Ableworld Limited

Company Registration Number: 01919149

Company registered in England and Wales

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Ableworld Limited is a Private Company Limited by Shares first registered on 4 June 1985. Its current registered address is in Tavistock Square, London.

Registered Address

C/O RAYNER ESSEX
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG

There are 1039 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

01919149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

24 December

Accounts Category

SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

7 in total
7 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £751,896£749,728£242,097£264,094£199,400£198,881
of which Cash £35,511£15,086£4,632£293£16,702£64,346
Total Assets £751,896£749,728£242,097£264,094£199,400£198,881
Current Liabilities £1,170,849£1,168,681£1,168,750£1,203,755£1,158,681£1,158,681
Net Current Assets £-418,953£-418,953£-926,653£-939,661£-959,281£-959,800
Total Net Worth £100,218£100,218£100,218£100,218£89,298£39,494

Previous Names

No previous names

Company Officers

  • FAUST, Tirza

    Secretary

    Appointed on 16 February 1995

     

    Nationality: French

    C/O Rayner Essex Llp
    Tavistock House South
    Tavistock Square
    London
    WC1H 9LG
    United Kingdom

  • FAUST, Leon

    Director

    Appointed on 16 February 1995

     

    Nationality: French

    Occupation: Director

    Month of birth: July 1932

    C/O Rayner Essex Llp
    Tavistock House South
    Tavistock Square
    London
    WC1H 9LG
    United Kingdom

  • FAUST, Leon

    Secretary

    Resigned on 16 February 1995

    Nationality: French

    144 Bridge Lane
    London
    NW11 9JS

  • EAGIL TRUST CO LIMITED

    Director

    Appointed on 16 December 1997

    Resigned on 16 December 1997

    Treasure House 19-21 Hatton Garden
    London
    EC1N 8BA

  • FAUST, Hinda Rifka

    Director

    Resigned on 9 June 1993

    Nationality: Stateless

    Occupation: Director

    Month of birth: June 1903

    144 Bridge Lane
    London
    NW11 9JS

  • FAUST, Tirza

    Director

    Appointed on 9 June 1993

    Resigned on 16 February 1995

    Nationality: French

    Occupation: Company Director

    Month of birth: December 1941

    144 Bridge Lane
    London
    NW11 9JS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 September 2016 Accounts for a small company made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A5G1UZ37. Transaction: MzE1ODQwODYwM2FkaXF6a2N4.

  2. 5 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHZW9D. Transaction: MzE1MjIwMDExN2FkaXF6a2N4.

  3. 2 October 2015 Accounts for a small company made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: L4GH2PTC. Transaction: MzEzMTgyNDUyNmFkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4CM9CI9. Transaction: MzEyNzkwODMwM2FkaXF6a2N4.

  5. 23 September 2014 Accounts for a small company made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A3GOEICO. Transaction: MzEwNzg5MDU0OGFkaXF6a2N4.

  6. 4 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBIGUQ. Transaction: MzEwMzE0MTQwN2FkaXF6a2N4.

  7. 25 September 2013 Accounts for a small company made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: L2HI58BS. Transaction: MzA4NTc3NTk3NGFkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRI8B5. Transaction: MzA4MDgyOTEyNWFkaXF6a2N4.

  9. 25 September 2012 Full accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1HX3ZAO. Transaction: MzA2NDcwNDc0NmFkaXF6a2N4.

  10. 26 July 2012 Secretary's details changed for Mrs Tirza Faust on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X1DYLE2W. Transaction: MzA2MTQzNTY4MmFkaXF6a2N4.

  11. 26 July 2012 Director's details changed for Mr Leon Faust on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1DYLDZ4. Transaction: MzA2MTQzNTU3N2FkaXF6a2N4.

  12. 9 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTAK7N. Transaction: MzA2MDQ5MzI2OGFkaXF6a2N4.

  13. 5 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X3F8EVJF. Transaction: MzAzOTg2NjI5NWFkaXF6a2N4.

  14. 23 June 2011 Accounts for a small company made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: A1VQ9V77. Transaction: MzAzOTMxNzA2MWFkaXF6a2N4.

  15. 30 June 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XZGQCLA9. Transaction: MzAxODYzMTMzM2FkaXF6a2N4.

  16. 20 April 2010 Accounts for a small company made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: A62QFJAG. Transaction: MzAxMzg4NDQ4NWFkaXF6a2N4.

