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Company Information for

ABLE HOLDINGS LIMITED

7400 Daresbury Park Daresbury, DARESBURY, Warrington, CHESHIRE, WA4 4BS,
Company Registration Number
04631792
Private Limited Company
Liquidation

Company Overview

About Able Holdings Ltd
ABLE HOLDINGS LIMITED was founded on 2003-01-09 and has its registered office in Warrington. The organisation's status is listed as "Liquidation". Able Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
7400 Daresbury Park Daresbury
DARESBURY
Warrington
CHESHIRE
WA4 4BS
Other companies in S4
 
Filing Information
Company Number 04631792
Company ID Number 04631792
Date formed 2003-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-07-31
Account next due 30/04/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868323595  
Last Datalog update: 2023-10-17 11:56:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLE HOLDINGS LIMITED
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Companies with same name ABLE HOLDINGS LIMITED
The following companies were found which have the same name as ABLE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABLE HOLDINGS (NORTHERN) LIMITED PARK WORKS, SUNDERLAND ROAD FELLING GATESHEAD NE10 9LR Active Company formed on the 2004-08-25
ABLE HOLDINGS, LLC 2821 107TH AVE EDGEWOOD WA 98372 Dissolved Company formed on the 2008-08-15
ABLE HOLDINGS, LLC PO BOX 723 - WAYNESVILLE OH 45068 Active Company formed on the 2013-06-28
ABLE HOLDINGS (AUST) PTY LTD Active Company formed on the 2006-05-11
ABLE HOLDINGS (NSW) PTY LTD Active Company formed on the 2014-08-22
ABLE HOLDINGS PTE. LTD. JALAN SULTAN Singapore 199018 Dissolved Company formed on the 2008-09-13
Able Holdings (u.s.), Inc. Delaware Unknown
Able Holdings (delaware) Inc. Delaware Unknown
ABLE HOLDINGS, INC. 2701 S LEJEUNE ROAD 2ND FLOOR CORAL GALBES FL 33134 Inactive Company formed on the 2001-05-03
ABLE HOLDINGS, LLC 145 EAST 49TH STREET HIALEAH FL 33013 Inactive Company formed on the 2002-03-29
ABLE Holdings, Inc 12 Thunderbird Dr Sheridan Wyoming 82801 Active Company formed on the 2018-12-21
ABLE HOLDINGS LLC Georgia Unknown
ABLE HOLDINGS LLC Georgia Unknown
ABLE HOLDINGS LLC New Jersey Unknown
ABLE HOLDINGS INC North Carolina Unknown
ABLE HOLDINGS LLC Georgia Unknown
ABLE HOLDINGS LLC Pennsylvannia Unknown
ABLE HOLDINGS, LLC 700 SECOND AVENUE DES MOINES IA 50309 Active Company formed on the 2020-07-21
ABLE HOLDINGS PTY LTD Active Company formed on the 2020-09-18
ABLE HOLDINGS PTY LTD Active Company formed on the 2020-09-18

Company Officers of ABLE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LYNN HUGHES
 Director 2005-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL DALLING
 Company Secretary 2005-08-02 2014-08-08
NIGEL DALLING
 Director 2012-02-15 2014-08-08
LYNN MICHELE HUGHES
 Company Secretary 2003-01-10 2005-08-02
NIGEL DALLING
 Director 2003-01-10 2005-08-02
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-01-09 2003-01-13
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-01-09 2003-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN HUGHES EASY DOES IT LIMITED Director 2014-08-01 CURRENT 2002-09-19 Active - Proposal to Strike off
LYNN HUGHES MAGWITCH & PIP LTD Director 2012-02-03 CURRENT 2012-02-03 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.

