ABLE PILING & CONSTRUCTION LIMITED
Overview
| Company Name | ABLE PILING & CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13759816 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABLE PILING & CONSTRUCTION LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ABLE PILING & CONSTRUCTION LIMITED located?
| Registered Office Address | Statom House 795 London Road RM20 3LH Grays Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABLE PILING & CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABLE PILING LIMITED | Nov 23, 2021 | Nov 23, 2021 |
What are the latest accounts for ABLE PILING & CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABLE PILING & CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for ABLE PILING & CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Register(s) moved to registered inspection location Franki Foundations Unit 2 Sharlands Industrial Estate Sharlands Road Fareham Hampshire PO14 1rd | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Franki Foundations Unit 2 Sharlands Industrial Estate Sharlands Road Fareham Hampshire PO14 1rd | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Edward William Nixon as a director on Sep 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stanislav Evgeniev Nikudinski as a director on Sep 03, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Dec 31, 2025 to Nov 30, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from Unit 2 Sharlands Industrial Estate Sharlands Road Fareham Hampshire PO14 1rd England to Statom House 795 London Road Grays Essex RM20 3LH on Sep 10, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Elizabeth Friar as a secretary on Sep 03, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Osborne Chaloner as a director on Sep 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amar Ahmad as a director on Sep 03, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Craig Raymond Macklin on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Appointment of Mr Jonathan Osborne Chaloner as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Appointment of Mrs Naomi Peggy Waite as a director on Jun 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Amar Ahmad as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 76 Powder Mill Lane Questor Estate Dartford Kent DA1 1JA United Kingdom to Unit 2 Sharlands Industrial Estate Sharlands Road Fareham Hampshire PO14 1rd on Oct 31, 2022 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mrs Elizabeth Friar on Oct 28, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Elizabeth Friar as a secretary on Oct 28, 2022 | 2 pages | AP03 | ||||||||||
Who are the officers of ABLE PILING & CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKLIN, Craig Raymond | Director | 795 London Road RM20 3LH Grays Statom House Essex England | England | British | 236466540002 | |||||
| NIKUDINSKI, Stanislav Evgeniev | Director | 795 London Road RM20 3LH Grays Statom House Essex England | England | Bulgarian | 196094540003 | |||||
| NIXON, Edward William | Director | 23 Magdalen Street SE1 2EN London Statom House England | England | British | 308240060001 | |||||
| WAITE, Naomi Peggy | Director | Sharlands Industrial Estate Sharlands Road PO14 1RD Fareham Unit 2 England | England | British | 310447610001 | |||||
| FRIAR, Elizabeth | Secretary | Sharlands Ind Estate PO14 1RD Fareham Unit 2 England | 301656170001 | |||||||
| AHMAD, Amar | Director | Sharlands Industrial Estate Sharlands Road PO14 1RD Fareham Unit 2 Hampshire England | England | English | 305998150001 | |||||
| CHALONER, Jonathan Osborne | Director | Sharlands Industrial Estate Sharlands Road PO14 1RD Fareham Unit 2 Hampshire England | England | British | 318947620001 |
Who are the persons with significant control of ABLE PILING & CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Franki Foundations Uk Limited | Nov 23, 2021 | Powder Mill Lane The Questor Estate DA1 1JA Dartford 76 Kent United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0