWFkaXF6a2N4.

  22. 19 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOO2YHND. Transaction: MzAwOTc3OTQ4MWFkaXF6a2N4.

  23. 19 February 2010 Director's details changed for Mr Christian Thompson on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XOO2XHNC. Transaction: MzAwOTc3OTQ4MGFkaXF6a2N4.

  24. 19 February 2010 Termination of appointment of Christian Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOO2WHNB. Transaction: MzAwOTc3OTQ3OWFkaXF6a2N4.

  25. 2 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: APQKZFZM. Transaction: MzAwNjA2MTE5OWFkaXF6a2N4.

  26. 14 July 2009 Director and secretary appointed christian david thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: PBO4LBI6. Transaction: MjAzNzA3OTk3N2FkaXF6a2N4.

  27. 6 July 2009 Appointment terminated director timothy oladimeji [View PDF]

    Category: Officers. Type: 288b. Barcode: AYOGBB86. Transaction: MjAzNjQ4NjE0MmFkaXF6a2N4.

  28. 21 April 2009 Registered office changed on 21/04/2009 from 4 peerglow queensway enfield middlesex EN3 4SB [View PDF]

    Category: Address. Type: 287. Barcode: A22XA94Y. Transaction: MjAzMTA4MDEzOWFkaXF6a2N4.

  29. 15 April 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6B668U5. Transaction: MjAzMDYyMTI3MWFkaXF6a2N4.

  30. 15 April 2009 Secretary appointed prince daramola [View PDF]

    Category: Officers. Type: 288a. Barcode: A6B6F8UE. Transaction: MjAzMDYyMDk3OWFkaXF6a2N4.

  31. 15 April 2009 Registered office changed on 15/04/2009 from chiltern house thame road haddenham aylesbury buckinghamshire HP17 8BY [View PDF]

    Category: Address. Type: 287. Barcode: A6B6J8UI. Transaction: MjAzMDYyMDk0NGFkaXF6a2N4.

  32. 26 January 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AG3RR6R8. Transaction: MjAyNDIyMjM2NmFkaXF6a2N4.

  33. 24 January 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFF326S7. Transaction: MjAyNDU4NDYyOWFkaXF6a2N4.

  34. 7 January 2009 Appointment terminated director olumuyiwa ogumsanya [View PDF]

    Category: Officers. Type: 288b. Barcode: AOG3K6BI. Transaction: MjAyMjcwNTU4NGFkaXF6a2N4.

  35. 4 December 2008 Director appointed timothy oladimeji [View PDF]

    Category: Officers. Type: 288a. Barcode: A6LGG5CE. Transaction: MjAxOTM2MjQzNWFkaXF6a2N4.

  36. 19 November 2008 Director appointed olumuyiwa ogumsanya [View PDF]

    Category: Officers. Type: 288a. Barcode: AECN74YW. Transaction: MjAxODM1ODE3NmFkaXF6a2N4.

  37. 14 November 2008 Appointment terminated secretary candice sweers [View PDF]

    Category: Officers. Type: 288b. Barcode: AIR8F4PZ. Transaction: MjAxODAxNjE3OWFkaXF6a2N4.

  38. 14 November 2008 Appointment terminated director desmond le roy [View PDF]

    Category: Officers. Type: 288b. Barcode: AIR8E4PY. Transaction: MjAxODAxNjE1OWFkaXF6a2N4.

  39. 10 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AIR8H4P1. Transaction: MjAxNzg0NzM0MmFkaXF6a2N4.

  40. 13 October 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: A23N83U7. Transaction: MjAxNTM3MjgxMGFkaXF6a2N4.

  41. 7 October 2008 Registered office changed on 07/10/2008 from chiltern house thame road haddenham bucks HP17 8BY [View PDF]

    Category: Address. Type: 287. Barcode: A5O523N0. Transaction: MjAxNDk3MTE2OWFkaXF6a2N4.

  42. 7 October 2008 Appointment terminated secretary jenna purnell [View PDF]

    Category: Officers. Type: 288b. Barcode: A5O513NZ. Transaction: MjAxNDk3MTA0OWFkaXF6a2N4.

  43. 7 October 2008 Appointment terminated director robert ranson [View PDF]

    Category: Officers. Type: 288b. Barcode: A5O503NY. Transaction: MjAxNDk3MDgwOGFkaXF6a2N4.

  44. 7 October 2008 Secretary appointed candice sweers [View PDF]

    Category: Officers. Type: 288a. Barcode: A5O4Z3NW. Transaction: MjAxNDk3MDU5NGFkaXF6a2N4.

  45. 7 October 2008 Director appointed desmond le roy [View PDF]

    Category: Officers. Type: 288a. Barcode: A5O4Y3NV. Transaction: MjAxNDk3MDUwNWFkaXF6a2N4.

  46. 7 October 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5O4W3NT. Transaction: MjAxNDk2OTYxOWFkaXF6a2N4.

  47. 13 June 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTEzODgxNWFkaXF6a2N4.

  48. 27 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgzNjE5MGFkaXF6a2N4.

  49. 27 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgzNTY4NmFkaXF6a2N4.

  50. 27 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgzNTY4NWFkaXF6a2N4.

  51. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgzNjU0NWFkaXF6a2N4.

  52. 27 June 2006 Registered office changed on 27/06/06 from: winterhill house marlow reach station approach marlow buckinghamshire SL7 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjgzNjE4OWFkaXF6a2N4.

  53. 6 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDg4NzMxMGFkaXF6a2N4.

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