Introduction
Watch Company
A
ABLE PILING & CONSTRUCTION LIMITED
ABLE PILING & CONSTRUCTION LIMITED is an active company incorporated on 23 November 2021 with the registered office located in Grays. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. ABLE PILING & CONSTRUCTION LIMITED was registered 4 years ago.(SIC: 43999)
Status
active
Active since 4 years ago
Company No
13759816
LTD Company
Age
4 Years
Incorporated 23 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 31 August 2026
Period: 1 January 2025 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Previous Company Names
ABLE PILING LIMITED
From: 23 November 2021To: 14 September 2022
Address
Statom House 795 London Road Grays, RM20 3LH,
Previous Addresses
Unit 2 Sharlands Industrial Estate Sharlands Road Fareham Hampshire PO14 1rd England
From: 31 October 2022To: 10 September 2025
76 Powder Mill Lane Questor Estate Dartford Kent DA1 1JA United Kingdom
From: 23 November 2021To: 31 October 2022
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
MACKLIN, Craig Raymond
Active795 London Road, GraysRM20 3LH
Born January 1976
Director
Appointed 23 Nov 2021
MACKLIN, Craig Raymond
795 London Road, GraysRM20 3LH
Born January 1976
Director
23 Nov 2021
Active
NIKUDINSKI, Stanislav Evgeniev
Active795 London Road, GraysRM20 3LH
Born September 1986
Director
Appointed 03 Sept 2025
NIKUDINSKI, Stanislav Evgeniev
795 London Road, GraysRM20 3LH
Born September 1986
Director
03 Sept 2025
Active
NIXON, Edward William
Active23 Magdalen Street, LondonSE1 2EN
Born January 1992
Director
Appointed 03 Sept 2025
NIXON, Edward William
23 Magdalen Street, LondonSE1 2EN
Born January 1992
Director
03 Sept 2025
Active
WAITE, Naomi Peggy
ActiveSharlands Industrial Estate, FarehamPO14 1RD
Born July 1985
Director
Appointed 22 Jun 2023
WAITE, Naomi Peggy
Sharlands Industrial Estate, FarehamPO14 1RD
Born July 1985
Director
22 Jun 2023
Active
FRIAR, Elizabeth
ResignedSharlands Ind Estate, FarehamPO14 1RD
Secretary
Appointed 28 Oct 2022
Resigned 03 Sept 2025
FRIAR, Elizabeth
Sharlands Ind Estate, FarehamPO14 1RD
Secretary
28 Oct 2022
Resigned 03 Sept 2025
Resigned
AHMAD, Amar
ResignedSharlands Industrial Estate, FarehamPO14 1RD
Born August 1981
Director
Appointed 24 Feb 2023
Resigned 03 Sept 2025
AHMAD, Amar
Sharlands Industrial Estate, FarehamPO14 1RD
Born August 1981
Director
24 Feb 2023
Resigned 03 Sept 2025
Resigned
CHALONER, Jonathan Osborne
ResignedSharlands Industrial Estate, FarehamPO14 1RD
Born February 1988
Director
Appointed 01 Feb 2024
Resigned 03 Sept 2025
CHALONER, Jonathan Osborne
Sharlands Industrial Estate, FarehamPO14 1RD
Born February 1988
Director
01 Feb 2024
Resigned 03 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Powder Mill Lane, DartfordDA1 1JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2021
Franki Foundations Uk Limited
Powder Mill Lane, DartfordDA1 1JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2021
Active
Filing History
28
Description
Type
Date Filed
Document
11 November 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 November 2025
21 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 October 2025
10 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 September 2025
10 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2025
10 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
31 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 October 2022
14 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 September 2022
23 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2021