Ability Services Limited

Company Registration Number: 05984762

Company registered in England and Wales

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Ability Services Limited is a Private Company Limited by Shares first registered on 1 November 2006. Its current registered address is in Crewe.

Registered Address

1 MILLENIUM GATE
WESTMERE DRIVE
CREWE
ENGLAND
CW1 6AY

There are 9 companies currently registered at this postcode, including this one.

All companies at CW1 6AY

Registration Data

Company Number

05984762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,466£9,348£19,632£44,630£31,620£57,941£29,231
of which Cash £3,464£9,346£19,630£44,628£19,620£3,941£11,528
Total Assets £3,466£9,348£19,632£44,630£31,620£57,941£29,231
Current Liabilities £22,400£36,912£45,935£48,299£19,401£26,905£17,395
Net Current Assets £-18,934£-27,564£-26,303£-3,669£12,219£31,036£11,836
Total Net Worth £-582£-22,424£-34,152£-26,539£-47,957£-51,233£-82,320

Previous Names

No previous names

Company Officers

  • CHRISTOPHERSON, Alastair James

    Director

    Appointed on 6 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    1 Millenium Gate
    Westmere Drive
    Crewe
    CW1 6AY
    England

  • CLAPP, David Alexander Lewis

    Director

    Appointed on 6 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    1 Millenium Gate
    Westmere Drive
    Crewe
    CW1 6AY
    England

  • PARKER, Christian

    Director

    Appointed on 10 May 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1981

    1 Millenium Gate
    Westmere Drive
    Crewe
    CW1 6AY
    England

  • MARSH, Adam Ricci

    Secretary

    Appointed on 12 December 2006

    Resigned on 26 March 2007

    Flat 4
    9 Church Road
    Sandford On Thames
    Oxfordshire
    OX4 4XZ

  • MENGHAM SECRETARIAL AGENCIES LIMITED

    Corporate Secretary

    Appointed on 26 March 2007

    Resigned on 26 March 2014

    The Old Surgery
    19 Mengham Lane
    Hayling Island
    Hampshire
    PO11 9JT
    United Kingdom

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2006

    Resigned on 29 November 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • FARREN, Mark

    Director

    Appointed on 12 December 2006

    Resigned on 6 March 2017

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1972

    13
    Portland Road
    Edgbaston
    Birmingham
    B16 9HN
    England

  • FARREN, Sharon Ann

    Director

    Appointed on 31 July 2013

    Resigned on 6 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    13
    Portland Road
    Edgbaston
    Birmingham
    B16 9HN
    England

  • MARSH, Adam Ricci

    Director

    Appointed on 12 December 2006

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Insurance Consultants

    Month of birth: May 1974

    Granby Lodge Farm
    Uppingham Road
    Bisbrooke
    Oakham
    Rutland
    LE15 9ES
    United Kingdom

  • WALTON, Nathan Lucas

    Director

    Appointed on 6 March 2017

    Resigned on 7 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    1 Millenium Gate
    Westmere Drive
    Crewe
    CW1 6AY
    England

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 November 2006

    Resigned on 29 November 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 16/11/2017.

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.

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Latest Filings

  1. 7 June 2017 Termination of appointment of Nathan Lucas Walton as a director on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Officers. Type: TM01. Barcode: X683PWJD. Transaction: MzE3NzU4ODM4N2FkaXF6a2N4.

  2. 7 June 2017 Termination of appointment of Nathan Lucas Walton as a director on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Officers. Type: TM01. Barcode: X683PS17. Transaction: MzE3NzU4ODI0NWFkaXF6a2N4.

  3. 17 May 2017 Appointment of Mr Christian Parker as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: AP01. Barcode: X66MYVO9. Transaction: MzE3NTk1NTE4MWFkaXF6a2N4.

  4. 10 May 2017 Registration of charge 059847620002, created on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Mortgage. Type: MR01. Barcode: X664ISXU. Transaction: MzE3NTQ2NzI4OWFkaXF6a2N4.

  5. 29 March 2017 Satisfaction of charge 059847620001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X637BGDU. Transaction: MzE3MjI2MzAyNWFkaXF6a2N4.

  6. 7 March 2017 Registered office address changed from 13 Portland Road Edgbaston Birmingham B16 9HN to 1 Millenium Gate Westmere Drive Crewe CW1 6AY on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Address. Type: AD01. Barcode: X61QJIQ1. Transaction: MzE3MDUyMTQ1MmFkaXF6a2N4.

  7. 7 March 2017 Current accounting period shortened from 31 October 2017 to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA01. Barcode: X61QJI8Z. Transaction: MzE3MDUyMTMzOWFkaXF6a2N4.

  8. 7 March 2017 Termination of appointment of Mark Farren as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: TM01. Barcode: X61QJI6Q. Transaction: MzE3MDUyMTMyNmFkaXF6a2N4.

  9. 7 March 2017 Appointment of Mr David Alexander Lewis Clapp as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: AP01. Barcode: X61QJHQ8. Transaction: MzE3MDUyMTIwOWFkaXF6a2N4.

  10. 7 March 2017 Termination of appointment of Sharon Ann Farren as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: TM01. Barcode: X61QJHUP. Transaction: MzE3MDUyMTIyNWFkaXF6a2N4.

  11. 7 March 2017 Appointment of Mr Alastair James Christopherson as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: AP01. Barcode: X61QJG8G. Transaction: MzE3MDUyMDY0MGFkaXF6a2N4.

