Company number 06988588
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address LANCASTER HOUSE GRANGE BUSINESS PARK, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6EP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Statement of capital following an allotment of shares on 1 September 2014
GBP 101
. The most likely internet sites of ABLE HR LIMITED are www.ablehr.co.uk, and www.able-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Able Hr Limited is a Private Limited Company.
The company registration number is 06988588. Able Hr Limited has been working since 12 August 2009.
The present status of the company is Active. The registered address of Able Hr Limited is Lancaster House Grange Business Park Whetstone Leicester Leicestershire Le8 6ep. The company`s financial liabilities are £2.68k. It is £-1.06k against last year. The cash in hand is £11.92k. It is £6.61k against last year. And the total assets are £20.33k, which is £14.85k against last year. FORD, Brenda Rosina Helen is a Secretary of the company. FORD, Brenda Rosina Helen is a Director of the company. FORD, Chris is a Director of the company. Secretary FORD, Brenda has been resigned. Secretary FORD, Mary Hardman has been resigned. Secretary FORD, Mary has been resigned. Director FORD, James has been resigned. Director FORD, Mary has been resigned. The company operates in "Management consultancy activities other than financial management".
able hr Key Finiance
LIABILITIES
£2.68k
-29%
CASH
£11.92k
+124%
TOTAL ASSETS
£20.33k
+270%
All Financial Figures
Current Directors
Director
FORD, Chris
Appointed Date: 29 February 2012
54 years old
Resigned Directors
Secretary
FORD, Brenda
Resigned: 01 September 2014
Appointed Date: 29 February 2012
Secretary
FORD, Mary
Resigned: 29 February 2012
Appointed Date: 12 August 2009
Director
FORD, James
Resigned: 29 February 2012
Appointed Date: 12 August 2009
83 years old
Director
FORD, Mary
Resigned: 29 February 2012
Appointed Date: 12 August 2009
83 years old
Persons With Significant Control
Mr Chris Ford
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ABLE HR LIMITED Events
17 Oct 2016
Confirmation statement made on 12 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Statement of capital following an allotment of shares on 1 September 2014
01 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
01 Sep 2015
Termination of appointment of Mary Hardman Ford as a secretary on 1 September 2014
...
... and 23 more events
20 Oct 2010
Secretary's details changed for Mrs Mary Ford on 1 October 2009
19 Oct 2010
Director's details changed for Mr James Ford on 1 October 2009
07 Sep 2010
Registered office address changed from 1 St Floor 2-4 St Geoges Way Leicester Leicestershire LE1 1SH United Kingdom on 7 September 2010
05 Jul 2010
Registered office address changed from 20 Magnolia Drive Lutterworth Leicestershire LE17 4EF United Kingdom on 5 July 2010
12 Aug 2009
Incorporation