Ableworld Limited in Tavistock House South TAVISTOCK SQUARE

Ableworld Limited TAVISTOCK SQUARE

Ableworld started in year 1985 as Private Limited Company with registration number 01919149. The Ableworld company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Tavistock Square at C/o Rayner Essex. Postal code: WC1H 9LG.

There is a single director in the firm at the moment - Leon F., appointed on 16 February 1995. In addition, a secretary was appointed - Tirza F., appointed on 16 February 1995. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Leon F. who worked with the the firm until 16 February 1995.

Ableworld Limited Address / Contact

Office Address	C/o Rayner Essex
Office Address2	Tavistock House South
Town	Tavistock Square
Post code	WC1H 9LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01919149
Date of Incorporation	Tue, 4th Jun 1985
Industry	Development of building projects
End of financial Year	24th December
Company age	39 years old
Account next due date	Tue, 24th Sep 2024 (153 days left)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Tirza F.

Position: Secretary

Appointed: 16 February 1995

Leon F.

Position: Director

Appointed: 16 February 1995

Eagil Trust Co Limited

Position: Director

Appointed: 16 December 1997

Resigned: 16 December 1997

Tirza F.

Position: Director

Appointed: 09 June 1993

Resigned: 16 February 1995

Leon F.

Position: Secretary

Appointed: 04 July 1991

Resigned: 16 February 1995

Hinda F.

Position: Director

Appointed: 04 July 1991

Resigned: 09 June 1993

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Ultraworth Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ultraworth Limited

C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02845916
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	2017-12-24	2018-12-24	2019-12-24	2020-12-24	2021-12-24	2022-12-24

Balance Sheet
Cash Bank On Hand	19 228	1 291	198 410	915	26 359	177 010
Current Assets	1 270 720	1 270 363	1 273 427	1 344 440	1 497 083	1 027 946
Debtors	552 581	550 227	335 997	562 825	657 284	543 153
Other Debtors		103	290	290	330	3 535
Total Inventories	698 911	718 845	739 020	780 700	813 440

Other
Amounts Owed By Related Parties	552 169	550 124	335 707	562 535	563 729	509 618
Amounts Owed To Group Undertakings	1 158 681	1 158 681	1 158 681	1 158 681	1 158 681	1 158 681
Average Number Employees During Period				1
Creditors	1 158 681	1 158 681	1 158 811	1 210 681	1 255 181	1 196 941
Deferred Tax Asset Debtors					93 225	30 000
Investment Property						623 193
Investment Property Fair Value Model						623 193
Net Current Assets Liabilities	112 039	111 682	114 616	133 759	241 902	-168 995
Number Shares Issued Fully Paid		100		100
Other Creditors				52 000	96 500	38 260
Other Distributions To Owners Decrease Increase In Equity	10 613	4 272	4 115	7 224	6 620	555 000
Par Value Share		1		1
Total Assets Less Current Liabilities					241 902	454 198
Trade Creditors Trade Payables			130
Trade Debtors Trade Receivables	122

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 24th Dec 2022 filed on: 21st, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 24th Dec 2022 filed on: 21st, September 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 24th Dec 2021 filed on: 24th, October 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 24th Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 24th Dec 2019 filed on: 30th, September 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 24th Dec 2018 filed on: 24th, September 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 24th Dec 2017 filed on: 27th, September 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 24th Dec 2016 filed on: 27th, September 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 24th Dec 2015 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 24th Dec 2014 filed on: 2nd, October 2015	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 24th Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 24th Dec 2012 filed on: 25th, September 2013	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 24th Dec 2011 filed on: 25th, September 2012	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Fri, 24th Dec 2010 filed on: 23rd, June 2011	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 24th Dec 2009 filed on: 20th, April 2010	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 24th Dec 2008 filed on: 1st, October 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 24th Dec 2007 filed on: 14th, January 2009	accounts	Free Download (6 pages)
225	Accounting reference date extended from 24/06/07 to 24/12/07 filed on: 29th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 24/06/07 to 24/12/07 filed on: 29th, June 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 24th Jun 2006 filed on: 14th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 24th Jun 2006 filed on: 14th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 24th Jun 2005 filed on: 27th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 24th Jun 2005 filed on: 27th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 24th Jun 2004 filed on: 11th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 24th Jun 2004 filed on: 11th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 24th Jun 2003 filed on: 26th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 24th Jun 2003 filed on: 26th, January 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 24th Jun 2002 filed on: 28th, April 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 24th Jun 2002 filed on: 28th, April 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 24th Jun 2001 filed on: 5th, December 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 24th Jun 2001 filed on: 5th, December 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 24th Jun 2000 filed on: 25th, April 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 24th Jun 2000 filed on: 25th, April 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 24th Jun 1999 filed on: 28th, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 24th Jun 1999 filed on: 28th, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 24th Jun 1998 filed on: 26th, April 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 24th Jun 1998 filed on: 26th, April 1999	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Tue, 24th Jun 1997 filed on: 22nd, October 1998	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to Tue, 24th Jun 1997 filed on: 22nd, October 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 24th Jun 1997 filed on: 28th, September 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 24th Jun 1997 filed on: 28th, September 1998	accounts	Free Download (7 pages)
225	Accounting reference date extended from 24/03/97 to 24/06/97 filed on: 1st, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 24/03/97 to 24/06/97 filed on: 1st, April 1997	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 24th Mar 1996 filed on: 27th, January 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 24th Mar 1996 filed on: 27th, January 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 24th Mar 1995 filed on: 26th, January 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 24th Mar 1995 filed on: 26th, January 1996	accounts	Free Download (8 pages)
225(1)	Accounting reference date extended from 28/09 to 24/03 filed on: 10th, October 1994	accounts	Free Download
225(1)	Accounting reference date extended from 28/09 to 24/03 filed on: 10th, October 1994	accounts
AA	Small-sized company accounts made up to Tue, 28th Sep 1993 filed on: 16th, December 1993	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 28th Sep 1993 filed on: 16th, December 1993	accounts
AA	Small-sized company accounts made up to Mon, 28th Sep 1992 filed on: 3rd, March 1993	accounts
AA	Small-sized company accounts made up to Mon, 28th Sep 1992 filed on: 3rd, March 1993	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 23rd Jun 1991 filed on: 11th, February 1992	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 23rd Jun 1991 filed on: 11th, February 1992	accounts
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 11th, February 1992	accounts
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 11th, February 1992	accounts	Free Download
225(1)	Accounting reference date extended from 30/06 to 28/09 filed on: 3rd, December 1991	accounts
225(1)	Accounting reference date extended from 30/06 to 28/09 filed on: 3rd, December 1991	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 29th, January 1991	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 29th, January 1991	accounts
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 21st, August 1989	accounts	Free Download
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AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 21st, August 1989	accounts
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AA	Full accounts for the period ending Mon, 30th Jun 1986 filed on: 21st, August 1989	accounts
AA	Full accounts for the period ending Mon, 30th Jun 1986 filed on: 21st, August 1989	accounts	Free Download

Ableworld Limited TAVISTOCK SQUARE

Ableworld Limited Address / Contact

Company Information / Profile

Company staff

Tirza F.

Leon F.

Eagil Trust Co Limited

Tirza F.

Leon F.

Hinda F.

People with significant control

Annual reports financial information

Company filings

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