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The Open Database Of The Corporate World

ABLEWORLD LIMITED

Company Number
01919149
Status
Active
Incorporation Date
4 June 1985 (almost 33 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O Rayner Essex
    Tavistock House South
  • Tavistock Square
  • WC1H 9LG
  • London
  • United Kingdom
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2016-12-24
Annual Return Last Made Up Date
2016-06-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ULTRAWORTH LIMITED (United Kingdom, 19 Aug 1993- ) controls United Kingdom flag ABLEWORLD LIMITED (United Kingdom, 4 Jun 1985- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-09-27 Annual Accounts Accounts for a small company made up to 2016-12-24 details
2017-06-29 Confirmation Statement Confirmation statement made on 2017-06-29 with updates details
2017-06-29 Give notice of relevant legal entity with significant control Notification of Ultraworth Limited as a person with significant control on 2017-06-29 details
2016-09-29 Annual Accounts Accounts for a small company made up to 2015-12-24 details
2016-07-05 Annual Return Annual return made up to 2016-06-29 with full list of shareholders details
2015-10-02 Annual Accounts Accounts for a small company made up to 2014-12-24 details
2015-07-29 Annual Return Annual return made up to 2015-06-30 with full list of shareholders details
2014-09-23 Annual Accounts Accounts for a small company made up to 2013-12-24 details
2014-07-04 Annual Return Annual return made up to 2014-06-30 with full list of shareholders details
2013-09-25 Annual Accounts Accounts for a small company made up to 2012-12-24 details
2013-07-02 Annual Return Annual return made up to 2013-06-30 with full list of shareholders details
2012-09-25 Annual Accounts Full accounts made up to 2011-12-24 details
2012-07-26 Change of secretary's details Secretary's details changed for Mrs Tirza Faust on 2012-07-01 details
2012-07-26 Change of director's details Director's details changed for Mr Leon Faust on 2012-07-01 details
2012-07-09 Annual Return Annual return made up to 2012-06-30 with full list of shareholders details
2011-07-05 Annual Return Annual return made up to 2011-06-30 with full list of shareholders details
2011-06-23 Annual Accounts Accounts for a small company made up to 2010-12-24 details
2010-06-30 Annual Return Annual return made up to 2010-06-30 with full list of shareholders details
2010-04-20 Annual Accounts Accounts for a small company made up to 2009-12-24 details
2009-10-01 Annual Accounts Accounts for a small company made up to 2008-12-24 details

Industry codes alpha

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 30 2018

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