Company Information for ABILITY MATTERS GROUP LIMITED
ABILITY HOUSE, 21 NUFFIELD WAY, ABINGDON, OXFORDSHIRE, OX14 1RL,
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Company Registration Number
03039768
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ABILITY MATTERS GROUP LIMITED | ||||
Legal Registered Office | ||||
ABILITY HOUSE 21 NUFFIELD WAY ABINGDON OXFORDSHIRE OX14 1RL Other companies in OX14 | ||||
Previous Names | ||||
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Company Number | 03039768 | |
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Company ID Number | 03039768 | |
Date formed | 1995-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 11:50:44 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN O'BYRNE |
||
MICHAEL ANTHONY O'BYRNE |
||
PAUL DAVID ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CHATFIELD |
Director | ||
ALEXANDRA JEAN WHITTAKER |
Director | ||
ALAN CLARKE |
Director | ||
JAMES LAWRENCE LYONS |
Director | ||
DAVID RICHARD HILL |
Director | ||
DAVID JOHN WARLOW |
Director | ||
ROBERT CHATFIELD |
Director | ||
JACQUELINE KING |
Company Secretary | ||
ROBERT HENRY MCNEILLY |
Director | ||
RICHARD DAVID HARRISON |
Company Secretary | ||
RICHARD DAVID HARRISON |
Director | ||
ANDREW JOHN NEILSON |
Director | ||
ROBERT PAUL MARCHANT |
Director | ||
DAVID JAMES WITHAM |
Company Secretary | ||
DAVID JAMES WITHAM |
Director | ||
ANTHONY PETER PEARCE |
Director | ||
KARL VINCENT ANDERSON |
Company Secretary | ||
KARL VINCENT ANDERSON |
Director | ||
ANDREW THORNTON |
Director | ||
CHRISTOPHER LESLIE JAMES HEXT |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORTHOEUROPE LIMITED | Director | 2009-10-06 | CURRENT | 1989-10-13 | Active | |
SIT UK LTD | Director | 2015-08-10 | CURRENT | 1958-08-29 | Active - Proposal to Strike off | |
ABILITY MATTERS (NI) LIMITED | Director | 2011-03-29 | CURRENT | 2004-10-06 | Active | |
ASSISTIVE TECHNOLOGY GROUP | Director | 2011-01-04 | CURRENT | 2010-11-01 | Active | |
ABILITY CARE LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
ABILITY SOLUTIONS LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Dissolved 2016-05-10 | |
ABILITYHOLDINGS LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Dissolved 2016-05-10 | |
ABILITYADAPTATIONS LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Dissolved 2016-05-10 | |
ABILITY HOMECARE LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Dissolved 2016-05-10 | |
ABILITY SERVICE AND SUPPORT LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Dissolved 2016-05-10 | |
ABILITY TECHNOLOGIES LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Dissolved 2016-05-10 | |
THE WHEELCHAIR LIFT COMPANY LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Dissolved 2016-05-10 | |
LIFT EXPERTS LIMITED | Director | 2010-02-26 | CURRENT | 2010-01-28 | Dissolved 2016-11-08 | |
ABILITY PRODUCTS LIMITED | Director | 2010-02-26 | CURRENT | 2010-01-28 | Active | |
ABILITY LIFTING SOLUTIONS LIMITED | Director | 2009-11-20 | CURRENT | 1999-03-02 | Dissolved 2016-05-10 | |
QUANTUM PROSTHETICS AND ORTHOTICS LIMITED | Director | 2005-02-28 | CURRENT | 1949-07-27 | Liquidation | |
ABILITY MATTERS LTD | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
VESSA LIMITED | Director | 2000-12-04 | CURRENT | 1996-10-30 | Active | |
ORTHOEUROPE LIMITED | Director | 1996-05-31 | CURRENT | 1989-10-13 | Active | |
ORTHO C FAB LIMITED | Director | 1995-02-13 | CURRENT | 1995-02-13 | Dissolved 2016-11-08 | |
OPCARE LIMITED | Director | 1994-03-01 | CURRENT | 1994-03-01 | Active | |
MILTON KEYNES MOBILITY LIMITED | Director | 2017-12-08 | CURRENT | 2003-06-25 | Active - Proposal to Strike off | |
ORTHOEUROPE LIMITED | Director | 2016-10-20 | CURRENT | 1989-10-13 | Active | |
OPCARE LIMITED | Director | 2016-09-15 | CURRENT | 1994-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PETER MAREK RUDZINSKI | ||
DIRECTOR APPOINTED MR ANDREW ROBERT REEVES | ||
Audit exemption statement of guarantee by parent company for period ending 31/10/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/10/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | ||
Audit exemption subsidiary accounts made up to 2022-10-31 | ||
APPOINTMENT TERMINATED, DIRECTOR LISA MARIE MOORE | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MURPHY | ||
REGISTRATION OF A CHARGE / CHARGE CODE 030397680007 | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | ||
AP01 | DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES | |
Amended group accounts made up to 2020-10-31 | ||
AAMD | Amended group accounts made up to 2020-10-31 | |
REGISTRATION OF A CHARGE / CHARGE CODE 030397680006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030397680006 | |
Resolutions passed:<ul><li>Resolution Company business 11/01/2022<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
REGISTRATION OF A CHARGE / CHARGE CODE 030397680005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030397680005 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS O'BYRNE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS O'BYRNE | |
PSC07 | CESSATION OF JOHN O'BYRNE (AS TRUSTEE OF O'BYRNE DISCRETIONARY TRUST) AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030397680004 | |
