ABLEWORLD LIMITED

Company Name
ABLEWORLD LIMITED

Legal Registered Office
C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG Other companies in WC1H

Company Number		01919149
Company ID Number		01919149
Date formed		1985-06-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/12/2022
Account next due		24/09/2024
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB577527988

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Companies with same name ABLEWORLD LIMITED

The following companies were found which have the same name as ABLEWORLD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ABLEWORLD (UK) LIMITED	STAPELEY TECHNOLOGY PARK LONDON ROAD STAPELEY CHESHIRE CW5 7JW	Active	Company formed on the 2000-08-07
ABLEWORLD FRANCHISE LIMITED	STAPELEY TECHNOLOGY PARK LONDON ROAD STAPELEY CHESHIRE CW5 7JW	Active	Company formed on the 2010-03-31
ABLEWORLD HOLDINGS (UK) LIMITED	STAPELEY TECHNOLOGY PARK LONDON ROAD STAPELEY CHESHIRE CW5 7JW	Active	Company formed on the 2014-03-10
ABLEWORLD SDN. BHD.		Unknown
ABLEWORLD MAGAZINE, INC.	3100 NW 56TH STREET BOCA RATON FL 33496	Inactive	Company formed on the 2007-12-27
ABLEWORLD, INC.	3100 NW 56TH STREET BOCA RATON FL 33496	Inactive	Company formed on the 2007-12-27

Company Officers of ABLEWORLD LIMITED

Current Directors

Officer	Role	Date Appointed
TIRZA FAUST	Company Secretary	1995-02-16
LEON FAUST	Director	1995-02-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EAGIL TRUST CO LIMITED	Director	1997-12-16	1997-12-16
LEON FAUST	Company Secretary	1991-07-04	1995-02-16
TIRZA FAUST	Director	1993-06-09	1995-02-16
HINDA RIFKA FAUST	Director	1991-07-04	1993-06-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIRZA FAUST	CREVIN LIMITED	Company Secretary	2002-07-12	CURRENT	2002-06-13	Active
TIRZA FAUST	CONTINUUM SECURITIES LIMITED	Company Secretary	2002-03-07	CURRENT	1997-11-28	Active
TIRZA FAUST	INSPIRED HOLDINGS LIMITED	Company Secretary	1996-03-12	CURRENT	1996-03-07	Active
TIRZA FAUST	EAGIL TRUST CO. LIMITED	Company Secretary	1995-02-16	CURRENT	1980-01-18	Active
TIRZA FAUST	ULTRAWORTH LIMITED	Company Secretary	1995-02-16	CURRENT	1993-08-19	Active
TIRZA FAUST	NEWCOM LIMITED	Company Secretary	1995-02-16	CURRENT	1994-04-13	Active
TIRZA FAUST	ANSTON INVESTMENTS LIMITED	Company Secretary	1995-02-16	CURRENT	1972-04-18	Active
LEON FAUST	TOFT MANSIONS FREEHOLD COMPANY LIMITED	Director	2017-04-10	CURRENT	1998-11-23	Active
LEON FAUST	PARK BENCH 37 LTD	Director	2017-03-01	CURRENT	2012-05-04	Liquidation
LEON FAUST	12 MARESFIELD GARDENS LTD	Director	2016-08-18	CURRENT	2016-07-06	Active - Proposal to Strike off
LEON FAUST	14 MARESFIELD GARDENS LIMITED	Director	2016-08-18	CURRENT	2016-07-06	Active - Proposal to Strike off
LEON FAUST	JS REAL ESTATE LIMITED	Director	2009-04-02	CURRENT	1899-06-16	Active - Proposal to Strike off
LEON FAUST	CREVIN LIMITED	Director	2002-07-12	CURRENT	2002-06-13	Active
LEON FAUST	CONTINUUM SECURITIES LIMITED	Director	2002-03-07	CURRENT	1997-11-28	Active
LEON FAUST	INSPIRED HOLDINGS LIMITED	Director	1996-03-12	CURRENT	1996-03-07	Active
LEON FAUST	EAGIL TRUST CO. LIMITED	Director	1995-02-16	CURRENT	1980-01-18	Active
LEON FAUST	ULTRAWORTH LIMITED	Director	1995-02-16	CURRENT	1993-08-19	Active
LEON FAUST	NEWCOM LIMITED	Director	1995-02-16	CURRENT	1994-04-13	Active
LEON FAUST	ANSTON INVESTMENTS LIMITED	Director	1995-02-16	CURRENT	1972-04-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-21		SMALL COMPANY ACCOUNTS MADE UP TO 24/12/22
2023-07-19		CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2022-10-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 24/12/21
2022-07-04		CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2021-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 24/12/20
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2020-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 24/12/19
2020-07-07	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-01-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 24/12/18
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-06-24	PSC05	Change of details for Ultraworth Limited as a person with significant control on 2016-04-06
2018-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 24/12/17
2018-08-23	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2017-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 24/12/16
2017-06-29	PSC02	Notification of Ultraworth Limited as a person with significant control on 2016-04-06
2017-06-29	LATEST SOC	29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2016-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 24/12/15
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05	AR01	29/06/16 ANNUAL RETURN FULL LIST
2015-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 24/12/14
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29	AR01	30/06/15 ANNUAL RETURN FULL LIST
2014-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 24/12/13
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04	AR01	30/06/14 ANNUAL RETURN FULL LIST
2013-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 24/12/12
2013-07-02	AR01	30/06/13 ANNUAL RETURN FULL LIST
2012-09-25	AA	FULL ACCOUNTS MADE UP TO 24/12/11
2012-07-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS TIRZA FAUST on 2012-07-01
2012-07-26	CH01	Director's details changed for Mr Leon Faust on 2012-07-01
2012-07-09	AR01	30/06/12 ANNUAL RETURN FULL LIST
2011-07-05	AR01	30/06/11 ANNUAL RETURN FULL LIST
2011-06-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 24/12/10
2010-06-30	AR01	30/06/10 ANNUAL RETURN FULL LIST
2010-04-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 24/12/09
2009-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 24/12/08
2009-07-07	363a	Return made up to 04/07/09; full list of members
2009-01-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 24/12/07
2008-07-11	363a	Return made up to 04/07/08; full list of members
2007-11-19	363a	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-06-29	225	ACC. REF. DATE EXTENDED FROM 24/06/07 TO 24/12/07
2007-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF
2007-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
2006-08-14	363a	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
2005-09-20	363a	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-03-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04
2004-07-23	363a	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03
2003-07-28	363a	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-05-12	1.3	06/05/03 ABSTRACTS AND PAYMENTS
2003-05-12	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2003-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/02
2003-03-13	1.3	20/02/03 ABSTRACTS AND PAYMENTS
2002-08-23	363a	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-02-27	1.1	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2001-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/01
2001-07-06	363a	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00
2000-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 19 HATTON GARDEN LONDON EC1N 8BA
2000-07-07	363a	RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99
1999-07-02	363a	RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1999-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98
1998-10-22	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97
1998-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97
1998-07-17	363a	RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
1998-06-17	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-02	288b	DIRECTOR RESIGNED
1998-01-02	288a	NEW DIRECTOR APPOINTED
1997-10-02	363a	RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
1997-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
1997-04-01	225	ACC. REF. DATE EXTENDED FROM 24/03/97 TO 24/06/97
1997-03-19	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96
1996-08-06	363a	RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
1996-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95
1995-10-06	363x	RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
1995-04-06	395	PARTICULARS OF MORTGAGE/CHARGE
1995-04-06	395	PARTICULARS OF MORTGAGE/CHARGE
1995-04-06	395	PARTICULARS OF MORTGAGE/CHARGE
1995-03-02	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-02	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-10	225(1)	ACCOUNTING REF. DATE EXT FROM 28/09 TO 24/03

