Ability Software International Limited

Company Registration Number: 05121765

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 Software International Limited is a Private Company Limited by Shares first registered on 7 May 2004. Its current registered address is in Reigate, Surrey.

Registered Address

13 THE CLOSE
REIGATE
SURREY
RH2 7BN

There are 2 companies currently registered at this postcode, including this one.

All companies at RH2 7BN

Registration Data

Company Number

05121765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,807£2,807£6,617£3,677£58,945
of which Cash £2,642£2,744£6,617£3,677£84
Total Assets £2,807£2,807£6,617£3,677£58,945
Current Liabilities £0£0£3,810£870£23,772
Net Current Assets £2,807£2,807£2,807£2,807£35,173
Total Net Worth £2,807£2,807£2,807£2,807£35,173

Previous Names

  • ABILITY SOFTWARE SALES LIMITED, active until 21 December 2005

Company Officers

  • ENGLAND, Christopher

    Director

    Appointed on 1 January 2005

     

    Nationality: British

    Occupation: Software Publisher

    Month of birth: March 1961

    13 The Close
    Reigate
    Surrey
    RH2 7BN

  • LEE, Antony Richard

    Secretary

    Appointed on 23 February 2006

    Resigned on 29 January 2010

    12 St Elizabeth Drive
    Epsom
    Surrey
    KT18 7LA

  • LUROCK, Marion Patricia

    Secretary

    Appointed on 7 May 2004

    Resigned on 16 September 2004

    3 Little Farthing Close
    St Ives
    PE27 5JU

  • SPEER, Philip Richard

    Secretary

    Appointed on 27 September 2005

    Resigned on 23 February 2006

    4 Vicarage Fields
    Hemingford Grey
    Huntingdon
    Cambridgeshire
    PE28 9BY

  • WARDLE, Peter John

    Secretary

    Appointed on 16 September 2004

    Resigned on 27 September 2005

    45 Margett Street
    Cottenham
    Cambridge
    Cambridgeshire
    CB4 8QY

  • CLARK, Stuart Robert

    Director

    Appointed on 11 October 2010

    Resigned on 15 September 2011

    Nationality: British

    Occupation: None

    Month of birth: July 1972

    Fourth Floor 14
    Austin Friars
    London
    EC2N 2HE

  • RUSH, Stephen Michael

    Director

    Appointed on 11 October 2010

    Resigned on 15 September 2011

    Nationality: British

    Occupation: None

    Month of birth: February 1961

    Fourth Floor 14
    Austin Friars
    London
    EC2N 2HE

  • SPEER, Philip Richard

    Director

    Appointed on 7 May 2004

    Resigned on 16 September 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1952

    4 Vicarage Fields
    Hemingford Grey
    Huntingdon
    Cambridgeshire
    PE28 9BY

  • WARDLE, Peter John

    Director

    Appointed on 16 September 2004

    Resigned on 27 September 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1946

    45 Margett Street
    Cottenham
    Cambridge
    Cambridgeshire
    CB4 8QY

  • THIRD QUAD CAPITAL PLC

    Corporate Director

    Appointed on 16 September 2004

    Resigned on 14 February 2011

    16 Union Road
    Cambridge
    CB2 1HE

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. 3 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X58E4TYW. Transaction: MzE1MDA1ODQ4OGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X586865V. Transaction: MzE0OTc2NzQzOWFkaXF6a2N4.

  3. 3 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48SACZE. Transaction: MzEyNDQ0NzQwOGFkaXF6a2N4.

  4. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HWQVU. Transaction: MzEyNDIyNjI0NWFkaXF6a2N4.

  5. 30 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X390AXCR. Transaction: MzEwMTAzMjUwOWFkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390AW41. Transaction: MzEwMTAzMjI4MGFkaXF6a2N4.

  7. 4 June 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X29TN9ZT. Transaction: MzA3OTE3MjA1N2FkaXF6a2N4.

  8. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GQIBD. Transaction: MzA3ODkzMzg4OGFkaXF6a2N4.

  9. 19 June 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDSGK8. Transaction: MzA1OTM5MzY0NmFkaXF6a2N4.

  10. 6 June 2012 Registered office address changed from C/O Rivington Street Holdings Plc 3Rd Floor 3 London Wall Buildings London Wall London EC2M 5SY United Kingdom on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Address. Type: AD01. Barcode: X1AITFEX. Transaction: MzA1ODY5NjE2N2FkaXF6a2N4.

  11. 16 May 2012 Accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18SW1II. Transaction: MzA1NzU4ODI3MmFkaXF6a2N4.

  12. 9 May 2012 Previous accounting period shortened from 14 February 2012 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: X18L9P5D. Transaction: MzA1NzE5NzAyM2FkaXF6a2N4.

  13. 17 April 2012 Accounts made up to 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Accounts. Type: AA. Barcode: A16QG6TE. Transaction: MzA1NTkzMDU5MGFkaXF6a2N4.

  14. 28 October 2011 Previous accounting period shortened from 31 March 2011 to 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Accounts. Type: AA01. Barcode: X650QYRN. Transaction: MzA0NjI0MjcwN2FkaXF6a2N4.

  15. 19 September 2011 Termination of appointment of Stuart Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9LI1XL5. Transaction: MzA0NDAwNzcwN2FkaXF6a2N4.

  16. 19 September 2011 Termination of appointment of Stephen Rush as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9LI4XL8. Transaction: MzA0NDAwNzQzNmFkaXF6a2N4.

  17. 22 July 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: X9M8ZW1W. Transaction: MzA0MDg4NzAwOWFkaXF6a2N4.

  18. 22 July 2011 Registered office address changed from Fourth Floor 14 Austin Friars London EC2N 2HE England on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Address. Type: AD01. Barcode: X9M8XW1U. Transaction: MzA0MDg4NjcyOGFkaXF6a2N4.

  19. 22 July 2011 Termination of appointment of Third Quad Capital Plc as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9M8YW1V. Transaction: MzA0MDg4NjczMWFkaXF6a2N4.

  20. 18 February 2011 Statement of capital following an allotment of shares on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Capital. Type: SH01. Barcode: A75TZRQV. Transaction: MzAzMjQ3NjA2NWFkaXF6a2N4.

  21. 18 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjQ3NjAzNGFkaXF6a2N4.

  22. 21 October 2010 Appointment of Mr Stuart Robert Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQBW4OFE. Transaction: MzAyNTYzMzQ2NmFkaXF6a2N4.

  23. 21 October 2010 Appointment of Mr Stephen Michael Rush as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQBW3OFD. Transaction: MzAyNTYzMzMxM2FkaXF6a2N4.

  24. 7 October 2010 Registered office address changed from Innovation House, Windsor Place Faraday Road Crawley West Sussex RH10 9TF England on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: XKCJLO1M. Transaction: MzAyNDc5MjE5NGFkaXF6a2N4.

  25. 7 October 2010 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XKDYEO1V. Transaction: MzAyNDc5NTEzNWFkaXF6a2N4.

  26. 10 July 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XUR7SLKM. Transaction: MzAxOTI2ODQwMGFkaXF6a2N4.

  27. 10 July 2010 Registered office address changed from Innovation House Windsor Place Faraday Road Crawley West Susssex RH10 9PX on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Address. Type: AD01. Barcode: XUR7QLKK. Transaction: MzAxOTI2ODMyOWFkaXF6a2N4.

  28. 10 July 2010 Director's details changed for Formjet Plc on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH02. Barcode: XUR7RLKL. Transaction: MzAxOTI2ODMzMGFkaXF6a2N4.

  29. 3 March 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PKJLYHXP. Transaction: MzAxMDYxMjAzM2FkaXF6a2N4.

  30. 2 February 2010 Termination of appointment of Antony Lee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PN5BNH3Z. Transaction: MzAwODQ1NzU5NGFkaXF6a2N4.

  31. 6 August 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI3EDC53. Transaction: MjAzODcyNTcyMGFkaXF6a2N4.

  32. 3 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI3C4AEM. Transaction: MjAzNDI4NzYyM2FkaXF6a2N4.

  33. 16 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A68VW8UH. Transaction: MjAzMDc1MzU1MmFkaXF6a2N4.

  34. 16 April 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3JIO92D. Transaction: MjAzMTE3MzAyMGFkaXF6a2N4.

  35. 20 June 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8U2D0Q4. Transaction: MjAwNzYxNDY1MWFkaXF6a2N4.

  36. 7 May 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJXNWZEM. Transaction: MjAwNDkwNDYyOGFkaXF6a2N4.

  37. 27 July 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc5NTI2M2FkaXF6a2N4.

  38. 14 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcwNDU1OWFkaXF6a2N4.

  39. 14 July 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA3Mzg0NWFkaXF6a2N4.

  40. 30 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEwNDM0MmFkaXF6a2N4.

  41. 5 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc3OTkwN2FkaXF6a2N4.

  42. 20 April 2006 Ad 01/12/05--------- £ si [email protected]=400000 £ ic 20000/420000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTY1ODgxNmFkaXF6a2N4.

  43. 20 April 2006 Nc inc already adjusted 01/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTU4MTY4OWFkaXF6a2N4.

  44. 20 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTkwNTcyMmFkaXF6a2N4.

  45. 20 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDM4Mzc4NGFkaXF6a2N4.

  46. 20 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTk3NDI2OWFkaXF6a2N4.

  47. 15 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQyODU0NWFkaXF6a2N4.

  48. 11 January 2006 Registered office changed on 11/01/06 from: innovation house windsor place farraday road crawley west sussex RH10 9PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDA3NjQxMWFkaXF6a2N4.

  49. 21 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzMxNjU4N2FkaXF6a2N4.

  50. 16 December 2005 Registered office changed on 16/12/05 from: 5 signet court swann road cambridge cambridgeshire CB5 8LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjAwNDQwOWFkaXF6a2N4.

  51. 14 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzAzMDM4M2FkaXF6a2N4.

  52. 30 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTA4NTE0OWFkaXF6a2N4.

  53. 12 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg2Nzg0OGFkaXF6a2N4.

  54. 18 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ0MzQyMGFkaXF6a2N4.

  55. 31 March 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwOTA1ODE1NGFkaXF6a2N4.

  56. 27 January 2005 Ad 30/12/04--------- £ si [email protected]=19999 £ ic 1/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjU4MzQ2NGFkaXF6a2N4.

  57. 27 January 2005 Nc inc already adjusted 30/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NDg3Mzc1MWFkaXF6a2N4.

  58. 27 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTg3NTMzNmFkaXF6a2N4.

  59. 27 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDQ2ODY1NWFkaXF6a2N4.

  60. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY4NjAxN2FkaXF6a2N4.

  61. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODExNzIzNWFkaXF6a2N4.

  62. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjAyMzA2OWFkaXF6a2N4.

  63. 24 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY2MDIwNWFkaXF6a2N4.

  64. 24 September 2004 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjI4OTA0M2FkaXF6a2N4.

  65. 24 September 2004 Registered office changed on 24/09/04 from: 51 cambridge place cambridge CB2 1NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQ5ODc4N2FkaXF6a2N4.

  66. 24 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA1MzM4MWFkaXF6a2N4.

  67. 7 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjkxOTY1NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.