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Home > England & Wales Companies > ABLE DATA INSTALLATIONS LIMITED
Company Information for

ABLE DATA INSTALLATIONS LIMITED

UNIT 10 ABBOTTS BUSINESS PARK, PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8FR,
Company Registration Number
02614526
Private Limited Company
Active

Company Overview

About Able Data Installations Ltd
ABLE DATA INSTALLATIONS LIMITED was founded on 1991-05-20 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Able Data Installations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABLE DATA INSTALLATIONS LIMITED
 
Legal Registered Office
UNIT 10 ABBOTTS BUSINESS PARK
PRIMROSE HILL
KINGS LANGLEY
HERTFORDSHIRE
WD4 8FR
Other companies in WD4
 
Filing Information
Company Number 02614526
Company ID Number 02614526
Date formed 1991-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 30/12/2022
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB579195190  
Last Datalog update: 2022-01-06 14:26:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLE DATA INSTALLATIONS LIMITED
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Company Officers of ABLE DATA INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
MARK VERNON WATERMAN
Company Secretary 2008-05-07
ALEX HUDSON
Director 2008-01-31
DARREN SULLIVAN
Director 2008-05-07
CLIVE EDMUND TUCKWELL
Director 1997-02-10
MARK VERNON WATERMAN
Director 2008-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX HUDSON
Company Secretary 2008-01-31 2008-05-07
JULIE PATRICIA JOHNSON
Company Secretary 2001-05-23 2008-01-31
PAUL RONALD BIRD
Director 1998-02-18 2008-01-31
BRIAN DEREK JOHNSON
Director 1997-02-10 2008-01-31
CLIVE EDMUND TUCKWELL
Company Secretary 2000-06-22 2001-05-23
MICHAEL JAMES JOHNSON
Company Secretary 1997-02-10 2000-06-22
PAUL CAPLIN
Director 1997-02-10 2000-06-22
MICHAEL JAMES JOHNSON
Director 1997-02-10 2000-06-22
TIMOTHY PETER WRATHALL
Director 1992-09-30 2000-05-23
GARY CORNWELL MORLEY
Company Secretary 1995-06-07 1997-02-10
PAUL RONALD BIRD
Director 1995-06-07 1997-02-10
PAUL RONALD BIRD
Company Secretary 1993-05-21 1995-06-07
IAN STUART MACLAUGHLIN
Company Secretary 1992-09-30 1993-05-24
PAUL ADRIAN HARRIS
Director 1992-09-30 1993-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK VERNON WATERMAN ABLE DATA HOLDINGS LIMITED Company Secretary 2008-04-24 CURRENT 2008-01-31 Active
DARREN SULLIVAN ABLE DATA HOLDINGS LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active
CLIVE EDMUND TUCKWELL WASDALE SERVICES LTD Director 2013-01-07 CURRENT 2013-01-07 Dissolved 2014-09-09
CLIVE EDMUND TUCKWELL ABLE INFRASTRUCTURE SOLUTIONS LIMITED Director 2012-07-30 CURRENT 2012-07-30 Active - Proposal to Strike off
CLIVE EDMUND TUCKWELL ABLE DATA HOLDINGS LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active
MARK VERNON WATERMAN GREAT GABLE (LONDON) LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
MARK VERNON WATERMAN ABLE DATA HOLDINGS LIMITED Director 2017-03-07 CURRENT 2008-01-31 Active
MARK VERNON WATERMAN GREAT GABLE (CORK) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
MARK VERNON WATERMAN MDMW NOMINEE SERVICES LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
MARK VERNON WATERMAN GREAT GABLE PARTNERSHIP LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
MARK VERNON WATERMAN ABLE INFRASTRUCTURE SOLUTIONS LIMITED Director 2012-07-30 CURRENT 2012-07-30 Active - Proposal to Strike off
MARK VERNON WATERMAN BROMPTON OVERSEAS PROPERTIES LIMITED Director 2007-05-24 CURRENT 2007-05-24 Dissolved 2016-09-06
MARK VERNON WATERMAN THE REDOUBT (GB) LIMITED Director 2005-07-22 CURRENT 2005-01-24 Active - Proposal to Strike off
MARK VERNON WATERMAN MELKSHAM PROPERTY COMPANY LIMITED Director 2004-09-22 CURRENT 2004-09-22 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
2021-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-04-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SULLIVAN
2020-04-01RES02Resolutions passed:
  • Resolution of re-registration
2020-04-01MARRe-registration of memorandum and articles of association
2020-04-01CERT10Certificate of re-registration from Public Limited Company to Private
2020-04-01RR02Re-registration from a public company to a private limited company
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-26AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-08AUDAUDITOR'S RESIGNATION
