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Home > England & Wales Companies > ABLE SELF DRIVE LIMITED
Company Information for

ABLE SELF DRIVE LIMITED

LANGLEY HOUSE, PARK ROAD, LONDON, N2 8EY,
Company Registration Number
04992868
Private Limited Company
Liquidation

Company Overview

About Able Self Drive Ltd
ABLE SELF DRIVE LIMITED was founded on 2003-12-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Able Self Drive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABLE SELF DRIVE LIMITED
 
Legal Registered Office
LANGLEY HOUSE
PARK ROAD
LONDON
N2 8EY
Other companies in DN1
 
Filing Information
Company Number 04992868
Company ID Number 04992868
Date formed 2003-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2022
Account next due 30/11/2023
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 11:07:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLE SELF DRIVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   RICHARD BUTLER ASSOCIATES LTD   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Company Officers of ABLE SELF DRIVE LIMITED

Current Directors
Officer Role Date Appointed
NAZNEEN SHARMEEN AKHTAR
Director 2015-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SEHRISH NAZEEMA AKHTAR
Director 2014-11-15 2015-11-30
SAJJAD AKHTAR RAJA
Director 2013-12-30 2014-11-15
NAZNEEN AKHTAR
Company Secretary 2005-03-31 2013-12-30
SAJEEL SAJJAD RAJA
Director 2005-03-31 2013-12-30
DOROTHY JOSEPHINE TURNER
Company Secretary 2003-12-11 2005-03-31
DENNIS RONALD TURNER
Director 2003-12-11 2005-03-31
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-12-11 2003-12-11
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-12-11 2003-12-11

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
2024-07-26Voluntary liquidation Statement of affairs
2024-07-26Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-07-26Appointment of a voluntary liquidator
2024-07-26REGISTERED OFFICE CHANGED ON 26/07/24 FROM 45 Welbeck Road Doncaster DN4 5EX England
2024-05-04Compulsory strike-off action has been discontinued
2024-02-09Compulsory strike-off action has been suspended
2024-01-30FIRST GAZETTE notice for compulsory strike-off
2023-03-28Compulsory strike-off action has been discontinued
2023-03-28Compulsory strike-off action has been discontinued
2023-03-27CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2023-03-10Compulsory strike-off action has been suspended
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-11-11MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-02DISS40Compulsory strike-off action has been discontinued
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-02-26CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-02-28CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM Victoria Mill Business Park Unit 6 Wharf Road Wheatley Doncaster South Yorkshire DN1 2st
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2018-12-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAJJAD AKHTAR RAJA
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-12-28TM01APPOINTMENT TERMINATED, DIRECTOR NAZNEEN SHARMEEN AKHTAR
2018-12-28PSC07CESSATION OF SAJEEL SAJJAD RAJA AS A PERSON OF SIGNIFICANT CONTROL
2018-12-28AP01DIRECTOR APPOINTED MR SAJJAD AKHTAR RAJA
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2017-06-14RT01Administrative restoration application
2017-05-30GAZ2Final Gazette dissolved via compulsory strike-off
2017-03-14GAZ1FIRST GAZETTE
2017-03-14GAZ1FIRST GAZETTE
2016-11-17AA28/02/16 TOTAL EXEMPTION SMALL
2016-11-17AA28/02/16 TOTAL EXEMPTION SMALL
2016-02-21LATEST SOC21/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-21AR0111/12/15 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SEHRISH NAZEEMA AKHTAR
2015-11-17AP01DIRECTOR APPOINTED MRS NAZNEEN SHARMEEN AKHTAR
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-21AR0111/12/14 ANNUAL RETURN FULL LIST
2014-11-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SAJJAD AKHTAR RAJA
2014-11-15AP01DIRECTOR APPOINTED MISS SEHRISH NAZEEMA AKHTAR
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SAJEEL RAJA
2014-01-07AP01DIRECTOR APPOINTED MR SAJJAD AKHTAR RAJA
2014-01-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY NAZNEEN AKHTAR
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-27AR0111/12/13 ANNUAL RETURN FULL LIST
2013-12-27CH03SECRETARY'S DETAILS CHNAGED FOR NAZNEEN AKHTAR on 2013-11-04
2013-12-05AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AAMDAmended accounts made up to 2012-02-28
2013-01-02AR0111/12/12 ANNUAL RETURN FULL LIST
2012-12-04AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AA28/02/11 TOTAL EXEMPTION SMALL
2012-01-04AR0111/12/11 FULL LIST
2011-02-27AR0111/12/10 FULL LIST
2011-01-17AA28/02/10 TOTAL EXEMPTION SMALL
2010-01-11AR0111/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SAJEEL SAJJAD RAJA / 20/12/2009
2010-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / NAZNEEN AKHTAR / 20/12/2009
2010-01-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 20 WELBECK ROAD BENNETTHORPE DONCASTER SOUTH YORKSHIRE DN4 5EY ENGLAND
2009-01-12363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 26 SAINT CECILIAS ROAD BELLEVUE DONCASTER DN4 5EG
2008-12-29AA28/02/08 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/07
2007-02-17363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/06
2006-04-11363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-03225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05
2005-04-18288aNEW SECRETARY APPOINTED
2005-04-18288bDIRECTOR RESIGNED
2005-04-18288bSECRETARY RESIGNED
2005-04-18288aNEW DIRECTOR APPOINTED
2004-12-30363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-01-1888(2)RAD 11/12/03--------- £ SI 1@1=1 £ IC 1/2
2004-01-12287REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-01-12288aNEW SECRETARY APPOINTED
2004-01-12288bSECRETARY RESIGNED
2004-01-12288bDIRECTOR RESIGNED
2004-01-12288aNEW DIRECTOR APPOINTED
2003-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ABLE SELF DRIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-07-26
Resolutions for Winding-up2024-07-26
Fines / Sanctions
No fines or sanctions have been issued against ABLE SELF DRIVE 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 SELF DRIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 SELF DRIVE LIMITED

Intangible Assets
Patents
We have not found any records of ABLE SELF DRIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABLE SELF DRIVE LIMITED
Trademarks
We have not found any records of ABLE SELF DRIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLE SELF DRIVE 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 (77110 - Renting and leasing of cars and light motor vehicles) as ABLE SELF DRIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABLE SELF DRIVE 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 SELF DRIVE 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 SELF DRIVE 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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