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Company Information for

ABLE DATA INSTALLATIONS LIMITED

UNIT 10 ABBOTTS BUSINESS PARK, PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8FR,

Company Registration Number

02614526

Private Limited Company

Active

Company Overview

About Able Data Installations Ltd

ABLE DATA INSTALLATIONS LIMITED was founded on 1991-05-20 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Able Data Installations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ABLE DATA INSTALLATIONS LIMITED

UNIT 10 ABBOTTS BUSINESS PARK PRIMROSE HILL KINGS LANGLEY HERTFORDSHIRE WD4 8FR Other companies in WD4

Filing Information

Company Number		02614526
Company ID Number		02614526
Date formed		1991-05-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/12/2024
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB579195190

Last Datalog update:	2024-11-05 20:21:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLE DATA INSTALLATIONS LIMITED

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Company Officers of ABLE DATA INSTALLATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK VERNON WATERMAN	Company Secretary	2008-05-07
ALEX HUDSON	Director	2008-01-31
DARREN SULLIVAN	Director	2008-05-07
CLIVE EDMUND TUCKWELL	Director	1997-02-10
MARK VERNON WATERMAN	Director	2008-05-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEX HUDSON	Company Secretary	2008-01-31	2008-05-07
JULIE PATRICIA JOHNSON	Company Secretary	2001-05-23	2008-01-31
PAUL RONALD BIRD	Director	1998-02-18	2008-01-31
BRIAN DEREK JOHNSON	Director	1997-02-10	2008-01-31
CLIVE EDMUND TUCKWELL	Company Secretary	2000-06-22	2001-05-23
MICHAEL JAMES JOHNSON	Company Secretary	1997-02-10	2000-06-22
PAUL CAPLIN	Director	1997-02-10	2000-06-22
MICHAEL JAMES JOHNSON	Director	1997-02-10	2000-06-22
TIMOTHY PETER WRATHALL	Director	1992-09-30	2000-05-23
GARY CORNWELL MORLEY	Company Secretary	1995-06-07	1997-02-10
PAUL RONALD BIRD	Director	1995-06-07	1997-02-10
PAUL RONALD BIRD	Company Secretary	1993-05-21	1995-06-07
IAN STUART MACLAUGHLIN	Company Secretary	1992-09-30	1993-05-24
PAUL ADRIAN HARRIS	Director	1992-09-30	1993-01-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK VERNON WATERMAN	ABLE DATA HOLDINGS LIMITED	Company Secretary	2008-04-24	CURRENT	2008-01-31	Active
DARREN SULLIVAN	ABLE DATA HOLDINGS LIMITED	Director	2008-01-31	CURRENT	2008-01-31	Active
CLIVE EDMUND TUCKWELL	WASDALE SERVICES LTD	Director	2013-01-07	CURRENT	2013-01-07	Dissolved 2014-09-09
CLIVE EDMUND TUCKWELL	ABLE INFRASTRUCTURE SOLUTIONS LIMITED	Director	2012-07-30	CURRENT	2012-07-30	Active - Proposal to Strike off
CLIVE EDMUND TUCKWELL	ABLE DATA HOLDINGS LIMITED	Director	2008-01-31	CURRENT	2008-01-31	Active
MARK VERNON WATERMAN	GREAT GABLE (LONDON) LIMITED	Director	2017-07-21	CURRENT	2017-07-21	Active
MARK VERNON WATERMAN	ABLE DATA HOLDINGS LIMITED	Director	2017-03-07	CURRENT	2008-01-31	Active
MARK VERNON WATERMAN	GREAT GABLE (CORK) LIMITED	Director	2015-03-26	CURRENT	2015-03-26	Active
MARK VERNON WATERMAN	MDMW NOMINEE SERVICES LIMITED	Director	2015-03-03	CURRENT	2015-03-03	Active
MARK VERNON WATERMAN	GREAT GABLE PARTNERSHIP LIMITED	Director	2014-09-23	CURRENT	2014-09-23	Active
MARK VERNON WATERMAN	ABLE INFRASTRUCTURE SOLUTIONS LIMITED	Director	2012-07-30	CURRENT	2012-07-30	Active - Proposal to Strike off
MARK VERNON WATERMAN	BROMPTON OVERSEAS PROPERTIES LIMITED	Director	2007-05-24	CURRENT	2007-05-24	Dissolved 2016-09-06
MARK VERNON WATERMAN	THE REDOUBT (GB) LIMITED	Director	2005-07-22	CURRENT	2005-01-24	Active - Proposal to Strike off
MARK VERNON WATERMAN	MELKSHAM PROPERTY COMPANY LIMITED	Director	2004-09-22	CURRENT	2004-09-22	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-04		CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2024-04-09		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-24		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21	AP01	DIRECTOR APPOINTED MR ALEX GEORGE HUDSON
2022-02-17		APPOINTMENT TERMINATED, DIRECTOR ALEX GEORGE HUDSON
2022-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEX GEORGE HUDSON
2022-02-03		Director's details changed for Alex Hudson on 2022-02-03
2022-02-03	CH01	Director's details changed for Alex Hudson on 2022-02-03
2021-12-03	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-03	CS01	CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-04-30	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN SULLIVAN
2020-04-01	RES02	Resolutions passed: Resolution of re-registration
2020-04-01	MAR	Re-registration of memorandum and articles of association
2020-04-01	CERT10	Certificate of re-registration from Public Limited Company to Private
2020-04-01	RR02	Re-registration from a public company to a private limited company
2019-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-26	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-09-26	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2016-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-08	AUD	AUDITOR'S RESIGNATION
