Ability Software Development Limited

Company Registration Number: 04465178

Company registered in England and Wales

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Ability Software Development Limited is a Private Company Limited by Shares first registered on 20 June 2002. Its current registered address is in Shepton Mallet, Somerset.

Registered Address

SUNNY COTTAGE, PLATTERWELL LANE
BEARD HILL, PYLLE
SHEPTON MALLET
SOMERSET
BA4 6SR

This is the only company currently registered at this postcode.

Registration Data

Company Number

04465178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,086£3,086£0£0£0£0
Current Assets £33£423£4,884£12,271£20,816£18,317
of which Cash £33£34£2,455£6,684£9,926£6,037
Total Assets £3,119£3,509£4,884£12,271£20,816£18,317
Current Liabilities £1,576£1,966£8,868£15,943£25,733£23,505
Net Current Assets £-1,543£-1,543£-3,984£-3,672£-4,917£-5,188
Total Net Worth £1,543£1,543£3,072£2,826£3,920£4,015

Previous Names

No previous names

Company Officers

  • BERKELEY, Martin Sackville Hamilton

    Director

    Appointed on 20 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Sunny Cottage, Platterwell Lane
    Beard Hill, Pylle
    Shepton Mallet
    BA4 6SR

  • BERKELEY, George Bruce Sackville

    Secretary

    Appointed on 4 September 2002

    Resigned on 25 March 2011

    Whimple Farm
    Calstock Road Gunnislake
    Plymouth
    Cornwall
    PL18 9BY

  • BERKELEY, Martin Sackville Hamilton

    Secretary

    Appointed on 20 June 2002

    Resigned on 4 September 2002

    Mendip View
    Stratton On The Fosse
    Radstock
    Somerset
    BA3 4TA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2002

    Resigned on 20 June 2002

    26
    Church Street
    London
    NW8 8EP

  • BERKELEY, Lorna

    Director

    Appointed on 20 June 2002

    Resigned on 4 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Mendip View
    Stratton On The Fosse
    Radstock
    Somerset
    BA3 4TA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2002

    Resigned on 20 June 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JRKDE. Transaction: MzE1MTA4OTYyMWFkaXF6a2N4.

  2. 4 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51NUZ3D. Transaction: MzE0MzE0Mzc3MmFkaXF6a2N4.

  3. 23 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5PNE3. Transaction: MzEyNTY3MjA4NmFkaXF6a2N4.

  4. 6 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZY3W6G. Transaction: MzExNjI4ODAwMWFkaXF6a2N4.

  5. 7 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLOWUP. Transaction: MzEwMzI3OTE0NGFkaXF6a2N4.

  6. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34BGW9E. Transaction: MzA5NzE4OTMyOGFkaXF6a2N4.

  7. 21 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ2H6Z. Transaction: MzA4MDE5MjgyMWFkaXF6a2N4.

  8. 12 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A21RH14Z. Transaction: MzA3MjcwNDc3M2FkaXF6a2N4.

  9. 28 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1C105E9. Transaction: MzA1OTk1NjkzOGFkaXF6a2N4.

  10. 28 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13G3X00. Transaction: MzA1MzI2NDgxNWFkaXF6a2N4.

  11. 12 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDI5MzY4M2FkaXF6a2N4.

  12. 5 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X3O99VKL. Transaction: MzAzOTkwOTU2MWFkaXF6a2N4.

  13. 5 July 2011 Termination of appointment of George Berkeley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3NBOVK1. Transaction: MzAzOTkwNjgwMmFkaXF6a2N4.

  14. 1 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A8ECWPKD. Transaction: MzAyODAxNjYyMGFkaXF6a2N4.

  15. 1 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XMCEHLBM. Transaction: MzAxODcwMTEyMGFkaXF6a2N4.

  16. 1 July 2010 Director's details changed for Martin Sackville Hamilton Berkeley on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XMCEGLBL. Transaction: MzAxODcwMDczMGFkaXF6a2N4.

  17. 5 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PK1RTI1D. Transaction: MzAxMDgzOTg1N2FkaXF6a2N4.

  18. 24 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNK18AZM. Transaction: MjAzNTc1OTI4MmFkaXF6a2N4.

  19. 5 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6C915DK. Transaction: MjAxOTQwNzY1N2FkaXF6a2N4.

  20. 30 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAOEG10Q. Transaction: MjAwODE1MTI5OWFkaXF6a2N4.

  21. 22 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQzOTcwNmFkaXF6a2N4.

  22. 21 June 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk3NzA3NGFkaXF6a2N4.

  23. 7 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc2NjY1NGFkaXF6a2N4.

  24. 24 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg5ODM4N2FkaXF6a2N4.

  25. 19 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0NzQ0NDAyMWFkaXF6a2N4.

  26. 11 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkyOTYwNmFkaXF6a2N4.

  27. 10 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NDk1NzczMGFkaXF6a2N4.

  28. 1 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA1MDcxNGFkaXF6a2N4.

  29. 1 October 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNTY5MTEwM2FkaXF6a2N4.

  30. 26 June 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcwNzgyM2FkaXF6a2N4.

  31. 20 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYxMDcyM2FkaXF6a2N4.

  32. 20 February 2003 Ad 04/09/02--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzg2NjM4NGFkaXF6a2N4.

  33. 20 February 2003 Registered office changed on 20/02/03 from: mendip view, stratton on the fosse, radstock avon BA3 4TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTkyNTgwMGFkaXF6a2N4.

  34. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE3Njc0MmFkaXF6a2N4.

  35. 20 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY0ODM1MmFkaXF6a2N4.

  36. 10 July 2002 Ad 20/06/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzc5NDE4M2FkaXF6a2N4.

  37. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTMxODIxNmFkaXF6a2N4.

  38. 26 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY4NzYyNGFkaXF6a2N4.

  39. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTYzOTE3NGFkaXF6a2N4.

  40. 20 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzAzOTU3MmFkaXF6a2N4.

  41. 20 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODk2NDU4NmFkaXF6a2N4.

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