Company Information for ABLE INTERNET PAYROLL LTD
UNIT 101 CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY,
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Company Registration Number
04773140
Private Limited Company
Active |
Company Name | |
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ABLE INTERNET PAYROLL LTD | |
Legal Registered Office | |
UNIT 101 CHINA HOUSE 401 EDGWARE ROAD LONDON NW2 6GY Other companies in NW2 | |
Company Number | 04773140 | |
---|---|---|
Company ID Number | 04773140 | |
Date formed | 2003-05-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB853758585 |
Last Datalog update: | 2024-04-06 22:20:24 |
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Officer | Role | Date Appointed |
---|---|---|
JUAN THAI HO |
||
JUAN THAI HO |
||
JOHN KNIGHT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENHANCED MANAGEMENT (UK) LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
PAYROO LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Active | |
EFILE READY LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Active | |
ABLE PAYROLL LIMITED | Company Secretary | 2003-11-20 | CURRENT | 2003-11-19 | Active | |
ABLE OFFICE LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active | |
NETPAYDUE.COM LIMITED | Company Secretary | 2000-10-13 | CURRENT | 2000-02-28 | Active | |
INTERSOFTWARE SOLUTIONS LIMITED | Company Secretary | 1999-07-05 | CURRENT | 1997-01-22 | Active | |
IT CONTRACTORS LIMITED | Company Secretary | 1998-09-18 | CURRENT | 1998-09-18 | Active | |
NAGA ELECTRONICS LTD. | Company Secretary | 1991-11-27 | CURRENT | 1988-05-31 | Active | |
SINGAPORE PEACE CENTRE LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
EFILEREADY UK LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
ENHANCED MANAGEMENT (UK) LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
PAYROO LIMITED | Director | 2005-10-21 | CURRENT | 2005-10-21 | Active | |
EFILE READY LIMITED | Director | 2005-10-21 | CURRENT | 2005-10-21 | Active | |
ABLE PAYROLL LIMITED | Director | 2003-11-20 | CURRENT | 2003-11-19 | Active | |
NETPAYDUE.COM LIMITED | Director | 2000-10-13 | CURRENT | 2000-02-28 | Active | |
IT CONTRACTORS LIMITED | Director | 1998-09-18 | CURRENT | 1998-09-18 | Active | |
INTERSOFTWARE SOLUTIONS LIMITED | Director | 1997-02-03 | CURRENT | 1997-01-22 | Active | |
NAGA ELECTRONICS LTD. | Director | 1991-11-27 | CURRENT | 1988-05-31 | Active | |
KT MOTORS SURREY LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
ACCOUNTABLE SERVICES SOUTH LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
SINGAPORE PEACE CENTRE LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
UKNETPAYROLL.COM LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
RG PROCESSING LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
HAUSFIX LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Dissolved 2015-11-03 | |
RG UTILITIES LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Dissolved 2014-01-28 | |
CARE MANAGEMENT LIMITED | Director | 2010-09-30 | CURRENT | 1989-04-14 | Active | |
KT CARS LIMITED | Director | 2010-09-20 | CURRENT | 2010-09-20 | Dissolved 2017-02-28 | |
TAXAID LIMITED | Director | 2010-05-04 | CURRENT | 1993-05-04 | Active | |
RUVEN INVESTMENTS LIMITED | Director | 2010-04-14 | CURRENT | 1989-04-14 | Active | |
JOHN KNIGHT LIMITED | Director | 2010-04-14 | CURRENT | 1989-04-14 | Active | |
RUVEN NOMINEES LIMITED | Director | 2009-12-31 | CURRENT | 1988-10-25 | Active | |
CONTROL HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 1989-08-10 | Active | |
EFILEREADY UK LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
BOOKKEEPING SYSTEMS & SERVICES LIMITED | Director | 2008-06-02 | CURRENT | 1988-12-08 | Active | |
PAYROO LIMITED | Director | 2005-10-21 | CURRENT | 2005-10-21 | Active | |
EFILE READY LIMITED | Director | 2005-10-21 | CURRENT | 2005-10-21 | Active | |
ABLE OFFICE LIMITED | Director | 2003-11-19 | CURRENT | 2003-11-19 | Active | |
ABLE PAYROLL LIMITED | Director | 2003-11-19 | CURRENT | 2003-11-19 | Active | |
NETPAYDUE.COM LIMITED | Director | 2000-10-13 | CURRENT | 2000-02-28 | Active | |
IT CONTRACTORS LIMITED | Director | 1998-09-18 | CURRENT | 1998-09-18 | Active | |
INTERSOFTWARE SOLUTIONS LIMITED | Director | 1997-10-15 | CURRENT | 1997-01-22 | Active | |
NAGA ELECTRONICS LTD. | Director | 1991-11-27 | CURRENT | 1988-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/21 FROM Unit 101 China House 395 Edgware Road London NW2 6LN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr John Knight on 2018-06-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JUAN THAI HO on 2018-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Juan Thai Ho on 2018-05-30 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF QUEENSGATE CORPORATION LTD (MAURITIUS) AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/05/12 TO 30/06/12 | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM UNIT 5 SAYER HOUSE OXGATE LANE LONDON NW2 7JN UNITED KINGDOM | |
AR01 | 21/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 19 CLAREMONT ROAD LONDON NW2 1BP | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 20/05/03-21/05/04 £ SI 1000@1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | W WING YIP & BROTHERS PROPERTY AND INVESTMENTS LIMITED |
Creditors Due Within One Year | 2012-07-01 | £ 233,057 |
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Creditors and other liabilities
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 INTERNET PAYROLL LTD
Called Up Share Capital | 2012-07-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 25,922 |
Current Assets | 2012-07-01 | £ 236,801 |
Debtors | 2012-07-01 | £ 210,879 |
Fixed Assets | 2012-07-01 | £ 8,623 |
Shareholder Funds | 2012-07-01 | £ 12,367 |
Tangible Fixed Assets | 2012-07-01 | £ 8,623 |
Debtors and other cash assets
ABLE INTERNET PAYROLL LTD owns 1 domain names.
ableinternetpayroll.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ABLE INTERNET PAYROLL LTD are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
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. |