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-02	AR01	25/09/15 ANNUAL RETURN FULL LIST
2015-09-18	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-28	AR01	25/09/14 ANNUAL RETURN FULL LIST
2014-09-23	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/14 FROM 22 Chancery Lane London WC2A 1LS United Kingdom
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-25	LATEST SOC	25/09/13 STATEMENT OF CAPITAL;GBP 100000
2013-09-25	AR01	25/09/13 ANNUAL RETURN FULL LIST
2013-09-25	CH01	Director's details changed for Alex Hudson on 2013-09-25
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-28	AR01	25/09/12 ANNUAL RETURN FULL LIST
2011-09-28	AR01	25/09/11 ANNUAL RETURN FULL LIST
2011-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2010-10-11	AR01	25/09/10 ANNUAL RETURN FULL LIST
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VERNON WATERMAN / 25/09/2010
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDMUND TUCKWELL / 25/09/2010
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN SULLIVAN / 25/09/2010
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEX HUDSON / 25/09/2010
2010-10-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MARK VERNON WATERMAN on 2010-09-25
2010-09-06	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-09-25	363a	RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM
2008-10-30	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/2008 FROM ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX
2008-09-26	363a	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 204B THAMES SIDE LACEHAM STAINES MIDDLESEX TW18 2JN
2008-05-20	288b	APPOINTMENT TERMINATED SECRETARY ALEX HUDSON
2008-05-20	288a	DIRECTOR AND SECRETARY APPOINTED MARK VERNON WATERMAN
2008-05-20	288a	DIRECTOR APPOINTED DARREN SULLIVAN
2008-02-25	288a	DIRECTOR AND SECRETARY APPOINTED ALEX HUDSON
2008-02-07	288b	DIRECTOR RESIGNED
2008-02-07	288b	SECRETARY RESIGNED
2008-02-07	288b	DIRECTOR RESIGNED
2007-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-26	363a	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2006-10-26	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-25	363s	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2005-10-07	363s	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-09-14	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2004-09-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-30	363s	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-08-17	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-18	363s	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-09-26	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-01	363s	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2001-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-27	363s	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-07-31	AUD	AUDITOR'S RESIGNATION
2001-07-03	288b	SECRETARY RESIGNED
2001-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/01 FROM: ABLE HOUSE 1 FIGTREE HILL HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5XS
2001-05-31	288a	NEW SECRETARY APPOINTED
2001-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-02	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-10-02	288b	DIRECTOR RESIGNED
2000-10-02	363(288)	DIRECTOR RESIGNED
2000-07-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-03	288a	NEW SECRETARY APPOINTED
2000-07-03	288b	DIRECTOR RESIGNED
2000-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 111 WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7EF
2000-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-28	363(287)	REGISTERED OFFICE CHANGED ON 28/10/99
1999-10-28	363s	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1998-11-24	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-03	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-29	363s	RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to ABLE DATA INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABLE DATA INSTALLATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1998-11-24	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2008-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABLE DATA INSTALLATIONS LIMITED

Intangible Assets

Patents

We have not found any records of ABLE DATA INSTALLATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABLE DATA INSTALLATIONS LIMITED

Trademarks

We have not found any records of ABLE DATA INSTALLATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABLE DATA INSTALLATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ABLE DATA INSTALLATIONS LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where ABLE DATA INSTALLATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABLE DATA INSTALLATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABLE DATA INSTALLATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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