ABLESAFE LIMITED

Overview

Company Name	ABLESAFE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02241466
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABLESAFE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ABLESAFE LIMITED located?

Registered Office Address	Malt Barn Cottage Weavers Hill BN16 4BE Angmering West Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for ABLESAFE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for ABLESAFE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for ABLESAFE LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Micro company accounts made up to Sep 30, 2025	3 pages	AA

Aug 18, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Termination of appointment of Peter William Edney as a secretary on Apr 14, 2025	1 pages	TM02

Nov 19, 2024	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Aug 19, 2024	Termination of appointment of Dolores Carmen Kissock as a director on Aug 19, 2024	1 pages	TM01

Aug 19, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Withdrawal of a person with significant control statement on Jul 04, 2023	2 pages	PSC09

Mar 14, 2023	Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on Mar 14, 2023	1 pages	AD01

Jan 05, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 18, 2022 with updates	4 pages	CS01

Aug 10, 2022	Notification of a person with significant control statement	2 pages	PSC08

Aug 05, 2022	Cessation of Dolores Carmen Kissock as a person with significant control on Aug 01, 2022	1 pages	PSC07

Aug 02, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Notification of Peter William Edney as a person with significant control on Jun 01, 2022	2 pages	PSC01

Jan 31, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Jan 21, 2022	Notification of Dolores Carmen Kissock as a person with significant control on Jan 21, 2022	2 pages	PSC01

Jan 21, 2022	Cessation of Iain Marcus Kissock as a person with significant control on Dec 02, 2021	1 pages	PSC07

Jan 21, 2022	Secretary's details changed for Peter William Edney on Jan 07, 2022	1 pages	CH03

Jan 20, 2022	Appointment of Mr Peter William Edney as a director on Jan 20, 2022	2 pages	AP01

Dec 06, 2021	Appointment of Mrs Dolores Kissock as a director on Dec 06, 2021	2 pages	AP01

Dec 06, 2021	Termination of appointment of Iain Marcus Kissock as a director on Dec 02, 2021	1 pages	TM01

Jul 27, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

May 12, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

View All Filings

Who are the officers of ABLESAFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDNEY, Peter William Weavers Hill BN16 4BE Angmering Malt Barn Cottage West Sussex England	Jan 20, 2022		Director	Weavers Hill BN16 4BE Angmering Malt Barn Cottage West Sussex England	England	English	1945-11	291634270001
EDNEY, Peter William 311a Chase Road N14 6JS London 2 Old Court Mews England	Mar 31, 2015	Apr 14, 2025	Secretary	311a Chase Road N14 6JS London 2 Old Court Mews England				196496210001
HUTCHINSON, Christine 25 Park Drive East Sheen SW14 8RB London	Sep 29, 1993	Aug 29, 2002	Secretary	25 Park Drive East Sheen SW14 8RB London		British		36568550001
MESSEM, Katherine 311a Chase Road N14 6JS London 2 Old Court Mews England	May 01, 2007	Mar 31, 2015	Secretary	311a Chase Road N14 6JS London 2 Old Court Mews England		British		104500970002
PARAMOR, Richard 51 Furley Lane Village Green Bishops Grove GL52 4NJ Cheltenham Glos		Sep 29, 1993	Secretary	51 Furley Lane Village Green Bishops Grove GL52 4NJ Cheltenham Glos		British		19090150001
WATTS, Judy Elaine 23 Cranbrook Drive TW2 6HN Whitton Middlesex	Aug 29, 2002	Apr 30, 2007	Secretary	23 Cranbrook Drive TW2 6HN Whitton Middlesex		British		84106070001
KISSOCK, Dolores Carmen Weavers Hill BN16 4BE Angmering Malt Barn Cottage West Sussex England	Dec 06, 2021	Aug 19, 2024	Director	Weavers Hill BN16 4BE Angmering Malt Barn Cottage West Sussex England	England	English	1964-7	290216820001
KISSOCK, Iain Marcus 311a Chase Road N14 6JS London 2 Old Court Mews England	Aug 31, 2011	Dec 02, 2021	Director	311a Chase Road N14 6JS London 2 Old Court Mews England	England	English	1962-10	162726450001
WALKER, John Gordon 95 Station Road Hampton TW12 2BD Middlesex		Aug 28, 2011	Director	95 Station Road Hampton TW12 2BD Middlesex	United Kingdom	British	1932-2	22857530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABLESAFE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter William Edney Weavers Hill BN16 4BE Angmering Malt Barn Cottage West Sussex England	Jun 01, 2022	Weavers Hill BN16 4BE Angmering Malt Barn Cottage West Sussex England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Dolores Carmen Kissock 311a Chase Road N14 6JS London 2 Old Court Mews	Jan 21, 2022	311a Chase Road N14 6JS London 2 Old Court Mews	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Iain Marcus Kissock 311a Chase Road N14 6JS London 2 Old Court Mews	Apr 06, 2016	311a Chase Road N14 6JS London 2 Old Court Mews	Yes
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ABLESAFE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 01, 2022	Jul 04, 2023	The company has given a notice under section 790D of the Act which has not been complied with

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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