Ableworld (UK) Limited

Company Name	Ableworld (UK) Limited
Company Status	Active
Company Number	04048285
Category	Private Limited Company
Incorporation Date	7 August 2000(23 years, 8 months ago)
Previous Names	H.M. Stores Limited and Able World (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Michael James Williams
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 August 2000(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	C/O Ableworld Alpha Building Stapeley Technology P London Road Nantwich Cheshire CW5 7JW

Director Name	Mr Neil Derek Cox
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(13 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Stapeley Technology Park London Road Stapeley Cheshire CW5 7JW

Secretary Name	Mr Neil Derek Cox
Status	Current
Appointed	01 November 2013(13 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	Stapeley Technology Park London Road Stapeley Cheshire CW5 7JW

Director Name	Tonya Louise Page
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(21 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ableworld Alpha Building Stapeley Technology P London Road Nantwich Cheshire CW5 7JW

Director Name	Mr Kenneth Edward Deary
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(21 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ableworld Alpha Building Stapeley Technology P London Road Nantwich Cheshire CW5 7JW

Director Name	Mr Anthony Leavy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ableworld Alpha Building Stapeley Technology P London Road Nantwich Cheshire CW5 7JW

Secretary Name	Angela Fraser
Nationality	British
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Willow Barn Whitehouse Lane Nantwich Cheshire CW5 6HQ

Director Name	Paul William Boniface
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(11 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stapeley Technology Park London Road Stapeley Nantwich Cheshire CW5 7JW

Director Name	Ms Angela Fraser
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(11 years, 6 months after company formation)
Appointment Duration	9 years (resigned 29 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ableworld Alpha Building Stapeley Technology P London Road Nantwich Cheshire CW5 7JW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	ableworld.co.uk
Telephone	01743 369427
Telephone region	Shrewsbury

Location

Registered Address	Stapeley Technology Park London Road Stapeley Cheshire CW5 7JW
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Stapeley
Ward	Nantwich South and Stapeley
Address Matches	3 other UK companies use this postal address

Shareholders

900k at £1	Ableworld Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£284,539
Cash	£132,077
Current Liabilities	£992,471

