Able Data Holdings Limited

Company Registration Number: 06489552

Company registered in England and Wales

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Able Data Holdings Limited is a Private Company Limited by Shares first registered on 31 January 2008. Its current registered address is in Kings Langley, Hertfordshire.

Registered Address

UNIT 10 ABBOTTS BUSINESS PARK
PRIMROSE HILL
KINGS LANGLEY
HERTFORDSHIRE
WD4 8FR

There are 58 companies currently registered at this postcode, including this one.

All companies at WD4 8FR

Registration Data

Company Number

06489552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £792,212£1,036,447£1,015,146£887,746£885,668£1,098,895£1,237,851
of which Cash £154,653£108,660£66,831£20£138£5£147,995
Total Assets £792,212£1,036,447£1,015,146£887,746£885,668£1,098,895£1,237,851
Current Liabilities £381,874£633,308£665,108£566,385£776,409£948,415£749,715
Net Current Assets £410,338£403,139£350,038£321,361£109,259£150,480£488,136
Total Net Worth £576,898£521,171£303,841£242,926£150,071£191,920£530,569

Previous Names

No previous names

Company Officers

  • WATERMAN, Mark Vernon

    Secretary

    Appointed on 24 April 2008

     

    Nationality: British

    Unit 10 Abbotts Business Park
    Primrose Hill
    Kings Langley
    Hertfordshire
    WD4 8FR
    England

  • HUDSON, Alexander

    Director

    Appointed on 31 January 2008

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1955

    Unit 10 Abbotts Business Park
    Primrose Hill
    Kings Langley
    Hertfordshire
    WD4 8FR
    England

  • SULLIVAN, Darren

    Director

    Appointed on 31 January 2008

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1969

    Unit 10 Abbotts Business Park
    Primrose Hill
    Kings Langley
    Hertfordshire
    WD4 8FR
    England

  • TUCKWELL, Clive Edmund

    Director

    Appointed on 31 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Unit 10 Abbotts Business Park
    Primrose Hill
    Kings Langley
    Hertfordshire
    WD4 8FR
    England

  • WATERMAN, Mark Vernon

    Director

    Appointed on 7 March 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1958

    Unit 10 Abbotts Business Park
    Primrose Hill
    Kings Langley
    Hertfordshire
    WD4 8FR

  • HUDSON, Alexander

    Secretary

    Appointed on 31 January 2008

    Resigned on 24 April 2008

    19 Maybrick Road
    Hornchurch
    Essex
    RM11 2AY

  • VANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 January 2008

    Resigned on 31 January 2008

    82 St John Street
    London
    EC1M 4JN

  • VANTIS NOMINEES LIMITED

    Corporate Director

    Appointed on 31 January 2008

    Resigned on 31 January 2008

    82 St John Street
    London
    EC1M 4JN

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 24 March 2017 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A62P0EO0. Transaction: MzE3MTg5MzgzMGFkaXF6a2N4.

  2. 7 March 2017 Appointment of Mr Mark Vernon Waterman as a director on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: AP01. Barcode: X61QJZ4K. Transaction: MzE3MDUyNjU4NWFkaXF6a2N4.

  3. 16 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CR7QY. Transaction: MzE2OTA3MjMzNGFkaXF6a2N4.

  4. 13 February 2017 Statement of capital on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Capital. Type: SH19. Barcode: A5ZH5242. Transaction: MzE2ODgwNTI4MWFkaXF6a2N4.

  5. 13 February 2017 Solvency Statement dated 01/02/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5ZHFE97. Transaction: MzE2ODgwNTAxNGFkaXF6a2N4.

  6. 13 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaSDUyM1VhZGlxemtjeA.

  7. 21 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5MAP5IE. Transaction: MzE2NTAwMDI0MmFkaXF6a2N4.

  8. 8 October 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5GEP1IQ. Transaction: MzE1OTI3NDEwMWFkaXF6a2N4.

  9. 24 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51ECWCY. Transaction: MzE0MjY0NDYyNGFkaXF6a2N4.

  10. 2 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIROZK. Transaction: MzEzODEwMTk5NGFkaXF6a2N4.

  11. 18 November 2015 Statement of capital on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Capital. Type: SH19. Barcode: A4JLFAV5. Transaction: MzEzNTQ2ODMzMWFkaXF6a2N4.

  12. 18 November 2015 Solvency Statement dated 08/09/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4JM36UW. Transaction: MzEzNTQ2ODI1MmFkaXF6a2N4.

  13. 18 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKTEZBVkRhZGlxemtjeA.

  14. 19 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41JJVTN. Transaction: MzExNzY3MzIzNGFkaXF6a2N4.

  15. 25 September 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GTJ77K. Transaction: MzEwODEyNjU5N2FkaXF6a2N4.

  16. 8 September 2014 Registered office address changed from 22 Chancery Lane London WC2A 1LS to Unit 10 Abbotts Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZSKK3. Transaction: MzEwNzA4NTc1MWFkaXF6a2N4.

