ABILITY 2 CREATE LTD
| Status | ACTIVE |
| Company No. | 08905422 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 2014 |
| Age | 10 years, 3 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
ABILITY 2 CREATE LTD is an active private limited company with number 08905422. It was incorporated 10 years, 3 months, 1 day ago, on 20 February 2014. The company address is Suite 3 Wentworth Lodge Suite 3 Wentworth Lodge, Welwyn Garden City, AL8 7SR, Hertfordshire, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 09 Mar 2024
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Legacy
Date: 09 Mar 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/22
Documents
Legacy
Date: 09 Mar 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/22
Documents
Legacy
Date: 09 Mar 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/22
Documents
Termination director company with name termination date
Date: 05 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-01
Officer name: Laura Chapman
Documents
Appoint person director company with name date
Date: 05 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emily Burgess
Appointment date: 2024-02-01
Documents
Change account reference date company previous shortened
Date: 21 Sep 2023
Action Date: 28 Sep 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-29
New date: 2022-09-28
Documents
Appoint person director company with name date
Date: 18 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Laura Chapman
Appointment date: 2023-09-01
Documents
Termination director company with name termination date
Date: 12 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-01
Officer name: Oliver Mark Humphries
Documents
Termination director company with name termination date
Date: 06 Sep 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig David Grant
Termination date: 2023-08-15
Documents
Resolution
Date: 04 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 04 Sep 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 04 Sep 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 04 Sep 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 04 Sep 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 04 Sep 2023
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 10 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-30
Officer name: Mr Craig David Grant
Documents
Termination director company with name termination date
Date: 04 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Dianne Lumsden-Earle
Documents
Change account reference date company previous shortened
Date: 28 Jun 2023
Action Date: 29 Sep 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-30
New date: 2022-09-29
Documents
Confirmation statement with updates
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-05
Documents
Confirmation statement with updates
Date: 20 Feb 2023
Action Date: 20 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2022
Action Date: 01 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-01
Charge number: 089054220002
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2022
Action Date: 07 Oct 2022
Category: Address
Type: AD01
New address: Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR
Change date: 2022-10-07
Old address: 3 Peardon Street London SW8 3BW England
Documents
Confirmation statement with updates
Date: 21 Feb 2022
Action Date: 20 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-20
Documents
Resolution
Date: 03 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2022
Action Date: 06 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089054220001
Charge creation date: 2022-01-06
Documents
Termination director company with name termination date
Date: 29 Oct 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Terry Morris
Termination date: 2021-10-28
Documents
Appoint person director company with name date
Date: 29 Oct 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Mark Humphries
Appointment date: 2021-10-28
Documents
Termination director company with name termination date
Date: 29 Oct 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig David Grant
Termination date: 2021-10-28
Documents
Appoint person director company with name date
Date: 29 Oct 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Warwick Thresher
Appointment date: 2021-10-28
Documents
Notification of a person with significant control
Date: 21 Oct 2021
Action Date: 18 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lgdn Bidco Limited
Notification date: 2021-10-18
Documents
Withdrawal of a person with significant control statement
Date: 21 Oct 2021
Action Date: 21 Oct 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-10-21
Documents
Change account reference date company current extended
Date: 19 Oct 2021
Action Date: 30 Sep 2022
Category: Accounts
Type: AA01
New date: 2022-09-30
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 19 Oct 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-18
Officer name: Andrew Michael Springett
Documents
Termination director company with name termination date
Date: 19 Oct 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lorraine Clare Griffith
Termination date: 2021-10-18
Documents
Termination director company with name termination date
Date: 19 Oct 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-18
Officer name: Ebony Faye Bowen
Documents
Termination director company with name termination date
Date: 19 Oct 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharon Anne Watson
Termination date: 2021-10-18
Documents
Termination director company with name termination date
Date: 19 Oct 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-18
Officer name: Michael John Springett
Documents
Appoint person director company with name date
Date: 19 Oct 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Terry Morris
Appointment date: 2021-10-18
Documents
Appoint person director company with name date
Date: 19 Oct 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig David Grant
Appointment date: 2021-10-18
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-19
New address: 3 Peardon Street London SW8 3BW
Old address: Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU
Documents
Appoint person director company with name date
Date: 19 Oct 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-18
Officer name: Ms Dianne Lumsden-Earle
Documents
Accounts with accounts type unaudited abridged
Date: 08 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 23 Feb 2021
Action Date: 20 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-20
Documents
Accounts with accounts type unaudited abridged
Date: 15 Feb 2021
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-27
Officer name: Ms Ebony Faye Bowen
Documents
Confirmation statement with no updates
Date: 24 Feb 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Accounts with accounts type unaudited abridged
Date: 29 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 04 Mar 2019
Action Date: 20 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-20
Documents
Accounts with accounts type unaudited abridged
Date: 18 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 20 Feb 2018
Action Date: 20 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-20
Documents
Accounts with accounts type unaudited abridged
Date: 20 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 02 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-02
Officer name: Mrs Sharon Anne Watson
Documents
Change person director company with change date
Date: 02 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Springett
Change date: 2017-03-02
Documents
Change person director company with change date
Date: 02 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Ebony Faye Bowen
Change date: 2017-03-02
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 20 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-20
Documents
Change person director company with change date
Date: 02 Mar 2017
Action Date: 06 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Michael Springett
Change date: 2016-07-06
Documents
Change person director company with change date
Date: 02 Mar 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Lorraine Clare Griffith
Change date: 2017-01-20
Documents
Accounts with accounts type total exemption small
Date: 21 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 17 Feb 2017
Action Date: 15 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-15
Officer name: Andrew Michael Springett
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2016
Action Date: 20 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-20
Documents
Accounts with accounts type total exemption small
Date: 16 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2015
Action Date: 20 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-20
Documents
Change person director company with change date
Date: 02 Mar 2015
Action Date: 11 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Michael Springett
Change date: 2014-09-11
Documents
Change person director company with change date
Date: 02 Mar 2015
Action Date: 21 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sharon Anne Harrison
Change date: 2014-02-21
Documents
Change person director company with change date
Date: 02 Mar 2015
Action Date: 11 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-11
Officer name: Mr Michael John Springett
Documents
Change account reference date company current extended
Date: 24 Jun 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-02-28
New date: 2015-03-31
Documents
Incorporation company
Date: 20 Feb 2014
Category: Incorporation
Type: NEWINC
Documents
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