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Company Information for

ABLEWORLD LIMITED

C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
01919149
Private Limited Company
Active

Company Overview

About Ableworld Ltd
ABLEWORLD LIMITED was founded on 1985-06-04 and has its registered office in Tavistock Square. The organisation's status is listed as "Active". Ableworld Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABLEWORLD LIMITED
 
Legal Registered Office
C/O RAYNER ESSEX
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
Company Number 01919149
Company ID Number 01919149
Date formed 1985-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2017
Account next due 24/09/2019
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB577527988  
Last Datalog update: 2019-04-04 11:41:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLEWORLD LIMITED
Companies with same name ABLEWORLD LIMITED
The following companies were found which have the same name as ABLEWORLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABLEWORLD (UK) LIMITED STAPELEY TECHNOLOGY PARK LONDON ROAD STAPELEY CHESHIRE CW5 7JW Active Company formed on the 2000-08-07
ABLEWORLD FRANCHISE LIMITED STAPELEY TECHNOLOGY PARK LONDON ROAD STAPELEY CHESHIRE CW5 7JW Active Company formed on the 2010-03-31
ABLEWORLD HOLDINGS (UK) LIMITED STAPELEY TECHNOLOGY PARK LONDON ROAD STAPELEY CHESHIRE CW5 7JW Active Company formed on the 2014-03-10
ABLEWORLD SDN. BHD. Unknown
ABLEWORLD MAGAZINE, INC. 3100 NW 56TH STREET BOCA RATON FL 33496 Inactive Company formed on the 2007-12-27
ABLEWORLD, INC. 3100 NW 56TH STREET BOCA RATON FL 33496 Inactive Company formed on the 2007-12-27

