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Home > England & Wales Companies > ABLE CONSTRUCTION (UK) LIMITED
Company Information for

ABLE CONSTRUCTION (UK) LIMITED

ABLE HOUSE UNIT 1, 117A INWOOD ROAD, HOUNSLOW, TW3 1XJ,
Company Registration Number
05256580
Private Limited Company
Active

Company Overview

About Able Construction (uk) Ltd
ABLE CONSTRUCTION (UK) LIMITED was founded on 2004-10-12 and has its registered office in Hounslow. The organisation's status is listed as "Active". Able Construction (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABLE CONSTRUCTION (UK) LIMITED
 
Legal Registered Office
ABLE HOUSE UNIT 1
117A INWOOD ROAD
HOUNSLOW
TW3 1XJ
Other companies in UB2
 
Filing Information
Company Number 05256580
Company ID Number 05256580
Date formed 2004-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 23:30:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLE CONSTRUCTION (UK) LIMITED
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Company Officers of ABLE CONSTRUCTION (UK) LIMITED

Current Directors
Officer Role Date Appointed
KOUSAR PARVEEN LAKHANPAL
 Company Secretary 2007-11-19
GULZAR AHMED LAKHANPAL
 Director 2006-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MUHAMMAD IMTEYAZ
 Director 2007-05-01 2008-07-25
QAISSER HAMEED
 Company Secretary 2007-05-01 2007-11-19
MARK ANTHONY ENGLISH
 Director 2007-05-01 2007-10-15
MICHAEL THOMAS ANDERSON-SMITH
 Director 2005-07-22 2007-06-04
GULZAR AHMED LAKHANPAL
 Company Secretary 2005-07-22 2007-05-01
KOUSAR PARVEEN LAKHANPAL
 Company Secretary 2004-10-21 2005-07-22
GULZAR AHMED LAKHANPAL
 Director 2004-10-21 2005-07-22
HIGHSTONE SECRETARIES LIMITED
 Company Secretary 2004-10-12 2004-10-13
HIGHSTONE DIRECTORS LIMITED
 Director 2004-10-12 2004-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GULZAR AHMED LAKHANPAL WOOD COFFEE LTD Director 2016-06-09 CURRENT 2016-06-09 Dissolved 2017-10-17
GULZAR AHMED LAKHANPAL UK EVERGREEN LTD Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-12-23
GULZAR AHMED LAKHANPAL DIVERSE HOMES LIMITED Director 2006-03-01 CURRENT 2006-03-01 Active

