| Company Name | 1st Able Building & Maintenance Limited |
|---|---|
| Directors | Robert Dack and Martin Booth |
| Company Status | Active |
| Company Number | 03475570 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1997(26 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Robert Dack |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shangri La Denaby Lane Old Denaby Doncaster South Yorkshire DN12 4LA |
| Director Name | Mr Martin Booth |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2001(3 years, 4 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 1 Ruskin Avenue Mexborough South Yorkshire S64 0AU |
| Secretary Name | Mr Martin Booth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2001(3 years, 4 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 1 Ruskin Avenue Mexborough South Yorkshire S64 0AU |
| Secretary Name | Carol Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Whiteleys Avenue Rawmarsh Rotherham South Yorkshire S62 7QJ |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Contact
| Website | www.able-building.co.uk |
|---|
Location
| Registered Address | 39-42 Bridge Street Swinton Mexborough South Yorkshire S64 8AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Swinton |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 99 at £1 | Martin Booth 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr R. Dack 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,257 |
| Cash | £28,222 |
| Current Liabilities | £26,302 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 1 week from now) |
Filing History
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 17 January 2023 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 18 January 2022 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 11 January 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 20 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 18 January 2019 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 29 March 2018 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 13 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2018 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 22 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 10 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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| 2 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 5 November 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 January 2013 | Amended accounts made up to 31 December 2011 (5 pages) |
| 5 January 2013 | Amended accounts made up to 31 December 2011 (5 pages) |
| 21 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 13 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 January 2010 | Director's details changed for Martin Booth on 2 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Robert Dack on 2 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Robert Dack on 2 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Martin Booth on 2 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Martin Booth on 2 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Robert Dack on 2 December 2009 (2 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 January 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 April 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 12 April 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 10 January 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 February 2005 | Return made up to 03/12/04; full list of members
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| 7 February 2005 | Return made up to 03/12/04; full list of members
|
| 17 December 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 February 2004 | Return made up to 03/12/03; full list of members (7 pages) |
| 8 February 2004 | Return made up to 03/12/03; full list of members (7 pages) |
| 26 April 2003 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 26 April 2003 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 30 December 2002 | Return made up to 03/12/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 03/12/02; full list of members (7 pages) |
| 5 March 2002 | Return made up to 03/12/01; full list of members (6 pages) |
| 5 March 2002 | Return made up to 03/12/01; full list of members (6 pages) |
| 27 December 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 27 December 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 27 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 18 June 2001 | Ad 10/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 June 2001 | Secretary resigned (1 page) |
| 18 June 2001 | Ad 10/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 June 2001 | Secretary resigned (1 page) |
| 14 June 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 14 June 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 2 February 2001 | Return made up to 03/12/00; full list of members (6 pages) |
| 2 February 2001 | Return made up to 03/12/00; full list of members (6 pages) |
| 25 July 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 25 July 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 26 January 2000 | Return made up to 03/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 03/12/99; full list of members (6 pages) |
| 31 December 1998 | Return made up to 03/12/98; full list of members (6 pages) |
| 31 December 1998 | Return made up to 03/12/98; full list of members (6 pages) |
| 12 January 1998 | Registered office changed on 12/01/98 from: 410-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page) |
| 12 January 1998 | New secretary appointed (2 pages) |
| 12 January 1998 | Registered office changed on 12/01/98 from: 410-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page) |
| 12 January 1998 | New director appointed (2 pages) |
| 12 January 1998 | New secretary appointed (2 pages) |
| 12 January 1998 | New director appointed (2 pages) |
| 11 December 1997 | Director resigned (1 page) |
| 11 December 1997 | Registered office changed on 11/12/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 11 December 1997 | Director resigned (1 page) |
| 11 December 1997 | Registered office changed on 11/12/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 11 December 1997 | Secretary resigned (1 page) |
| 11 December 1997 | Secretary resigned (1 page) |
| 3 December 1997 | Incorporation (14 pages) |
| 3 December 1997 | Incorporation (14 pages) |