Ability Matters Ltd

Company Registration Number: 05129551

Company registered in England and Wales

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Ability Matters Ltd is a Private Company Limited by Shares first registered on 17 May 2004. Its current registered address is in Abingdon, Oxfordshire.

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

05129551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£354,000£0£1
of which Cash £0£0£0£27,000£0£1
Total Assets £0£0£0£354,000£0£1
Current Liabilities £0£0£312,000£747,000£0£0
Net Current Assets £0£0£-312,000£-393,000£0£1
Total Net Worth £0£0£-312,000£-339,000£0£1

Previous Names

  • ORTHOPAEDIC SERVICES LIMITED, active until 12 March 2008
  • OPCARE LIMITED, active until 14 December 2004

Company Officers

  • O'BYRNE, Michael Anthony

    Director

    Appointed on 17 May 2004

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1959

    Ability House
    21 Nuffield Way
    Abingdon
    Oxfordshire
    OX14 1RL
    England

  • RAFNS-O'BYRNE, Erla

    Director

    Appointed on 1 April 2012

     

    Nationality: Icelandic

    Occupation: Company Director

    Month of birth: March 1964

    Ability House
    21 Nuffield Way
    Abingdon
    Oxfordshire
    OX14 1RL
    England

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 17 May 2004

    Resigned on 17 May 2004

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • HARRISON, Richard David

    Secretary

    Appointed on 17 May 2004

    Resigned on 31 March 2006

    Westbury House
    Milton Road, Bloxham
    Banbury
    Oxfordshire
    OX15 4HD

  • KING, Jacqueline

    Secretary

    Appointed on 31 March 2006

    Resigned on 31 July 2008

    The Snug Park Farm
    Merton Road, Ambrosden
    Bicester
    Oxfordshire
    OX25 2LX

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 17 May 2004

    Resigned on 17 May 2004

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • HARRISON, Richard David

    Director

    Appointed on 17 May 2004

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Westbury House
    Milton Road, Bloxham
    Banbury
    Oxfordshire
    OX15 4HD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NXKWQ. Transaction: MzE3MDQyNjQwOWFkaXF6a2N4.

  2. 27 April 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A557WPJM. Transaction: MzE0Njk1ODc4MWFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51BPIPV. Transaction: MzE0MjUzMDcyMGFkaXF6a2N4.

  4. 23 February 2016 Registered office address changed from Ability House 21 Nuffield Way Abingdon Oxfordshire OX14 1RL England 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: X51BPIPK. Transaction: MzE0MjUzMDUxMmFkaXF6a2N4.

  5. 23 February 2016 Registered office address changed from Ability Matters Group 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: X51BPFOW. Transaction: MzE0MjUyOTcwOGFkaXF6a2N4.

  6. 15 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BG0K9F. Transaction: MzEyNjk2MzEwM2FkaXF6a2N4.

  7. 5 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42K08Q0. Transaction: MzExODU5NzMxM2FkaXF6a2N4.

  8. 11 August 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9O5D9. Transaction: MzEwNTAyMzg2MGFkaXF6a2N4.

  9. 3 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32VAR79. Transaction: MzA5NTUyMjg0M2FkaXF6a2N4.

  10. 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: X32VAR6X. Transaction: MzA5NTUyMjUxNmFkaXF6a2N4.

  11. 31 July 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DICJ7D. Transaction: MzA4MjUxMDc3MGFkaXF6a2N4.

  12. 21 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X24KSQY8. Transaction: MzA3NDgzMDc5NmFkaXF6a2N4.

  13. 20 March 2013 Director's details changed for Mr Michael Anthony O'byrne on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: CH01. Barcode: X24KSQY0. Transaction: MzA3NDgzMDc4MWFkaXF6a2N4.

  14. 27 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KF93TJ. Transaction: MzA2NjczNzU2OWFkaXF6a2N4.

  15. 4 September 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1GHV66W. Transaction: MzA2MzUzMTYwM2FkaXF6a2N4.

