About

Registered Number: 01919149
Date of Incorporation: 04/06/1985 (38 years and 11 months ago)
Company Status: Active
Registered Address: C/O Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG

 

Founded in 1985, Ableworld Ltd has its registered office in London, it's status at Companies House is "Active". There is one director listed as Faust, Hinda Rifka for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAUST, Hinda Rifka N/A 09 June 1993 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 07 July 2020
MR04 - N/A 21 January 2020
MR04 - N/A 21 January 2020
MR04 - N/A 21 January 2020
MR04 - N/A 21 January 2020
MR04 - N/A 21 January 2020
MR04 - N/A 21 January 2020
MR04 - N/A 21 January 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 03 July 2019
PSC05 - N/A 24 June 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 23 August 2018
AA - Annual Accounts 27 September 2017
PSC02 - N/A 29 June 2017
CS01 - N/A 29 June 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 25 September 2012
CH03 - Change of particulars for secretary 26 July 2012
CH01 - Change of particulars for director 26 July 2012
AR01 - Annual Return 09 July 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 20 April 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 11 July 2008
363a - Annual Return 19 November 2007
225 - Change of Accounting Reference Date 29 June 2007
287 - Change in situation or address of Registered Office 12 June 2007
AA - Annual Accounts 14 March 2007
363a - Annual Return 14 August 2006
AA - Annual Accounts 27 April 2006
363a - Annual Return 20 September 2005
AA - Annual Accounts 11 March 2005
363a - Annual Return 23 July 2004
AA - Annual Accounts 26 January 2004
363a - Annual Return 28 July 2003
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 12 May 2003
1.4 - Notice of completion of voluntary arrangement 12 May 2003
AA - Annual Accounts 28 April 2003
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 13 March 2003
363a - Annual Return 23 August 2002
1.1 - Report of meeting approving voluntary arrangement 27 February 2002
AA - Annual Accounts 05 December 2001
363a - Annual Return 06 July 2001
AA - Annual Accounts 25 April 2001
363a - Annual Return 07 July 2000
287 - Change in situation or address of Registered Office 07 July 2000
AA - Annual Accounts 28 January 2000
363a - Annual Return 02 July 1999
AA - Annual Accounts 26 April 1999
AAMD - Amended Accounts 22 October 1998
AA - Annual Accounts 28 September 1998
363a - Annual Return 17 July 1998
395 - Particulars of a mortgage or charge 17 June 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
288a - Notice of appointment of directors or secretaries 02 January 1998
363a - Annual Return 02 October 1997
395 - Particulars of a mortgage or charge 03 April 1997
225 - Change of Accounting Reference Date 01 April 1997
395 - Particulars of a mortgage or charge 19 March 1997
AA - Annual Accounts 27 January 1997
363a - Annual Return 06 August 1996
AA - Annual Accounts 26 January 1996
363x - Annual Return 06 October 1995
395 - Particulars of a mortgage or charge 06 April 1995
395 - Particulars of a mortgage or charge 06 April 1995
395 - Particulars of a mortgage or charge 06 April 1995
288 - N/A 02 March 1995
288 - N/A 02 March 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 October 1994
363s - Annual Return 07 September 1994
AA - Annual Accounts 16 December 1993
363s - Annual Return 20 September 1993
288 - N/A 19 August 1993
AA - Annual Accounts 03 March 1993
363s - Annual Return 14 September 1992
AA - Annual Accounts 11 February 1992
AA - Annual Accounts 11 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 December 1991
363b - Annual Return 18 October 1991
395 - Particulars of a mortgage or charge 20 June 1991
AA - Annual Accounts 29 January 1991
363 - Annual Return 25 January 1991
288 - N/A 17 December 1990
363 - Annual Return 21 August 1989
AA - Annual Accounts 21 August 1989
AA - Annual Accounts 21 August 1989
AA - Annual Accounts 21 August 1989
363 - Annual Return 21 August 1989
288 - N/A 21 August 1989
363 - Annual Return 07 June 1988
363 - Annual Return 15 July 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge of whole 28 May 1998 Fully Satisfied

N/A

Legal charge 15 March 1997 Fully Satisfied

N/A

Legal charge 04 March 1997 Fully Satisfied

N/A

Debenture 31 March 1995 Fully Satisfied

N/A

Legal charge 31 March 1995 Fully Satisfied

N/A

Legal charge 31 March 1995 Fully Satisfied

N/A

Legal charge 17 June 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.