Ableworld (UK) Limited

Company Registration Number: 04048285

Company registered in England and Wales

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Ableworld (UK) Limited is a Private Company Limited by Shares first registered on 7 August 2000. Its current registered address is in Stapeley, Cheshire.

Registered Address

STAPELEY TECHNOLOGY PARK
LONDON ROAD
STAPELEY
CHESHIRE
CW5 7JW

There are 57 companies currently registered at this postcode, including this one.

All companies at CW5 7JW

Registration Data

Company Number

04048285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,669,782£1,093,906£809,662£677,300£629,753
of which Cash £485,574£132,077£2,290£25,064£38,337
Total Assets £1,669,782£1,093,906£809,662£677,300£629,753
Current Liabilities £1,257,653£992,471£743,642£622,923£618,484
Net Current Assets £412,129£101,435£66,020£54,377£11,269
Total Net Worth £490,869£284,539£161,381£129,830£100,988

Previous Names

No previous names

Company Officers

  • COX, Neil Derek

    Secretary

    Appointed on 1 November 2013

     

    Stapeley Technology Park
    London Road
    Stapeley
    Cheshire
    CW5 7JW

  • BONIFACE, Paul William

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    Stapeley Technology Park
    London Road
    Stapeley
    Nantwich
    Cheshire
    CW5 7JW
    United Kingdom

  • COX, Neil Derek

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1970

    Stapeley Technology Park
    London Road
    Stapeley
    Cheshire
    CW5 7JW

  • FRASER, Angela

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Willow Barn
    Whitehouse Lane
    Nantwich
    Cheshire
    CW5 6HQ
    United Kingdom

  • WILLIAMS, Michael James

    Director

    Appointed on 7 August 2000

     

    Nationality: British

    Occupation: Executive

    Month of birth: April 1951

    Willow Barn Whitehouse Lane
    Nantwich
    Cheshire
    CW5 6HQ

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 7 August 2000

    Resigned on 7 August 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • FRASER, Angela

    Secretary

    Appointed on 7 August 2000

    Resigned on 1 November 2013

    Willow Barn
    Whitehouse Lane
    Nantwich
    Cheshire
    CW5 6HQ

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 7 August 2000

    Resigned on 7 August 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8Y82Z. Transaction: MzE1NDAzNzQwM2FkaXF6a2N4.

  2. 6 June 2016 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57UUQQB. Transaction: MzE0OTk0MTU3NWFkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHH9D5. Transaction: MzEyODY2ODMzNGFkaXF6a2N4.

  4. 22 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45VX2IZ. Transaction: MzEyMTY2NTI5NWFkaXF6a2N4.

  5. 20 April 2015 Previous accounting period shortened from 31 January 2015 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X45QNMO1. Transaction: MzEyMTQ4OTQxMWFkaXF6a2N4.

  6. 12 March 2015 Director's details changed for Mr Michael James Williams on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: CH01. Barcode: X42X7G89. Transaction: MzExODk5MDEzOGFkaXF6a2N4.

  7. 11 March 2015 Director's details changed for Ms Angela Fraser on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: CH01. Barcode: X42X7GRM. Transaction: MzExODk5MDI3MWFkaXF6a2N4.

  8. 14 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9QXMR. Transaction: MzEwNTU3NDI3MmFkaXF6a2N4.

  9. 13 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3E76XT4. Transaction: MzEwNTUyNTUwOWFkaXF6a2N4.

  10. 22 November 2013 Termination of appointment of Angela Fraser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LOQCMX. Transaction: MzA4OTI3MTkwMmFkaXF6a2N4.

  11. 22 November 2013 Appointment of Mr Neil Derek Cox as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LOQBMI. Transaction: MzA4OTI3MTU4N2FkaXF6a2N4.

  12. 22 November 2013 Appointment of Mr Neil Derek Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LOQAQJ. Transaction: MzA4OTI3MTM4NWFkaXF6a2N4.

  13. 28 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPKZPE. Transaction: MzA4Mzk2NDI2OWFkaXF6a2N4.

  14. 24 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2B6OK2X. Transaction: MzA4MDMxMjU4MGFkaXF6a2N4.

  15. 6 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQV2QB. Transaction: MzA2MTk2Mjk3NWFkaXF6a2N4.

  16. 11 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X18QGNUX. Transaction: MzA1NzMwODk1NWFkaXF6a2N4.

  17. 11 April 2012 Appointment of Paul William Boniface as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15NVCD5. Transaction: MzA1NTY1NDE5NmFkaXF6a2N4.

  18. 3 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A15NVCDL. Transaction: MzA1NTI3Nzk4MGFkaXF6a2N4.

  19. 3 April 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A15NVCDT. Transaction: MzA1NTI3Nzc1NWFkaXF6a2N4.

  20. 26 March 2012 Appointment of Ms Angela Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15I94LK. Transaction: MzA1NDcxODk2M2FkaXF6a2N4.

  21. 16 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XRWKRXLD. Transaction: MzA0Mzk0MzI4M2FkaXF6a2N4.

  22. 1 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XCPXBWBD. Transaction: MzA0MTM3MDAxNGFkaXF6a2N4.

