Ableway Developments Limited

Company Registration Number: 03314297

Company registered in England and Wales

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Ableway Developments Limited is a Private Company Limited by Shares first registered on 6 February 1997. Its current registered address is in Truro, Cornwall.

Registered Address

KELSALL STEELE
WOODLAND COURT
TRURO BUSINESS PARK
TRURO
CORNWALL
TR4 9NH

There are 122 companies currently registered at this postcode, including this one.

All companies at TR4 9NH

Registration Data

Company Number

03314297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,389,480£2,096,118£1,915,050£1,920,351£1,654,013£960,450£902,569
of which Cash £1,468,866£177,346£304,016£15,177£45,958£145,122£17,124
Total Assets £2,389,480£2,096,118£1,915,050£1,920,351£1,654,013£960,450£902,569
Current Liabilities £372,534£168,555£183,670£441,964£503,848£45,199£91,750
Net Current Assets £2,016,946£1,927,563£1,731,380£1,478,387£1,150,165£915,251£810,819
Total Net Worth £2,212,390£2,076,485£1,869,037£1,510,524£1,172,615£939,801£828,820

Previous Names

No previous names

Company Officers

  • SIMPSON, Kelly

    Secretary

    Appointed on 17 April 1997

     

    Nationality: British

    Occupation: Medical Receptionist

    KELSALL STEELE
    Woodland Court
    Truro Business Park
    Truro
    Cornwall
    TR4 9NH

  • SIMPSON, Jon Paul

    Director

    Appointed on 17 April 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    KELSALL STEELE
    Woodland Court
    Truro Business Park
    Truro
    Cornwall
    TR4 9NH

  • SIMPSON, Kelly

    Director

    Appointed on 20 March 2003

     

    Nationality: British

    Occupation: Medical Receptionist

    Month of birth: December 1971

    KELSALL STEELE
    Woodland Court
    Truro Business Park
    Truro
    Cornwall
    TR4 9NH

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 1997

    Resigned on 17 April 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 February 1997

    Resigned on 17 April 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CMID7. Transaction: MzE2ODk3ODE5OWFkaXF6a2N4.

  2. 22 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDHE7E. Transaction: MzE2NTEzNjM3OGFkaXF6a2N4.

  3. 10 November 2016 Registration of charge 033142970004, created on 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Mortgage. Type: MR01. Barcode: A5JHN662. Transaction: MzE2MjA1NjQ3NGFkaXF6a2N4.

  4. 4 August 2016 Director's details changed for Kelly Simpson on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: CH01. Barcode: X5CONKTV. Transaction: MzE1NDQ4Mjk1MWFkaXF6a2N4.

  5. 4 August 2016 Director's details changed for Mr Jon Paul Simpson on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: CH01. Barcode: X5CONK57. Transaction: MzE1NDQ4MjcxMmFkaXF6a2N4.

  6. 28 July 2016 Secretary's details changed for Kelly Simpson on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: CH03. Barcode: X5C693JL. Transaction: MzE1MzkxNjcyN2FkaXF6a2N4.

  7. 1 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51U31S8. Transaction: MzE0MzA1MTg3MWFkaXF6a2N4.

  8. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUPYKR. Transaction: MzEzODI2Nzc2MWFkaXF6a2N4.

  9. 24 February 2015 Registration of charge 033142970003, created on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Mortgage. Type: MR01. Barcode: A41XVSVK. Transaction: MzExODUyOTIxNmFkaXF6a2N4.

  10. 18 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X41GUN74. Transaction: MzExNzU0NzU5M2FkaXF6a2N4.

  11. 24 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LCABY2. Transaction: MzExMTkyMjcyM2FkaXF6a2N4.

  12. 16 May 2014 Director's details changed for Mr Jon Paul Simpson on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: CH01. Barcode: X37ZYNP5. Transaction: MzEwMDE2NDgwM2FkaXF6a2N4.

  13. 16 May 2014 Director's details changed for Kelly Simpson on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: CH01. Barcode: X37ZYNPT. Transaction: MzEwMDE2NDc5OWFkaXF6a2N4.

  14. 16 May 2014 Secretary's details changed for Kelly Simpson on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: CH03. Barcode: X37ZYN93. Transaction: MzEwMDE2NDY2NmFkaXF6a2N4.

  15. 27 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32KXUEW. Transaction: MzA5NTMzNjExMmFkaXF6a2N4.

  16. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXD1EW. Transaction: MzA5MTQ3MzkzMmFkaXF6a2N4.

  17. 6 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21MPS8Z. Transaction: MzA3MjM4NDI5MWFkaXF6a2N4.

  18. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUMVF5. Transaction: MzA2Nzg3MzkxNmFkaXF6a2N4.

  19. 29 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X13PPNUO. Transaction: MzA1MzMxODkwOGFkaXF6a2N4.

