Ability Lifting Solutions Limited

Company Registration Number: 03724378

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ability Lifting Solutions Limited is a Private Company Limited by Shares first registered on 2 March 1999. It was dissolved on 10 May 2016.

Registered Address

Ability House
21 Nuffield Way
Abingdon
Oxfordshire
England
OX14 1RL

There are 31 companies currently registered at this postcode, including this one.

All companies at OX14 1RL

Registration Data

Company Number

03724378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 March 1999

Dissolution Date

10 May 2016

Standard Industrial Classification (SIC) Codes and Categories

28220 - Manufacture of lifting and handling equipment

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

2 March 2015

Returns Next Due

30 March 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£2,358,000£1,834,000£1,206,000
Current Assets £75,000£75,000£534,000£589,000£303,000
of which Cash £0£0£8,000£9,000£0
Total Assets £75,000£75,000£2,892,000£2,423,000£1,509,000
Current Liabilities £0£0£1,731,000£1,483,000£926,000
Net Current Assets £75,000£75,000£-1,197,000£-894,000£-623,000
Total Net Worth £75,000£75,000£1,161,000£940,000£583,000

Previous Names

  • THE WHEELCHAIR LIFT COMPANY LIMITED, active until 21 October 2010

Company Officers

  • O'BYRNE, Michael Anthony

    Director

    Appointed on 20 November 2009

     

    Nationality: Irish

    Occupation: Ceo

    Month of birth: July 1959

    Ability House
    21 Nuffield Way
    Abingdon
    Oxfordshire
    OX14 1RL
    England

  • HAYNES, Jana Elizabeth

    Secretary

    Appointed on 2 March 1999

    Resigned on 20 November 2009

    The Forge Aylesbury Road
    Chearsley
    Aylesbury
    Buckinghamshire
    HP18 0BS

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 1999

    Resigned on 2 March 1999

    72 New Bond Street
    London
    W1S 1RR

  • HAYNES, Jana Elizabeth

    Director

    Appointed on 2 March 1999

    Resigned on 22 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    The Forge Aylesbury Road
    Chearsley
    Aylesbury
    Buckinghamshire
    HP18 0BS

  • HAYNES, Mark

    Director

    Appointed on 2 March 1999

    Resigned on 19 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    The Forge
    Aylesbury Road Chearsley
    Aylesbury
    Buckinghamshire
    HB18 0BS

  • WARLOW, David John

    Director

    Appointed on 20 November 2009

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    Ortho House
    Nuffield Way
    Abingdon
    Oxfordshire
    OX14 1RL

  • WARREN, Darren Brian

    Director

    Appointed on 21 January 2011

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1965

    ABILITY TECHNOLOGY GROUP LIMITED
    Windrush Court
    Blacklands Way
    Abingdon
    Oxfordshire
    OX14 1SY
    United Kingdom

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 March 1999

    Resigned on 2 March 1999

    72 New Bond Street
    London
    W1S 1RR

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NzU5NjQ2NWFkaXF6a2N4.

  2. 23 February 2016 Registered office address changed from Ability Matters Group Limited Windrush Court Blacklands Way Abingdon Oxfordshire OX14 1SY to Ability House 21 Nuffield Way Abingdon Oxfordshire OX14 1RL on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Address. Type: AD01. Barcode: X51BPFAQ. Transaction: MzE0MjUyOTUxNGFkaXF6a2N4.

  3. 23 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTkxNDI3OWFkaXF6a2N4.

  4. 15 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A500H1YH. Transaction: MzE0MTM2MDcwOGFkaXF6a2N4.

  5. 15 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BG0K9N. Transaction: MzEyNjk2MzA5OGFkaXF6a2N4.

  6. 5 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42K08OB. Transaction: MzExODU5NzMwM2FkaXF6a2N4.

  7. 11 August 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9O5CX. Transaction: MzEwNTAyMzg1OGFkaXF6a2N4.

  8. 3 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X32VBAA9. Transaction: MzA5NTUyOTMyMGFkaXF6a2N4.