Company Officers of ABLEWORLD LIMITED

Current Directors
Officer Role Date Appointed
TIRZA FAUST
Company Secretary 1995-02-16
LEON FAUST
Director 1995-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
EAGIL TRUST CO LIMITED
Director 1997-12-16 1997-12-16
LEON FAUST
Company Secretary 1991-07-04 1995-02-16
TIRZA FAUST
Director 1993-06-09 1995-02-16
HINDA RIFKA FAUST
Director 1991-07-04 1993-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIRZA FAUST CREVIN LIMITED Company Secretary 2002-07-12 CURRENT 2002-06-13 Active
TIRZA FAUST CONTINUUM SECURITIES LIMITED Company Secretary 2002-03-07 CURRENT 1997-11-28 Active
TIRZA FAUST INSPIRED HOLDINGS LIMITED Company Secretary 1996-03-12 CURRENT 1996-03-07 Active
TIRZA FAUST EAGIL TRUST CO. LIMITED Company Secretary 1995-02-16 CURRENT 1980-01-18 Active
TIRZA FAUST NEWCOM LIMITED Company Secretary 1995-02-16 CURRENT 1994-04-13 Active
TIRZA FAUST ANSTON INVESTMENTS LIMITED Company Secretary 1995-02-16 CURRENT 1972-04-18 Active
TIRZA FAUST ULTRAWORTH LIMITED Company Secretary 1995-02-16 CURRENT 1993-08-19 Active
LEON FAUST TOFT MANSIONS FREEHOLD COMPANY LIMITED Director 2017-04-10 CURRENT 1998-11-23 Active
LEON FAUST PARK BENCH 37 LTD Director 2017-03-01 CURRENT 2012-05-04 Active
LEON FAUST 12 MARESFIELD GARDENS LTD Director 2016-08-18 CURRENT 2016-07-06 Active
LEON FAUST 14 MARESFIELD GARDENS LIMITED Director 2016-08-18 CURRENT 2016-07-06 Active
LEON FAUST JS REAL ESTATE LIMITED Director 2009-04-02 CURRENT 1899-06-16 Active - Proposal to Strike off
LEON FAUST CREVIN LIMITED Director 2002-07-12 CURRENT 2002-06-13 Active
LEON FAUST CONTINUUM SECURITIES LIMITED Director 2002-03-07 CURRENT 1997-11-28 Active
LEON FAUST INSPIRED HOLDINGS LIMITED Director 1996-03-12 CURRENT 1996-03-07 Active
LEON FAUST EAGIL TRUST CO. LIMITED Director 1995-02-16 CURRENT 1980-01-18 Active
LEON FAUST NEWCOM LIMITED Director 1995-02-16 CURRENT 1994-04-13 Active
LEON FAUST ANSTON INVESTMENTS LIMITED Director 1995-02-16 CURRENT 1972-04-18 Active
LEON FAUST ULTRAWORTH LIMITED Director 1995-02-16 CURRENT 1993-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-06-24PSC05Change of details for Ultraworth Limited as a person with significant control on 2016-04-06
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/17
2018-08-23LATEST SOC23/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/16
2017-06-29PSC02Notification of Ultraworth Limited as a person with significant control on 2016-04-06
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2016-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/15
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0129/06/16 ANNUAL RETURN FULL LIST
2015-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/14
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/13
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0130/06/14 ANNUAL RETURN FULL LIST
2013-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/12
2013-07-02AR0130/06/13 ANNUAL RETURN FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 24/12/11
2012-07-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS TIRZA FAUST on 2012-07-01
2012-07-26CH01Director's details changed for Mr Leon Faust on 2012-07-01
2012-07-09AR0130/06/12 ANNUAL RETURN FULL LIST
2011-07-05AR0130/06/11 ANNUAL RETURN FULL LIST
2011-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/10
2010-06-30AR0130/06/10 ANNUAL RETURN FULL LIST
2010-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/09
2009-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/08
2009-07-07363aReturn made up to 04/07/09; full list of members
2009-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/07
2008-07-11363aReturn made up to 04/07/08; full list of members
2007-11-19363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-06-29225ACC. REF. DATE EXTENDED FROM 24/06/07 TO 24/12/07
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
2006-08-14363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
2005-09-20363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04
2004-07-23363aRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03
2003-07-28363aRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-05-121.306/05/03 ABSTRACTS AND PAYMENTS
2003-05-121.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2003-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/02
2003-03-131.320/02/03 ABSTRACTS AND PAYMENTS
2002-08-23363aRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-02-271.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2001-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/01
2001-07-06363aRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00
2000-07-07287REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 19 HATTON GARDEN LONDON EC1N 8BA
2000-07-07363aRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99
1999-07-02363aRETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1999-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98
1998-10-22AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97
1998-07-17363aRETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
1998-06-17395PARTICULARS OF MORTGAGE/CHARGE
1998-01-02288bDIRECTOR RESIGNED
1998-01-02288aNEW DIRECTOR APPOINTED
1997-10-02363aRETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
1997-04-03395PARTICULARS OF MORTGAGE/CHARGE
1997-04-01225ACC. REF. DATE EXTENDED FROM 24/03/97 TO 24/06/97
1997-03-19395PARTICULARS OF MORTGAGE/CHARGE
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96
1996-08-06363aRETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
1996-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95
1995-10-06363xRETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
1995-04-06395PARTICULARS OF MORTGAGE/CHARGE
1995-04-06395PARTICULARS OF MORTGAGE/CHARGE
1995-04-06395PARTICULARS OF MORTGAGE/CHARGE
1995-03-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-10225(1)ACCOUNTING REF. DATE EXT FROM 28/09 TO 24/03
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ABLEWORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABLEWORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OF WHOLE 1998-06-17 Outstanding EJS FINANCE LIMITED
LEGAL CHARGE 1997-04-03 Outstanding ANSTON INVESTMENTS LIMITED
LEGAL CHARGE 1997-03-19 Outstanding ANSTON INVESTMENTS LIMITED
LEGAL CHARGE 1995-04-06 Outstanding UNITED MIZRAHI BANK LIMITED
LEGAL CHARGE 1995-04-06 Outstanding UNITED MIZRAHI BANK LIMITED
DEBENTURE 1995-04-06 Outstanding UNITED MIZRAHI BANK LIMITED
LEGAL CHARGE 1991-06-20 Outstanding BRADFORD & BINGLEY BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-12-24
Annual Accounts
2012-12-24
Annual Accounts
2011-12-24
Annual Accounts
2010-12-24
Annual Accounts
2009-12-24
Annual Accounts
2008-12-24
Annual Accounts
2007-12-24
Annual Accounts
2006-06-24
Annual Accounts
2005-06-24
Annual Accounts
2004-06-24
Annual Accounts
2018-12-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABLEWORLD LIMITED

Intangible Assets
Patents
We have not found any records of ABLEWORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABLEWORLD LIMITED
Trademarks
We have not found any records of ABLEWORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLEWORLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ABLEWORLD LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
Business rates information was found for ABLEWORLD LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council RETAIL WAREHOUSE AND PREMISES UNIT E THE STANWAY CENTRE PEARTREE ROAD STANWAY COLCHESTER CO3 0JX GBP £9,2232013-10-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABLEWORLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABLEWORLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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