ABLE DATA INSTALLATIONS LIMITED

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ABLE DATA INSTALLATIONS LIMITED

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Key Data

Status

Active

Company No.

02614526

Incorporation date

20/05/1991

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 20/05/1991)
dot icon18/10/2025
Confirmation statement made on 2025-09-25 with no updates
dot icon23/06/2025
Total exemption full accounts made up to 2025-03-31
dot icon29/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon04/11/2024
Confirmation statement made on 2024-09-25 with no updates
dot icon09/04/2024
Total exemption full accounts made up to 2023-03-31
dot icon26/10/2023
Confirmation statement made on 2023-09-25 with no updates
dot icon24/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon20/10/2022
Confirmation statement made on 2022-09-25 with no updates
dot icon21/02/2022
Appointment of Mr Alex George Hudson as a director on 2022-02-21
dot icon17/02/2022
Termination of appointment of Alex George Hudson as a director on 2022-02-17
dot icon03/02/2022
Director's details changed for Alex Hudson on 2022-02-03
dot icon03/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon03/10/2021
Confirmation statement made on 2021-09-25 with no updates
dot icon30/04/2021
Full accounts made up to 2020-03-31
dot icon07/10/2020
Confirmation statement made on 2020-09-25 with no updates
dot icon17/05/2020
Termination of appointment of Darren Sullivan as a director on 2020-05-14
dot icon01/04/2020
Certificate of re-registration from Public Limited Company to Private
dot icon01/04/2020
Re-registration of Memorandum and Articles
dot icon01/04/2020
Resolutions
dot icon01/04/2020
Re-registration from a public company to a private limited company
dot icon20/12/2019
Full accounts made up to 2019-03-31
dot icon09/10/2019
Confirmation statement made on 2019-09-25 with no updates
dot icon26/09/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
dot icon08/10/2018
Confirmation statement made on 2018-09-25 with no updates
dot icon26/09/2018
Full accounts made up to 2018-03-31
dot icon17/10/2017
Confirmation statement made on 2017-09-25 with no updates
dot icon07/10/2017
Full accounts made up to 2017-03-31
dot icon09/10/2016
Full accounts made up to 2016-03-31
dot icon08/10/2016
Auditor's resignation
dot icon06/10/2016
Confirmation statement made on 2016-09-25 with updates
dot icon02/11/2015
Annual return made up to 2015-09-25 with full list of shareholders
dot icon18/09/2015
Full accounts made up to 2015-03-31
dot icon28/10/2014
Annual return made up to 2014-09-25 with full list of shareholders
dot icon23/09/2014
Full accounts made up to 2014-03-31
dot icon08/09/2014
Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to Unit 10 Abbotts Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 2014-09-08
dot icon07/10/2013
Full accounts made up to 2013-03-31
dot icon25/09/2013
Annual return made up to 2013-09-25 with full list of shareholders
dot icon25/09/2013
Director's details changed for Alex Hudson on 2013-09-25
dot icon02/10/2012
Full accounts made up to 2012-03-31
dot icon28/09/2012
Annual return made up to 2012-09-25 with full list of shareholders
dot icon28/09/2011
Annual return made up to 2011-09-25 with full list of shareholders
dot icon21/09/2011
Full accounts made up to 2011-03-31
dot icon11/10/2010
Annual return made up to 2010-09-25 with full list of shareholders
dot icon11/10/2010
Director's details changed for Mr Mark Vernon Waterman on 2010-09-25
dot icon11/10/2010
Director's details changed for Darren Sullivan on 2010-09-25
dot icon11/10/2010
Director's details changed for Mr Clive Edmund Tuckwell on 2010-09-25
dot icon11/10/2010
Secretary's details changed for Mr Mark Vernon Waterman on 2010-09-25
dot icon11/10/2010
Director's details changed for Alex Hudson on 2010-09-25
dot icon06/09/2010
Full accounts made up to 2010-03-31
dot icon05/11/2009
Full accounts made up to 2009-03-31
dot icon25/09/2009
Return made up to 25/09/09; full list of members
dot icon21/04/2009
Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB united kingdom
dot icon30/10/2008
Full accounts made up to 2008-03-31
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
Return made up to 25/09/08; full list of members
dot icon24/07/2008
Registered office changed on 24/07/2008 from 204B thames side laceham staines middlesex TW18 2JN
dot icon20/05/2008
Appointment terminated secretary alex hudson
dot icon20/05/2008
Director and secretary appointed mark vernon waterman
dot icon20/05/2008
Director appointed darren sullivan
dot icon25/02/2008
Director and secretary appointed alex hudson
dot icon07/02/2008
Director resigned
dot icon07/02/2008
Secretary resigned
dot icon07/02/2008
Director resigned
dot icon02/10/2007
Full accounts made up to 2007-03-31
dot icon26/09/2007
Return made up to 25/09/07; full list of members
dot icon26/10/2006
Full accounts made up to 2006-03-31
dot icon25/10/2006
Return made up to 25/09/06; full list of members