  9. 3 March 2014 Registered office address changed from C/O Ability Technology Group Limited Windrush Court Blacklands Way Abingdon Oxfordshire OX14 1SY United Kingdom on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Address. Type: AD01. Barcode: X32VBAA1. Transaction: MzA5NTUyODY1NGFkaXF6a2N4.

  10. 31 July 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DICJ61. Transaction: MzA4MjUxMDM4NWFkaXF6a2N4.

  11. 4 April 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X25KZX4H. Transaction: MzA3NTY0ODUwMmFkaXF6a2N4.

  12. 20 December 2012 Termination of appointment of Mark Haynes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O52NYQ. Transaction: MzA2OTc3Mjc4M2FkaXF6a2N4.

  13. 13 November 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1LA4TO9. Transaction: MzA2NzQ0MzMxMWFkaXF6a2N4.

  14. 31 October 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1KFAUEO. Transaction: MzA2Njc1NjA0NGFkaXF6a2N4.

  15. 2 August 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5CKWO. Transaction: MzA2MTgxNjU0OWFkaXF6a2N4.

  16. 22 May 2012 Termination of appointment of Darren Warren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19G9FMB. Transaction: MzA1Nzg4NzM0NWFkaXF6a2N4.

  17. 16 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14SK6KW. Transaction: MzA1NDIyNjIyM2FkaXF6a2N4.

  18. 1 August 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APDK5W74. Transaction: MzA0MTM4NTgzMWFkaXF6a2N4.

  19. 29 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X64D5SUB. Transaction: MzAzNDY1MjYwM2FkaXF6a2N4.

  20. 29 March 2011 Appointment of Mr Darren Brian Warren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X64D4SUA. Transaction: MzAzNDY1MjQzMmFkaXF6a2N4.

  21. 29 March 2011 Registered office address changed from Ortho House Nuffield Way Abingdon Oxfordshire OX14 1RL on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Address. Type: AD01. Barcode: X64D3SU9. Transaction: MzAzNDY1MjQzMWFkaXF6a2N4.

  22. 21 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ARBVYOD6. Transaction: MzAyNTYzOTIyMWFkaXF6a2N4.

  23. 21 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ARBVWOD4. Transaction: MzAyNTYzODY1N2FkaXF6a2N4.

  24. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQKFWM37. Transaction: MzAyMDQ0NTQ3MmFkaXF6a2N4.

  25. 27 July 2010 Previous accounting period shortened from 28 February 2010 to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA01. Barcode: XP2HNM1F. Transaction: MzAyMDI2NjY4OWFkaXF6a2N4.

  26. 30 June 2010 Termination of appointment of David Warlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM149LAS. Transaction: MzAxODY1MTQ3MmFkaXF6a2N4.

  27. 26 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X8KBQIMU. Transaction: MzAxMjMzMTQzN2FkaXF6a2N4.

  28. 26 March 2010 Director's details changed for Mr Michael Anthony O'byrne on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X8KBOIMS. Transaction: MzAxMjMzMTE3NmFkaXF6a2N4.

  29. 26 March 2010 Director's details changed for Mark Haynes on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X8KBNIMR. Transaction: MzAxMjMzMTE3NWFkaXF6a2N4.

  30. 26 March 2010 Director's details changed for David Warlow on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X8KBPIMT. Transaction: MzAxMjMzMTE3N2FkaXF6a2N4.

  31. 9 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASC0AG26. Transaction: MzAwNjcyMjYxOGFkaXF6a2N4.

  32. 12 December 2009 Registered office address changed from 8 King Edward Street Oxford OX1 4HL on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Address. Type: AD01. Barcode: A0SESFJ6. Transaction: MzAwNDg2NzcyNmFkaXF6a2N4.

  33. 12 December 2009 Appointment of Mr Michael Anthony O'byrne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0SEZFJD. Transaction: MzAwNDg2NzUyNWFkaXF6a2N4.

  34. 12 December 2009 Appointment of David Warlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0SF0FJF. Transaction: MzAwNDg2NzQ4N2FkaXF6a2N4.

