ABILITY MATTERS LTD

Key Data

Status

Active

Company No.

05129551

Incorporation date

17/05/2004

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2004)

20/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

27/05/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

17/02/2025

Appointment of Ms Sarah Joanne Burns as a director on 2025-02-17

View PDF (2 pages)

17/02/2025

Termination of appointment of John O'byrne as a director on 2025-02-17

View PDF (1 pages)

12/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

17/06/2024

Appointment of Mr Andrew Robert Reeves as a director on 2024-06-17

View PDF (2 pages)

17/06/2024

Termination of appointment of Alexander Peter Marek Rudzinski as a director on 2024-06-17

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

09/10/2023

Termination of appointment of Lisa Marie Moore as a director on 2023-10-06

View PDF (1 pages)

22/09/2023

Termination of appointment of Stephen James Murphy as a director on 2023-09-22

View PDF (1 pages)

08/08/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

03/04/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

16/10/2022

Appointment of Mr Alexander Peter Marek Rudzinski as a director on 2022-10-03

View PDF (2 pages)

16/10/2022

Appointment of Lisa Marie Moore as a director on 2022-10-03

View PDF (2 pages)

16/10/2022

Termination of appointment of Neil Edward James as a director on 2022-10-03

View PDF (1 pages)

16/10/2022

Appointment of Stephen James Murphy as a director on 2022-10-03

View PDF (2 pages)

28/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (4 pages)

03/03/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

26/01/2022

Memorandum and Articles of Association

View PDF (10 pages)

26/01/2022

Resolutions

View PDF (2 pages)

07/12/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

02/12/2021

Termination of appointment of Erla Rafns-O'byrne as a director on 2021-11-24

View PDF (1 pages)

02/12/2021

Termination of appointment of Michael Anthony O'byrne as a director on 2021-11-24

View PDF (1 pages)

06/08/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (4 pages)

19/07/2021

Change of details for Ability Matters Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/05/2021

Termination of appointment of Gary Nigel Heneage as a director on 2021-05-27

View PDF (1 pages)

12/03/2021

Termination of appointment of Paul David Robinson as a director on 2021-03-12

View PDF (1 pages)

12/03/2021

Appointment of Mr Gary Nigel Heneage as a director on 2021-03-12

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

02/11/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (3 pages)

22/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

12/09/2019

Appointment of Mr Neil Edward James as a director on 2019-09-09

View PDF (2 pages)

10/09/2019

Appointment of Mr John O'byrne as a director on 2019-09-09

View PDF (2 pages)

22/08/2019

Appointment of Mr Paul David Robinson as a director on 2019-08-18

View PDF (2 pages)

31/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (4 pages)

05/03/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

10/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (4 pages)

28/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

02/08/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (4 pages)

06/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

27/04/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (4 pages)

23/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (3 pages)

23/02/2016

Registered office address changed from Ability House 21 Nuffield Way Abingdon Oxfordshire OX14 1RL England to Ability House 21 Nuffield Way Abingdon Oxfordshire OX14 1RL on 2016-02-23

View PDF (1 pages)

23/02/2016

Registered office address changed from Ability Matters Group Windrush Court, Blacklands Way Abingdon Oxfordshire OX14 1SY to Ability House 21 Nuffield Way Abingdon Oxfordshire OX14 1RL on 2016-02-23

View PDF (1 pages)

15/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

05/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (3 pages)

11/08/2014

Full accounts made up to 2013-10-31

View PDF (15 pages)

03/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (3 pages)

03/03/2014

Registered office address changed from C/O Ability Technology Group Limited Windrush Court Blacklands Way Abingdon Oxfordshire OX14 1SY United Kingdom on 2014-03-03

View PDF (1 pages)

31/07/2013

Full accounts made up to 2012-10-31

View PDF (16 pages)

21/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (3 pages)

20/03/2013

Director's details changed for Mr Michael Anthony O'byrne on 2013-03-20

View PDF (2 pages)

27/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/09/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (5 pages)

29/08/2012

Appointment of Mrs Erla Rafns-O'byrne as a director

View PDF (2 pages)

13/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (3 pages)

26/10/2011

Registered office address changed from Ortho House Nuffield Way Abingdon Oxfordshire OX14 1RL on 2011-10-26

View PDF (1 pages)

27/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

04/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (3 pages)

30/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

03/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (4 pages)

03/03/2010

Director's details changed for Mr Michael Anthony O'byrne on 2010-03-03

View PDF (2 pages)

21/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (6 pages)

06/03/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

05/03/2009

Director's change of particulars / michael o'byrne / 05/03/2009

View PDF (2 pages)

05/03/2009

Director's change of particulars / michael o'byrne / 05/03/2009

View PDF (2 pages)

01/08/2008

Appointment terminated secretary jacqueline king

View PDF (1 pages)

27/05/2008

Total exemption full accounts made up to 2007-10-31

View PDF (6 pages)

25/03/2008

Memorandum and Articles of Association

View PDF (10 pages)

11/03/2008

Return made up to 20/02/08; full list of members

View PDF (3 pages)

11/03/2008

Certificate of change of name

View PDF (2 pages)

18/07/2007

Total exemption full accounts made up to 2006-10-31

View PDF (6 pages)

12/04/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

03/04/2006

New secretary appointed

View PDF (1 pages)

31/03/2006

Director resigned

View PDF (1 pages)

31/03/2006

Secretary resigned

View PDF (1 pages)

20/03/2006

Total exemption full accounts made up to 2005-10-31

View PDF (6 pages)

17/03/2006

Return made up to 20/02/06; full list of members

View PDF (2 pages)

17/03/2006

Director's particulars changed

View PDF (1 pages)

01/06/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

09/03/2005

Accounting reference date extended from 31/05/05 to 31/10/05

View PDF (1 pages)

21/12/2004

Memorandum and Articles of Association

View PDF (10 pages)

14/12/2004

Certificate of change of name

View PDF (2 pages)

28/05/2004

Secretary resigned

View PDF (1 pages)

28/05/2004

Director resigned

View PDF (1 pages)

28/05/2004

New director appointed

View PDF (2 pages)

28/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/05/2004

Registered office changed on 28/05/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

17/05/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

20/02/2027

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
312.24K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
James, Neil Edward	Director	08/09/2019 - 02/10/2022	22
Harrison, Irene Lesley	Nominee Secretary	16/05/2004 - 16/05/2004	3811
Business Information Research & Reporting Limited	Nominee Director	16/05/2004 - 16/05/2004	5082
O'byrne, Michael Anthony	Director	16/05/2004 - 23/11/2021	19
Robinson, Paul David	Director	17/08/2019 - 11/03/2021	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABILITY MATTERS LTD

ABILITY MATTERS LTD is an(a) Active company incorporated on 17/05/2004 with the registered office located at Ability House, 21 Nuffield Way, Abingdon, Oxfordshire OX14 1RL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABILITY MATTERS LTD?

ABILITY MATTERS LTD is currently Active. It was registered on 17/05/2004 .

Where is ABILITY MATTERS LTD located?

ABILITY MATTERS LTD is registered at Ability House, 21 Nuffield Way, Abingdon, Oxfordshire OX14 1RL.

What does ABILITY MATTERS LTD do?

ABILITY MATTERS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABILITY MATTERS LTD?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-20 with no updates.