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ABLEWAY DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ableway Developments Limited. The company was founded 27 years ago and was given the registration number 03314297. The firm's registered office is in TRURO. You can find them at Unit A, Woodlands Court, Truro Business Park, Truro, Cornwall. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ABLEWAY DEVELOPMENTS LIMITED
Company Number:03314297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit A, Woodlands Court, Truro Business Park, Truro, Cornwall, England, TR4 9NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Woodlands Court, Truro Business Park, Truro, England, TR4 9NH

Secretary17 April 1997Active
Unit A, Woodlands Court, Truro Business Park, Truro, England, TR4 9NH

Director17 April 1997Active
Unit A, Woodlands Court, Truro Business Park, Truro, England, TR4 9NH

Director20 March 2003Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary06 February 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director06 February 1997Active

People with Significant Control

Mrs Kelly Simpson
Notified on:01 July 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Unit A, Woodlands Court, Truro Business Park, Truro, England, TR4 9NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jon Paul Simpson
Notified on:01 July 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Unit A, Woodlands Court, Truro Business Park, Truro, England, TR4 9NH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2024-01-30Persons with significant control

Change to a person with significant control.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2022-02-18Persons with significant control

Change to a person with significant control.

Download
2022-02-18Persons with significant control

Change to a person with significant control.

Download
2021-12-06Accounts

Accounts with accounts type total exemption full.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Accounts

Accounts with accounts type total exemption full.

Download
2020-04-24Mortgage

Mortgage satisfy charge full.

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2020-04-24Mortgage

Mortgage satisfy charge full.

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2020-04-24Mortgage

Mortgage satisfy charge full.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-07-18Address

Change registered office address company with date old address new address.

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2019-04-01Mortgage

Mortgage satisfy charge full.

Download
2019-02-20Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

Download

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