Able HR Limited

Company Registration Number: 06988588

Company registered in England and Wales

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Able HR Limited is a Private Company Limited by Shares first registered on 12 August 2009. Its current registered address is in Leicester, Leicestershire.

Registered Address

LANCASTER HOUSE GRANGE BUSINESS PARK
WHETSTONE
LEICESTER
LEICESTERSHIRE
LE8 6EP

There are 174 companies currently registered at this postcode, including this one.

All companies at LE8 6EP

Registration Data

Company Number

06988588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,327£5,481£9,751£171£110£110£127
of which Cash £11,924£5,310£9,686£171£110£110£127
Total Assets £20,327£5,481£9,751£171£110£110£127
Current Liabilities £23,004£9,220£10,666£2,983£1,627£847£1,460
Net Current Assets £-2,677£-3,739£-915£-2,812£-1,517£-737£-1,333
Total Net Worth £608£642£899£-1,776£-497£-244£-453

Previous Names

No previous names

Company Officers

  • FORD, Brenda Rosina Helen

    Secretary

    Appointed on 1 September 2014

     

    Lancaster House
    Grange Business Park
    Whetstone
    Leicester
    Leicestershire
    LE8 6EP

  • FORD, Brenda Rosina Helen

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    Lancaster House
    Grange Business Park
    Whetstone
    Leicester
    Leicestershire
    LE8 6EP

  • FORD, Chris

    Director

    Appointed on 29 February 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1971

    Lancaster House
    Grange Business Park
    Whetstone
    Leicester
    Leicestershire
    LE8 6EP
    United Kingdom

  • FORD, Brenda

    Secretary

    Appointed on 29 February 2012

    Resigned on 1 September 2014

    Lancaster House
    Grange Business Park
    Whetstone
    Leicester
    Leicestershire
    LE8 6EP
    United Kingdom

  • FORD, Mary Hardman

    Secretary

    Appointed on 1 September 2014

    Resigned on 1 September 2014

    Lancaster House
    Grange Business Park
    Whetstone
    Leicester
    Leicestershire
    LE8 6EP
    United Kingdom

  • FORD, Mary

    Secretary

    Appointed on 12 August 2009

    Resigned on 29 February 2012

    20
    Magnolia Drive
    Lutterworth
    Leicestershire
    LE17 4RS
    United Kingdom

  • FORD, James

    Director

    Appointed on 12 August 2009

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1942

    20
    Magnolia Drive
    Lutterworth
    Leicestershire
    LE17 4RS
    United Kingdom

  • FORD, Mary

    Director

    Appointed on 12 August 2009

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1942

    20
    Magnolia Drive
    Lutterworth
    Leicestershire
    LE17 4RS
    United Kingdom

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

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67KNA4R. Transaction: MzE3NzAzODQyOGFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRTGM3. Transaction: MzE1OTgzNDQzNWFkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5864U8X. Transaction: MzE0OTc0MjA3NmFkaXF6a2N4.

  4. 1 September 2015 Statement of capital following an allotment of shares on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Capital. Type: SH01. Barcode: X4F035AW. Transaction: MzEzMDEyNjk0NWFkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4F035QI. Transaction: MzEzMDEyNzA0M2FkaXF6a2N4.

  6. 1 September 2015 Termination of appointment of Mary Hardman Ford as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X4F0343E. Transaction: MzEzMDEyNjY0OGFkaXF6a2N4.

  7. 1 September 2015 Appointment of Mrs Brenda Rosina Helen Ford as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X4F033ZN. Transaction: MzEzMDEyNjUyMGFkaXF6a2N4.

  8. 1 September 2015 Appointment of Mrs Brenda Rosina Helen Ford as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X4F033XN. Transaction: MzEzMDEyNjUxNGFkaXF6a2N4.

  9. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KG3UH. Transaction: MzEyNDI0MTQ0NWFkaXF6a2N4.

