Ableworld Franchise Limited

Company Name	Ableworld Franchise Limited
Company Status	Active
Company Number	07210421
Category	Private Limited Company
Incorporation Date	31 March 2010(14 years ago)

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	31 March 2010(same day as company formation)
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 Neil Derek Cox
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(4 years after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stapeley Technology Park London Road Stapeley Cheshire CW5 7JW

Director Name	Ms Angela Fraser
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(4 years after company formation)
Appointment Duration	10 years
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	Tonya Louise Page
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(11 years, 10 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(11 years, 11 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(12 years, 6 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	Ms Angela Fraser
Status	Resigned
Appointed	31 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Stapeley Technology Park London Road Stapeley Cheshire CW5 7JW

Director Name	Mr Paul William Boniface
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(4 years after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Stapeley Technology Park London Road Stapeley Cheshire CW5 7JW

Director Name	Mrs Angela Williams
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(4 years after company formation)
Appointment Duration	7 years, 5 months (resigned 28 August 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

Contact

Website	ableworldfranchise.co.uk
Telephone	01270 627185
Telephone region	Crewe

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

200 at £1	Ableworld Holdings (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£64,047
Cash	£11,947
Current Liabilities	£189,578

Accounts

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

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

6 May 2020	Delivered on: 14 May 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

31 May 2023	Accounts for a small company made up to 31 August 2022 (14 pages)
6 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
24 October 2022	Appointment of Mr Anthony Leavy as a director on 1 October 2022 (2 pages)
31 May 2022	Accounts for a small company made up to 31 August 2021 (8 pages)
13 April 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
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)
3 December 2021	Termination of appointment of Angela Fraser as a secretary on 28 August 2021 (1 page)
24 November 2021	Termination of appointment of Angela Williams as a director on 28 August 2021 (1 page)
24 November 2021	Director's details changed for Ms Angela Fraser on 31 March 2021 (2 pages)
9 November 2021	Termination of appointment of Paul William Boniface as a director on 30 November 2020 (1 page)
4 November 2021	Termination of appointment of a secretary (1 page)
28 May 2021	Accounts for a small company made up to 31 August 2020 (8 pages)
18 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 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)
14 May 2020	Registration of charge 072104210001, created on 6 May 2020 (9 pages)
21 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
20 March 2020	Accounts for a small company made up to 31 August 2019 (9 pages)
16 May 2019	Accounts for a small company made up to 31 August 2018 (9 pages)
23 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
25 May 2018	Accounts for a small company made up to 31 August 2017 (9 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 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)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 June 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
6 June 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 200 (7 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 200 (7 pages)
22 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 200 (7 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 200 (7 pages)
17 April 2015	Previous accounting period shortened from 31 January 2015 to 31 August 2014 (1 page)
17 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 Miss Angela Fraser on 3 March 2015 (2 pages)
11 March 2015	Director's details changed for Miss Angela Fraser on 3 March 2015 (2 pages)
11 March 2015	Director's details changed for Miss Angela Fraser on 3 March 2015 (2 pages)
13 August 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
13 August 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
25 April 2014	Appointment of Miss Angela Fraser as a director (2 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (3 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (3 pages)
25 April 2014	Appointment of Miss Angela Fraser as a director (2 pages)
11 April 2014	Appointment of Mr Neil Derek Cox as a director (2 pages)
11 April 2014	Secretary's details changed for Ms Angela Fraser on 11 April 2014 (1 page)
11 April 2014	Secretary's details changed for Ms Angela Fraser on 11 April 2014 (1 page)
11 April 2014	Appointment of Mr Paul William Boniface as a director (2 pages)
11 April 2014	Appointment of Mr Neil Derek Cox as a director (2 pages)
11 April 2014	Appointment of Mr Paul William Boniface as a director (2 pages)
24 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
24 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Previous accounting period shortened from 31 March 2011 to 31 January 2011 (3 pages)
10 March 2011	Previous accounting period shortened from 31 March 2011 to 31 January 2011 (3 pages)
31 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
31 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
31 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Ableworld Franchise Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire