ABLEWAY DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03314297

Incorporation date

06/02/1997

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1997)

11/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (5 pages)

20/11/2025

Sub-division of shares on 2025-11-08

View PDF (4 pages)

23/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

11/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (5 pages)

12/12/2024

Appointment of Mr Theo Jon Simpson as a director on 2024-12-11

View PDF (2 pages)

30/07/2024

Registered office address changed from Unit a, Woodlands Court Truro Business Park Truro Cornwall TR4 9NH England to The Old Mill Blisworth Hill Farm, Stoke Road Blisworth Northampton Northamptonshire NN7 3DB on 2024-07-30

View PDF (1 pages)

30/07/2024

Director's details changed for Mr Jon Paul Simpson on 2024-07-30

View PDF (2 pages)

30/07/2024

Director's details changed for Mrs Kelly Simpson on 2024-07-30

View PDF (2 pages)

30/07/2024

Change of details for Mrs Kelly Simpson as a person with significant control on 2024-07-30

View PDF (2 pages)

30/07/2024

Change of details for Mr Jon Paul Simpson as a person with significant control on 2024-07-30

View PDF (2 pages)

12/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

19/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (5 pages)

30/01/2024

Change of details for Mr Jon Paul Simpson as a person with significant control on 2024-01-30

View PDF (2 pages)

27/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

20/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

15/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

15/11/2022

Director's details changed for Mr Jon Paul Simpson on 2022-09-06

View PDF (2 pages)

15/11/2022

Director's details changed for Kelly Simpson on 2022-09-06

View PDF (2 pages)

18/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

18/02/2022

Change of details for Mrs Kelly Simpson as a person with significant control on 2022-02-18

View PDF (2 pages)

18/02/2022

Change of details for Mr Jon Paul Simpson as a person with significant control on 2022-02-18

View PDF (2 pages)

06/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

10/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

03/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

24/04/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

24/04/2020

Satisfaction of charge 033142970003 in full

View PDF (1 pages)

24/04/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

20/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

18/07/2019

Registered office address changed from C/O Kelsall Steele Woodland Court Truro Business Park Truro Cornwall TR4 9NH to Unit a, Woodlands Court Truro Business Park Truro Cornwall TR4 9NH on 2019-07-18

View PDF (1 pages)

01/04/2019

Satisfaction of charge 033142970004 in full

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (4 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

19/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

15/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

22/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

10/11/2016

Registration of charge 033142970004, created on 2016-11-05

View PDF (40 pages)

04/08/2016

Director's details changed for Kelly Simpson on 2016-07-28

View PDF (2 pages)

04/08/2016

Director's details changed for Mr Jon Paul Simpson on 2016-07-28

View PDF (2 pages)

28/07/2016

Secretary's details changed for Kelly Simpson on 2016-07-28

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (6 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

24/02/2015

Registration of charge 033142970003, created on 2015-02-17

View PDF (44 pages)

18/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (6 pages)

24/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

16/05/2014

Director's details changed for Mr Jon Paul Simpson on 2014-04-23

View PDF (2 pages)

16/05/2014

Director's details changed for Kelly Simpson on 2014-04-23

View PDF (2 pages)

16/05/2014

Secretary's details changed for Kelly Simpson on 2014-04-23

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (6 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

06/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (6 pages)

21/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

29/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (6 pages)

29/11/2011

Amended accounts made up to 2011-03-31

View PDF (7 pages)

14/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

10/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (6 pages)

10/02/2011

Director's details changed for Jon Paul Simpson on 2011-02-10

View PDF (2 pages)

10/02/2011

Director's details changed for Kelly Simpson on 2011-02-10

View PDF (2 pages)

20/10/2010

Registered office address changed from C/O Greenwood & Wilson the Old School the Stennack St Ives Cornwall TR26 1QU on 2010-10-20

View PDF (2 pages)

28/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

18/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

19/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

05/03/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

08/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

11/02/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

24/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2007

Director's particulars changed

View PDF (1 pages)

23/08/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

21/02/2007

Return made up to 06/02/07; full list of members

View PDF (3 pages)

10/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

07/02/2006

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

View PDF (3 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

04/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

11/02/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

25/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

11/06/2004

Nc inc already adjusted 25/05/04

View PDF (1 pages)

11/06/2004

Resolutions

View PDF (0 pages)

11/06/2004

Resolutions

View PDF (1 pages)

08/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

04/06/2004

Ad 25/05/04--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

26/02/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

07/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

07/05/2003

New director appointed

View PDF (2 pages)

13/02/2003

Return made up to 06/02/03; full list of members

View PDF (6 pages)

24/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

13/02/2002

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

View PDF (6 pages)

07/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

12/02/2001

Return made up to 06/02/01; full list of members

View PDF (6 pages)

23/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

07/02/2000

Return made up to 06/02/00; full list of members

View PDF (6 pages)

05/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

11/02/1999

Return made up to 06/02/99; no change of members

View PDF (4 pages)

27/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

11/02/1998

Return made up to 06/02/98; full list of members

View PDF (6 pages)

23/05/1997

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

03/05/1997

Director resigned

View PDF (1 pages)

03/05/1997

Secretary resigned

View PDF (1 pages)

03/05/1997

New director appointed

View PDF (2 pages)

03/05/1997

New secretary appointed

View PDF (2 pages)

03/05/1997

Registered office changed on 03/05/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

06/02/1997

Incorporation

View PDF (14 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

31/03/2025

Next confirmation date

06/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
3.26M
-
0.00
357.31K
-

2022
5
3.37M
-
0.00
1.69M
-

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
Simpson, Kelly	Director	20/03/2003 - Present	4
BRIGHTON SECRETARY LIMITED	Nominee Secretary	05/02/1997 - 16/04/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	05/02/1997 - 16/04/1997	9606
Simpson, Jon Paul	Director	17/04/1997 - Present	8
Simpson, Theo Jon	Director	11/12/2024 - Present	6

Persons with Significant Control

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

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15/04/1996

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Description

About ABLEWAY DEVELOPMENTS LIMITED

ABLEWAY DEVELOPMENTS LIMITED is an(a) Active company incorporated on 06/02/1997 with the registered office located at The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northamptonshire NN7 3DB. There are currently 4 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 ABLEWAY DEVELOPMENTS LIMITED?

ABLEWAY DEVELOPMENTS LIMITED is currently Active. It was registered on 06/02/1997 .

Where is ABLEWAY DEVELOPMENTS LIMITED located?

ABLEWAY DEVELOPMENTS LIMITED is registered at The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northamptonshire NN7 3DB.

What does ABLEWAY DEVELOPMENTS LIMITED do?

ABLEWAY DEVELOPMENTS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for ABLEWAY DEVELOPMENTS LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-06 with updates.