1st Able Building & Maintenance Limited
Overview
1st Able Building & Maintenance Limited's network
1 person0 organisationsExplore in 3Di0 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is 1st Able Building & Maintenance Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
0 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Martin Booth | Company secretary | 2001 |
Recent news and events
From the public record
- 8 October 2026Gazette notice: Resolutions for Winding-up (opens in a new tab)The Gazette
- 8 October 2026Gazette notice: Appointment of Liquidators (opens in a new tab)The Gazette
- 3 December 2025Confirmation statement made up to this dateCompanies House company file
- 1 December 2025Robert Dack left as directorCompanies House officer data
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Martin Booth | Company secretary | 10 April 2001 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Robert Dack | Director | 3 December 1997 | 1 December 2025 |
| Carol Saunders | Company secretary | 3 December 1997 | 10 April 2001 |
Network
Network
iThe large node is 1st Able Building & Maintenance Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | FRS102 | Not reported | Not reported | £96.15k | Not reported | £95.99k | 0.02 |
| 31 December 2023 | FRS102 | Not reported | Not reported | £98.07k | £98.07k | £206.53k | 3 |
| 31 December 2022 | FRS102 | Not reported | Not reported | £31.04k | £33.69k | £70.84k | 3 |
| 31 December 2021 | FRS102 | Not reported | Not reported | £34.76k | £38.18k | £64.27k | 3 |
| 31 December 2020 | FRS102 | Not reported | Not reported | £11.17k | £13.16k | £64.40k | 3 |
| 31 December 2019 | FRS102 | Not reported | Not reported | £15.90k | £16.48k | £76.96k | 4 |
| 31 December 2018 | FRS102 | Not reported | Not reported | -£22.26k | -£21.35k | £15.86k | Not reported |
| 31 December 2017 | FRS102 | Not reported | Not reported | £19.43k | £20.34k | £66.01k | Not reported |
| 31 December 2016 | FRS102 | Not reported | Not reported | £6.97k | £8.17k | £42.18k | Not reported |
| 31 December 2015 | UK GAAP (pre-2015) | Not reported | Not reported | £1.30k | £3.09k | £9.73k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 30 September 2026 Overdue by 34 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 3 December 2025
- Next confirmation statement due
- 17 December 2026 Due in 44 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03475570
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- England and Wales
- Incorporated
- 3 December 1997
- Registered office
- C/O Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH
- Nature of business (SIC)
- 42990 Construction of other civil engineering projects n.e.c.
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 December 2024 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 30 September 2026 Overdue by 34 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 3 December 2025
- Next confirmation statement due
- 17 December 2026 Due in 44 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
103iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 103 companies, which is common for an accountant, formation agent or serviced office.
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- Sochall Smith Limited (dissolved 2026)Dissolved
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Showing 20 of 102 other companies. 0 of the 103 are active.
Recent news and events
From the public record
- 8 October 2026Gazette notice: Resolutions for Winding-up (opens in a new tab)The Gazette
- 8 October 2026Gazette notice: Appointment of Liquidators (opens in a new tab)The Gazette
- 3 December 2025Confirmation statement made up to this dateCompanies House company file
- 1 December 2025Robert Dack left as directorCompanies House officer data
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Martin BoothPerson · British |
| 6 April 2016 | Current |
| Mr Robert DackPerson · British |
| 6 April 2016 | 1 December 2025 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.