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Company Information for

ABLESEARCH LIMITED

9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
05813933
Private Limited Company
Liquidation

Company Overview

About Ablesearch Ltd
ABLESEARCH LIMITED was founded on 2006-05-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Ablesearch 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
ABLESEARCH LIMITED
 
Legal Registered Office
9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in DA6
 
Filing Information
Company Number 05813933
Company ID Number 05813933
Date formed 2006-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB882159010  
Last Datalog update: 2022-10-13 19:39:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLESEARCH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Company Officers of ABLESEARCH LIMITED

Current Directors
Officer Role Date Appointed
WILMA PEREIRA
 Company Secretary 2007-08-01
IVAN CAJETAN PEREIRA
 Director 2006-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
3RD OPTION (SECRETARIES) LIMITED
 Company Secretary 2006-05-11 2007-08-01
A.C. SECRETARIES LIMITED
 Company Secretary 2006-05-11 2006-05-11
A.C. DIRECTORS LIMITED
 Director 2006-05-11 2006-05-11

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
2022-08-31Voluntary liquidation. Notice of members return of final meeting
2022-08-31LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-08-10600Appointment of a voluntary liquidator
2021-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/21 FROM 112 Upton Road Bexleyheath Kent DA6 8LX
2021-07-14LIQ01Voluntary liquidation declaration of solvency
2021-07-14LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-30
2021-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-20AA01Previous accounting period shortened from 31/05/21 TO 31/03/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-12-03AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2019-12-05AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-02-08AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2018-02-14AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-02-08AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-13AR0106/05/16 ANNUAL RETURN FULL LIST
2016-02-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0106/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0111/05/14 ANNUAL RETURN FULL LIST
2014-02-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0111/05/13 ANNUAL RETURN FULL LIST
2013-02-08AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0111/05/12 ANNUAL RETURN FULL LIST
2012-01-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0111/05/11 ANNUAL RETURN FULL LIST
2011-02-07AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0111/05/10 ANNUAL RETURN FULL LIST
2010-06-24CH01Director's details changed for Ivan Cajetan Pereira on 2010-01-01
2010-02-09AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-01363aReturn made up to 11/05/09; full list of members
2009-02-16AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-23363aReturn made up to 11/05/08; full list of members
2008-02-01AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-24288bSecretary resigned
2007-08-15288aNEW SECRETARY APPOINTED
2007-06-27363sRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-23288aNEW SECRETARY APPOINTED
2006-05-23288bDIRECTOR RESIGNED
2006-05-23288bSECRETARY RESIGNED
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB
2006-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to ABLESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-07-06
Notices to2021-07-06
Appointmen2021-07-06
Fines / Sanctions
No fines or sanctions have been issued against ABLESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABLESEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.839
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components

Creditors
Creditors Due Within One Year 2013-05-31 £ 14,952
Creditors Due Within One Year 2012-05-31 £ 18,031
Creditors Due Within One Year 2012-05-31 £ 18,031
Creditors Due Within One Year 2011-05-31 £ 18,242

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-03-31

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 ABLESEARCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 105,571
Cash Bank In Hand 2012-05-31 £ 60,845
Cash Bank In Hand 2012-05-31 £ 60,845
Cash Bank In Hand 2011-05-31 £ 36,570
Current Assets 2013-05-31 £ 105,571
Current Assets 2012-05-31 £ 91,281
Current Assets 2012-05-31 £ 91,281
Current Assets 2011-05-31 £ 54,670
Debtors 2012-05-31 £ 20,256
Debtors 2012-05-31 £ 20,256
Debtors 2011-05-31 £ 7,920
Shareholder Funds 2013-05-31 £ 92,306
Shareholder Funds 2012-05-31 £ 75,499
Shareholder Funds 2012-05-31 £ 75,499
Shareholder Funds 2011-05-31 £ 38,402
Stocks Inventory 2012-05-31 £ 10,180
Stocks Inventory 2012-05-31 £ 10,180
Stocks Inventory 2011-05-31 £ 10,180
Tangible Fixed Assets 2013-05-31 £ 1,687
Tangible Fixed Assets 2012-05-31 £ 2,249
Tangible Fixed Assets 2012-05-31 £ 2,249
Tangible Fixed Assets 2011-05-31 £ 1,974

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABLESEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABLESEARCH LIMITED
Trademarks
We have not found any records of ABLESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLESEARCH 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 (26110 - Manufacture of electronic components) as ABLESEARCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABLESEARCH 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 TypeResolution
Defending partyABLESEARCH LIMITEDEvent Date2021-07-06
 
Initiating party Event TypeNotices to
Defending partyABLESEARCH LIMITEDEvent Date2021-07-06
 
Initiating party Event TypeAppointmen
Defending partyABLESEARCH LIMITEDEvent Date2021-07-06
Name of Company: ABLESEARCH LIMITED Company Number: 05813933 Nature of Business: Manufacture of electronic components Registered office: 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ (Forme…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABLESEARCH 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 ABLESEARCH 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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