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Company Information for

ABLE DATA HOLDINGS LIMITED

UNIT 10 ABBOTTS BUSINESS PARK, PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8FR,
Company Registration Number
06489552
Private Limited Company
Active

Company Overview

About Able Data Holdings Ltd
ABLE DATA HOLDINGS LIMITED was founded on 2008-01-31 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Able Data Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
UNIT 10 ABBOTTS BUSINESS PARK
PRIMROSE HILL
KINGS LANGLEY
HERTFORDSHIRE
WD4 8FR
Other companies in WD4
 
Filing Information
Company Number 06489552
Company ID Number 06489552
Date formed 2008-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 30/12/2022
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB183578273  
Last Datalog update: 2021-09-06 14:50:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLE DATA HOLDINGS LIMITED
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Company Officers of ABLE DATA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK VERNON WATERMAN
Company Secretary 2008-04-24
ALEXANDER HUDSON
Director 2008-01-31
DARREN SULLIVAN
Director 2008-01-31
CLIVE EDMUND TUCKWELL
Director 2008-01-31
MARK VERNON WATERMAN
Director 2017-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER HUDSON
Company Secretary 2008-01-31 2008-04-24
VANTIS SECRETARIES LIMITED
Company Secretary 2008-01-31 2008-01-31
VANTIS NOMINEES LIMITED
Director 2008-01-31 2008-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK VERNON WATERMAN ABLE DATA INSTALLATIONS LIMITED Company Secretary 2008-05-07 CURRENT 1991-05-20 Active
DARREN SULLIVAN ABLE DATA INSTALLATIONS LIMITED Director 2008-05-07 CURRENT 1991-05-20 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 INSTALLATIONS LIMITED Director 1997-02-10 CURRENT 1991-05-20 Active
MARK VERNON WATERMAN GREAT GABLE (LONDON) LIMITED Director 2017-07-21 CURRENT 2017-07-21 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 ABLE DATA INSTALLATIONS LIMITED Director 2008-05-07 CURRENT 1991-05-20 Active
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
2021-08-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2020-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SULLIVAN
2020-04-01RES13Resolutions passed:
  • Re-register subsidiary 20/03/2020
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-03-07AP01DIRECTOR APPOINTED MR MARK VERNON WATERMAN
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-13SH19Statement of capital on 2017-02-13 GBP 1,000
2017-02-13CAP-SSSolvency Statement dated 01/02/17
2017-02-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-12-21AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-10-08AUDAUDITOR'S RESIGNATION
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1415380
2016-02-24AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1415380
2015-11-18SH19Statement of capital on 2015-11-18 GBP 1,415,380
2015-11-18CAP-SSSolvency Statement dated 08/09/15
2015-11-18RES13Resolutions passed:
  • Reduce capital redemption reserve 08/09/2015
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1415380
2015-02-19AR0131/01/15 ANNUAL RETURN FULL LIST
2014-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 22 Chancery Lane London WC2A 1LS
2014-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 064895520002
2014-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 064895520001
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1415380
2014-02-13AR0131/01/14 ANNUAL RETURN FULL LIST
2014-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-14AR0131/01/13 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-08AR0131/01/12 FULL LIST
2011-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-02-09AR0131/01/11 FULL LIST
2010-10-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-24SH0624/09/10 STATEMENT OF CAPITAL GBP 1415380
2010-09-24SH03RETURN OF PURCHASE OF OWN SHARES
2010-02-03AR0131/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDMUND TUCKWELL / 31/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN SULLIVAN / 31/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUDSON / 31/01/2010
2010-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / MARK VERNON WATERMAN / 31/01/2010
2009-12-15SH0615/12/09 STATEMENT OF CAPITAL GBP 126330
2009-12-15SH03RETURN OF PURCHASE OF OWN SHARES
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM
2009-02-10363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX
2008-09-2688(2)AD 28/04/08 GBP SI 160950@1=160950 GBP IC 1450000/1610950
2008-05-20225CURREXT FROM 31/01/2009 TO 31/03/2009
2008-05-20288bAPPOINTMENT TERMINATED SECRETARY ALEXANDER HUDSON
2008-05-20288aSECRETARY APPOINTED MARK VERNON WATERMAN
2008-02-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-02-1588(2)RAD 31/01/08--------- £ SI 1449999@1=1449999 £ IC 1/1450000
2008-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07288bSECRETARY RESIGNED
2008-02-07288bDIRECTOR RESIGNED
2008-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ABLE DATA HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-19 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-07-24 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
2018-03-31
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 ABLE DATA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ABLE DATA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABLE DATA HOLDINGS LIMITED
Trademarks
We have not found any records of ABLE DATA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLE DATA HOLDINGS 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 (62090 - Other information technology service activities) as ABLE DATA HOLDINGS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where ABLE DATA HOLDINGS 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 HOLDINGS 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 HOLDINGS 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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