Able Construction (UK) Limited

Company Name	Able Construction (UK) Limited
Director	Gulzar Ahmed Lakhanpal
Company Status	Active
Company Number	05256580
Category	Private Limited Company
Incorporation Date	12 October 2004(19 years, 7 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Gulzar Ahmed Lakhanpal
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(1 year, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	129 Tentelow Lane Southall Middlesex UB2 4LW

Secretary Name	Mrs Kousar Parveen Lakhanpal
Nationality	British
Status	Current
Appointed	19 November 2007(3 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Secretary
Correspondence Address	129 Tentelow Lane Southall Middlesex UB2 4LW

Director Name	Mr Gulzar Ahmed Lakhanpal
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(1 week, 2 days after company formation)
Appointment Duration	9 months (resigned 22 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Penbury Road Norwood Green Middlesex UB2 5RX

Secretary Name	Mrs Kousar Parveen Lakhanpal
Nationality	British
Status	Resigned
Appointed	21 October 2004(1 week, 2 days after company formation)
Appointment Duration	9 months (resigned 22 July 2005)
Role	Secretary
Correspondence Address	46 Penbury Road Norwood Greeb Middlesex UB2 5RX

Director Name	Michael Thomas Anderson-Smith
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(9 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 04 June 2007)
Role	Company Director
Correspondence Address	1 Langley Green Old Road Feering Kelvedon Essex CO5 9RH

Secretary Name	Mr Gulzar Ahmed Lakhanpal
Nationality	British
Status	Resigned
Appointed	22 July 2005(9 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Penbury Road Norwood Green Middlesex UB2 5RX

Director Name	Mark Anthony English
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(2 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 October 2007)
Role	Company Director
Correspondence Address	18 Oxlip Road Witham Essex CM8 2XY

Director Name	Muhammad Imteyaz
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 May 2007(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2008)
Role	Company Director
Correspondence Address	2 Campbell Road East Ham London E6 1NP

Secretary Name	Mr Qaisser Hameed
Nationality	British
Status	Resigned
Appointed	01 May 2007(2 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 November 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 The Glen Norwood Green Middlesex UB2 5RS

Director Name	Highstone Directors Limited (Corporation)
Date of Birth	May 1996 (Born 28 years ago)
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	ableconstruction.uk.com

Location

Registered Address	Able House Unit 1 117a Inwood Road Hounslow TW3 1XJ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Lakhanpal Gulzar Ahmed 100.00% Ordinary

Financials

Year	2014
Net Worth	£79,644
Cash	£109
Current Liabilities	£333,242

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	20 October 2023 (6 months, 2 weeks ago)
Next Return Due	3 November 2024 (6 months from now)

Charges

26 July 2019	Delivered on: 2 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
15 December 2016	Delivered on: 15 December 2016 Persons entitled: Just Cash Flow PLC Classification: A registered charge Outstanding

