ABLE PERSONNEL UK LIMITED - Retail sale via mail order houses or via Internet - A business based in ENGLAND registered with Companies House

Company Overview

About Able Personnel Uk Ltd

ABLE PERSONNEL UK LIMITED was founded on 2003-11-12 and has its registered office in Solihull. The organisation's status is listed as "Active". Able Personnel Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ABLE PERSONNEL UK LIMITED

ZENITH HOUSE HIGHLANDS ROAD SHIRLEY SOLIHULL B90 4PD Other companies in B28

Filing Information

Company Number		04961491
Company ID Number		04961491
Date formed		2003-11-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		12/11/2015
Return next due		10/12/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB832196528

Last Datalog update:	2024-06-06 19:23:13
Primary Source:	Companies House

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

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Company Officers of ABLE PERSONNEL UK LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE CHADBONE	Director	2003-11-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLIVE LAWRENCE	Company Secretary	2007-10-03	2013-03-29
JULIE CHADBONE	Company Secretary	2003-11-12	2007-10-03
SEAN CHADBONE	Director	2003-11-12	2007-10-03
ASHBURTON REGISTRARS LIMITED	Nominated Secretary	2003-11-12	2003-11-12
AR NOMINEES LIMITED	Nominated Director	2003-11-12	2003-11-12

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
2024-03-07		CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2023-09-27		Unaudited abridged accounts made up to 2023-03-31
2022-11-15		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-09-14		Unaudited abridged accounts made up to 2022-03-31
2022-08-08		Change of details for Mrs Julie Lawrence as a person with significant control on 2022-08-06
2022-08-08		Director's details changed for Miss Julie Lawrence on 2022-08-06
2022-08-08	CH01	Director's details changed for Miss Julie Lawrence on 2022-08-06
2022-08-08	PSC04	Change of details for Mrs Julie Lawrence as a person with significant control on 2022-08-06
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2020-11-20	CS01	CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/20 FROM Centre Court 1301 Stratford Road Hall Green Birmingham B28 9HH England
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-11-15	CH01	Director's details changed for Julie Chadbone on 2018-02-20
2019-11-15	PSC04	Change of details for Ms Julie Chadbone as a person with significant control on 2018-02-20
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/17 FROM Kings Court 17, School Road Hall Green Birmingham B28 8JG
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-07-27	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25	AR01	12/11/15 ANNUAL RETURN FULL LIST
2015-09-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02	AR01	12/11/14 ANNUAL RETURN FULL LIST
2014-07-03	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/14 FROM Office 5 Centre Court 1301 Stratford Road Hall Green Birmingham B28 9HH
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-05	AR01	12/11/13 ANNUAL RETURN FULL LIST
2013-06-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE LAWRENCE
2012-11-12	AR01	12/11/12 ANNUAL RETURN FULL LIST
2012-11-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21	DISS40	Compulsory strike-off action has been discontinued
2012-03-20	AR01	12/11/11 ANNUAL RETURN FULL LIST
2012-03-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-06-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04	AR01	12/11/10 ANNUAL RETURN FULL LIST
2010-10-06	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12	AR01	12/11/09 ANNUAL RETURN FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE CHADBONE / 31/10/2009
2010-01-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / CLIVE LAWRENCE / 31/10/2009
2009-11-10	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-22	363a	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-10-14	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-12-06	363a	RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-12-06	288b	DIRECTOR RESIGNED
2007-12-06	288b	SECRETARY RESIGNED
2007-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-23	288a	NEW SECRETARY APPOINTED
2006-11-21	363s	RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-22	363s	RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-08	363(287)	REGISTERED OFFICE CHANGED ON 08/12/04
2004-12-08	363s	RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/04 FROM: OFFICE 15 CENTRE COURT 1301 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HH
2004-09-30	225	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2003-12-11	288b	SECRETARY RESIGNED
2003-12-11	288b	DIRECTOR RESIGNED
2003-12-11	288a	NEW DIRECTOR APPOINTED
2003-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-12-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

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 PERSONNEL UK 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 Off

2012-03-13

Fines / Sanctions

No fines or sanctions have been issued against ABLE PERSONNEL UK 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 PERSONNEL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.06	9
MortgagesNumMortOutstanding	0.71	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.34	9

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 PERSONNEL UK LIMITED

Intangible Assets

Patents

We have not found any records of ABLE PERSONNEL UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABLE PERSONNEL UK LIMITED

Trademarks

We have not found any records of ABLE PERSONNEL UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABLE PERSONNEL UK 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 (47910 - Retail sale via mail order houses or via Internet) as ABLE PERSONNEL UK 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 PERSONNEL UK 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 Type	Proposal to Strike Off
Defending party	ABLE PERSONNEL UK LIMITED	Event Date	2012-03-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABLE PERSONNEL UK 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 PERSONNEL UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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