  35. 12 December 2009 Termination of appointment of Jana Haynes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0SF1FJG. Transaction: MzAwNDg2NzQ3NGFkaXF6a2N4.

  36. 12 December 2009 Termination of appointment of Jana Haynes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0SETFJ7. Transaction: MzAwNDg2NzQ2NmFkaXF6a2N4.

  37. 16 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4XS840. Transaction: MjAyODE0MjY1M2FkaXF6a2N4.

  38. 23 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A5IC36Q8. Transaction: MjAyNDA3Mzg1MGFkaXF6a2N4.

  39. 23 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A5IC16Q6. Transaction: MjAyNDA3Mzc4NmFkaXF6a2N4.

  40. 23 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A5IBZ6Q3. Transaction: MjAyNDA3MzcxMWFkaXF6a2N4.

  41. 27 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AV01D5XL. Transaction: MjAyMTQ1NDk5MGFkaXF6a2N4.

  42. 4 April 2008 Return made up to 02/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7Q6GYI9. Transaction: MjAwMjYzNjY5OGFkaXF6a2N4.

  43. 15 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Njg1MTE3NmFkaXF6a2N4.

  44. 20 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI1MzcyM2FkaXF6a2N4.

  45. 8 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUwNzUyN2FkaXF6a2N4.

  46. 6 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTYzNDQzNGFkaXF6a2N4.

  47. 20 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUyNzM5NWFkaXF6a2N4.

  48. 30 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMDE3MDgwMmFkaXF6a2N4.

  49. 16 March 2005 Return made up to 02/03/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA3NDc5N2FkaXF6a2N4.

  50. 5 November 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyNDM5NTkxMWFkaXF6a2N4.

  51. 25 March 2004 Return made up to 02/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgzOTI5MmFkaXF6a2N4.

  52. 12 November 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyNzEzMTg1M2FkaXF6a2N4.

  53. 10 April 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg0NzIxNmFkaXF6a2N4.

  54. 1 July 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0MzA2MDk2N2FkaXF6a2N4.

  55. 14 March 2002 Return made up to 02/03/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY0MTIxN2FkaXF6a2N4.

  56. 18 January 2002 Ad 01/12/01--------- £ si [email protected]=20000 £ ic 55000/75000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzM1MDUyMmFkaXF6a2N4.

  57. 24 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjY0NjAyM2FkaXF6a2N4.

  58. 2 August 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4NjcwMTk0MmFkaXF6a2N4.

  59. 8 March 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkzNDY2OWFkaXF6a2N4.

  60. 19 January 2001 Ad 16/11/00--------- £ si [email protected]=50000 £ ic 5000/55000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTczMjYxN2FkaXF6a2N4.

  61. 13 December 2000 Nc inc already adjusted 16/11/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4ODg5MTQzNWFkaXF6a2N4.

  62. 13 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTUwMTUyN2FkaXF6a2N4.

  63. 19 June 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDAyMTg4OTYwOWFkaXF6a2N4.

  64. 30 March 2000 Nc inc already adjusted 28/05/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NTIwNDE5OGFkaXF6a2N4.

  65. 30 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTM3MjY1NGFkaXF6a2N4.

  66. 29 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwODk1MDA2NGFkaXF6a2N4.

  67. 20 March 2000 Ad 31/05/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTAzNTQ1NGFkaXF6a2N4.

  68. 17 March 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI2MTM5NWFkaXF6a2N4.

  69. 2 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTE1OTk5M2FkaXF6a2N4.

  70. 16 August 1999 Accounting reference date shortened from 31/03/00 to 28/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTc4NzkyOGFkaXF6a2N4.

  71. 29 April 1999 Ad 02/03/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzI5OTc0MWFkaXF6a2N4.

  72. 27 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDcyNDUyNGFkaXF6a2N4.

  73. 8 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTAwNzAzN2FkaXF6a2N4.

  74. 8 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE1MTE5N2FkaXF6a2N4.

  75. 8 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODcxNzQ1NmFkaXF6a2N4.

  76. 8 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM5MDgwM2FkaXF6a2N4.

  77. 2 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTAxNzc4MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.