  17. 19 August 2014 Registration of charge 064895520002, created on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Mortgage. Type: MR01. Barcode: A3EM7QUY. Transaction: MzEwNjI1NTcxMWFkaXF6a2N4.

  18. 24 July 2014 Registration of charge 064895520001, created on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Mortgage. Type: MR01. Barcode: X3CTUDPM. Transaction: MzEwNDM1OTEyMmFkaXF6a2N4.

  19. 13 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31N7F63. Transaction: MzA5NDQ2MDkxNmFkaXF6a2N4.

  20. 7 January 2014 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF2L9E. Transaction: MzA5MjExNjgwN2FkaXF6a2N4.

  21. 14 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X227CT5C. Transaction: MzA3Mjg1MjIxM2FkaXF6a2N4.

  22. 3 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1IFDJCQ. Transaction: MzA2NTE5MDk1NGFkaXF6a2N4.

  23. 8 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X127LNPS. Transaction: MzA1MjA0NDkwOGFkaXF6a2N4.

  24. 12 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEX5MZV6. Transaction: MzA0ODg1NzIxMGFkaXF6a2N4.

  25. 9 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XQ0ZLRIG. Transaction: MzAzMTk1MjgzNWFkaXF6a2N4.

  26. 12 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVYUIO69. Transaction: MzAyNTEwOTg5MmFkaXF6a2N4.

  27. 24 September 2010 Cancellation of shares. Statement of capital on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Capital. Type: SH06. Barcode: A56R0NNM. Transaction: MzAyMzkyMTg2NWFkaXF6a2N4.

  28. 24 September 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A56R4NNQ. Transaction: MzAyMzkyMTg0MmFkaXF6a2N4.

  29. 3 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XP52ZH7G. Transaction: MzAwODYxMDY0MmFkaXF6a2N4.

  30. 3 February 2010 Director's details changed for Darren Sullivan on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XP52XH7E. Transaction: MzAwODYwOTgxOGFkaXF6a2N4.

  31. 3 February 2010 Director's details changed for Mr Clive Edmund Tuckwell on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XP52YH7F. Transaction: MzAwODYwOTgyNGFkaXF6a2N4.

  32. 3 February 2010 Director's details changed for Alexander Hudson on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XP52WH7D. Transaction: MzAwODYwOTgxNmFkaXF6a2N4.

  33. 3 February 2010 Secretary's details changed for Mark Vernon Waterman on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH03. Barcode: XP52VH7C. Transaction: MzAwODYwOTgxMmFkaXF6a2N4.

  34. 15 December 2009 Cancellation of shares. Statement of capital on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Capital. Type: SH06. Barcode: PTEX4FQ2. Transaction: MzAwNDk4ODA1MWFkaXF6a2N4.

  35. 15 December 2009 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: PTEX3FQ1. Transaction: MzAwNDk4ODAxMGFkaXF6a2N4.

  36. 5 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LXSQBEJ8. Transaction: MzAwMjIxMDYyNmFkaXF6a2N4.

  37. 21 April 2009 Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X7QZT972. Transaction: MjAzMTA3MzUyNGFkaXF6a2N4.

  38. 10 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPBE878Y. Transaction: MjAyNTM4MjE5OGFkaXF6a2N4.

  39. 8 October 2008 Registered office changed on 08/10/2008 from rotherwick house 3 thomas more street london E1W 1YX [View PDF]

    Category: Address. Type: 287. Barcode: XWXEV3SU. Transaction: MjAxNTA4OTczOGFkaXF6a2N4.

  40. 26 September 2008 Ad 28/04/08\gbp si [email protected]=160950\gbp ic 1450000/1610950\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XUF373GZ. Transaction: MjAxNDIzMzEwMmFkaXF6a2N4.

  41. 20 May 2008 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABE6CZS8. Transaction: MjAwNTcxNjc4MWFkaXF6a2N4.

  42. 20 May 2008 Appointment terminated secretary alexander hudson [View PDF]

    Category: Officers. Type: 288b. Barcode: ABE6DZS9. Transaction: MjAwNTcxNjcxM2FkaXF6a2N4.

  43. 20 May 2008 Secretary appointed mark vernon waterman [View PDF]

    Category: Officers. Type: 288a. Barcode: ABE6EZSA. Transaction: MjAwNTcxNjY0NGFkaXF6a2N4.

  44. 15 February 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE5MjUxODY1OGFkaXF6a2N4.

  45. 15 February 2008 Ad 31/01/08--------- £ si [email protected]=1449999 £ ic 1/1450000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjUxODY1OWFkaXF6a2N4.

  46. 7 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTgxMjYzNGFkaXF6a2N4.

  47. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTgxMjYzM2FkaXF6a2N4.

  48. 7 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc5ODY1MGFkaXF6a2N4.

  49. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc5Nzc2N2FkaXF6a2N4.

  50. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc5OTY4OWFkaXF6a2N4.

  51. 31 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTU5Mjc3NmFkaXF6a2N4.

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