ABLE CONSTRUCTION (UK) LIMITED

Key Data

Status

Liquidation

Company No.

05256580

Incorporation date

12/10/2004

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2004)

13/05/2025

Resolutions

View PDF (1 pages)

13/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

13/05/2025

Statement of affairs

View PDF (8 pages)

13/05/2025

Registered office address changed from Able House Unit 1 117a Inwood Road Hounslow TW3 1XJ England to 20 North Audley Street Mayfair London W1K 6WE on 2025-05-13

View PDF (3 pages)

06/11/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

20/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

10/11/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

25/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

13/12/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

29/07/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (8 pages)

11/03/2022

Amended total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

23/11/2021

Amended total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

06/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

22/05/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (7 pages)

19/12/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

27/09/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (7 pages)

07/01/2020

Amended accounts made up to 2018-10-31

View PDF (5 pages)

08/11/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

08/10/2019

Satisfaction of charge 052565800001 in full

View PDF (1 pages)

02/08/2019

Registration of charge 052565800002, created on 2019-07-26

View PDF (43 pages)

31/07/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (6 pages)

03/11/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

17/11/2017

Registered office address changed from PO Box TW31XJ Able House 117a Inwood Road Hounslow Middlesex TW3 1XJ United Kingdom to Able House Unit 1 117a Inwood Road Hounslow TW3 1XJ on 2017-11-17

View PDF (1 pages)

16/11/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

23/10/2017

Registered office address changed from 129 Tentelow Lane Southall Middlesex UB2 4LW to PO Box TW31XJ Able House 117a Inwood Road Hounslow Middlesex TW3 1XJ on 2017-10-23

View PDF (1 pages)

29/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

15/12/2016

Registration of charge 052565800001, created on 2016-12-15

View PDF (27 pages)

13/12/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

31/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

09/12/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

07/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

01/10/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

28/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (4 pages)

25/10/2013

Registered office address changed from , 117a-117B Inwood Road, Hounslow, Middlesex, TW3 1XJ on 2013-10-25

View PDF (1 pages)

01/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

14/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

14/03/2013

Director's details changed for Mr Gulzar Ahmed Lakhanpal on 2012-10-01

View PDF (2 pages)

01/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

13/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

28/09/2011

Statement of capital following an allotment of shares on 2011-05-01

View PDF (4 pages)

31/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

29/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

23/12/2010

Secretary's details changed for Mrs Kousar Parveen Lakhanpal on 2010-01-01

View PDF (2 pages)

23/12/2010

Director's details changed for Mr Gulzar Ahmed Lakhanpal on 2010-01-01

View PDF (2 pages)

23/12/2010

Secretary's details changed for Kousar Parveen Lakhanpal on 2010-10-01

View PDF (1 pages)

01/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

23/12/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (4 pages)

23/12/2009

Director's details changed for Gulzar Ahmed Lakhanpal on 2009-10-03

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

02/12/2008

Appointment terminate, director muhammad imteyaz logged form

View PDF (1 pages)

27/11/2008

Return made up to 12/10/08; full list of members

View PDF (3 pages)

27/11/2008

Appointment terminated director muhammad imteyaz

View PDF (1 pages)

17/11/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

30/11/2007

New secretary appointed

View PDF (1 pages)

26/11/2007

Secretary resigned

View PDF (1 pages)

30/10/2007

Return made up to 12/10/07; no change of members

View PDF (7 pages)

18/10/2007

Director resigned

View PDF (1 pages)

07/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (9 pages)

31/08/2007

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

View PDF (1 pages)

15/06/2007

Resolutions

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (1 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

New secretary appointed

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (1 pages)

14/11/2006

Return made up to 12/10/06; no change of members

View PDF (6 pages)

08/11/2006

New director appointed

View PDF (1 pages)

14/06/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

10/05/2006

Return made up to 12/10/05; full list of members

View PDF (6 pages)

17/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

Secretary resigned

View PDF (1 pages)

04/11/2005

New director appointed

View PDF (2 pages)

04/11/2005

New secretary appointed

View PDF (2 pages)

20/06/2005

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

View PDF (1 pages)

27/10/2004

New director appointed

View PDF (2 pages)

27/10/2004

New secretary appointed

View PDF (2 pages)

27/10/2004

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

View PDF (1 pages)

27/10/2004

Ad 21/10/04--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

20/10/2025

Last change occurred

31/10/2023

Accounts

Total Exemption Full

Last made up date

31/10/2023

Next account date

31/10/2024

Next due on

31/07/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
153.53K
-
0.00
-
-

2022
2
153.49K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lakhanpal, Gulzar Ahmed	Director	01/10/2006 - Present	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABLE CONSTRUCTION (UK) LIMITED

ABLE CONSTRUCTION (UK) LIMITED is an(a) Liquidation company incorporated on 12/10/2004 with the registered office located at 20 North Audley Street, Mayfair, London W1K 6WE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABLE CONSTRUCTION (UK) LIMITED?

ABLE CONSTRUCTION (UK) LIMITED is currently Liquidation. It was registered on 12/10/2004 .

Where is ABLE CONSTRUCTION (UK) LIMITED located?

ABLE CONSTRUCTION (UK) LIMITED is registered at 20 North Audley Street, Mayfair, London W1K 6WE.

What does ABLE CONSTRUCTION (UK) LIMITED do?

ABLE CONSTRUCTION (UK) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for ABLE CONSTRUCTION (UK) LIMITED?

The latest filing was on 13/05/2025: Resolutions.