  20. 29 November 2011 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: AJITZZJL. Transaction: MzA0ODAyNDQyM2FkaXF6a2N4.

  21. 14 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZYV0YCC. Transaction: MzA0NTUwNzg2NWFkaXF6a2N4.

  22. 10 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XQ5BLRJY. Transaction: MzAzMTk5MDQ5OWFkaXF6a2N4.

  23. 10 February 2011 Director's details changed for Jon Paul Simpson on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH01. Barcode: XQ5BJRJW. Transaction: MzAzMTk5MDM4M2FkaXF6a2N4.

  24. 10 February 2011 Director's details changed for Kelly Simpson on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH01. Barcode: XQ5BKRJX. Transaction: MzAzMTk5MDM4NmFkaXF6a2N4.

  25. 20 October 2010 Registered office address changed from C/O Greenwood & Wilson the Old School the Stennack St Ives Cornwall TR26 1QU on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Address. Type: AD01. Barcode: ARG81ODR. Transaction: MzAyNTU1ODQ4OGFkaXF6a2N4.

  26. 28 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XPYOJM2F. Transaction: MzAyMDM2OTIxOGFkaXF6a2N4.

  27. 18 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XO3EXHM2. Transaction: MzAwOTcwNjA3NWFkaXF6a2N4.

  28. 19 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X40NRF3X. Transaction: MzAwMzI1NjcwNmFkaXF6a2N4.

  29. 5 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQ0H7W2. Transaction: MjAyNzQ1NzkyMGFkaXF6a2N4.

  30. 8 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADL3918T. Transaction: MjAwODY0NjQyNmFkaXF6a2N4.

  31. 11 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjE3OTE4NGFkaXF6a2N4.

  32. 24 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDgyNDM4MGFkaXF6a2N4.

  33. 23 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDU4MDU1NGFkaXF6a2N4.

  34. 23 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDU4MDU2NmFkaXF6a2N4.

  35. 17 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjczNjM5OWFkaXF6a2N4.

  36. 21 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMwNDgwOWFkaXF6a2N4.

  37. 10 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzUyNjEyOGFkaXF6a2N4.

  38. 7 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjcyOTA0NmFkaXF6a2N4.

  39. 7 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDM5MTA5NmFkaXF6a2N4.

  40. 7 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDEyNjAzNmFkaXF6a2N4.

  41. 4 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTg3NDcyOGFkaXF6a2N4.

  42. 11 February 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAzMjI0OGFkaXF6a2N4.

  43. 25 October 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzUxMDU1OWFkaXF6a2N4.

  44. 25 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjkwODIxMWFkaXF6a2N4.

  45. 11 June 2004 Nc inc already adjusted 25/05/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTI5NjExNWFkaXF6a2N4.

  46. 11 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzUyMTA0OGFkaXF6a2N4.

  47. 11 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTI2MTkxOWFkaXF6a2N4.

  48. 8 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTg4NjAxNWFkaXF6a2N4.

  49. 4 June 2004 Ad 25/05/04--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDg0MjYyOWFkaXF6a2N4.

  50. 26 February 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU1OTMyNGFkaXF6a2N4.

  51. 7 May 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NTE3NjAyOWFkaXF6a2N4.

  52. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTEwNTczM2FkaXF6a2N4.

  53. 13 February 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUxNTEzN2FkaXF6a2N4.

  54. 24 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NTAyNTM0NWFkaXF6a2N4.

  55. 13 February 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYwMzkwNWFkaXF6a2N4.

  56. 7 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5OTQ1OTUzNmFkaXF6a2N4.

  57. 12 February 2001 Return made up to 06/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTczOTQyMmFkaXF6a2N4.

  58. 23 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NjI0MTk4MmFkaXF6a2N4.

  59. 7 February 2000 Return made up to 06/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzEwODk2MmFkaXF6a2N4.

  60. 5 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDI4Nzc0MWFkaXF6a2N4.

  61. 23 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MTEzNDE4OWFkaXF6a2N4.

  62. 11 February 1999 Return made up to 06/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI1ODIwMGFkaXF6a2N4.

  63. 27 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMjg5NzEzMGFkaXF6a2N4.

  64. 11 February 1998 Return made up to 06/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk0ODU3OWFkaXF6a2N4.

  65. 23 May 1997 Accounting reference date extended from 28/02/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTU5NzMxOWFkaXF6a2N4.

  66. 3 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE1ODY1OWFkaXF6a2N4.

  67. 3 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODAxOTkyOGFkaXF6a2N4.

  68. 3 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc2OTk0NWFkaXF6a2N4.

  69. 3 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM0NTA4NmFkaXF6a2N4.

  70. 3 May 1997 Registered office changed on 03/05/97 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzY5NTgzNGFkaXF6a2N4.

  71. 6 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjE1Nzk0OWFkaXF6a2N4.

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