  16. 29 August 2012 Appointment of Mrs Erla Rafns-O'byrne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1G8USWH. Transaction: MzA2MzA3NjQ2MmFkaXF6a2N4.

  17. 13 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X14NB6UZ. Transaction: MzA1NDA0OTU1M2FkaXF6a2N4.

  18. 26 October 2011 Registered office address changed from Ortho House Nuffield Way Abingdon Oxfordshire OX14 1RL on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Address. Type: AD01. Barcode: X58H2YPG. Transaction: MzA0NjExNzIzMGFkaXF6a2N4.

  19. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBATEW6R. Transaction: MzA0MTE3NjgxOWFkaXF6a2N4.

  20. 4 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XXZSGS5Y. Transaction: MzAzMzI5OTc3N2FkaXF6a2N4.

  21. 30 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: XQWH2M4S. Transaction: MzAyMDQ4NzY2OGFkaXF6a2N4.

  22. 3 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XRIA5HZ1. Transaction: MzAxMDYyNjY1NmFkaXF6a2N4.

  23. 3 March 2010 Director's details changed for Mr Michael Anthony O'byrne on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRIA4HZ0. Transaction: MzAxMDYyNjAxMWFkaXF6a2N4.

  24. 21 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AAXSZCL5. Transaction: MjAzOTcxNTA1N2FkaXF6a2N4.

  25. 6 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVPDL7WI. Transaction: MjAyNzQ1NTYwMWFkaXF6a2N4.

  26. 5 March 2009 Director's change of particulars / michael o'byrne / 05/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVPHN7WO. Transaction: MjAyNzQ1NDg3NmFkaXF6a2N4.

  27. 5 March 2009 Director's change of particulars / michael o'byrne / 05/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVPDM7WJ. Transaction: MjAyNzQ1NDc5NWFkaXF6a2N4.

  28. 1 August 2008 Appointment terminated secretary jacqueline king [View PDF]

    Category: Officers. Type: 288b. Barcode: XHQ391VC. Transaction: MjAxMDA5ODQ5MWFkaXF6a2N4.

  29. 27 May 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A84QRZY0. Transaction: MjAwNjA3Nzg1M2FkaXF6a2N4.

  30. 25 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R026XY60. Transaction: MjAwMTk4OTY1MmFkaXF6a2N4.

  31. 11 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMH4TXWQ. Transaction: MjAwMTE4ODk2MGFkaXF6a2N4.

  32. 11 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANFC8XXQ. Transaction: MjAwMTI4NDM0OGFkaXF6a2N4.

  33. 18 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI3NTYxMmFkaXF6a2N4.

  34. 12 April 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgwMzkyNWFkaXF6a2N4.

  35. 3 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc0MjkyMmFkaXF6a2N4.

  36. 31 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTAwNzU4NWFkaXF6a2N4.

  37. 31 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE0NDYwMGFkaXF6a2N4.

  38. 20 March 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQzMTIxMWFkaXF6a2N4.

  39. 17 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQyOTM0OGFkaXF6a2N4.

  40. 17 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTE1ODUyOWFkaXF6a2N4.

  41. 1 June 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY3ODE5MWFkaXF6a2N4.

  42. 9 March 2005 Accounting reference date extended from 31/05/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Mjg4MzYyNWFkaXF6a2N4.

  43. 21 December 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MTUxMjkzN2FkaXF6a2N4.

  44. 14 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzE0MTk1MWFkaXF6a2N4.

  45. 28 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjcwMTE1OWFkaXF6a2N4.

  46. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgxODMyNGFkaXF6a2N4.

  47. 28 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTUyMzMyM2FkaXF6a2N4.

  48. 28 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzUwNzc2NWFkaXF6a2N4.

  49. 28 May 2004 Registered office changed on 28/05/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODY1NjI0N2FkaXF6a2N4.

  50. 17 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDMwMjM4M2FkaXF6a2N4.

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