DateDocument TypeDocument Description
2023-10-17Final Gazette dissolved via compulsory strike-off
2023-07-17Voluntary liquidation. Notice of members return of final meeting
2023-01-11Voluntary liquidation declaration of solvency
2022-12-14Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-14Appointment of a voluntary liquidator
2022-12-14REGISTERED OFFICE CHANGED ON 14/12/22 FROM 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom
2022-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/22 FROM 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom
2022-12-14600Appointment of a voluntary liquidator
2022-12-14LRESSPResolutions passed:
  • Special resolution to wind up on 2022-11-23
2022-08-3031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-04-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-04-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM Petre House Petre Street Sheffield Yorkshire S4 8LJ
2020-04-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-04-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN HUGHES
2016-12-15CH01Director's details changed for Ms Lynn Michele Hughes on 2016-07-05
2016-11-18AA31/07/16 TOTAL EXEMPTION SMALL
2016-11-18AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-06AR0121/06/16 ANNUAL RETURN FULL LIST
2015-11-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-01AR0121/06/15 ANNUAL RETURN FULL LIST
2015-04-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16TM02Termination of appointment of Nigel Dalling on 2014-08-08
2014-10-01SH03Purchase of own shares
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DALLING
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-24AR0121/06/14 ANNUAL RETURN FULL LIST
2014-01-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0121/06/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23CH03SECRETARY'S DETAILS CHNAGED FOR MR NIGEL DALLING on 2012-07-23
2012-07-23CH01Director's details changed for Mr Nigel Dalling on 2012-07-23
2012-07-18CH01Director's details changed for Lynn Michelle Hughes on 2012-07-18
2012-07-05AR0121/06/12 ANNUAL RETURN FULL LIST
2012-07-05CH01Director's details changed for Lynn Michelle Hughes on 2012-06-20
2012-04-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AP01DIRECTOR APPOINTED MR NIGEL DALLING
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN MICHELLE HUGHES / 15/07/2011
2011-06-23AR0121/06/11 FULL LIST
2011-04-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-21AR0121/06/10 FULL LIST
2010-01-13AR0109/01/10 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN MICHELLE HUGHES / 13/01/2010
2009-12-01AA31/07/09 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-10-23363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS; AMEND
2008-10-23363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS; AMEND
2008-10-23363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS; AMEND
2008-10-23363aRETURN MADE UP TO 09/01/04; CHANGE OF MEMBERS; AMEND
2008-10-23363aRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS; AMEND
2008-10-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-03-27AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-03-06363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-03-06288cSECRETARY'S PARTICULARS CHANGED
2007-03-06288cDIRECTOR'S PARTICULARS CHANGED
2006-12-2188(2)RAD 31/07/06--------- £ SI 4@4=16 £ IC 1/17
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-03-02363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-12-12363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS; AMEND
2005-10-20225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04
2005-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 12-14 MACON COURT MACON WAY CREWE CHESHIRE CW1 6EA
2005-08-26395PARTICULARS OF MORTGAGE/CHARGE
2005-08-19288aNEW DIRECTOR APPOINTED
2005-08-11288aNEW SECRETARY APPOINTED
2005-08-11288bSECRETARY RESIGNED
2005-08-11288bDIRECTOR RESIGNED
2005-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-18363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-05-29288aNEW SECRETARY APPOINTED
2003-05-13288aNEW DIRECTOR APPOINTED
2003-01-13288bDIRECTOR RESIGNED
2003-01-13288bSECRETARY RESIGNED
2003-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to ABLE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-11-30
Resolution2022-11-30
Appointmen2022-11-30
Fines / Sanctions
No fines or sanctions have been issued against ABLE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2005-08-26 Outstanding VENTURE FINANCE PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 311,764
Creditors Due Within One Year 2012-07-31 £ 255,702
Creditors Due Within One Year 2012-07-31 £ 255,702
Creditors Due Within One Year 2011-07-31 £ 219,364
Provisions For Liabilities Charges 2013-07-31 £ 1,412
Provisions For Liabilities Charges 2012-07-31 £ 1,519
Provisions For Liabilities Charges 2012-07-31 £ 1,519
Provisions For Liabilities Charges 2011-07-31 £ 1,372

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 439,613
Cash Bank In Hand 2012-07-31 £ 282,619
Cash Bank In Hand 2012-07-31 £ 282,619
Cash Bank In Hand 2011-07-31 £ 309,516
Current Assets 2013-07-31 £ 698,872
Current Assets 2012-07-31 £ 568,931
Current Assets 2012-07-31 £ 568,931
Current Assets 2011-07-31 £ 550,820
Debtors 2013-07-31 £ 259,259
Debtors 2012-07-31 £ 286,312
Debtors 2012-07-31 £ 286,312
Debtors 2011-07-31 £ 241,304
Fixed Assets 2013-07-31 £ 14,318
Fixed Assets 2012-07-31 £ 10,078
Fixed Assets 2012-07-31 £ 10,078
Fixed Assets 2011-07-31 £ 9,700
Secured Debts 2013-07-31 £ 147,664
Secured Debts 2012-07-31 £ 135,187
Secured Debts 2012-07-31 £ 135,187
Secured Debts 2011-07-31 £ 88,720
Shareholder Funds 2013-07-31 £ 400,014
Shareholder Funds 2012-07-31 £ 321,788
Shareholder Funds 2012-07-31 £ 321,788
Shareholder Funds 2011-07-31 £ 339,784
Tangible Fixed Assets 2013-07-31 £ 13,517
Tangible Fixed Assets 2012-07-31 £ 9,077
Tangible Fixed Assets 2012-07-31 £ 9,077
Tangible Fixed Assets 2011-07-31 £ 8,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABLE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABLE HOLDINGS LIMITED
Trademarks
We have not found any records of ABLE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLE HOLDINGS 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 (78200 - Temporary employment agency activities) as ABLE HOLDINGS LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where ABLE HOLDINGS 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 TypeNotices to
Defending partyABLE HOLDINGS LIMITEDEvent Date2022-11-30
 
Initiating party Event TypeResolution
Defending partyABLE HOLDINGS LIMITEDEvent Date2022-11-30
 
Initiating party Event TypeAppointmen
Defending partyABLE HOLDINGS LIMITEDEvent Date2022-11-30
Name of Company: ABLE HOLDINGS LIMITED Company Number: 04631792 Nature of Business: Employment Agency Registered office: 7400 Daresbury Park, Daresbury, Warrington WA4 4BS (formerly 7-9 Macon Court, C…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABLE HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA4 4BS