  17. 1 October 2009 Accounts for a small company made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: L08Q7DPS. Transaction: MjA0MjU2MDkyMGFkaXF6a2N4.

  18. 7 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMPOBCA. Transaction: MjAzNjYzMzU2NGFkaXF6a2N4.

  19. 14 January 2009 Accounts for a small company made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: AM11K6H5. Transaction: MjAyMzI2MDQ1OWFkaXF6a2N4.

  20. 11 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAPP1BA. Transaction: MjAwODg4NTIzNWFkaXF6a2N4.

  21. 19 November 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM5NTA3NWFkaXF6a2N4.

  22. 29 June 2007 Accounting reference date extended from 24/06/07 to 24/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTA0MjA3NmFkaXF6a2N4.

  23. 12 June 2007 Registered office changed on 12/06/07 from: treasure house 19-21 hatton garden london EC1N 8LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTA2NDAxNWFkaXF6a2N4.

  24. 14 March 2007 Total exemption small company accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ4Mzk1MmFkaXF6a2N4.

  25. 14 August 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU5MDQwMGFkaXF6a2N4.

  26. 27 April 2006 Total exemption small company accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY2OTU3MWFkaXF6a2N4.

  27. 20 September 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjAwODg4MGFkaXF6a2N4.

  28. 11 March 2005 Total exemption small company accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NDUxNjM0M2FkaXF6a2N4.

  29. 23 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTk4MzMyN2FkaXF6a2N4.

  30. 26 January 2004 Total exemption small company accounts made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMzAxMzcxNWFkaXF6a2N4.

  31. 28 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDM1NzYzNmFkaXF6a2N4.

  32. 12 May 2003 Voluntary arrangement supervisor's abstract of receipts and payments to 6 May 2003 [View PDF]

    Action Date: 6 May 2003. Category: Insolvency. Type: 1.3. Transaction: MDAyNzU1MzE0NmFkaXF6a2N4.

  33. 12 May 2003 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Transaction: MDAxNTM1NzYxNGFkaXF6a2N4.

  34. 28 April 2003 Accounts for a small company made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDEyMDkyMTU4NWFkaXF6a2N4.

  35. 13 March 2003 Voluntary arrangement supervisor's abstract of receipts and payments to 20 February 2003 [View PDF]

    Action Date: 20 February 2003. Category: Insolvency. Type: 1.3. Transaction: MDA2MjE4NjE4MGFkaXF6a2N4.

  36. 23 August 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDI5OTk2NWFkaXF6a2N4.

  37. 27 February 2002 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Transaction: MDE0NzI1MDQ3NmFkaXF6a2N4.

  38. 5 December 2001 Accounts for a small company made up to 24 June 2001 [View PDF]

    Action Date: 24 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MDg5NzU4OWFkaXF6a2N4.

  39. 6 July 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzQ4ODMzOGFkaXF6a2N4.

  40. 25 April 2001 Accounts for a small company made up to 24 June 2000 [View PDF]

    Action Date: 24 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MjE4MTI0OWFkaXF6a2N4.

  41. 7 July 2000 Return made up to 04/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODYwODQ0M2FkaXF6a2N4.

  42. 7 July 2000 Registered office changed on 07/07/00 from: 19 hatton garden london EC1N 8BA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjM4NDcxMmFkaXF6a2N4.

  43. 28 January 2000 Accounts for a small company made up to 24 June 1999 [View PDF]

    Action Date: 24 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMjY3MjAyMWFkaXF6a2N4.

  44. 2 July 1999 Return made up to 04/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzA1MTY1NmFkaXF6a2N4.

  45. 26 April 1999 Accounts for a small company made up to 24 June 1998 [View PDF]

    Action Date: 24 June 1998. Category: Accounts. Type: AA. Transaction: MDA0NjQ0MDc4NGFkaXF6a2N4.

  46. 22 October 1998 Amended accounts made up to 24 June 1997 [View PDF]

    Action Date: 24 June 1997. Category: Accounts. Type: AAMD. Transaction: MDA0MjY1MTQzOWFkaXF6a2N4.

  47. 28 September 1998 Accounts for a small company made up to 24 June 1997 [View PDF]

    Action Date: 24 June 1997. Category: Accounts. Type: AA. Transaction: MDAzODE1MzU1OWFkaXF6a2N4.