Filing History

25 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
13 December 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
29 July 2022	Unaudited abridged accounts made up to 31 October 2021 (8 pages)
11 March 2022	Amended total exemption full accounts made up to 31 October 2020 (9 pages)
23 November 2021	Amended total exemption full accounts made up to 31 October 2020 (10 pages)
6 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
22 May 2021	Unaudited abridged accounts made up to 31 October 2020 (7 pages)
19 December 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
27 September 2020	Unaudited abridged accounts made up to 31 October 2019 (7 pages)
7 January 2020	Amended accounts made up to 31 October 2018 (5 pages)
8 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
8 October 2019	Satisfaction of charge 052565800001 in full (1 page)
2 August 2019	Registration of charge 052565800002, created on 26 July 2019 (43 pages)
31 July 2019	Unaudited abridged accounts made up to 31 October 2018 (6 pages)
3 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
17 November 2017	Registered office address changed from PO Box TW31XJ Able House 117a Inwood Road Hounslow Middlesex TW3 1XJ United Kingdom to Able House Unit 1 117a Inwood Road Hounslow TW3 1XJ on 17 November 2017 (1 page)
17 November 2017	Registered office address changed from PO Box TW31XJ Able House 117a Inwood Road Hounslow Middlesex TW3 1XJ United Kingdom to Able House Unit 1 117a Inwood Road Hounslow TW3 1XJ on 17 November 2017 (1 page)
16 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
23 October 2017	Registered office address changed from 129 Tentelow Lane Southall Middlesex UB2 4LW to PO Box TW31XJ Able House 117a Inwood Road Hounslow Middlesex TW3 1XJ on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from 129 Tentelow Lane Southall Middlesex UB2 4LW to PO Box TW31XJ Able House 117a Inwood Road Hounslow Middlesex TW3 1XJ on 23 October 2017 (1 page)
29 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
29 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
15 December 2016	Registration of charge 052565800001, created on 15 December 2016 (27 pages)
15 December 2016	Registration of charge 052565800001, created on 15 December 2016 (27 pages)
13 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
9 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
9 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
7 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 900 (4 pages)
7 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 900 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 900 (4 pages)
28 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 900 (4 pages)
25 October 2013	Registered office address changed from , 117a-117B Inwood Road, Hounslow, Middlesex, TW3 1XJ on 25 October 2013 (1 page)
25 October 2013	Registered office address changed from , 117a-117B Inwood Road, Hounslow, Middlesex, TW3 1XJ on 25 October 2013 (1 page)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
14 March 2013	Director's details changed for Mr Gulzar Ahmed Lakhanpal on 1 October 2012 (2 pages)
14 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 March 2013	Director's details changed for Mr Gulzar Ahmed Lakhanpal on 1 October 2012 (2 pages)
14 March 2013	Director's details changed for Mr Gulzar Ahmed Lakhanpal on 1 October 2012 (2 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 September 2011	Statement of capital following an allotment of shares on 1 May 2011 GBP 900 (4 pages)
28 September 2011	Statement of capital following an allotment of shares on 1 May 2011 GBP 900 (4 pages)
28 September 2011	Statement of capital following an allotment of shares on 1 May 2011 GBP 900 (4 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
23 December 2010	Secretary's details changed for Mrs Kousar Parveen Lakhanpal on 1 January 2010 (2 pages)
23 December 2010	Director's details changed for Mr Gulzar Ahmed Lakhanpal on 1 January 2010 (2 pages)
23 December 2010	Director's details changed for Mr Gulzar Ahmed Lakhanpal on 1 January 2010 (2 pages)
23 December 2010	Secretary's details changed for Kousar Parveen Lakhanpal on 1 October 2010 (1 page)
23 December 2010	Director's details changed for Mr Gulzar Ahmed Lakhanpal on 1 January 2010 (2 pages)
23 December 2010	Secretary's details changed for Mrs Kousar Parveen Lakhanpal on 1 January 2010 (2 pages)
23 December 2010	Secretary's details changed for Kousar Parveen Lakhanpal on 1 October 2010 (1 page)
23 December 2010	Secretary's details changed for Kousar Parveen Lakhanpal on 1 October 2010 (1 page)
23 December 2010	Secretary's details changed for Mrs Kousar Parveen Lakhanpal on 1 January 2010 (2 pages)
1 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
1 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 December 2009	Director's details changed for Gulzar Ahmed Lakhanpal on 3 October 2009 (2 pages)
23 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Gulzar Ahmed Lakhanpal on 3 October 2009 (2 pages)
23 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Gulzar Ahmed Lakhanpal on 3 October 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
2 December 2008	Appointment terminate, director muhammad imteyaz logged form (1 page)
2 December 2008	Appointment terminate, director muhammad imteyaz logged form (1 page)
27 November 2008	Return made up to 12/10/08; full list of members (3 pages)
27 November 2008	Appointment terminated director muhammad imteyaz (1 page)
27 November 2008	Appointment terminated director muhammad imteyaz (1 page)
27 November 2008	Return made up to 12/10/08; full list of members (3 pages)
17 November 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
17 November 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
30 November 2007	New secretary appointed (1 page)
30 November 2007	New secretary appointed (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary resigned (1 page)
30 October 2007	Return made up to 12/10/07; no change of members 363(287) ‐ Registered office changed on 30/10/07 (7 pages)
30 October 2007	Return made up to 12/10/07; no change of members 363(287) ‐ Registered office changed on 30/10/07 (7 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
7 September 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
7 September 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
31 August 2007	Registered office changed on 31/08/07 from: unit 6 railway estate park avenue southall middlesex UB1 3AD (1 page)
31 August 2007	Registered office changed on 31/08/07 from: unit 6 railway estate, park avenue, southall, middlesex UB1 3AD (1 page)
15 June 2007	Resolutions RES13 ‐ Company business 04/06/07 (1 page)
15 June 2007	Resolutions RES13 ‐ Company business 04/06/07 (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
29 May 2007	New director appointed (1 page)
29 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New secretary appointed (1 page)
14 May 2007	New secretary appointed (1 page)
14 November 2006	Return made up to 12/10/06; no change of members (6 pages)
14 November 2006	Return made up to 12/10/06; no change of members (6 pages)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
14 June 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
14 June 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
10 May 2006	Return made up to 12/10/05; full list of members (6 pages)
10 May 2006	Return made up to 12/10/05; full list of members (6 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Secretary resigned (1 page)
4 November 2005	New director appointed (2 pages)
4 November 2005	New secretary appointed (2 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New secretary appointed (2 pages)
20 June 2005	Registered office changed on 20/06/05 from: weaver rose house, high street, southall, middlesex UB1 3DN (1 page)
20 June 2005	Registered office changed on 20/06/05 from: weaver rose house high street southall middlesex UB1 3DN (1 page)
27 October 2004	Ad 21/10/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
27 October 2004	New secretary appointed (2 pages)
27 October 2004	New secretary appointed (2 pages)
27 October 2004	Registered office changed on 27/10/04 from: weaver rose & co., Office suite 17, central chambers, the broadway, ealing london W5 2NR (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	Registered office changed on 27/10/04 from: weaver rose & co., Office suite, 17, central chambers, the, broadway, ealing, london W5 2NR (1 page)
27 October 2004	Ad 21/10/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
19 October 2004	Secretary resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Secretary resigned (1 page)
12 October 2004	Incorporation (12 pages)
12 October 2004	Incorporation (12 pages)

Able Construction (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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