Company Information for ABLEWORLD HOLDINGS (UK) LIMITED
STAPELEY TECHNOLOGY PARK, LONDON ROAD, STAPELEY, CHESHIRE, CW5 7JW,
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Company Registration Number
08930697
Private Limited Company
Active |
Company Name | |
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ABLEWORLD HOLDINGS (UK) LIMITED | |
Legal Registered Office | |
STAPELEY TECHNOLOGY PARK LONDON ROAD STAPELEY CHESHIRE CW5 7JW Other companies in CW5 | |
Company Number | 08930697 | |
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Company ID Number | 08930697 | |
Date formed | 2014-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 13:57:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL WILLIAM BONIFACE |
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NEIL DEREK COX |
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ANGELA FRASER |
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MICHAEL JAMES WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABLEWORLD FRANCHISE LIMITED | Director | 2014-04-01 | CURRENT | 2010-03-31 | Active | |
MOBILITY VENTURES LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
OLDCO SM LIMITED | Director | 2015-11-30 | CURRENT | 2013-01-09 | Dissolved 2017-01-31 | |
MOBILITY NORTHEAST LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
MOBILITY (GB) LIMITED | Director | 2014-04-30 | CURRENT | 2014-02-17 | Active | |
ABLEWORLD FRANCHISE LIMITED | Director | 2014-04-01 | CURRENT | 2010-03-31 | Active | |
MOBILITY VENTURES LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
ABLEWORLD (UK) LIMITED | Director | 2013-11-01 | CURRENT | 2000-08-07 | Active | |
LEXICON ACCOUNTANCY SERVICES LTD | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2017-12-19 | |
DIVALIMIT LIMITED | Director | 2009-10-08 | CURRENT | 2000-03-13 | Dissolved 2013-12-19 | |
ABLEWORLD FRANCHISE LIMITED | Director | 2014-04-01 | CURRENT | 2010-03-31 | Active | |
MOBILITY VENTURES LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
ABLEWORLD (UK) LIMITED | Director | 2012-03-01 | CURRENT | 2000-08-07 | Active | |
JS&CD LTD | Director | 2017-09-22 | CURRENT | 2014-07-15 | Active | |
MOBILITY NORTHEAST LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
MOBILITY (GB) LIMITED | Director | 2014-04-30 | CURRENT | 2014-02-17 | Active | |
MOBILITY VENTURES LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
ABLEWORLD FRANCHISE LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
ABLEWORLD (UK) LIMITED | Director | 2000-08-07 | CURRENT | 2000-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
AP01 | DIRECTOR APPOINTED MR ANTHONY LEAVY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH EDWARD DEARY | |
AP01 | DIRECTOR APPOINTED TONYA LOUISE PAGE | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WILLIAMS | |
CH01 | Director's details changed for Ms Angela Fraser on 2021-03-31 | |
AAMD | Amended group accounts made up to 2020-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM BONIFACE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 900200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 900200 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
RES13 | SHARE OPTION PLAN 18/08/2015 | |
RES01 | ADOPT ARTICLES 18/09/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/08/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 900200 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
SH01 | 29/04/14 STATEMENT OF CAPITAL GBP 900201 | |
SH01 | 29/04/14 STATEMENT OF CAPITAL GBP 900176 | |
SH01 | 29/04/14 STATEMENT OF CAPITAL GBP 900151 | |
SH01 | 29/04/14 STATEMENT OF CAPITAL GBP 900001 | |
SH01 | 29/04/14 STATEMENT OF CAPITAL GBP 787501 | |
SH01 | 29/04/14 STATEMENT OF CAPITAL GBP 675001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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 HOLDINGS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ABLEWORLD HOLDINGS (UK) 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. |