N-Able Services Ltd

Company Name	N-Able Services Ltd
Directors	Elaine Nicola Cullen-Grant and Richard Cullen Fraser
Company Status	Active
Company Number	04568721
Category	Private Limited Company
Incorporation Date	21 October 2002(21 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ms Elaine Nicola Cullen-Grant
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 September 2022(19 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Frenkel House 15 Carolina Way Salford M50 2ZY

Director Name	Mr Richard Cullen Fraser
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 September 2022(19 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Frenkel House 15 Carolina Way Salford M50 2ZY

Director Name	Clare Anne Wilson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 2004)
Role	Occupational Therapist
Correspondence Address	28 Chippenham Avenue Greasby Wirral Merseyside CH49 3QW Wales

Director Name	Phillip James Wilson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 2004)
Role	Accountant
Correspondence Address	28 Chippenham Avenue Greasby Wirral Merseyside CH49 3QW Wales

Director Name	Mrs Jacqueline Carol Dean
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(3 days after company formation)
Appointment Duration	19 years, 10 months (resigned 09 September 2022)
Role	Occupational Therapist
Country of Residence	England
Correspondence Address	Frenkel House 15 Carolina Way Salford M50 2ZY

Director Name	Mrs Margaret Mary Edwards
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(3 days after company formation)
Appointment Duration	19 years, 10 months (resigned 09 September 2022)
Role	Office Manager
Country of Residence	England
Correspondence Address	Frenkel House 15 Carolina Way Salford M50 2ZY

Secretary Name	Margaret Mary Edwards
Nationality	British
Status	Resigned
Appointed	24 October 2002(3 days after company formation)
Appointment Duration	19 years, 10 months (resigned 09 September 2022)
Role	Office Manager
Country of Residence	England
Correspondence Address	Frenkel House 15 Carolina Way Salford M50 2ZY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	nableservices.co.uk
Telephone	0151 3346066
Telephone region	Liverpool

Location

Registered Address	Frenkel House 15 Carolina Way Salford M50 2ZY
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£350,113
Cash	£186,633
Current Liabilities	£75,225

