ABLE DATA HOLDINGS LIMITED

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ABLE DATA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06489552

Incorporation date

31/01/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 10 Abbotts Business Park, Primrose Hill, Kings Langley, Hertfordshire WD4 8FRCopy
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Latest events (Record since 31/01/2008)
dot icon26/12/2025
Confirmation statement made on 2025-12-22 with no updates
dot icon23/06/2025
Total exemption full accounts made up to 2025-03-31
dot icon28/03/2025
Confirmation statement made on 2025-01-25 with no updates
dot icon29/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/04/2024
Total exemption full accounts made up to 2023-03-31
dot icon28/02/2024
Confirmation statement made on 2024-01-25 with no updates
dot icon28/02/2023
Confirmation statement made on 2023-01-25 with no updates
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon07/02/2022
Confirmation statement made on 2022-01-25 with no updates
dot icon23/08/2021
Total exemption full accounts made up to 2021-03-31
dot icon24/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon19/03/2021
Confirmation statement made on 2021-01-25 with updates
dot icon17/05/2020
Termination of appointment of Darren Sullivan as a director on 2020-05-14
dot icon01/04/2020
Resolutions
dot icon31/01/2020
Confirmation statement made on 2020-01-25 with no updates
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon11/02/2019
Confirmation statement made on 2019-01-25 with no updates
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon01/02/2018
Confirmation statement made on 2018-01-25 with updates
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon24/03/2017
Group of companies' accounts made up to 2016-03-31
dot icon07/03/2017
Appointment of Mr Mark Vernon Waterman as a director on 2017-03-07
dot icon16/02/2017
Confirmation statement made on 2017-01-25 with updates
dot icon13/02/2017
Statement of capital on 2017-02-13
dot icon13/02/2017
Solvency Statement dated 01/02/17
dot icon13/02/2017
Resolutions
dot icon21/12/2016
Previous accounting period shortened from 2016-03-31 to 2016-03-30
dot icon08/10/2016
Auditor's resignation
dot icon24/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon02/01/2016
Group of companies' accounts made up to 2015-03-31
dot icon18/11/2015
Statement of capital on 2015-11-18
dot icon18/11/2015
Solvency Statement dated 08/09/15
dot icon18/11/2015
Resolutions
dot icon19/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon25/09/2014
Group of companies' accounts made up to 2014-03-31
dot icon08/09/2014
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 2014-09-08
dot icon19/08/2014
Registration of charge 064895520002, created on 2014-08-06
dot icon24/07/2014
Registration of charge 064895520001, created on 2014-07-18
dot icon13/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon07/01/2014
Group of companies' accounts made up to 2013-03-31
dot icon14/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon03/10/2012
Full accounts made up to 2012-03-31
dot icon08/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon12/12/2011
Group of companies' accounts made up to 2011-03-31
dot icon09/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon12/10/2010
Full accounts made up to 2010-03-31
dot icon24/09/2010
Cancellation of shares. Statement of capital on 2010-09-24
dot icon24/09/2010
Purchase of own shares.
dot icon03/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon03/02/2010
Director's details changed for Darren Sullivan on 2010-01-31
dot icon03/02/2010
Director's details changed for Mr Clive Edmund Tuckwell on 2010-01-31
dot icon03/02/2010
Director's details changed for Alexander Hudson on 2010-01-31
dot icon03/02/2010
Secretary's details changed for Mark Vernon Waterman on 2010-01-31
dot icon15/12/2009
Cancellation of shares. Statement of capital on 2009-12-15
dot icon15/12/2009
Purchase of own shares.
dot icon05/11/2009
Full accounts made up to 2009-03-31
dot icon21/04/2009
Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB united kingdom
dot icon10/02/2009
Return made up to 31/01/09; full list of members
dot icon08/10/2008
Registered office changed on 08/10/2008 from rotherwick house 3 thomas more street london E1W 1YX
dot icon26/09/2008
Ad 28/04/08\gbp si 160950@1=160950\gbp ic 1450000/1610950\
dot icon20/05/2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
dot icon20/05/2008
Appointment terminated secretary alexander hudson
dot icon20/05/2008
Secretary appointed mark vernon waterman
dot icon15/02/2008
Particulars of contract relating to shares
dot icon15/02/2008
Ad 31/01/08--------- £ si 1449999@1=1449999 £ ic 1/1450000
dot icon07/02/2008
Secretary resigned
dot icon07/02/2008
Director resigned
dot icon07/02/2008
New secretary appointed;new director appointed
dot icon07/02/2008
New director appointed
dot icon07/02/2008
New director appointed
dot icon31/01/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+52.84 % *

* during past year

Cash in Bank

£2,311.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
635.27K
-
0.00
1.51K
-
2022
3
640.53K
-
0.00
2.31K
-
2022
3
640.53K
-
0.00
2.31K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

640.53K £Ascended0.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.31K £Ascended52.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABLE DATA HOLDINGS LIMITED

ABLE DATA HOLDINGS LIMITED is an(a) Active company incorporated on 31/01/2008 with the registered office located at Unit 10 Abbotts Business Park, Primrose Hill, Kings Langley, Hertfordshire WD4 8FR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ABLE DATA HOLDINGS LIMITED?

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ABLE DATA HOLDINGS LIMITED is currently Active. It was registered on 31/01/2008 .

Where is ABLE DATA HOLDINGS LIMITED located?

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ABLE DATA HOLDINGS LIMITED is registered at Unit 10 Abbotts Business Park, Primrose Hill, Kings Langley, Hertfordshire WD4 8FR.

What does ABLE DATA HOLDINGS LIMITED do?

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ABLE DATA HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ABLE DATA HOLDINGS LIMITED have?

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ABLE DATA HOLDINGS LIMITED had 3 employees in 2022.

What is the latest filing for ABLE DATA HOLDINGS LIMITED?

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The latest filing was on 26/12/2025: Confirmation statement made on 2025-12-22 with no updates.