dot icon07/10/2005
Return made up to 25/09/05; full list of members
dot icon14/09/2005
Full accounts made up to 2005-03-31
dot icon30/09/2004
Return made up to 25/09/04; full list of members
dot icon17/08/2004
Full accounts made up to 2004-03-31
dot icon18/10/2003
Return made up to 25/09/03; full list of members
dot icon26/09/2003
Full accounts made up to 2003-03-31
dot icon04/11/2002
Full accounts made up to 2002-03-31
dot icon01/10/2002
Return made up to 25/09/02; full list of members
dot icon01/11/2001
Full accounts made up to 2001-03-31
dot icon27/09/2001
Return made up to 25/09/01; full list of members
dot icon31/07/2001
Auditor's resignation
dot icon03/07/2001
Secretary resigned
dot icon31/05/2001
Registered office changed on 31/05/01 from: able house 1 figtree hill hemel hempstead hertfordshire HP2 5XS
dot icon31/05/2001
New secretary appointed
dot icon05/02/2001
Full accounts made up to 2000-03-31
dot icon02/10/2000
Director resigned
dot icon02/10/2000
Return made up to 30/09/00; full list of members
dot icon03/07/2000
New secretary appointed
dot icon03/07/2000
Director resigned
dot icon03/07/2000
Secretary resigned;director resigned
dot icon06/03/2000
Registered office changed on 06/03/00 from: 111 windmill road sunbury on thames middlesex TW16 7EF
dot icon21/01/2000
Full accounts made up to 1999-03-31
dot icon28/10/1999
Return made up to 30/09/99; full list of members
dot icon24/11/1998
Particulars of mortgage/charge
dot icon03/11/1998
Full accounts made up to 1998-03-31
dot icon29/10/1998
Return made up to 30/09/98; no change of members
dot icon09/04/1998
New director appointed
dot icon12/12/1997
Return made up to 30/09/97; full list of members
dot icon03/11/1997
Full accounts made up to 1997-03-31
dot icon19/02/1997
Resolutions
dot icon19/02/1997
Resolutions
dot icon19/02/1997
Resolutions
dot icon19/02/1997
Resolutions
dot icon19/02/1997
Resolutions
dot icon19/02/1997
Ad 10/02/97--------- £ si [email protected]=50000 £ ic 50000/100000
dot icon19/02/1997
£ nc 100000/200000 10/02/97
dot icon19/02/1997
S-div 10/02/97
dot icon19/02/1997
Registered office changed on 19/02/97 from: barbican house 26-34 old street london EC1V 9HL
dot icon19/02/1997
New director appointed
dot icon19/02/1997
New director appointed
dot icon19/02/1997
New director appointed
dot icon19/02/1997
New secretary appointed;new director appointed
dot icon19/02/1997
Director resigned
dot icon19/02/1997
Secretary resigned
dot icon31/10/1996
Full accounts made up to 1996-03-31
dot icon14/10/1996
Return made up to 30/09/96; full list of members
dot icon20/10/1995
Return made up to 30/09/95; no change of members
dot icon07/08/1995
Certificate of re-registration from Private to Public Limited Company
dot icon07/08/1995
Auditor's statement
dot icon07/08/1995
Auditor's report
dot icon07/08/1995
Balance Sheet
dot icon07/08/1995
Re-registration of Memorandum and Articles
dot icon07/08/1995
Declaration on reregistration from private to PLC
dot icon07/08/1995
Application for reregistration from private to PLC
dot icon07/08/1995
Resolutions
dot icon07/08/1995
Resolutions
dot icon04/08/1995
Full accounts made up to 1995-03-31
dot icon25/07/1995
Resolutions
dot icon25/07/1995
Resolutions
dot icon25/07/1995
Resolutions
dot icon25/07/1995
Particulars of contract relating to shares
dot icon25/07/1995
Ad 20/07/95--------- £ si 49998@1=49998 £ ic 2/50000
dot icon25/07/1995
£ nc 5000/100000 20/07/95
dot icon13/06/1995
Secretary resigned
dot icon13/06/1995
New secretary appointed
dot icon13/06/1995
New director appointed
dot icon13/06/1995
Registered office changed on 13/06/95 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/11/1994
Return made up to 30/09/94; no change of members
dot icon16/09/1994
Full accounts made up to 1994-03-31
dot icon25/01/1994
Return made up to 30/09/93; full list of members
dot icon28/11/1993
Full accounts made up to 1993-03-31
dot icon03/11/1993
New secretary appointed;director resigned
dot icon03/11/1993
Secretary resigned
dot icon09/02/1993
Full accounts made up to 1992-03-31
dot icon20/10/1992
Return made up to 30/09/92; full list of members
dot icon07/10/1992
Registered office changed on 07/10/92 from: avia house 1 avia close, apsley hemelhempstead herts HP3 9TH
dot icon26/08/1992
Resolutions
dot icon11/06/1992
New director appointed
dot icon11/06/1992
Return made up to 20/05/92; full list of members
dot icon20/02/1992
Resolutions
dot icon20/02/1992
Resolutions
dot icon20/02/1992
Resolutions
dot icon19/02/1992
Registered office changed on 19/02/92 from: salter house 263/265 high street berkhampsted herts HP4 1BA
dot icon12/09/1991
Secretary resigned;new secretary appointed
dot icon12/09/1991
Accounting reference date notified as 31/03
dot icon04/06/1991
Director resigned;new director appointed
dot icon04/06/1991
Secretary resigned;new secretary appointed
dot icon04/06/1991
Registered office changed on 04/06/91 from: temple house 20, holywell row london EC2A 4JB
dot icon20/05/1991
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