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

20 January 2005	Delivered on: 22 January 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 January 2005

Delivered on: 22 January 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 February 2024	Memorandum and Articles of Association (3 pages)
19 January 2024	Registration of charge 045687210002, created on 18 January 2024 (70 pages)
3 November 2023	Confirmation statement made on 20 October 2023 with updates (4 pages)
30 June 2023	Appointment of Mrs Jacqueline Carol Dean as a director on 29 June 2023 (2 pages)
4 May 2023	Full accounts made up to 31 December 2022 (17 pages)
2 May 2023	Previous accounting period shortened from 9 September 2023 to 31 December 2022 (1 page)
24 November 2022	Unaudited abridged accounts made up to 9 September 2022 (6 pages)
23 November 2022	Previous accounting period shortened from 31 December 2022 to 9 September 2022 (1 page)
4 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
1 October 2022	Memorandum and Articles of Association (2 pages)
27 September 2022	Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page)
15 September 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 September 2022	Termination of appointment of Margaret Mary Edwards as a secretary on 9 September 2022 (1 page)
12 September 2022	Cessation of Jacqueline Carol Dean as a person with significant control on 9 September 2022 (1 page)
12 September 2022	Appointment of Elaine Cullen-Grant as a director on 9 September 2022 (2 pages)
12 September 2022	Termination of appointment of Jacqueline Carol Dean as a director on 9 September 2022 (1 page)
12 September 2022	Registered office address changed from 2 Power Road Bromborough Wirral CH62 3QT to Frenkel House 15 Carolina Way Salford M50 2ZY on 12 September 2022 (1 page)
12 September 2022	Termination of appointment of Margaret Mary Edwards as a director on 9 September 2022 (1 page)
12 September 2022	Cessation of Margaret Mary Edwards as a person with significant control on 9 September 2022 (1 page)
12 September 2022	Appointment of Mr Richard Cullen Fraser as a director on 9 September 2022 (2 pages)
12 September 2022	Notification of Frenkel Topping Group Plc as a person with significant control on 9 September 2022 (2 pages)
17 May 2022	Satisfaction of charge 1 in full (1 page)
22 March 2022	Unaudited abridged accounts made up to 30 November 2021 (6 pages)
20 October 2021	Confirmation statement made on 20 October 2021 with updates (4 pages)
20 October 2021	Change of details for Mrs Jacqueline Carol Dean as a person with significant control on 18 October 2021 (2 pages)
20 October 2021	Change of details for Mrs Margaret Mary Edwards as a person with significant control on 18 October 2021 (2 pages)
8 July 2021	Unaudited abridged accounts made up to 30 November 2020 (6 pages)
20 October 2020	Confirmation statement made on 20 October 2020 with updates (4 pages)
25 September 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
28 October 2019	Confirmation statement made on 20 October 2019 with updates (4 pages)
30 July 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
22 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
1 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
1 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
5 September 2016	Director's details changed for Margaret Mary Edwards on 5 September 2016 (2 pages)
5 September 2016	Director's details changed for Margaret Mary Edwards on 5 September 2016 (2 pages)
25 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 60 (5 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 60 (5 pages)
16 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
16 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 60 (5 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 60 (5 pages)
11 February 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 February 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 60 (5 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 60 (5 pages)
8 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
8 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
1 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
1 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
20 October 2010	Secretary's details changed for Margaret Mary Edwards on 20 October 2010 (1 page)
20 October 2010	Director's details changed for Mrs Jacqueline Carol Dean on 20 October 2010 (2 pages)
20 October 2010	Secretary's details changed for Margaret Mary Edwards on 20 October 2010 (1 page)
20 October 2010	Director's details changed for Margaret Mary Edwards on 20 October 2010 (2 pages)
20 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Director's details changed for Margaret Mary Edwards on 20 October 2010 (2 pages)
20 October 2010	Director's details changed for Mrs Jacqueline Carol Dean on 20 October 2010 (2 pages)
22 February 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 February 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 October 2009	Director's details changed for Margaret Mary Edwards on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Margaret Mary Edwards on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Jacqueline Carol Dean on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Director's details changed for Jacqueline Carol Dean on 20 October 2009 (2 pages)
29 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
11 December 2008	Return made up to 21/10/08; full list of members (4 pages)
11 December 2008	Return made up to 21/10/08; full list of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 November 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 April 2008	Registered office changed on 18/04/2008 from egerton house 2 tower road birkenhead wirral merseyside CH41 1FN (1 page)
18 April 2008	Registered office changed on 18/04/2008 from egerton house 2 tower road birkenhead wirral merseyside CH41 1FN (1 page)
16 November 2007	Return made up to 21/10/07; no change of members (7 pages)
16 November 2007	Return made up to 21/10/07; no change of members (7 pages)
6 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 November 2006	Return made up to 21/10/06; full list of members (7 pages)
21 November 2006	Return made up to 21/10/06; full list of members (7 pages)
17 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
17 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
29 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
29 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
18 November 2005	Return made up to 21/10/05; full list of members (7 pages)
18 November 2005	Return made up to 21/10/05; full list of members (7 pages)
22 January 2005	Particulars of mortgage/charge (3 pages)
22 January 2005	Particulars of mortgage/charge (3 pages)
7 December 2004	Return made up to 21/10/04; full list of members (7 pages)
7 December 2004	Return made up to 21/10/04; full list of members (7 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
19 March 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
19 March 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
7 November 2003	Return made up to 21/10/03; full list of members (8 pages)
7 November 2003	Return made up to 21/10/03; full list of members (8 pages)
6 December 2002	Ad 20/11/02--------- Â£ si 59@1=59 Â£ ic 1/60 (2 pages)
6 December 2002	Notice of assignment of name or new name to shares (1 page)
6 December 2002	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
6 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 18 egerton house, 2 tower rd birkenhead merseyside CH41 1FN (1 page)
6 December 2002	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
6 December 2002	Ad 20/11/02--------- Â£ si 59@1=59 Â£ ic 1/60 (2 pages)
6 December 2002	Registered office changed on 06/12/02 from: 18 egerton house, 2 tower rd birkenhead merseyside CH41 1FN (1 page)
6 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2002	Notice of assignment of name or new name to shares (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New secretary appointed;new director appointed (2 pages)
25 November 2002	New secretary appointed;new director appointed (2 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Director resigned (1 page)
21 October 2002	Incorporation (9 pages)
21 October 2002	Incorporation (9 pages)