ABILITY PRODUCTS LIMITED

ABILITY PRODUCTS LIMITED

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

    Company NameABILITY PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07139810
    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 PRODUCTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ABILITY PRODUCTS LIMITED located?

    Registered Office Address
    Ability House
    21 Nuffield Way
    OX14 1RL Abingdon
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ABILITY PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXPERT LIFTS LIMITEDJan 28, 2010Jan 28, 2010

    What are the latest accounts for ABILITY PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for ABILITY PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Termination of appointment of John O'byrne as a director on Feb 17, 2025

    1 pagesTM01

    Appointment of Ms Sarah Joanne Burns as a director on Feb 17, 2025

    2 pagesAP01

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Termination of appointment of Alexander Peter Marek Rudzinski as a director on Jun 17, 2024

    1 pagesTM01

    Appointment of Mr Andrew Robert Reeves as a director on Jun 17, 2024

    2 pagesAP01

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Lisa Marie Moore as a director on Oct 06, 2023

    1 pagesTM01

    Termination of appointment of Stephen James Murphy as a director on Sep 22, 2023

    1 pagesTM01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 15, 2022 with updates

    4 pagesCS01

    Appointment of Mr Alexander Peter Marek Rudzinski as a director on Oct 03, 2022

    2 pagesAP01

    Termination of appointment of Neil Edward James as a director on Oct 03, 2022

    1 pagesTM01

    Appointment of Stephen James Murphy as a director on Oct 03, 2022

    2 pagesAP01

    Appointment of Lisa Marie Moore as a director on Oct 03, 2022

    2 pagesAP01

    Appointment of Mr Neil Edward James as a director on Nov 24, 2021

    2 pagesAP01

    Appointment of Mr John O'byrne as a director on Nov 24, 2021

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Oct 31, 2021

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Michael Anthony O'byrne as a director on Nov 24, 2021

    1 pagesTM01

    Who are the officers of ABILITY PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Sarah Joanne
    21 Nuffield Way
    OX14 1RL Abingdon
    Ability House
    Oxfordshire
    England
    Director
    21 Nuffield Way
    OX14 1RL Abingdon
    Ability House
    Oxfordshire
    England
    ScotlandBritish209555820001
    REEVES, Andrew Robert
    21 Nuffield Way
    OX14 1RL Abingdon
    Ability House
    Oxfordshire
    England
    Director
    21 Nuffield Way
    OX14 1RL Abingdon
    Ability House
    Oxfordshire
    England
    EnglandBritish324141940001
    ALLEN, John
    Oxford Road
    OX7 5QR Old Chalford
    The Great Barn Chalford Park Barns
    Oxfordshire
    Director
    Oxford Road
    OX7 5QR Old Chalford
    The Great Barn Chalford Park Barns
    Oxfordshire
    EnglandBritish133734760001
    HODAC, Mark
    Oxford Road
    OX7 5QR Old Chalford
    The Great Barn Chalford Park Barns
    Oxfordshire
    Director
    Oxford Road
    OX7 5QR Old Chalford
    The Great Barn Chalford Park Barns
    Oxfordshire
    EnglandAustralian148542090001
    JAMES, Neil Edward
    21 Nuffield Way
    OX14 1RL Abingdon
    Ability House
    Oxfordshire
    England
    Director
    21 Nuffield Way
    OX14 1RL Abingdon
    Ability House
    Oxfordshire
    England
    EnglandBritish252184730001
    MOORE, Lisa Marie
    21 Nuffield Way
    OX14 1RL Abingdon
    Ability House
    Oxfordshire
    England
    Director
    21 Nuffield Way
    OX14 1RL Abingdon
    Ability House
    Oxfordshire
    England
    EnglandBritish301179640001
    MURPHY, Stephen James
    21 Nuffield Way
    OX14 1RL Abingdon
    Ability House
    Oxfordshire
    England
    Director
    21 Nuffield Way
    OX14 1RL Abingdon
    Ability House
    Oxfordshire
    England
    EnglandBritish,Irish78194540001
    O'BYRNE, John
    21 Nuffield Way
    OX14 1RL Abingdon
    Ability House
    Oxfordshire
    England
    Director
    21 Nuffield Way
    OX14 1RL Abingdon
    Ability House
    Oxfordshire
    England
    EnglandBritish295234030001
    O'BYRNE, Michael Anthony
    Oaksmere
    Appleton
    OX13 5PP Abingdon
    Tubney Manor Farm
    Oxfordshire
    England
    Director
    Oaksmere
    Appleton
    OX13 5PP Abingdon
    Tubney Manor Farm
    Oxfordshire
    England
    EnglandIrish39780150004
    RIMAN, Philip Graham
    Oxford Road
    OX7 5QR Old Chalford
    The Great Barn Chalford Park Barns
    Oxfordshire
    Director
    Oxford Road
    OX7 5QR Old Chalford
    The Great Barn Chalford Park Barns
    Oxfordshire
    EnglandBritish124601670001
    RUDZINSKI, Alexander Peter Marek
    21 Nuffield Way
    OX14 1RL Abingdon
    Ability House
    Oxfordshire
    England
    Director
    21 Nuffield Way
    OX14 1RL Abingdon
    Ability House
    Oxfordshire
    England
    EnglandBritish214276780001
    THOMPSON, Philip
    Oxford Road
    OX7 5QR Old Chalford
    The Great Barn Chalford Park Barns
    Oxfordshire
    Director
    Oxford Road
    OX7 5QR Old Chalford
    The Great Barn Chalford Park Barns
    Oxfordshire
    EnglandBritish124601700001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Nuffield Way
    OX14 1RL Abingdon
    Ability House
    England
    Apr 06, 2016
    Nuffield Way
    OX14 1RL Abingdon
    Ability House
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03039768
    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.

    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