ABLE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04631792

Incorporation date

09/01/2003

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2003)

17/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/07/2023

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

11/01/2023

Declaration of solvency

View PDF (5 pages)

14/12/2022

Resolutions

View PDF (1 pages)

14/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

14/12/2022

Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2022-12-14

View PDF (2 pages)

30/08/2022

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

27/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

01/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

26/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (11 pages)

01/07/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

15/06/2020

Registered office address changed from Petre House Petre Street Sheffield Yorkshire S4 8LJ to 7-9 Macon Court Crewe Cheshire CW1 6EA on 2020-06-15

View PDF (1 pages)

24/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

02/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

15/05/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

05/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

18/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

30/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

26/06/2017

Notification of Lynn Hughes as a person with significant control on 2016-06-21

View PDF (2 pages)

15/12/2016

Director's details changed for Ms Lynn Michele Hughes on 2016-07-05

View PDF (2 pages)

18/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

06/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

26/11/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

01/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (3 pages)

07/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

16/03/2015

Termination of appointment of Nigel Dalling as a secretary on 2014-08-08

View PDF (1 pages)

01/10/2014

Purchase of own shares.

View PDF (3 pages)

12/09/2014

Termination of appointment of Nigel Dalling as a director on 2014-08-08

View PDF (1 pages)

24/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

17/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

24/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

23/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (9 pages)

23/07/2012

Secretary's details changed for Mr Nigel Dalling on 2012-07-23

View PDF (1 pages)

23/07/2012

Director's details changed for Mr Nigel Dalling on 2012-07-23

View PDF (2 pages)

18/07/2012

Director's details changed for Lynn Michelle Hughes on 2012-07-18

View PDF (2 pages)

05/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

05/07/2012

Director's details changed for Lynn Michelle Hughes on 2012-06-20

View PDF (2 pages)

24/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

16/02/2012

Appointment of Mr Nigel Dalling as a director

View PDF (2 pages)

15/07/2011

Director's details changed for Lynn Michelle Hughes on 2011-07-15

View PDF (2 pages)

23/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

21/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

21/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (4 pages)

13/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (4 pages)

13/01/2010

Director's details changed for Lynn Michelle Hughes on 2010-01-13

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

13/01/2009

Return made up to 09/01/09; full list of members

View PDF (3 pages)

23/10/2008

Return made up to 09/01/08; full list of members; amend

View PDF (5 pages)

23/10/2008

Return made up to 09/01/07; full list of members; amend

View PDF (5 pages)

23/10/2008

Return made up to 09/01/06; full list of members; amend

View PDF (5 pages)

23/10/2008

Return made up to 09/01/05; full list of members; amend

View PDF (5 pages)

23/10/2008

Return made up to 09/01/04; change of members; amend

View PDF (5 pages)

01/10/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

27/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

15/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

06/03/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Secretary's particulars changed

View PDF (1 pages)

21/12/2006

Ad 31/07/06--------- £ si 4@4=16 £ ic 1/17

View PDF (2 pages)

20/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

22/05/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (2 pages)

02/03/2006

Return made up to 09/01/06; full list of members

View PDF (2 pages)

12/12/2005

Return made up to 09/01/05; full list of members; amend

View PDF (6 pages)

20/10/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

20/10/2005

Accounting reference date shortened from 31/01/05 to 31/07/04

View PDF (1 pages)

15/09/2005

Registered office changed on 15/09/05 from: 12-14 macon court macon way crewe cheshire CW1 6EA

View PDF (1 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

19/08/2005

New director appointed

View PDF (3 pages)

11/08/2005

New secretary appointed

View PDF (2 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

10/01/2005

Return made up to 09/01/05; full list of members

View PDF (6 pages)

06/09/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

18/02/2004

Return made up to 09/01/04; full list of members

View PDF (6 pages)

29/05/2003

New secretary appointed

View PDF (2 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/01/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+3.78 % *

* during past year

Cash in Bank

£961,533.00

Business linkages

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Confirmation

Last made up date

31/07/2022

Last change occurred

31/07/2022

Accounts

Total Exemption Full

Last made up date

31/07/2022

Next account date

31/07/2023

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Financial Ratios

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

2021
1
1.00M
-
0.00
926.50K
-

2022
1
998.58K
-
0.00
961.53K
-

2022
1
998.58K
-
0.00
961.53K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

998.58K £-0.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

961.53K £3.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hughes, Lynn	Director	02/08/2005 - Present	3
FORM 10 SECRETARIES FD LTD	Nominee Secretary	09/01/2003 - 13/01/2003	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	09/01/2003 - 13/01/2003	12878
Dalling, Nigel	Director	10/01/2003 - 02/08/2005	2
Dalling, Nigel	Director	15/02/2012 - 08/08/2014	2

Persons with Significant Control

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

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Description

About ABLE HOLDINGS LIMITED

ABLE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/01/2003 with the registered office located at 7400 Daresbury Park Daresbury, Warrington, Cheshire WA4 4BS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABLE HOLDINGS LIMITED?

ABLE HOLDINGS LIMITED is currently Dissolved. It was registered on 09/01/2003 and dissolved on 17/10/2023.

Where is ABLE HOLDINGS LIMITED located?

ABLE HOLDINGS LIMITED is registered at 7400 Daresbury Park Daresbury, Warrington, Cheshire WA4 4BS.

What does ABLE HOLDINGS LIMITED do?

ABLE HOLDINGS LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does ABLE HOLDINGS LIMITED have?

ABLE HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for ABLE HOLDINGS LIMITED?

The latest filing was on 17/10/2023: Final Gazette dissolved following liquidation.