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Company Information for

ABLESAFE LIMITED

MALT BARN COTTAGE, WEAVERS HILL, ANGMERING, WEST SUSSEX, BN16 4BE,
Company Registration Number
02241466
Private Limited Company
Active

Company Overview

About Ablesafe Ltd
ABLESAFE LIMITED was founded on 1988-04-07 and has its registered office in Angmering. The organisation's status is listed as "Active". Ablesafe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABLESAFE LIMITED
 
Legal Registered Office
MALT BARN COTTAGE
WEAVERS HILL
ANGMERING
WEST SUSSEX
BN16 4BE
Other companies in N14
 
Filing Information
Company Number 02241466
Company ID Number 02241466
Date formed 1988-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 05:58:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLESAFE LIMITED
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Companies with same name ABLESAFE LIMITED
The following companies were found which have the same name as ABLESAFE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABLESAFE-WARREN, LTD. 5685 E 13 MILE RD WARREN Michigan 48092 UNKNOWN Company formed on the 0000-00-00

Company Officers of ABLESAFE LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM EDNEY
 Company Secretary 2015-03-31
IAIN MARCUS KISSOCK
 Director 2011-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE MESSEM
 Company Secretary 2007-05-01 2015-03-31
JOHN GORDON WALKER
 Director 1991-10-20 2011-08-28
JUDY ELAINE WATTS
 Company Secretary 2002-08-29 2007-04-30
CHRISTINE HUTCHINSON
 Company Secretary 1993-09-29 2002-08-29
RICHARD PARAMOR
 Company Secretary 1991-10-20 1993-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN MARCUS KISSOCK SOMERLED HOMES LIMITED Director 2015-06-18 CURRENT 2010-01-09 Active - Proposal to Strike off

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
2023-08-21CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-07-04Withdrawal of a person with significant control statement on 2023-07-04
2023-03-14REGISTERED OFFICE CHANGED ON 14/03/23 FROM 2 Old Court Mews 311a Chase Road London N14 6JS
2023-01-05MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-08-10PSC08Notification of a person with significant control statement
2022-08-05PSC07CESSATION OF DOLORES CARMEN KISSOCK AS A PERSON OF SIGNIFICANT CONTROL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM EDNEY
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-21SECRETARY'S DETAILS CHNAGED FOR PETER WILLIAM EDNEY on 2022-01-07
2022-01-21CESSATION OF IAIN MARCUS KISSOCK AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOLORES CARMEN KISSOCK
2022-01-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOLORES CARMEN KISSOCK
2022-01-21PSC07CESSATION OF IAIN MARCUS KISSOCK AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21CH03SECRETARY'S DETAILS CHNAGED FOR PETER WILLIAM EDNEY on 2022-01-07
2022-01-20DIRECTOR APPOINTED MR PETER WILLIAM EDNEY
2022-01-20DIRECTOR APPOINTED MR PETER WILLIAM EDNEY
2022-01-20AP01DIRECTOR APPOINTED MR PETER WILLIAM EDNEY
2021-12-06AP01DIRECTOR APPOINTED MRS DOLORES KISSOCK
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MARCUS KISSOCK
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-06-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0127/07/15 ANNUAL RETURN FULL LIST
2015-04-07AP03Appointment of Peter William Edney as company secretary on 2015-03-31
2015-04-07TM02Termination of appointment of Katherine Messem on 2015-03-31
2015-03-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0127/07/14 ANNUAL RETURN FULL LIST
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/14 FROM 2 Old Court Mews 311 Achase Road Southgate London N14 6JS England
2014-06-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/14 FROM 95 Station Road Hampton Middlesex TW12 2BD
2013-08-02AR0127/07/13 ANNUAL RETURN FULL LIST
2013-06-06AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0127/07/12 ANNUAL RETURN FULL LIST
2012-06-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AP01DIRECTOR APPOINTED IAIN MARCUS KISSOCK
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER
2011-08-08AR0127/07/11 ANNUAL RETURN FULL LIST
2011-08-08CH03SECRETARY'S DETAILS CHNAGED FOR KATHERINE MESSEM on 2010-07-29
2011-08-08CH01Director's details changed for John Gordon Walker on 2010-06-28
2011-05-31AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0127/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON WALKER / 26/07/2010
2010-06-03AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-02-03AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-30363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-16288aNEW SECRETARY APPOINTED
2007-05-15288bSECRETARY RESIGNED
2006-07-28363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-27353LOCATION OF REGISTER OF MEMBERS
2005-07-27363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-20363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-29363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-04363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-09-04288aNEW SECRETARY APPOINTED
2002-09-04288bSECRETARY RESIGNED
2002-06-26287REGISTERED OFFICE CHANGED ON 26/06/02 FROM: THE OLD POWER STATION 121 MORTLAKE HIGH STREET LONDON SW14 8SN
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-14363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-14363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-16363sRETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
1999-04-17AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-22363sRETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
1997-12-12AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-09363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1996-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-25363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-01-15AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-09-18363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-01-10AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-11-16SRES03EXEMPTION FROM APPOINTING AUDITORS 11/11/94
1994-10-04363sRETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1993-11-22AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-11-13363sRETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS
1993-11-13363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-10-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-08AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-11-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-01363sRETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABLESAFE 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 ABLESAFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABLESAFE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 154

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ABLESAFE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 154
Current Assets 2011-10-01 £ 154
Shareholder Funds 2011-10-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABLESAFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABLESAFE LIMITED
Trademarks
We have not found any records of ABLESAFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLESAFE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ABLESAFE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ABLESAFE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABLESAFE 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 ABLESAFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN16 4BE