Denaby Lane Old Denaby
Doncaster
South Yorkshire
DN12 4LA
Director Name | Mr Martin Booth |
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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 | 22 years, 11 months |
Role | Builder |
Country of Residence | England |
Correspondence Address | 1 Ruskin Avenue Mexborough South Yorkshire S64 0AU |
Secretary Name | Mr Martin Booth |
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Nationality | British |
Status | Current |
Appointed | 10 April 2001(3 years, 4 months after company formation) |
Appointment Duration | 22 years, 11 months |
Role | Builder |
Country of Residence | England |
Correspondence Address | 1 Ruskin Avenue Mexborough South Yorkshire S64 0AU |
Secretary Name | Carol Saunders |
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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) |
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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) |
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Status | Resigned |
Appointed | 03 December 1997(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Website | www.able-building.co.uk |
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Registered Address | 39-42 Bridge Street Swinton Mexborough South Yorkshire S64 8AP |
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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 |
99 at £1 | Martin Booth 99.00% Ordinary |
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1 at £1 | Mr R. Dack 1.00% Ordinary |
Year | 2014 |
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Net Worth | £11,257 |
Cash | £28,222 |
Current Liabilities | £26,302 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 3 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 17 December 2024 (8 months, 3 weeks from now) |
25 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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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
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23 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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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
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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
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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
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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
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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
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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
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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
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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) |