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

15 September 2017	Delivered on: 26 September 2017 Persons entitled: National Westminster Bank Classification: A registered charge Particulars: Freehold property 42/46 portsmouth road, southampton, SO19 9AD. Outstanding
31 August 2017	Delivered on: 1 September 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
2 July 2001	Delivered on: 12 July 2001 Satisfied on: 1 October 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 37-41 (odd) beam street nantwich title number CH340434. Undertaking and all property and assets. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
5 July 2001	Delivered on: 12 July 2001 Satisfied on: 7 December 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 August 2023	Full accounts made up to 31 August 2022 (28 pages)
21 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
21 July 2023	Director's details changed for Mr Anthony Leavy on 1 October 2022 (2 pages)
5 December 2022	Resolutions RES13 ‐ Business transfer agreement 22/11/2022 (1 page)
24 October 2022	Appointment of Mr Anthony Leavy as a director on 1 October 2022 (2 pages)
10 August 2022	Resolutions RES13 ‐ Terms of the business transfer agreement be hereby approved 01/05/2022 (1 page)
10 August 2022	Resolutions RES13 ‐ Terms of attached business transfer agreement be approved 01/06/2022 (1 page)
8 August 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
31 May 2022	Accounts for a small company made up to 31 August 2021 (12 pages)
9 April 2022	Resolutions RES13 ‐ Business transfer agreement approved 31/03/2022 (1 page)
17 March 2022	Appointment of Mr Kenneth Edward Deary as a director on 1 March 2022 (2 pages)
1 March 2022	Appointment of Tonya Louise Page as a director on 1 February 2022 (2 pages)
9 November 2021	Termination of appointment of Paul William Boniface as a director on 30 November 2020 (1 page)
4 November 2021	Director's details changed (2 pages)
3 November 2021	Termination of appointment of Angela Fraser as a director on 29 March 2021 (1 page)
21 October 2021	Director's details changed for Ms Angela Fraser on 29 March 2021 (2 pages)
23 August 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
28 May 2021	Accounts for a small company made up to 31 August 2020 (12 pages)
27 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
22 July 2020	Change of details for Mr Michael James Williams as a person with significant control on 20 July 2020 (2 pages)
21 July 2020	Director's details changed for Mr Michael James Williams on 20 July 2020 (2 pages)
20 July 2020	Director's details changed for Ms Angela Fraser on 20 July 2020 (2 pages)
20 March 2020	Accounts for a small company made up to 31 August 2019 (11 pages)
26 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
16 May 2019	Accounts for a small company made up to 31 August 2018 (11 pages)
25 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
24 May 2018	Accounts for a small company made up to 31 August 2017 (9 pages)
26 September 2017	Registration of charge 040482850004, created on 15 September 2017 (8 pages)
26 September 2017	Registration of charge 040482850004, created on 15 September 2017 (8 pages)
1 September 2017	Registration of charge 040482850003, created on 31 August 2017 (6 pages)
1 September 2017	Registration of charge 040482850003, created on 31 August 2017 (6 pages)
31 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
30 May 2017	Accounts for a small company made up to 31 August 2016 (9 pages)
30 May 2017	Accounts for a small company made up to 31 August 2016 (9 pages)
29 July 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
29 July 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
6 June 2016	Accounts for a small company made up to 31 August 2015 (8 pages)
6 June 2016	Accounts for a small company made up to 31 August 2015 (8 pages)
11 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 900,000 (7 pages)
11 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 900,000 (7 pages)
22 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
22 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
20 April 2015	Previous accounting period shortened from 31 January 2015 to 31 August 2014 (1 page)
20 April 2015	Previous accounting period shortened from 31 January 2015 to 31 August 2014 (1 page)
12 March 2015	Director's details changed for Mr Michael James Williams on 3 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr Michael James Williams on 3 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr Michael James Williams on 3 March 2015 (2 pages)
11 March 2015	Director's details changed for Ms Angela Fraser on 3 March 2015 (2 pages)
11 March 2015	Director's details changed for Ms Angela Fraser on 3 March 2015 (2 pages)
11 March 2015	Director's details changed for Ms Angela Fraser on 3 March 2015 (2 pages)
14 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 900,000 (8 pages)
14 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 900,000 (8 pages)
13 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
13 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
22 November 2013	Termination of appointment of Angela Fraser as a secretary (1 page)
22 November 2013	Termination of appointment of Angela Fraser as a secretary (1 page)
22 November 2013	Appointment of Mr Neil Derek Cox as a director (2 pages)
22 November 2013	Appointment of Mr Neil Derek Cox as a secretary (1 page)
22 November 2013	Appointment of Mr Neil Derek Cox as a secretary (1 page)
22 November 2013	Appointment of Mr Neil Derek Cox as a director (2 pages)
28 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 900,000 (6 pages)
28 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 900,000 (6 pages)
24 June 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
24 June 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
6 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
11 April 2012	Appointment of Paul William Boniface as a director (3 pages)
11 April 2012	Appointment of Paul William Boniface as a director (3 pages)
3 April 2012	Change of name notice (2 pages)
