Ableworld Holdings (UK) Limited STAPELEY


Founded in 2014, Ableworld Holdings (UK), classified under reg no. 08930697 is an active company. Currently registered at Stapeley Technology Park CW5 7JW, Stapeley the company has been in the business for 10 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

The company has 5 directors, namely Anthony L., Kenneth D. and Tonya P. and others. Of them, Neil C., Michael W. have been with the company the longest, being appointed on 10 March 2014 and Anthony L. has been with the company for the least time - from 1 October 2022. As of 19 April 2024, there were 2 ex directors - Angela W., Paul B. and others listed below. There were no ex secretaries.

Ableworld Holdings (UK) Limited Address / Contact

Office Address Stapeley Technology Park
Office Address2 London Road
Town Stapeley
Post code CW5 7JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08930697
Date of Incorporation Mon, 10th Mar 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Anthony L.

Position: Director

Appointed: 01 October 2022

Kenneth D.

Position: Director

Appointed: 01 March 2022

Tonya P.

Position: Director

Appointed: 01 February 2022

Neil C.

Position: Director

Appointed: 10 March 2014

Michael W.

Position: Director

Appointed: 10 March 2014

Angela W.

Position: Director

Appointed: 10 March 2014

Resigned: 28 August 2021

Paul B.

Position: Director

Appointed: 10 March 2014

Resigned: 30 November 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Michael W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Debtors1
Reserves/Capital
Called Up Share Capital 
Shareholder Funds 
Other
Audit Fees Expenses 
Company Contributions To Money Purchase Plans Directors 
Director Remuneration 
Accounting Period Subsidiary 
Amounts Owed By Group Undertakings1
Amounts Owed To Group Undertakings1
Average Number Employees During Period207
Comprehensive Income Expense964
Creditors1
Creditors Due Within One Year 
Dividends Paid12 500
Fixed Assets900 200
Investments Fixed Assets900 200
Investments In Group Undertakings900 200
Net Current Assets Liabilities 
Number Shares Allotted 
Number Shares Issued Fully Paid 
Other Creditors 
Par Value Share1
Profit Loss157 245
Share Capital Allotted Called Up Paid 
Total Assets Less Current Liabilities900 200
Accumulated Amortisation Impairment Intangible Assets 
Amortisation Expense Intangible Assets 
Current Tax For Period 
Depreciation Expense Property Plant Equipment 
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax 
Further Item Interest Expense Component Total Interest Expense 
Income From Other Fixed Asset Investments 
Increase From Amortisation Charge For Year Intangible Assets 
Intangible Assets 
Intangible Assets Gross Cost 
Interest Expense On Bank Loans Similar Borrowings 
Interest Expense On Bank Overdrafts 
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts 
Interest Payable Similar Charges Finance Costs 
Other Deferred Tax Expense Credit 
Pension Other Post-employment Benefit Costs Other Pension Costs 
Percentage Class Share Held In Joint Venture 
Percentage Class Share Held In Subsidiary 
Social Security Costs 
Staff Costs Employee Benefits Expense 
Tax Tax Credit On Profit Or Loss On Ordinary Activities 
Total Current Tax Expense Credit 
Total Operating Lease Payments 
Wages Salaries 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Sunday 10th March 2024
filed on: 15th, March 2024
Free Download (3 pages)

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