  48. 17 July 1998 Return made up to 04/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mzk0MTUzNmFkaXF6a2N4.

  49. 17 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDgxNDgwM2FkaXF6a2N4.

  50. 2 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI4OTQzM2FkaXF6a2N4.

  51. 2 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk3MjkxM2FkaXF6a2N4.

  52. 2 October 1997 Return made up to 04/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzI0ODcxN2FkaXF6a2N4.

  53. 3 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTc5MDcyMmFkaXF6a2N4.

  54. 1 April 1997 Accounting reference date extended from 24/03/97 to 24/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTQxNjI0NmFkaXF6a2N4.

  55. 19 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzQ4MDAxMWFkaXF6a2N4.

  56. 27 January 1997 Accounts for a small company made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDAxMDAzNTAwOWFkaXF6a2N4.

  57. 6 August 1996 Return made up to 04/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjg1OTM4M2FkaXF6a2N4.

  58. 26 January 1996 Accounts for a small company made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDExMDc5NDIwNWFkaXF6a2N4.

  59. 6 October 1995 Return made up to 04/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE1MDg5Mzg0MGFkaXF6a2N4.

  60. 6 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzI3NzMzOWFkaXF6a2N4.

  61. 6 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzkzNjUzNWFkaXF6a2N4.

  62. 6 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTc5NjYxOWFkaXF6a2N4.

  63. 2 March 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MTc1MTcyN2FkaXF6a2N4.

  64. 2 March 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTE5NDI0MmFkaXF6a2N4.

  65. 10 October 1994 Accounting reference date extended from 28/09 to 24/03

    Category: Accounts. Type: 225(1). Transaction: MDEwNjExMjkyMGFkaXF6a2N4.

  66. 7 September 1994 Return made up to 04/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzU3MDQ3MWFkaXF6a2N4.

  67. 16 December 1993 Accounts for a small company made up to 28 September 1993

    Action Date: 28 September 1993. Category: Accounts. Type: AA. Transaction: MDA2MTc1MTY2NGFkaXF6a2N4.

  68. 20 September 1993 Return made up to 04/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjgxNzE2OWFkaXF6a2N4.

  69. 19 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTU5MjE4NmFkaXF6a2N4.

  70. 3 March 1993 Accounts for a small company made up to 28 September 1992

    Action Date: 28 September 1992. Category: Accounts. Type: AA. Transaction: MDAzNDYyMTYwNmFkaXF6a2N4.

  71. 14 September 1992 Return made up to 04/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ4MzQzN2FkaXF6a2N4.

  72. 11 February 1992 Accounts for a small company made up to 23 June 1991

    Action Date: 23 June 1991. Category: Accounts. Type: AA. Transaction: MDAxNDA0NTQxOWFkaXF6a2N4.

  73. 11 February 1992 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDE0NzQ2MzQ3N2FkaXF6a2N4.

  74. 3 December 1991 Accounting reference date extended from 30/06 to 28/09

    Category: Accounts. Type: 225(1). Transaction: MDA1NjQzMjY2NWFkaXF6a2N4.

  75. 18 October 1991 Return made up to 04/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMzMwODc1MWFkaXF6a2N4.

  76. 20 June 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NDMyOTE1MWFkaXF6a2N4.

  77. 29 January 1991 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEzMjcwMjg5M2FkaXF6a2N4.

  78. 25 January 1991 Return made up to 30/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDEzOTI4NWFkaXF6a2N4.

  79. 17 December 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzI0NzQ5MWFkaXF6a2N4.

  80. 21 August 1989 Return made up to 04/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODAxNDQ4MmFkaXF6a2N4.

  81. 21 August 1989 Return made up to 04/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: OTgwMTQ0ODJhZGlxemtjeA.

  82. 21 August 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA3NDc5ODEwMWFkaXF6a2N4.

  83. 21 August 1989 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDE0NDkxNjQ0NWFkaXF6a2N4.

  84. 21 August 1989 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEyMzMxNjAwOWFkaXF6a2N4.

  85. 21 August 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTg0MDkwN2FkaXF6a2N4.

  86. 21 August 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: Njk4NDA5MDdhZGlxemtjeA.

  87. 21 August 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MzcyOTg2MGFkaXF6a2N4.

  88. 7 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTYzMDIxOWFkaXF6a2N4.

  89. 15 July 1987 Return made up to 30/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTEzMDA3NGFkaXF6a2N4.

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