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Company Information for

ABLE DIRECTOR LIMITED

THE WHITE HOUSE, 164 BRIDGE ROAD, SARISBURY GREEN, SOUTHAMPTON, SO31 7EH,
Company Registration Number
03158788
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Able Director Ltd
ABLE DIRECTOR LIMITED was founded on 1996-02-14 and has its registered office in Sarisbury Green. The organisation's status is listed as "Active - Proposal to Strike off". Able Director 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
Company Name
ABLE DIRECTOR LIMITED
 
Legal Registered Office
THE WHITE HOUSE
164 BRIDGE ROAD
SARISBURY GREEN
SOUTHAMPTON
SO31 7EH
Other companies in SO31
 
Filing Information
Company Number 03158788
Company ID Number 03158788
Date formed 1996-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 05/01/2020
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-11 01:13:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLE DIRECTOR LIMITED
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Companies with same name ABLE DIRECTOR LIMITED
The following companies were found which have the same name as ABLE DIRECTOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABLE DIRECTORIES ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10

Company Officers of ABLE DIRECTOR LIMITED

Current Directors
Officer Role Date Appointed
ABLE SECRETARY LIMITED
 Company Secretary 1998-02-15
JONATHAN NIGEL CURRY
 Director 2010-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA JANE CURRY
 Company Secretary 2007-10-25 2017-04-18
WILLIAM MARTIN CURRY
 Director 2007-10-01 2010-02-01
WATERS EDGE SOUTHAMPTON LTD
 Director 2007-04-17 2010-02-01
VICTOR STEWART MANAGEMENT CONSULTANTS LTD
 Director 2001-08-15 2007-04-20
PRESTIGE PROPERTY SEARCH LIMITED
 Director 1996-02-14 2001-08-15
WILLIAM MARTIN CURRY
 Company Secretary 1996-02-14 1998-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABLE SECRETARY LIMITED THE WHITE HORSE PUBLIC HOUSE LIMITED Company Secretary 2006-02-15 CURRENT 2006-02-15 Dissolved 2014-02-04
ABLE SECRETARY LIMITED YENFIELD LIMITED Company Secretary 2005-04-01 CURRENT 2004-09-08 Dissolved 2015-04-07
ABLE SECRETARY LIMITED NORTHSINGER LIMITED Company Secretary 2004-09-08 CURRENT 2004-09-08 Dissolved 2015-04-07
JONATHAN NIGEL CURRY CAPEAQ LIMITED Director 2017-05-19 CURRENT 1997-04-08 Active
JONATHAN NIGEL CURRY ABLE SECRETARY LIMITED Director 2017-04-18 CURRENT 1996-02-26 Active
JONATHAN NIGEL CURRY VICTOR STEWART AS LIMITED Director 2012-06-08 CURRENT 2012-06-08 Dissolved 2018-04-24
JONATHAN NIGEL CURRY SGLC LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
JONATHAN NIGEL CURRY GRAND TOURER LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active - Proposal to Strike off
JONATHAN NIGEL CURRY JAMERELLA LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
JONATHAN NIGEL CURRY VICTOR STEWART C S LTD Director 2010-10-12 CURRENT 2010-10-12 Liquidation
JONATHAN NIGEL CURRY VICTOR STEWART TRUSTEE SERVICES LIMITED Director 2010-04-24 CURRENT 1995-04-24 Active - Proposal to Strike off
JONATHAN NIGEL CURRY TTG (NO. 12) LIMITED Director 2009-10-01 CURRENT 2008-07-14 Dissolved 2015-01-27

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.

DateDocument TypeDocument Description
2019-07-09GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26TM02Termination of appointment of Vanessa Jane Curry on 2017-04-18
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 13
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 13
2016-03-03AR0102/02/16 ANNUAL RETURN FULL LIST
2015-12-29AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 13
2015-02-27AR0102/02/15 ANNUAL RETURN FULL LIST
2014-12-29AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 13
2014-02-21AR0102/02/14 ANNUAL RETURN FULL LIST
2013-12-19AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0102/02/13 ANNUAL RETURN FULL LIST
2012-12-21AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0102/02/12 ANNUAL RETURN FULL LIST
2011-12-16AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0102/02/11 ANNUAL RETURN FULL LIST
2011-01-27AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07DISS40Compulsory strike-off action has been discontinued
2010-07-06AR0102/02/10 ANNUAL RETURN FULL LIST
2010-07-06AP01DIRECTOR APPOINTED MR JONATHAN CURRY
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR WATERS EDGE SOUTHAMPTON LTD
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CURRY
2010-07-06CH04SECRETARY'S DETAILS CHNAGED FOR ABLE SECRETARY LIMITED on 2010-02-01
2010-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-11-25AR0102/02/09 FULL LIST
2009-04-17AA05/04/09 TOTAL EXEMPTION SMALL
2009-01-27AA05/04/08 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-10-31288aNEW SECRETARY APPOINTED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-04-29288bDIRECTOR RESIGNED
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-04-26288aNEW DIRECTOR APPOINTED
2007-02-21363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-02-02363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-08363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2004-07-12287REGISTERED OFFICE CHANGED ON 12/07/04 FROM: WATERS EDGE HOUSE LANDS END ROAD OLD BURSLEDON SOUTHAMPTON HAMPSHIRE SO31 8DN
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-03-04363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-09-06287REGISTERED OFFICE CHANGED ON 06/09/03 FROM: VICTOR STEWART & CO OSLANDS COURT OSLANDS LANE BRIDGE ROAD LOWER SWANWICK SOUTHAMPTON SO31 7EG
2003-04-16363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-03-06363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-08-17288bDIRECTOR RESIGNED
2001-08-17288aNEW DIRECTOR APPOINTED
2001-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-07363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2001-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
1999-11-11AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-11-05225ACC. REF. DATE SHORTENED FROM 31/12/99 TO 05/04/99
1999-10-0788(2)RAD 06/04/99--------- £ SI 11@1=11 £ IC 2/13
1999-03-04363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1999-01-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-21288aNEW SECRETARY APPOINTED
1998-05-21288bSECRETARY RESIGNED
1998-04-07363sRETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1997-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-04-01SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/96
1997-02-19ELRESS366A DISP HOLDING AGM 13/12/96
1997-02-19ELRESS386 DISP APP AUDS 13/12/96
1997-02-19363sRETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1997-02-19ELRESS252 DISP LAYING ACC 13/12/96
1997-02-19363(287)REGISTERED OFFICE CHANGED ON 19/02/97
1996-10-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to ABLE DIRECTOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-08
Fines / Sanctions
No fines or sanctions have been issued against ABLE DIRECTOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABLE DIRECTOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 DIRECTOR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 1
Cash Bank In Hand 2012-04-06 £ 1
Current Assets 2012-04-06 £ 1
Shareholder Funds 2012-04-06 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABLE DIRECTOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABLE DIRECTOR LIMITED
Trademarks
We have not found any records of ABLE DIRECTOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLE DIRECTOR 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 (96090 - Other service activities n.e.c.) as ABLE DIRECTOR LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ABLE DIRECTOR 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyABLE DIRECTOR LIMITEDEvent Date2010-06-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABLE DIRECTOR 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 DIRECTOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO31 7EH