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Company Information for

1ST ABLE BUILDING & MAINTENANCE LIMITED

39-42 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AP,
Company Registration Number
03475570
Private Limited Company
Active

Company Overview

About 1st Able Building & Maintenance Ltd
1ST ABLE BUILDING & MAINTENANCE LIMITED was founded on 1997-12-03 and has its registered office in Mexborough. The organisation's status is listed as "Active". 1st Able Building & Maintenance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1ST ABLE BUILDING & MAINTENANCE LIMITED
 
Legal Registered Office
39-42 BRIDGE STREET
SWINTON
MEXBOROUGH
SOUTH YORKSHIRE
S64 8AP
Other companies in S64
 
Filing Information
Company Number 03475570
Company ID Number 03475570
Date formed 1997-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-03
Return next due 2017-12-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 20:28:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST ABLE BUILDING & MAINTENANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BCO INVESTMENTS LIMITED   BREARLEY AND CO. ACCOUNTANTS LIMITED

Company Officers of 1ST ABLE BUILDING & MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN BOOTH
Director 2001-04-10
ROBERT DACK
Director 1997-12-03
MARTIN BOOTH
Company Secretary 2001-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL SAUNDERS
Company Secretary 1997-12-03 2001-04-10
LUFMER LIMITED
Nominated Director 1997-12-03 1997-12-03
SEMKEN LIMITED
Nominated Secretary 1997-12-03 1997-12-03

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
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-12-22AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0103/12/15 FULL LIST
2015-10-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0103/12/14 FULL LIST
2014-12-10AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0103/12/13 FULL LIST
2013-11-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2012-12-21AR0103/12/12 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-11AR0103/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-12-13AR0103/12/10 FULL LIST
2010-03-01AA31/12/08 TOTAL EXEMPTION SMALL
2010-01-19AR0103/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOOTH / 02/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DACK / 02/12/2009
2009-02-27AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-06-27AA31/12/06 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-04-12363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-01-10363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-07363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-02-08363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-12-30363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-03-05363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-12-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-18288bSECRETARY RESIGNED
2001-06-1888(2)RAD 10/04/01--------- £ SI 99@1=99 £ IC 1/100
2001-06-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-02-02363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-07-25AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-01-26363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1998-12-31363sRETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
1998-01-12287REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 410-42 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP
1998-01-12288aNEW SECRETARY APPOINTED
1998-01-12288aNEW DIRECTOR APPOINTED
1997-12-11288bSECRETARY RESIGNED
1997-12-11287REGISTERED OFFICE CHANGED ON 11/12/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1997-12-11288bDIRECTOR RESIGNED
1997-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1ST ABLE BUILDING & MAINTENANCE 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 1ST ABLE BUILDING & MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST ABLE BUILDING & MAINTENANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 1ST ABLE BUILDING & MAINTENANCE LIMITED

Intangible Assets
Patents
We have not found any records of 1ST ABLE BUILDING & MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST ABLE BUILDING & MAINTENANCE LIMITED
Trademarks
We have not found any records of 1ST ABLE BUILDING & MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST ABLE BUILDING & MAINTENANCE 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as 1ST ABLE BUILDING & MAINTENANCE LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where 1ST ABLE BUILDING & MAINTENANCE 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 1ST ABLE BUILDING & MAINTENANCE 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 1ST ABLE BUILDING & MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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