1st Able Building & Maintenance Limited

In liquidation03475570 Private limited company
Incorporated
3 December 1997 (28 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Martin Booth
Owned by
Martin Booth
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Clark Business Recovery Limited 8 Fusion Court
Aberford Road
Leeds
LS25 2GH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Booth, Martin
Secretary · Appointed 10 April 2001
British
Booth, Martin
Director · Appointed 10 April 2001
British
Born December 1958 (67)
Officer history (4 former)
1 December 2025
Resigned Dack, Robert as Director
10 April 2001
Appointed Booth, Martin as Secretary
10 April 2001
Appointed Booth, Martin as Director
10 April 2001
Resigned Saunders, Carol as Secretary
3 December 1997
Appointed Semken Limited as Corporate Nominee Secretary
3 December 1997
Resigned Semken Limited as Corporate Nominee Secretary
3 December 1997
Appointed Lufmer Limited as Corporate Nominee Director
3 December 1997
Resigned Lufmer Limited as Corporate Nominee Director
3 December 1997
Appointed Saunders, Carol as Secretary
3 December 1997
Appointed Dack, Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Martin Booth
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1958 (67)
Former controllers (1)
1 December 2025
Ceased Robert Dack — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£95,992
Current Ratio
27.1x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £15,896 £11,173 £34,758 £31,041 £98,074 £96,149
Balance sheet detail
202420232022202120202019
Fixed Assets£0£13,959£18,406£10,460£3,666
Current Assets£99,839£76,958
Debtors£3,847
Cash£95,992£206,528£70,839£64,272£64,397£76,958
Creditors (< 1 year)£3,690£108,454£51,105£44,501£61,697£64,147
Net Current Assets£96,149£98,074£19,734£19,771£2,700£12,811
Net Assets£98,074£31,041£34,758£11,173£15,896
Shareholder Funds£96,149£98,074£31,041£34,758£11,173£15,896

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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