Ability Power Limited

Company Registration Number: 03733130

Company registered in England and Wales

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Ability Power Limited is a Private Company Limited by Shares first registered on 16 March 1999. Its current registered address is in Haverfordwest, Dyfed.

Registered Address

ABILITY POWER LIMITED OLD HAKIN ROAD
MERLINS BRIDGE
HAVERFORDWEST
DYFED
WALES
SA61 1XE

There are 6 companies currently registered at this postcode, including this one.

All companies at SA61 1XE

Registration Data

Company Number

03733130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £68,147£53,421£34,766£31,992£86,611£39,028
of which Cash £8,419£45,048£11,579£5,570£73,749£5,773
Total Assets £68,147£53,421£34,766£31,992£86,611£39,028
Current Liabilities £83,665£64,295£46,509£39,542£72,344£55,192
Net Current Assets £-15,518£-10,874£-11,743£-7,550£14,267£-16,164
Total Net Worth £725£2,230£919£7,608£32,211£5,542

Previous Names

No previous names

Company Officers

  • LAVIS, Pamela Jean

    Secretary

    Appointed on 16 March 1999

     

    58 Woodgreen Road
    Luton
    Bedfordshire
    LU2 8BU

  • LAVIS, Ian Mostyn

    Director

    Appointed on 16 March 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1963

    58 Woodgreen Road
    Luton
    Bedfordshire
    LU2 8BU

  • LAVIS, Pamela Jean

    Director

    Appointed on 16 March 1999

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1964

    58 Woodgreen Road
    Luton
    Bedfordshire
    LU2 8BU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 1999

    Resigned on 16 March 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 March 1999

    Resigned on 16 March 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 May 2016 Registered office address changed from 58 Woodgreen Road Luton Bedfordshire LU2 8BU to Ability Power Limited Old Hakin Road Merlins Bridge Haverfordwest Dyfed SA61 1XE on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Address. Type: AD01. Barcode: X57ATVVU. Transaction: MzE0ODg5NzE2OWFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55D1LKW. Transaction: MzE0NzExOTI4OGFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X548E9N4. Transaction: MzE0NTUyMjM1NWFkaXF6a2N4.

  4. 13 January 2016 Registration of charge 037331300002, created on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Mortgage. Type: MR01. Barcode: A4YI3L6W. Transaction: MzEzOTgxNzE0MGFkaXF6a2N4.

  5. 10 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43XMSU9. Transaction: MzEyMDE5MDI3NGFkaXF6a2N4.

  6. 9 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y7QUW. Transaction: MzEyMDkwNTUyMmFkaXF6a2N4.

  7. 1 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3API2XV. Transaction: MzEwMjc2NjU0MmFkaXF6a2N4.

  8. 12 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X35MFMPF. Transaction: MzA5ODE0MTk5OWFkaXF6a2N4.

  9. 22 January 2014 Registration of charge 037331300001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X304PICO. Transaction: MzA5MzE0MzUzNWFkaXF6a2N4.

  10. 9 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27GEDJF. Transaction: MzA3NzcxMzI1MGFkaXF6a2N4.

  11. 21 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24NBX9F. Transaction: MzA3NDg5MTUwOWFkaXF6a2N4.

  12. 25 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19II7PS. Transaction: MzA1ODEyNDEzOWFkaXF6a2N4.

  13. 4 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X165QHIA. Transaction: MzA1NTM3OTAwMGFkaXF6a2N4.

  14. 17 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A552AV1S. Transaction: MzAzODk5MjY5NmFkaXF6a2N4.

  15. 17 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X2GCBSIC. Transaction: MzAzNDAwNDczNWFkaXF6a2N4.

  16. 6 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XD0RNIX3. Transaction: MzAxMjkwOTA2NWFkaXF6a2N4.

  17. 6 April 2010 Director's details changed for Pamela Jean Lavis on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XD0RMIX2. Transaction: MzAxMjkwODg0OGFkaXF6a2N4.

  18. 6 April 2010 Director's details changed for Ian Mostyn Lavis on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XD0RLIX1. Transaction: MzAxMjkwODg0N2FkaXF6a2N4.

  19. 31 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APQR4INP. Transaction: MzAxMjYxMzI1M2FkaXF6a2N4.

  20. 26 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF15A8FS. Transaction: MjAyOTEwNjg1MWFkaXF6a2N4.

  21. 20 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZZ2Q8B6. Transaction: MjAyODYzNTgyN2FkaXF6a2N4.

  22. 2 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALJHYZC4. Transaction: MjAwNDY0NTAzOWFkaXF6a2N4.

  23. 22 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVP23Z3O. Transaction: MjAwMzgyNDEyNGFkaXF6a2N4.

  24. 2 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2MzExM2FkaXF6a2N4.

  25. 14 May 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA5MjM4NWFkaXF6a2N4.

  26. 24 January 2007 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE3NTQ1MDgxNWFkaXF6a2N4.

  27. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQzNjEzNGFkaXF6a2N4.

  28. 10 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM2NjU3NmFkaXF6a2N4.

  29. 5 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODk4OTU4MWFkaXF6a2N4.

  30. 5 January 2006 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjEzNDEzMWFkaXF6a2N4.

  31. 9 April 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgwMjkwOGFkaXF6a2N4.

  32. 8 April 2005 Amended accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AAMD. Transaction: MDEwNTgyMDQyNGFkaXF6a2N4.

  33. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODk0OTA0M2FkaXF6a2N4.

  34. 23 March 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM1NzUzN2FkaXF6a2N4.

  35. 26 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2Mjk5MDQ2M2FkaXF6a2N4.

  36. 6 April 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYyNjA3NGFkaXF6a2N4.

  37. 20 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNzQ4MTU0N2FkaXF6a2N4.

  38. 4 April 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc0NzE5OWFkaXF6a2N4.

  39. 30 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MTkxNzYyNWFkaXF6a2N4.

  40. 30 March 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAyNzg3OWFkaXF6a2N4.

  41. 10 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyOTgyNzUxOWFkaXF6a2N4.

  42. 18 July 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA5MTA4M2FkaXF6a2N4.

  43. 10 June 1999 Ad 30/03/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDg5OTA2N2FkaXF6a2N4.

  44. 10 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTcxNzYwMmFkaXF6a2N4.

  45. 10 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTk3MDgwMWFkaXF6a2N4.

  46. 10 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzcyMzkzM2FkaXF6a2N4.

  47. 10 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjgyMzY0OGFkaXF6a2N4.

  48. 16 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzIyOTc4N2FkaXF6a2N4.

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