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-02AR0125/09/15 ANNUAL RETURN FULL LIST
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-28AR0125/09/14 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 22 Chancery Lane London WC2A 1LS United Kingdom
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 100000
2013-09-25AR0125/09/13 ANNUAL RETURN FULL LIST
2013-09-25CH01Director's details changed for Alex Hudson on 2013-09-25
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-28AR0125/09/12 ANNUAL RETURN FULL LIST
2011-09-28AR0125/09/11 ANNUAL RETURN FULL LIST
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-10-11AR0125/09/10 ANNUAL RETURN FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VERNON WATERMAN / 25/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDMUND TUCKWELL / 25/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN SULLIVAN / 25/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX HUDSON / 25/09/2010
2010-10-11CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK VERNON WATERMAN on 2010-09-25
2010-09-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-25363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX
2008-09-26363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 204B THAMES SIDE LACEHAM STAINES MIDDLESEX TW18 2JN
2008-05-20288bAPPOINTMENT TERMINATED SECRETARY ALEX HUDSON
2008-05-20288aDIRECTOR AND SECRETARY APPOINTED MARK VERNON WATERMAN
2008-05-20288aDIRECTOR APPOINTED DARREN SULLIVAN
2008-02-25288aDIRECTOR AND SECRETARY APPOINTED ALEX HUDSON
2008-02-07288bDIRECTOR RESIGNED
2008-02-07288bSECRETARY RESIGNED
2008-02-07288bDIRECTOR RESIGNED
2007-10-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-26363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2006-10-26AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-25363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2005-10-07363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-09-14AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-30363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-08-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-10-18363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-09-26AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-01363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-27363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-07-31AUDAUDITOR'S RESIGNATION
2001-07-03288bSECRETARY RESIGNED
2001-05-31287REGISTERED OFFICE CHANGED ON 31/05/01 FROM: ABLE HOUSE 1 FIGTREE HILL HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5XS
2001-05-31288aNEW SECRETARY APPOINTED
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-02363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-10-02288bDIRECTOR RESIGNED
2000-10-02363(288)DIRECTOR RESIGNED
2000-07-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-03288aNEW SECRETARY APPOINTED
2000-07-03288bDIRECTOR RESIGNED
2000-03-06287REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 111 WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7EF
2000-01-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-28363(287)REGISTERED OFFICE CHANGED ON 28/10/99
1999-10-28363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1998-11-24395PARTICULARS OF MORTGAGE/CHARGE
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-29363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ABLE DATA INSTALLATIONS 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
No fines or sanctions have been issued against ABLE DATA INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1998-11-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 ABLE DATA INSTALLATIONS LIMITED

Intangible Assets
Patents
We have not found any records of ABLE DATA INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABLE DATA INSTALLATIONS LIMITED
Trademarks
We have not found any records of ABLE DATA INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLE DATA INSTALLATIONS 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 (43210 - Electrical installation) as ABLE DATA INSTALLATIONS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where ABLE DATA INSTALLATIONS 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 DATA INSTALLATIONS 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 DATA INSTALLATIONS 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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