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
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-12-13CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-03-11AAMDAmended account full exemption
2021-11-23AAMDAmended account full exemption
2021-11-06CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2020-12-19CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052565800001
2019-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 052565800002
2018-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM PO Box TW31XJ Able House 117a Inwood Road Hounslow Middlesex TW3 1XJ United Kingdom
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/17 FROM 129 Tentelow Lane Southall Middlesex UB2 4LW
2017-07-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 052565800001
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 900
2014-11-07AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 900
2013-10-28AR0120/10/13 ANNUAL RETURN FULL LIST
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 117A-117B INWOOD ROAD HOUNSLOW MIDDLESEX TW3 1XJ
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2013 FROM, 117A-117B INWOOD ROAD, HOUNSLOW, MIDDLESEX, TW3 1XJ
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0131/12/12 ANNUAL RETURN FULL LIST
2013-03-14CH01Director's details changed for Mr Gulzar Ahmed Lakhanpal on 2012-10-01
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-28SH0101/05/11 STATEMENT OF CAPITAL GBP 900
2011-07-31AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29AR0130/11/10 FULL LIST
2010-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KOUSAR PARVEEN LAKHANPAL / 01/01/2010
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GULZAR AHMED LAKHANPAL / 01/01/2010
2010-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / KOUSAR PARVEEN LAKHANPAL / 01/10/2010
2010-08-01AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-23AR0112/10/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GULZAR AHMED LAKHANPAL / 03/10/2009
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-02288bAPPOINTMENT TERMINATE, DIRECTOR MUHAMMAD IMTEYAZ LOGGED FORM
2008-11-27363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR MUHAMMAD IMTEYAZ
2008-11-17AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-30288aNEW SECRETARY APPOINTED
2007-11-26288bSECRETARY RESIGNED
2007-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/07
2007-10-30363sRETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
2007-10-18288bDIRECTOR RESIGNED
2007-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: UNIT 6 RAILWAY ESTATE PARK AVENUE SOUTHALL MIDDLESEX UB1 3AD
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: UNIT 6 RAILWAY ESTATE, PARK AVENUE, SOUTHALL, MIDDLESEX UB1 3AD
2007-06-15RES13COMPANY BUSINESS 04/06/07
2007-06-14288bDIRECTOR RESIGNED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-14288bSECRETARY RESIGNED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-14288aNEW SECRETARY APPOINTED
2006-11-14363sRETURN MADE UP TO 12/10/06; NO CHANGE OF MEMBERS
2006-11-08288aNEW DIRECTOR APPOINTED
2006-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-05-10363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-11-17288bDIRECTOR RESIGNED
2005-11-17288bSECRETARY RESIGNED
2005-11-04288aNEW DIRECTOR APPOINTED
2005-11-04288aNEW SECRETARY APPOINTED
2005-06-20287REGISTERED OFFICE CHANGED ON 20/06/05 FROM: WEAVER ROSE HOUSE HIGH STREET SOUTHALL MIDDLESEX UB1 3DN
2005-06-20287REGISTERED OFFICE CHANGED ON 20/06/05 FROM: WEAVER ROSE HOUSE, HIGH STREET, SOUTHALL, MIDDLESEX UB1 3DN
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-27288aNEW SECRETARY APPOINTED
2004-10-27287REGISTERED OFFICE CHANGED ON 27/10/04 FROM: WEAVER ROSE & CO., OFFICE SUITE 17, CENTRAL CHAMBERS, THE BROADWAY, EALING LONDON W5 2NR
2004-10-27287REGISTERED OFFICE CHANGED ON 27/10/04 FROM: WEAVER ROSE & CO., OFFICE SUITE, 17, CENTRAL CHAMBERS, THE, BROADWAY, EALING, LONDON W5 2NR
2004-10-2788(2)RAD 21/10/04--------- £ SI 100@1=100 £ IC 1/101
2004-10-19288bSECRETARY RESIGNED
2004-10-19288bDIRECTOR RESIGNED
2004-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to ABLE CONSTRUCTION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
Government enforcement notices against ABLE CONSTRUCTION (UK) LIMITED

Government OrganisationEnforcement IDDateFine GBP £ Description
Health and Safety Executive 305457315 2014-03-28 £ 0 Improvement Notice
Health and Safety Executive 305456138 2014-03-26 £ 0 Prohibition Notice Immediate
Health and Safety Executive 305456365 2014-03-26 £ 0 Prohibition Notice Immediate
Health and Safety Executive 305456371 2014-03-26 £ 0 Prohibition Notice Immediate
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ABLE CONSTRUCTION (UK) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-11-01 £ 506,931

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CONSTRUCTION (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 40,063
Current Assets 2011-11-01 £ 507,900
Debtors 2011-11-01 £ 43,104
Fixed Assets 2011-11-01 £ 8,121
Shareholder Funds 2011-11-01 £ 9,090
Stocks Inventory 2011-11-01 £ 424,733
Tangible Fixed Assets 2011-11-01 £ 8,121

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABLE CONSTRUCTION (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABLE CONSTRUCTION (UK) LIMITED
Trademarks
We have not found any records of ABLE CONSTRUCTION (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLE CONSTRUCTION (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 (41202 - Construction of domestic buildings) as ABLE CONSTRUCTION (UK) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where ABLE CONSTRUCTION (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABLE CONSTRUCTION (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 CONSTRUCTION (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW3 1XJ