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to ABLEWORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABLEWORLD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE OF WHOLE	1998-06-17	Outstanding	EJS FINANCE LIMITED
LEGAL CHARGE	1997-04-03	Outstanding	ANSTON INVESTMENTS LIMITED
LEGAL CHARGE	1997-03-19	Outstanding	ANSTON INVESTMENTS LIMITED
LEGAL CHARGE	1995-04-06	Outstanding	UNITED MIZRAHI BANK LIMITED
LEGAL CHARGE	1995-04-06	Outstanding	UNITED MIZRAHI BANK LIMITED
DEBENTURE	1995-04-06	Outstanding	UNITED MIZRAHI BANK LIMITED
LEGAL CHARGE	1991-06-20	Outstanding	BRADFORD & BINGLEY BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2013-12-24

Annual Accounts
2012-12-24

Annual Accounts
2011-12-24

Annual Accounts
2010-12-24

Annual Accounts
2009-12-24

Annual Accounts
2008-12-24

Annual Accounts
2007-12-24

Annual Accounts
2006-06-24

Annual Accounts
2005-06-24

Annual Accounts
2004-06-24

Annual Accounts
2018-12-24

Annual Accounts
2019-12-24

Annual Accounts
2020-12-24

Annual Accounts
2021-12-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABLEWORLD LIMITED

Intangible Assets

Patents

We have not found any records of ABLEWORLD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABLEWORLD LIMITED

Trademarks

We have not found any records of ABLEWORLD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABLEWORLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ABLEWORLD LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

Business rates information was found for ABLEWORLD LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Colchester Borough Council	RETAIL WAREHOUSE AND PREMISES	UNIT E THE STANWAY CENTRE PEARTREE ROAD STANWAY COLCHESTER CO3 0JX	GBP £9,223	2013-10-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABLEWORLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABLEWORLD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-08-05 11:07:06
Primary Source:	Companies House

Company Overview

Company Officers of ABLEWORLD LIMITED

Related Directorships