  12. 7 March 2017 Appointment of Mr Nathan Lucas Walton as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: AP01. Barcode: X61QJFY3. Transaction: MzE3MDUyMDUyNWFkaXF6a2N4.

  13. 12 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5XJNRGH. Transaction: MzE2NjQzMDU1OWFkaXF6a2N4.

  14. 8 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAUY0Y. Transaction: MzE2MTQ4MTUxNmFkaXF6a2N4.

  15. 10 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4ZPU7HL. Transaction: MzE0MTI1NTYxMWFkaXF6a2N4.

  16. 26 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0RQNK. Transaction: MzEzNjA2NzAzNWFkaXF6a2N4.

  17. 7 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A43KURU3. Transaction: MzEyMDAxMzM2OGFkaXF6a2N4.

  18. 21 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4KT8W. Transaction: MzExMTc4Nzg1OGFkaXF6a2N4.

  19. 26 March 2014 Registered office address changed from 19 Mengham Lane Hayling Island Hants PO11 9JT on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Address. Type: AD01. Barcode: X34GLK4O. Transaction: MzA5NzAzMTc1NWFkaXF6a2N4.

  20. 26 March 2014 Termination of appointment of Mengham Secretarial Agencies Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34GLJS2. Transaction: MzA5NzAzMTY4NGFkaXF6a2N4.

  21. 15 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2ZBWII8. Transaction: MzA5MjY2MDI1N2FkaXF6a2N4.

  22. 11 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW6R2Y. Transaction: MzA4ODU1MTY1M2FkaXF6a2N4.

  23. 21 September 2013 Registration of charge 059847620001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HCTIQ8. Transaction: MzA4NTY3NjE2MWFkaXF6a2N4.

  24. 12 August 2013 Appointment of Mrs Sharon Ann Farren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMV97U. Transaction: MzA4MzEwMDkyNGFkaXF6a2N4.

  25. 12 August 2013 Termination of appointment of Adam Marsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMV4O3. Transaction: MzA4MzA5OTU3NGFkaXF6a2N4.

  26. 30 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A20U5FCJ. Transaction: MzA3MTk3NDAyOGFkaXF6a2N4.

  27. 19 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1QIKX. Transaction: MzA2NzcyODk5M2FkaXF6a2N4.

  28. 25 October 2012 Director's details changed for Mr Adam Ricci Marsh on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Officers. Type: CH01. Barcode: X1K9E9LN. Transaction: MzA2NjQ2ODcyNWFkaXF6a2N4.

  29. 20 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A14VOBCO. Transaction: MzA1NDM3NjczNWFkaXF6a2N4.

  30. 9 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XA9LGZ3J. Transaction: MzA0Njg2ODQ5NWFkaXF6a2N4.

  31. 6 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARLOXQ74. Transaction: MzAyOTg4MDMwMWFkaXF6a2N4.

  32. 8 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XVUIIOX7. Transaction: MzAyNjU4NjYzNmFkaXF6a2N4.

  33. 3 November 2010 Director's details changed for Mr Mark Farren on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Officers. Type: CH01. Barcode: XUFHJOSM. Transaction: MzAyNjM0Njk3MmFkaXF6a2N4.

  34. 22 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AT0JAIFT. Transaction: MzAxMTkxNzk4NWFkaXF6a2N4.

  35. 5 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XWNOIEPP. Transaction: MzAwMjE5NDQ5OGFkaXF6a2N4.

  36. 5 November 2009 Secretary's details changed for Mengham Secretarial Agencies Limited on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH04. Barcode: XWNOHEPO. Transaction: MzAwMjE4NDg5NmFkaXF6a2N4.

  37. 5 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AQT7I7TI. Transaction: MjAyNzQzMTI4OGFkaXF6a2N4.

  38. 1 December 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UNM5AN. Transaction: MjAxOTA1NjMyM2FkaXF6a2N4.

  39. 1 December 2008 Director's change of particulars / adam marsh / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8UNL5AM. Transaction: MjAxOTA1MzE5M2FkaXF6a2N4.

  40. 11 January 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU1NjcxN2FkaXF6a2N4.

  41. 8 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg1MDk1OWFkaXF6a2N4.

  42. 8 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg1MjE3NmFkaXF6a2N4.

  43. 5 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkwNTE3OWFkaXF6a2N4.

  44. 1 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgyMzE0OWFkaXF6a2N4.

  45. 1 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM5NDU3N2FkaXF6a2N4.

  46. 6 January 2007 Ad 12/12/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzkzNTIzNmFkaXF6a2N4.

  47. 6 January 2007 Accounting reference date shortened from 30/11/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzkzNTIyOGFkaXF6a2N4.

  48. 6 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkzNDMzMWFkaXF6a2N4.

  49. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkzNTA5OGFkaXF6a2N4.

  50. 6 January 2007 Registered office changed on 06/01/07 from: the old surgery, 19 mengham lane hayling island hampshire PO11 9JT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzkzNTIyN2FkaXF6a2N4.

  51. 1 December 2006 £ nc 1000/100000 29/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MTUzMzg2MWFkaXF6a2N4.

  52. 1 December 2006 Registered office changed on 01/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUzNTEwM2FkaXF6a2N4.

  53. 1 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUzMjU5M2FkaXF6a2N4.

  54. 1 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUzMzY1MmFkaXF6a2N4.

  55. 1 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDgwNDU2MWFkaXF6a2N4.

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54.225.57.89 Thu, 23 Nov 2017 18:52:35 +0000