  10. 5 March 2015 Secretary's details changed for Mrs Mary Hardman Ford on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: CH03. Barcode: X42K3NZM. Transaction: MzExODYzMjQ2NWFkaXF6a2N4.

  11. 5 March 2015 Director's details changed for Mr Chris Ford on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: CH01. Barcode: X42K3NPK. Transaction: MzExODYzMjQ0MWFkaXF6a2N4.

  12. 24 November 2014 Termination of appointment of Brenda Ford as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3LCC1HL. Transaction: MzExMTkzOTU1NmFkaXF6a2N4.

  13. 22 November 2014 Appointment of Mrs Mary Hardman Ford as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3L772CJ. Transaction: MzExMTg3NzY4MGFkaXF6a2N4.

  14. 11 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7O4KQ. Transaction: MzEwNzMyMTM0MWFkaXF6a2N4.

  15. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3906WC8. Transaction: MzEwMDk5Njk2OGFkaXF6a2N4.

  16. 24 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKVG08. Transaction: MzA4NTY2NDc0M2FkaXF6a2N4.

  17. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JB36R. Transaction: MzA3ODk3MDYzMmFkaXF6a2N4.

  18. 6 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW1P21. Transaction: MzA2MzY4Mjc4OGFkaXF6a2N4.

  19. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3JYC9. Transaction: MzA1ODQ5NDY4M2FkaXF6a2N4.

  20. 29 February 2012 Appointment of Mr Chris Ford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13PRID6. Transaction: MzA1MzM0MzYxMGFkaXF6a2N4.

  21. 29 February 2012 Appointment of Mrs Brenda Ford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13PRLWO. Transaction: MzA1MzM0NDgxOGFkaXF6a2N4.

  22. 29 February 2012 Termination of appointment of Mary Ford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13PRIK3. Transaction: MzA1MzM0MzY4OWFkaXF6a2N4.

  23. 29 February 2012 Termination of appointment of Mary Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13PRIJV. Transaction: MzA1MzM0MzY4N2FkaXF6a2N4.

  24. 29 February 2012 Termination of appointment of James Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13PRIDE. Transaction: MzA1MzM0MzYxNGFkaXF6a2N4.

  25. 24 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XKK61WY2. Transaction: MzA0MjY1MzI5M2FkaXF6a2N4.

  26. 15 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XX56JV0J. Transaction: MzAzODkwMjgxMGFkaXF6a2N4.

  27. 20 October 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XP911OEZ. Transaction: MzAyNTU0OTY5M2FkaXF6a2N4.

  28. 20 October 2010 Director's details changed for Mr James Ford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP8Q3OEP. Transaction: MzAyNTU0ODgxN2FkaXF6a2N4.

  29. 20 October 2010 Director's details changed for Mrs Mary Ford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP8QDOEZ. Transaction: MzAyNTU0ODgyN2FkaXF6a2N4.

  30. 20 October 2010 Secretary's details changed for Mrs Mary Ford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XP8PHOE2. Transaction: MzAyNTU0ODc1OWFkaXF6a2N4.

  31. 19 October 2010 Director's details changed for Mr James Ford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOU4WODG. Transaction: MzAyNTQ3MDYxMGFkaXF6a2N4.

  32. 7 September 2010 Registered office address changed from 1 St Floor 2-4 St Geoges Way Leicester Leicestershire LE1 1SH United Kingdom on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Address. Type: AD01. Barcode: X6YFPN7Z. Transaction: MzAyMjg0Mzg3N2FkaXF6a2N4.

  33. 5 July 2010 Registered office address changed from 20 Magnolia Drive Lutterworth Leicestershire LE17 4EF United Kingdom on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: XQ2TULFC. Transaction: MzAxODg4NjEwMGFkaXF6a2N4.

  34. 12 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GOACB0. Transaction: MjAzOTA3NTUzMmFkaXF6a2N4.

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