ABILITY MATTERS LTD
Overview
| Company Name | ABILITY MATTERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05129551 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABILITY MATTERS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABILITY MATTERS LTD located?
| Registered Office Address | Ability House 21 Nuffield Way OX14 1RL Abingdon Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABILITY MATTERS LTD?
| Company Name | From | Until |
|---|---|---|
| ORTHOPAEDIC SERVICES LIMITED | Dec 14, 2004 | Dec 14, 2004 |
| OPCARE LIMITED | May 17, 2004 | May 17, 2004 |
What are the latest accounts for ABILITY MATTERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ABILITY MATTERS LTD?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for ABILITY MATTERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Appointment of Mr John O'byrne as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John O'byrne as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sarah Joanne Burns as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Alexander Peter Marek Rudzinski as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Robert Reeves as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lisa Marie Moore as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen James Murphy as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Stephen James Murphy as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Edward James as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Lisa Marie Moore as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Peter Marek Rudzinski as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Erla Rafns-O'byrne as a director on Nov 24, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Anthony O'byrne as a director on Nov 24, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 4 pages | AA | ||||||||||
Who are the officers of ABILITY MATTERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Sarah Joanne | Director | 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England | Scotland | British | Chief Executive Officer | 209555820001 | ||||
| O'BYRNE, John | Director | 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England | England | British | Company Director | 295234030001 | ||||
| REEVES, Andrew Robert | Director | 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England | England | British | Chief Financial Officer | 324141940001 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HARRISON, Richard David | Secretary | Westbury House Milton Road, Bloxham OX15 4HD Banbury Oxfordshire | British | Director | 64515700002 | |||||
| KING, Jacqueline | Secretary | The Snug Park Farm Merton Road, Ambrosden OX25 2LX Bicester Oxfordshire | British | Accountant | 111887440001 | |||||
| HARRISON, Richard David | Director | Westbury House Milton Road, Bloxham OX15 4HD Banbury Oxfordshire | United Kingdom | British | Director | 64515700002 | ||||
| HENEAGE, Gary Nigel | Director | 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England | England | British | Company Director | 280753470001 | ||||
| JAMES, Neil Edward | Director | 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England | England | British | Company Director | 252184730001 | ||||
| MOORE, Lisa Marie | Director | 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England | England | British | Coo | 301179640001 | ||||
| MURPHY, Stephen James | Director | 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England | England | British,Irish | Ceo | 78194540001 | ||||
| O'BYRNE, John | Director | 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England | England | British | Company Director | 241063680001 | ||||
| O'BYRNE, Michael Anthony | Director | 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England | England | Irish | Company Director | 39780150004 | ||||
| RAFNS-O'BYRNE, Erla | Director | 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England | United Kingdom | Icelandic | Company Director | 171664050001 | ||||
| ROBINSON, Paul David | Director | 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England | England | British | Company Director | 151244460001 | ||||
| RUDZINSKI, Alexander Peter Marek | Director | 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England | United Kingdom | British | Cfo | 214276780001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of ABILITY MATTERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ability Matters Group Limited | Apr 06, 2016 | Nuffield Way OX14 1RL Abingdon 21 Ability House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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