  23. 3 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XSLABM8P. Transaction: MzAyMDY5NDQ4NWFkaXF6a2N4.

  24. 16 March 2010 Total exemption small company accounts made up to 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Accounts. Type: AA. Barcode: PIRD3IC8. Transaction: MzAxMTU5MjM3OWFkaXF6a2N4.

  25. 13 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35UDCD1. Transaction: MjAzOTIwNTM3MGFkaXF6a2N4.

  26. 12 August 2009 Registered office changed on 12/08/2009 from 39 beam street nantwich cheshire CW5 5NF [View PDF]

    Category: Address. Type: 287. Barcode: AF43UCCE. Transaction: MjAzOTEwNjExOWFkaXF6a2N4.

  27. 23 March 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AH2IL8AE. Transaction: MjAyODc2MjE0OWFkaXF6a2N4.

  28. 13 February 2009 Ad 31/01/09-31/01/09\gbp si [email protected]=235000\gbp ic 665000/900000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XQOIA7CM. Transaction: MjAyNTc1NzY4NmFkaXF6a2N4.

  29. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9FT857B. Transaction: MjAxODk4MTY2M2FkaXF6a2N4.

  30. 15 August 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8E42AK. Transaction: MjAxMTE0MDE5OWFkaXF6a2N4.

  31. 15 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XL8E32AJ. Transaction: MjAxMTEzOTk3MGFkaXF6a2N4.

  32. 5 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3ODMyMmFkaXF6a2N4.

  33. 14 September 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIzMjYzOWFkaXF6a2N4.

  34. 30 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3MjI3MGFkaXF6a2N4.

  35. 24 July 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY1Nzk4MmFkaXF6a2N4.

  36. 2 February 2006 Ad 06/01/06--------- £ si [email protected]=50000 £ ic 615000/665000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTk1NjY5MmFkaXF6a2N4.

  37. 1 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2MjM4Njg4MGFkaXF6a2N4.

  38. 16 November 2005 Ad 20/10/05--------- £ si [email protected]=50000 £ ic 565000/615000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTUzNDk3N2FkaXF6a2N4.

  39. 8 November 2005 Registered office changed on 08/11/05 from: 63-67 welsh row nantwich cheshire CW5 5EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQ2NzQwOWFkaXF6a2N4.

  40. 22 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjE2OTE5NWFkaXF6a2N4.

  41. 22 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzAzODY4N2FkaXF6a2N4.

  42. 22 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNjA3MjA0NGFkaXF6a2N4.

  43. 7 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNjAwMzMxOGFkaXF6a2N4.

  44. 2 December 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0OTM1NzA5NmFkaXF6a2N4.

  45. 27 July 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzIxODc1OGFkaXF6a2N4.

  46. 28 January 2004 Ad 07/01/04--------- £ si [email protected]=50000 £ ic 515000/565000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTgyMzM0N2FkaXF6a2N4.

  47. 3 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzNjI1NDMzMWFkaXF6a2N4.

  48. 26 September 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE2NDA4OGFkaXF6a2N4.

  49. 1 October 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNTczNjg2OGFkaXF6a2N4.

  50. 3 September 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAxMjMwNmFkaXF6a2N4.

  51. 15 August 2002 Ad 05/07/02--------- £ si [email protected]=10000 £ ic 505000/515000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODI4OTMyNGFkaXF6a2N4.

  52. 15 August 2002 Ad 30/07/02--------- £ si [email protected]=120000 £ ic 385000/505000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODcwNzE2NmFkaXF6a2N4.

  53. 14 June 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0ODI4Njc0MmFkaXF6a2N4.

  54. 22 February 2002 Ad 12/02/02--------- £ si [email protected]=15000 £ ic 370000/385000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzE5MTQwN2FkaXF6a2N4.

  55. 18 December 2001 Ad 03/12/01--------- £ si [email protected]=20000 £ ic 350000/370000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTA5NjYwM2FkaXF6a2N4.

  56. 4 November 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzUxNDA1M2FkaXF6a2N4.

  57. 6 September 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc4MjQzNWFkaXF6a2N4.

  58. 12 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODc1ODM1MGFkaXF6a2N4.

  59. 12 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjAxMDQxOWFkaXF6a2N4.

  60. 18 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDczMjM4M2FkaXF6a2N4.

  61. 9 January 2001 Accounting reference date extended from 31/08/01 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzA5MjgxNmFkaXF6a2N4.

  62. 4 October 2000 Ad 28/09/00--------- £ si [email protected]=349999 £ ic 1/350000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTQ2MzMxN2FkaXF6a2N4.

  63. 10 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzczMDI1OGFkaXF6a2N4.

  64. 10 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE2OTc3MWFkaXF6a2N4.

  65. 10 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc4MTQ4OWFkaXF6a2N4.

  66. 10 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUzNTY1NmFkaXF6a2N4.

  67. 10 August 2000 Registered office changed on 10/08/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQwNDQ3MmFkaXF6a2N4.

  68. 7 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTU3MzY4N2FkaXF6a2N4.

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