24
2023
change arrow icon+123.65 % *

* during past year

Cash in Bank

£68,063.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/09/2026
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)
2022
26
253.78K
-
0.00
30.43K
-
2023
24
210.55K
-
0.00
68.06K
-
2023
24
210.55K
-
0.00
68.06K
-

Employees

2023

Employees

24 Descended-8 % *

Net Assets(GBP)

210.55K £Descended-17.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

68.06K £Ascended123.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sullivan, Darren
Director
07/05/2008 - 14/05/2020
1
Waterman, Mark Vernon
Director
07/05/2008 - Present
21
Tuckwell, Clive Edmund
Director
10/02/1997 - Present
4
Waterman, Mark Vernon
Secretary
07/05/2008 - Present
5
Caplin, Paul
Director
10/02/1997 - 22/06/2000
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ABLE DATA INSTALLATIONS LIMITED

ABLE DATA INSTALLATIONS LIMITED is an(a) Active company incorporated on 20/05/1991 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 24 according to last financial statements.

Frequently Asked Questions

What is the current status of ABLE DATA INSTALLATIONS LIMITED?

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ABLE DATA INSTALLATIONS LIMITED is currently Active. It was registered on 20/05/1991 .

Where is ABLE DATA INSTALLATIONS LIMITED located?

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

What does ABLE DATA INSTALLATIONS LIMITED do?

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ABLE DATA INSTALLATIONS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ABLE DATA INSTALLATIONS LIMITED have?

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ABLE DATA INSTALLATIONS LIMITED had 24 employees in 2023.

What is the latest filing for ABLE DATA INSTALLATIONS LIMITED?

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The latest filing was on 18/10/2025: Confirmation statement made on 2025-09-25 with no updates.