3 April 2012	Company name changed able world (uk) LIMITED\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-03-23 (2 pages)
3 April 2012	Change of name notice (2 pages)
3 April 2012	Company name changed able world (uk) LIMITED\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-03-23 (2 pages)
26 March 2012	Appointment of Ms Angela Fraser as a director (2 pages)
26 March 2012	Appointment of Ms Angela Fraser as a director (2 pages)
16 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
16 March 2010	Total exemption small company accounts made up to 30 January 2010 (6 pages)
16 March 2010	Total exemption small company accounts made up to 30 January 2010 (6 pages)
13 August 2009	Return made up to 21/07/09; full list of members (3 pages)
13 August 2009	Return made up to 21/07/09; full list of members (3 pages)
12 August 2009	Registered office changed on 12/08/2009 from 39 beam street nantwich cheshire CW5 5NF (1 page)
12 August 2009	Registered office changed on 12/08/2009 from 39 beam street nantwich cheshire CW5 5NF (1 page)
23 March 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
23 March 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
13 February 2009	Ad 31/01/09-31/01/09\gbp si 235000@1=235000\gbp ic 665000/900000\ (2 pages)
13 February 2009	Ad 31/01/09-31/01/09\gbp si 235000@1=235000\gbp ic 665000/900000\ (2 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
15 August 2008	Return made up to 21/07/08; full list of members (3 pages)
15 August 2008	Location of register of members (1 page)
15 August 2008	Return made up to 21/07/08; full list of members (3 pages)
15 August 2008	Location of register of members (1 page)
5 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
5 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
14 September 2007	Return made up to 21/07/07; full list of members (2 pages)
14 September 2007	Return made up to 21/07/07; full list of members (2 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
24 July 2006	Return made up to 21/07/06; full list of members (2 pages)
24 July 2006	Return made up to 21/07/06; full list of members (2 pages)
2 February 2006	Ad 06/01/06--------- Â£ si 50000@1=50000 Â£ ic 615000/665000 (2 pages)
2 February 2006	Ad 06/01/06--------- Â£ si 50000@1=50000 Â£ ic 615000/665000 (2 pages)
1 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
1 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
16 November 2005	Ad 20/10/05--------- Â£ si 50000@1=50000 Â£ ic 565000/615000 (2 pages)
16 November 2005	Ad 20/10/05--------- Â£ si 50000@1=50000 Â£ ic 565000/615000 (2 pages)
8 November 2005	Registered office changed on 08/11/05 from: 63-67 welsh row nantwich cheshire CW5 5EW (1 page)
8 November 2005	Registered office changed on 08/11/05 from: 63-67 welsh row nantwich cheshire CW5 5EW (1 page)
22 August 2005	Secretary's particulars changed (1 page)
22 August 2005	Location of register of members (1 page)
22 August 2005	Location of register of members (1 page)
22 August 2005	Return made up to 21/07/05; full list of members (2 pages)
22 August 2005	Secretary's particulars changed (1 page)
22 August 2005	Return made up to 21/07/05; full list of members (2 pages)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
2 December 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
27 July 2004	Return made up to 21/07/04; full list of members (6 pages)
27 July 2004	Return made up to 21/07/04; full list of members (6 pages)
28 January 2004	Ad 07/01/04--------- Â£ si 50000@1=50000 Â£ ic 515000/565000 (2 pages)
28 January 2004	Ad 07/01/04--------- Â£ si 50000@1=50000 Â£ ic 515000/565000 (2 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
26 September 2003	Return made up to 07/08/03; full list of members (6 pages)
26 September 2003	Return made up to 07/08/03; full list of members (6 pages)
1 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2002	Return made up to 07/08/02; full list of members (6 pages)
3 September 2002	Return made up to 07/08/02; full list of members (6 pages)
15 August 2002	Ad 30/07/02--------- Â£ si 120000@1=120000 Â£ ic 385000/505000 (2 pages)
15 August 2002	Ad 05/07/02--------- Â£ si 10000@1=10000 Â£ ic 505000/515000 (2 pages)
15 August 2002	Ad 30/07/02--------- Â£ si 120000@1=120000 Â£ ic 385000/505000 (2 pages)
15 August 2002	Ad 05/07/02--------- Â£ si 10000@1=10000 Â£ ic 505000/515000 (2 pages)
14 June 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
14 June 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
22 February 2002	Ad 12/02/02--------- Â£ si 15000@1=15000 Â£ ic 370000/385000 (2 pages)
22 February 2002	Ad 12/02/02--------- Â£ si 15000@1=15000 Â£ ic 370000/385000 (2 pages)
18 December 2001	Ad 03/12/01--------- Â£ si 20000@1=20000 Â£ ic 350000/370000 (2 pages)
18 December 2001	Ad 03/12/01--------- Â£ si 20000@1=20000 Â£ ic 350000/370000 (2 pages)
4 November 2001	Secretary's particulars changed (1 page)
4 November 2001	Secretary's particulars changed (1 page)
6 September 2001	Return made up to 07/08/01; full list of members (6 pages)
6 September 2001	Return made up to 07/08/01; full list of members (6 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Company name changed H.M. stores LIMITED\certificate issued on 18/05/01 (2 pages)
18 May 2001	Company name changed H.M. stores LIMITED\certificate issued on 18/05/01 (2 pages)
9 January 2001	Accounting reference date extended from 31/08/01 to 31/01/02 (1 page)
9 January 2001	Accounting reference date extended from 31/08/01 to 31/01/02 (1 page)
4 October 2000	Ad 28/09/00--------- Â£ si 349999@1=349999 Â£ ic 1/350000 (2 pages)
4 October 2000	Ad 28/09/00--------- Â£ si 349999@1=349999 Â£ ic 1/350000 (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Registered office changed on 10/08/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FQ (1 page)
10 August 2000	Secretary resigned (2 pages)
10 August 2000	Secretary resigned (2 pages)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Registered office changed on 10/08/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FQ (1 page)
7 August 2000	Incorporation (10 pages)
7 August 2000	Incorporation (10 pages)

Ableworld (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire