ABLEWORLD LIMITED

Key Data

Status

Active

Company No.

01919149

Incorporation date

04/06/1985

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

08/01/2026

Current accounting period extended from 2025-12-24 to 2026-06-24

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17/09/2025

Total exemption full accounts made up to 2024-12-24

View PDF (8 pages)

03/07/2025

Confirmation statement made on 2025-06-29 with updates

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23/09/2024

Total exemption full accounts made up to 2023-12-24

View PDF (9 pages)

12/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (4 pages)

21/09/2023

Accounts for a small company made up to 2022-12-24

View PDF (9 pages)

19/07/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (4 pages)

24/10/2022

Accounts for a small company made up to 2021-12-24

View PDF (8 pages)

04/07/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (4 pages)

23/09/2021

Accounts for a small company made up to 2020-12-24

View PDF (8 pages)

15/07/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (4 pages)

30/09/2020

Accounts for a small company made up to 2019-12-24

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07/07/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

21/01/2020

Satisfaction of charge 1 in full

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21/01/2020

Satisfaction of charge 2 in full

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21/01/2020

Satisfaction of charge 3 in full

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21/01/2020

Satisfaction of charge 4 in full

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21/01/2020

Satisfaction of charge 5 in full

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21/01/2020

Satisfaction of charge 6 in full

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21/01/2020

Satisfaction of charge 7 in full

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24/09/2019

Accounts for a small company made up to 2018-12-24

View PDF (8 pages)

03/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

24/06/2019

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

View PDF (2 pages)

27/09/2018

Accounts for a small company made up to 2017-12-24

View PDF (8 pages)

23/08/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

27/09/2017

Accounts for a small company made up to 2016-12-24

View PDF (6 pages)

29/06/2017

Notification of Ultraworth Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

29/09/2016

Accounts for a small company made up to 2015-12-24

View PDF (6 pages)

05/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

02/10/2015

Accounts for a small company made up to 2014-12-24

View PDF (6 pages)

29/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

23/09/2014

Accounts for a small company made up to 2013-12-24

View PDF (6 pages)

04/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

25/09/2013

Accounts for a small company made up to 2012-12-24

View PDF (6 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

25/09/2012

Full accounts made up to 2011-12-24

View PDF (15 pages)

26/07/2012

Secretary's details changed for Mrs Tirza Faust on 2012-07-01

View PDF (2 pages)

26/07/2012

Director's details changed for Mr Leon Faust on 2012-07-01

View PDF (2 pages)

09/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

05/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

23/06/2011

Accounts for a small company made up to 2010-12-24

View PDF (6 pages)

30/06/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

20/04/2010

Accounts for a small company made up to 2009-12-24

View PDF (6 pages)

01/10/2009

Accounts for a small company made up to 2008-12-24

View PDF (6 pages)

07/07/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

14/01/2009

Accounts for a small company made up to 2007-12-24

View PDF (6 pages)

11/07/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

19/11/2007

Return made up to 04/07/07; full list of members

View PDF (2 pages)

29/06/2007

Accounting reference date extended from 24/06/07 to 24/12/07

View PDF (1 pages)

12/06/2007

Registered office changed on 12/06/07 from: treasure house 19-21 hatton garden london EC1N 8LF

View PDF (1 pages)

14/03/2007

Total exemption small company accounts made up to 2006-06-24

View PDF (5 pages)

14/08/2006

Return made up to 04/07/06; full list of members

View PDF (2 pages)

27/04/2006

Total exemption small company accounts made up to 2005-06-24

View PDF (5 pages)

20/09/2005

Return made up to 04/07/05; full list of members

View PDF (5 pages)

11/03/2005

Total exemption small company accounts made up to 2004-06-24

View PDF (5 pages)

23/07/2004

Return made up to 04/07/04; full list of members

View PDF (5 pages)

26/01/2004

Total exemption small company accounts made up to 2003-06-24

View PDF (5 pages)

28/07/2003

Return made up to 04/07/03; full list of members

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12/05/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-05-06

View PDF (3 pages)

12/05/2003

Notice of completion of voluntary arrangement

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28/04/2003

Accounts for a small company made up to 2002-06-24

View PDF (6 pages)

13/03/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-02-20

View PDF (3 pages)

23/08/2002

Return made up to 04/07/02; full list of members

View PDF (5 pages)

27/02/2002

Notice to Registrar of companies voluntary arrangement taking effect

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05/12/2001

Accounts for a small company made up to 2001-06-24

View PDF (6 pages)

06/07/2001

Return made up to 04/07/01; full list of members

View PDF (5 pages)

25/04/2001

Accounts for a small company made up to 2000-06-24

View PDF (6 pages)

07/07/2000

Return made up to 04/07/00; full list of members

View PDF (6 pages)

07/07/2000

Registered office changed on 07/07/00 from: 19 hatton garden london EC1N 8BA

View PDF (1 pages)

28/01/2000

Accounts for a small company made up to 1999-06-24

View PDF (6 pages)

02/07/1999

Return made up to 04/07/99; full list of members

View PDF (6 pages)

26/04/1999

Accounts for a small company made up to 1998-06-24

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22/10/1998

Amended accounts made up to 1997-06-24

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28/09/1998

Accounts for a small company made up to 1997-06-24

View PDF (7 pages)

17/07/1998

Return made up to 04/07/98; no change of members

View PDF (6 pages)

17/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/01/1998

Director resigned

View PDF (1 pages)

02/01/1998

New director appointed

View PDF (2 pages)

02/10/1997

Return made up to 04/07/97; full list of members

View PDF (6 pages)

03/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1997

Accounting reference date extended from 24/03/97 to 24/06/97

View PDF (1 pages)

19/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1997

Accounts for a small company made up to 1996-03-24

View PDF (8 pages)

06/08/1996

Return made up to 04/07/96; full list of members

View PDF (5 pages)

26/01/1996

Accounts for a small company made up to 1995-03-24

View PDF (8 pages)

06/10/1995

Return made up to 04/07/95; full list of members

View PDF (12 pages)

06/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/03/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/03/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

10/10/1994

Accounting reference date extended from 28/09 to 24/03

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07/09/1994

Return made up to 04/07/94; no change of members

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16/12/1993

Accounts for a small company made up to 1993-09-28

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20/09/1993

Return made up to 04/07/93; no change of members

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19/08/1993

Director resigned;new director appointed

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03/03/1993

Accounts for a small company made up to 1992-09-28

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14/09/1992

Return made up to 04/07/92; full list of members

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11/02/1992

Accounts for a small company made up to 1991-06-23

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11/02/1992

Full accounts made up to 1990-06-30

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03/12/1991

Accounting reference date extended from 30/06 to 28/09

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18/10/1991

Return made up to 04/07/91; no change of members

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20/06/1991

Particulars of mortgage/charge

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29/01/1991

Full accounts made up to 1989-06-30

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25/01/1991

Return made up to 30/09/90; full list of members

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17/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/08/1989

Return made up to 04/07/89; full list of members

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21/08/1989

Full accounts made up to 1988-06-30

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21/08/1989

Full accounts made up to 1987-06-30

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21/08/1989

Full accounts made up to 1986-06-30

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21/08/1989

Return made up to 31/12/88; full list of members

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21/08/1989

Secretary resigned;new secretary appointed

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07/06/1988

Return made up to 31/12/87; full list of members

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15/07/1987

Return made up to 30/11/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

29/06/2026

Last change occurred

24/12/2024

Accounts

Total Exemption Full

Last made up date

24/12/2024

Next account date

24/06/2026

Next due on

24/03/2027

See more events →

Financial Ratios

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

2021
0
241.90K
-
0.00
26.36K
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
Faust, Leon	Director	16/02/1995 - Present	28
Faust, Tirza	Director	09/06/1993 - 16/02/1995	10
Faust, Tirza	Secretary	16/02/1995 - Present	8
EAGIL TRUST CO LIMITED	Corporate Director	16/12/1997 - 16/12/1997	3

Persons with Significant Control

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

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Description

About ABLEWORLD LIMITED

ABLEWORLD LIMITED is an(a) Active company incorporated on 04/06/1985 with the registered office located at C/O Rayner Essex, Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 2 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 ABLEWORLD LIMITED?

ABLEWORLD LIMITED is currently Active. It was registered on 04/06/1985 .

Where is ABLEWORLD LIMITED located?

ABLEWORLD LIMITED is registered at C/O Rayner Essex, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does ABLEWORLD LIMITED do?

ABLEWORLD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ABLEWORLD LIMITED?

The latest filing was on 08/01/2026: Current accounting period extended from 2025-12-24 to 2026-06-24.