PSC07 | CESSATION OF EMMA HULMES (AS TRUSTEE OF O'BYRNE DISCRETIONARY TRUST) AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Atrsa Bidco Limited as a person with significant control on 2021-11-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HANNETT | |
PSC04 | Change of details for Mr Michael Anthony O'byrne as a person with significant control on 2021-10-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA HULMES (AS TRUSTEE OF O'BYRNE DISCRETIONARY TRUST) | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY O'BYRNE (AS TRUSTEE OF O'BYRNE DISCRETIONARY TRUST) | |
PSC04 | Change of details for Mr Michael Anthony O'byrne as a person with significant control on 2019-12-19 | |
RP04CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY NIGEL HENEAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID ROBINSON | |
AP01 | DIRECTOR APPOINTED MR GARY NIGEL HENEAGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
CH01 | Director's details changed for Mr James Lawrence Lyons on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John O'byrne on 2020-02-20 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030397680004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL EDWARD JAMES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS O'BYRNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 237.21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHATFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHATFIELD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 237.21 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JEAN WHITTAKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/15 FROM Windrush Court Blacklands Way Abingdon Oxfordshire OX14 1SY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE | |
AP01 | DIRECTOR APPOINTED MR ALAN CLARKE | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 237.21 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030397680003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
RES13 | CAPITALISATION 01/11/2013 | |
RES01 | ADOPT ARTICLES 12/03/14 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 237.21 | |
AR01 | 13/02/14 FULL LIST | |
SH01 | 01/11/13 STATEMENT OF CAPITAL GBP 237.21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
AP01 | DIRECTOR APPOINTED MISS ALEXANDRA JEAN WHITTAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LYONS | |
RES15 | CHANGE OF NAME 21/05/2013 | |
CERTNM | COMPANY NAME CHANGED ABILITY TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 07/06/13 | |
RES15 | CHANGE OF NAME 21/05/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 13/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHATFIELD | |
MISC | AUDITORS RESIGNATION | |
MISC | SECTION 519 CA 2006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 13/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 13/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD HILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM ORTHO HOUSE, NUFFIELD WAY ABINGDON OXFORDSHIRE OX14 1RL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHATFIELD | |
AR01 | 13/02/10 FULL LIST | |
RES15 | CHANGE OF NAME 27/01/2010 | |
CERTNM | COMPANY NAME CHANGED ORTHO GROUP LIMITED CERTIFICATE ISSUED ON 29/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR JOHN O'BYRNE | |
AP01 | DIRECTOR APPOINTED MR JAMES LAWRENCE LYONS | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN WARLOW | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHATFIELD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 28/09/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'BYRNE / 05/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'BYRNE / 05/03/2009 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED SECRETARY JACQUELINE KING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/03/2008 | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 25/01/06 | |
RES13 | SUBDIVIDE 25/01/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 ABILITY MATTERS GROUP LIMITED
ABILITY MATTERS GROUP LIMITED owns 154 domain names.Showing the first 50 domains
ability-health.co.uk ability-lifts.co.uk ability-solutions.co.uk abilityadaptations.co.uk abilitydesigns.co.uk abilitygroup.co.uk abilityhoist.co.uk abilityhomecare.co.uk abilityinsoles.co.uk abilityjunior.co.uk abilitylifting.co.uk abilityliftingsolutions.co.uk abilitymattersdirect.co.uk abilitymattersgroup.co.uk abilitynews.co.uk abilityproducts.co.uk abilityserviceandsupport.co.uk abilityshoes.co.uk abilitysolutions.co.uk abilitysteplift.co.uk abilitytech.co.uk abilitytechgroup.co.uk abilitytechnologies.co.uk anklepain.co.uk badmintoninjuries.co.uk calfinjuries.co.uk careshoes.co.uk caresocks.co.uk caresox.co.uk comfyeeshoes.co.uk comfyshoes.co.uk comfyslipper.co.uk comfysocks.co.uk comfysox.co.uk comfywalk.co.uk comfortability.co.uk comfortableshoes.co.uk comfortablesocks.co.uk comfortfootwear.co.uk cricketinjuries.co.uk customgolfshoes.co.uk custombreastprosthesis.co.uk fitterfeetorthotics.co.uk fitz-kidz.co.uk gelsocks.co.uk i-riser.co.uk ibathlift.co.uk iankle.co.uk iliner.co.uk iknee.co.uk
The top companies supplying to UK government with the same SIC code (28220 - Manufacture of lifting and handling equipment) as ABILITY MATTERS GROUP LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |