Company Information for ABILITYNET
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
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Company Registration Number
03469653
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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ABILITYNET | |
Legal Registered Office | |
ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER Other companies in NW1 | |
Charity Number | 1067673 |
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Charity Address | MICROSOFT LTD, MICROSOFT CAMPUS, READING, RG6 1WG |
Charter | TO DIRECTLY ASSIST PEOPLE WITH ANY DISABILITY OR LIMITING CONDITION, WHATEVER THEIR AGE OR LIFE SITUATION, TO ENJOY IMPROVED INDEPENDENCE AND QUALITY OF LIFE THROUGH ACCESS TO ICT |
Company Number | 03469653 | |
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Company ID Number | 03469653 | |
Date formed | 1997-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB380597914 |
Last Datalog update: | 2023-12-07 05:59:52 |
Companies House |
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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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN MUSCROFT |
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ULRIC DAVID BARNETT |
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MICHAEL FRANCIS TINDAL BERNARD |
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ALAN BROOKS |
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WILLIAM JOHN KERR BROWN |
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IBM UNITED KINGDOM LIMITED |
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KUSH KANODIA |
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RHIANNA MARGARET KINCHIN |
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MICROSOFT LTD |
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DAVID MORRISS |
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THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS |
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AILEEN LINDSEY THOMPSON |
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SUZANNE WOODHAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NISHITA SHARMA |
Director | ||
MICHAEL ROBINSON TAYLOR |
Director | ||
MICHAEL WHELAN |
Director | ||
BCS, THE CHARTERED INSTITUTE FOR IT |
Director | ||
CHRISTOPHER JEFFREY GANT |
Director | ||
ALAN WILLIAM POLLARD |
Director | ||
ULRIC DAVID BARNETT |
Company Secretary | ||
DAVID JOHN LIVERMORE |
Director | ||
JENNIFER MARY SEARLE |
Director | ||
THE UNIVERSITY OF BIRMINGHAM |
Director | ||
SHUNA MACKINNON KENNEDY |
Company Secretary | ||
JOHN MARTIN HULL |
Director | ||
DAVID MORRISS |
Director | ||
JOHN PETER AEBERHARD |
Director | ||
DAVID ROGER GRAYSON |
Director | ||
JOHN GRAY HANDBY |
Director | ||
JOHN MAITLAND |
Company Secretary | ||
HITENDRA PATEL |
Company Secretary | ||
JOHN ERNEST SPRATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED | Director | 2002-07-31 | CURRENT | 2002-05-03 | Active | |
LYMPHOMA ACTION | Director | 2001-08-31 | CURRENT | 1998-02-27 | Active | |
STALBURY TRUSTEES | Director | 1991-12-13 | CURRENT | 1979-06-19 | Active | |
AEROBILITY | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
ALAN BROOKS ASSOCIATES LIMITED | Director | 2001-08-22 | CURRENT | 2001-07-20 | Active - Proposal to Strike off | |
BUSINESS LINK FOR LONDON | Director | 2004-01-30 | CURRENT | 2000-11-17 | Dissolved 2015-05-20 | |
CENTRE FOR ACCESS TO FOOTBALL IN EUROPE (CAFE) | Director | 2016-10-10 | CURRENT | 2009-07-06 | Active | |
DISABILITY RIGHTS UK | Director | 2015-11-05 | CURRENT | 2010-07-14 | Active | |
HEARTSMAP LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
GLOBAL BUSINESS RELATIONSHIPS LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
KUSHDY LIMITED | Director | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY | Director | 2016-01-01 | CURRENT | 2006-02-04 | Active | |
CHIGWELL SCHOOL | Director | 2006-07-15 | CURRENT | 2006-06-14 | Active | |
CITO MANAGEMENT SERVICES LIMITED | Director | 2002-11-04 | CURRENT | 2001-09-11 | Active | |
R.E.X. SOFTWARE LIMITED | Director | 2000-07-01 | CURRENT | 1983-02-14 | Active - Proposal to Strike off | |
AILEEN THOMPSON ASSOCIATES LTD | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2017-02-14 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
Termination of appointment of John Muscroft on 2023-07-05 | ||
Appointment of Ms Fiona Claire Watson as company secretary on 2023-07-05 | ||
DIRECTOR APPOINTED MRS ALISON ZUZANNA ORSI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS TINDAL BERNARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICROSOFT LTD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NICKY JANE RUMSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULRIC DAVID BARNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN KERR BROWN | |
AP01 | DIRECTOR APPOINTED MR GRAEME GEORGE PEDLINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILEEN LINDSEY THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OWEN GERARD PURCELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHIANNA MARGARET KINCHIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NISHITA SHARMA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ALAN BROOKS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANCIS TINDAL BERNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE WOODHAMS | |
CH01 | Director's details changed for Nishita Sharma on 2017-03-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHELAN | |
CH01 | Director's details changed for Miss Rhianna Kinchin on 2016-08-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS RHIANNA KINCHIN | |
CH01 | Director's details changed for Mr Michael Whelan on 2016-05-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Whelan on 2015-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Nishita Sharma on 2015-05-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BCS, THE CHARTERED INSTITUTE FOR IT | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 21/11/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL ROBINSON TAYLOR / 21/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NISHITA SHARMA / 29/07/2013 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WHELAN | |
AP01 | DIRECTOR APPOINTED MR KUSH KANODIA | |
AP01 | DIRECTOR APPOINTED MS AILEEN LINDSEY THOMPSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN POLLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GANT | |
AR01 | 21/11/12 NO MEMBER LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IBM UNITED KINGDOM LIMITED / 05/12/2012 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BCS, THE CHARTERED INSTITUTE FOR IT / 03/03/2006 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH COMPUTER SOCIETY / 31/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM POLLARD / 05/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/11/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR JOHN MUSCROFT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ULRIC BARNETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JEFFREY GANT / 28/03/2011 | |
AP02 | CORPORATE DIRECTOR APPOINTED THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM POLLARD | |
AR01 | 21/11/10 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 08/06/2010 | |
AR01 | 21/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL ROBINSON TAYLOR / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NISHITA SHARMA / 02/02/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MICROSOFT LTD / 21/11/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IBM UNITED KINGDOM LIMITED / 21/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JEFFREY GANT / 19/11/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH COMPUTER SOCIETY / 19/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MICROSOFT LTD | |
363a | ANNUAL RETURN MADE UP TO 21/11/08 | |
288a | DIRECTOR APPOINTED DOCTOR MICHAEL ROBINSON TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LIVERMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ADOPT MEMORANDUM 07/02/2008 | |
288a | DIRECTOR APPOINTED MR DAVID MORRISS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 21/11/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 21/11/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 21/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 ABILITYNET
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Voluntary Associations |
London Borough of Hounslow | |
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MISCELLANEOUS EXPENSES |
Birmingham City Council | |
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Birmingham City Council | |
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Test Valley Borough Council | |
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Supplies & Services |
Wakefield Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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456-SPECIALISTS FEES |
Manchester City Council | |
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Manchester City Council | |
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Manchester City Council | |
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Manchester City Council | |
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Manchester City Council | |
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I T Provision |
Manchester City Council | |
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I T Provision |
Manchester City Council | |
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I T Provision |
Derbyshire County Council | |
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Bristol City Council | |
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141 ASHTON GATE PRIMARY |
Torbay Council | |
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SERVICES - PROFESSIONAL FEES |
Bristol City Council | |
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SENSORY SUPPORT SERVICE |
Royal Borough of Windsor & Maidenhead | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Category | Award/Grant | |
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Personal Health Systems (PHS) : | 2011-01-01 | € 263,216 |
Accessible and Assistive ICT : | 2009-01-01 | € 121,754 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |