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Company Information for

ABLEPRIME LIMITED

INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD,
Company Registration Number
06068351
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ableprime Ltd
ABLEPRIME LIMITED was founded on 2007-01-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ableprime Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ABLEPRIME LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
223 REGENT STREET
LONDON
W1B 2QD
Other companies in EC1M
 
Filing Information
Company Number 06068351
Company ID Number 06068351
Date formed 2007-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts 
Last Datalog update: 2020-08-11 14:12:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLEPRIME LIMITED
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Companies with same name ABLEPRIME LIMITED
The following companies were found which have the same name as ABLEPRIME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABLEPRIME ADVISORY PTY LTD Active Company formed on the 2020-11-23

Company Officers of ABLEPRIME LIMITED

Current Directors
Officer Role Date Appointed
BRIAN CLARK
Company Secretary 2007-03-06
TAHIRA GEORGE
Director 2007-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Company Secretary 2007-01-25 2007-03-06
BHARDWAJ CORPORATE SERVICES LIMITED
Director 2007-01-25 2007-03-06

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
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-05SOAS(A)Voluntary dissolution strike-off suspended
2019-09-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-09DS01Application to strike the company off the register
2019-03-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM C/O C/O Klsa Llp Chartered Accountants Klaco House 28 - 30 st. John's Square London EC1M 4DN
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-02-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-05AR0125/01/16 ANNUAL RETURN FULL LIST
2015-03-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09AR0125/01/15 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10AR0125/01/14 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0125/01/13 ANNUAL RETURN FULL LIST
2012-02-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0125/01/12 ANNUAL RETURN FULL LIST
2011-07-09DISS40Compulsory strike-off action has been discontinued
2011-07-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-04AR0125/01/11 ANNUAL RETURN FULL LIST
2010-02-24AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0125/01/10 ANNUAL RETURN FULL LIST
2010-02-08CH01Director's details changed for Dr Tahira George on 2010-02-08
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/10 FROM C/O Klsa Chartered Accountants Klaco House 28-30 St. John's Square London EC1M 4DN United Kingdom
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM C/O V SHAH & CO ARGYLE HOUSE SOUTHSIDE 2ND FLOOR JOEL STREET, NORTHWOOD HILLS MIDDLESEX HA6 1LN
2009-02-05363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-11-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / TAHIRA GEORGE / 06/05/2008
2008-02-15225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08
2008-02-07363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: C/O V. SHAH & CO. ARGYLE HOUSE, SOUTHSIDE 2ND FLOOR, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX HA6 1LN
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: C/O V SHAH & CO 1 HALLMARK TRADING ESTATE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB
2007-03-27288aNEW SECRETARY APPOINTED
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2007-03-15288bDIRECTOR RESIGNED
2007-03-15288bSECRETARY RESIGNED
2007-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to ABLEPRIME 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 Off2011-07-05
Fines / Sanctions
No fines or sanctions have been issued against ABLEPRIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABLEPRIME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 ABLEPRIME LIMITED

Intangible Assets
Patents
We have not found any records of ABLEPRIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABLEPRIME LIMITED
Trademarks
We have not found any records of ABLEPRIME LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABLEPRIME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2016-12-21 GBP £793 Management Services (DEC)
Brighton & Hove City Council 2016-06-29 GBP £583 Management Services (DEC)
Brighton & Hove City Council 2016-01-22 GBP £385 Management Services (DEC)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABLEPRIME 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 partyABLEPRIME LIMITEDEvent Date2011-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABLEPRIME 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 ABLEPRIME 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

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