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ABILITY HANDLING LIMITED

ABILITY HANDLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABILITY HANDLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02704509
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABILITY HANDLING LIMITED?

    • Repair of machinery (33120) / Manufacturing
    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is ABILITY HANDLING LIMITED located?

    Registered Office Address
    Sheets Stores Industrial Estate Field Farm Road
    Long Eaton
    NG10 1AU Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABILITY HANDLING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ABILITY HANDLING LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2027
    Next Confirmation Statement DueApr 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2026
    OverdueNo

    What are the latest filings for ABILITY HANDLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		22 pagesAA

    Previous accounting period shortened from May 03, 2025 to Dec 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to May 03, 2024

    		14 pagesAA

    Current accounting period shortened from Dec 31, 2024 to May 03, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 07, 2025 with updates

    		5 pagesCS01

    Appointment of Ms Jocelyn Morris as a director on Nov 04, 2024

    		2 pagesAP01

    Current accounting period extended from Jul 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Director's details changed for Mr Steven John Shakespeare on Jul 24, 2024

    		2 pagesCH01

    Registered office address changed from Houghton Road North Anston Trading Estate Dinnington Sheffield S25 4JJ England to Sheets Stores Industrial Estate Field Farm Road Long Eaton Nottingham NG10 1AU on Aug 13, 2024

    		1 pagesAD01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Roger James Hardman as a person with significant control on May 03, 2024

    		1 pagesPSC07

    Notification of Ghl Liftrucks Limited as a person with significant control on May 03, 2024

    		2 pagesPSC02

    Termination of appointment of Roger James Hardman as a director on May 03, 2024

    		1 pagesTM01

    Appointment of Mr Steven John Shakespeare as a director on May 03, 2024

    		2 pagesAP01

    Appointment of Rollits Company Secretaries Limited as a secretary on May 03, 2024

    		2 pagesAP04

    Termination of appointment of Aldbury Secretaries Limited as a secretary on May 03, 2024

    		1 pagesTM02

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Nathan Edward Hardman-Panter as a director on Sep 30, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ABILITY HANDLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLLITS COMPANY SECRETARIES LIMITED
    58 High Street
    HU1 1QE Hull
    Citadel House
    England
    		Secretary
    58 High Street
    HU1 1QE Hull
    Citadel House
    England
    Identification TypeUK Limited Company
    Registration Number03841539
    		69634250002
    MORRIS, Jocelyn
    Sheets Stores Industrial Estate
    Long Eaton
    NG10 1AU Nottingham
    Ability Handling Limited
    England
    		Director
    Sheets Stores Industrial Estate
    Long Eaton
    NG10 1AU Nottingham
    Ability Handling Limited
    England
    		EnglandBritish304054430001
    SHAKESPEARE, Steven John
    Field Farm Road
    Long Eaton
    NG10 1AU Nottingham
    Sheets Stores Industrial Estate
    England
    		Director
    Field Farm Road
    Long Eaton
    NG10 1AU Nottingham
    Sheets Stores Industrial Estate
    England
    		United KingdomBritish181660420002
    HARDMAN, Rachael Helen
    6 Kestrel Close
    Killamarsh
    S21 1TN Sheffield
    South Yorkshire
    		Secretary
    6 Kestrel Close
    Killamarsh
    S21 1TN Sheffield
    South Yorkshire
    		British49555030003
    ALDBURY SECRETARIES LIMITED
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Bucks
    United Kingdom
    		Nominee Secretary
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Bucks
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03267866
    		900018420001
    HARDMAN, Roger James
    49 Sevenairs Road
    Brookmere Park Beighton
    S20 1NY Sheffield
    		Director
    49 Sevenairs Road
    Brookmere Park Beighton
    S20 1NY Sheffield
    		EnglandEnglish26104660002
    HARDMAN-PANTER, Nathan Edward
    North Anston Trading Estate
    Dinnington
    S25 4JJ Sheffield
    Houghton Road
    England
    		Director
    North Anston Trading Estate
    Dinnington
    S25 4JJ Sheffield
    Houghton Road
    England
    		EnglandEnglish259352300001
    NC ROBINSON & CO LIMITED
    326 Abbeydale Road
    S7 1FN Sheffield
    South Yorkshire
    		Director
    326 Abbeydale Road
    S7 1FN Sheffield
    South Yorkshire
    		27153580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABILITY HANDLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ghl Liftrucks Limited
    Sheets Stores Industrial Estate
    Long Eaton
    NG10 1AU Nottingham
    Ghl Liftrucks Ltd
    England
    		May 03, 2024
    Sheets Stores Industrial Estate
    Long Eaton
    NG10 1AU Nottingham
    Ghl Liftrucks Ltd
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Companies Act
    Place RegisteredThe Registrar Of Companies
    Registration Number01379041
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roger James Hardman
    North Anston Trading Estate
    Dinnington
    S25 4JJ Sheffield
    Houghton Road
    England
    		Apr 06, 2016
    North Anston Trading Estate
    Dinnington
    S25 4JJ Sheffield
    Houghton Road
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0