Active
Company Information for ABL HOLDINGS LIMITED
PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, WS10 7WP,
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Company Registration Number
05076457
Private Limited Company
Active |
Company Name | |
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ABL HOLDINGS LIMITED | |
Legal Registered Office | |
PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE PACIFIC AVENUE WEDNESBURY WEST MIDLANDS WS10 7WP Other companies in B33 | |
Company Number | 05076457 | |
---|---|---|
Company ID Number | 05076457 | |
Date formed | 2004-03-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB614482547 |
Last Datalog update: | 2024-03-07 01:58:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABL Holdings, LLC | 63 Spyglass Dr Littleton CO 80123 | Delinquent | Company formed on the 2008-07-07 | |
ABL HOLDINGS LLC | 3400 CAPITOL BLVD SE STE 101 TUMWATER WA 985013351 | Active | Company formed on the 2012-06-26 | |
ABL HOLDINGS LLC | 717 CARBECK DRIVE ANN ARBOR Michigan 48103 | UNKNOWN | Company formed on the 2009-05-01 | |
ABL HOLDINGS LLC | 1502 CHESTNUT ST - COSHOCTON OH 43812 | Active | Company formed on the 2009-06-05 | |
ABL HOLDINGS PTY. LTD. | Active | Company formed on the 2003-06-13 | ||
ABL HOLDINGS LIMITED | Newfoundland and Labrador | Dissolved | ||
ABL Holdings Inc. | Saint John New Brunswick | Active | Company formed on the 2010-04-01 | |
ABL HOLDINGS LLC | Delaware | Unknown | ||
ABL HOLDINGS SDN. BHD. | Active | |||
ABL HOLDINGS, LLC | C/O JOSEPH A. VECCHIO, JR., P.A. CORAL SPRINGS FL 33065 | Inactive | Company formed on the 2005-04-06 | |
ABL HOLDINGS, LLC | 36551 LESLYE LANE EUSTIS FL 32736 | Active | Company formed on the 2010-09-21 | |
ABL HOLDINGS LLC | New Jersey | Unknown | ||
Abl Holdings LLC | Indiana | Unknown | ||
ABL HOLDINGS, LLC | 325 MAPLE VALLEY RD HOUSTON TX 77056 | Active | Company formed on the 2020-01-16 | |
ABL HOLDINGS INC | Louisiana | Unknown | ||
ABL HOLDINGS LLC | Pennsylvannia | Unknown | ||
ABL HOLDINGS LLC | Missouri | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KATHRYN HELEN RICHARDSON |
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SCOTT GRAHAM LILLEY |
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ANDREW JOHN SIMON MCLOUGHLIN |
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STEPHEN RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN RICHARDSON |
Company Secretary | ||
JOHN DAVID HOCCOM |
Director | ||
NACIONAL LIMITED |
Company Secretary | ||
COMPANY NAMES UK LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABL (ALUMINIUM COMPONENTS) LIMITED | Director | 2010-03-26 | CURRENT | 1998-07-23 | Active | |
ABL ARCHITECTURAL LTD | Director | 2016-03-16 | CURRENT | 2016-03-16 | Liquidation | |
ABL (ALUMINIUM COMPONENTS) LIMITED | Director | 2010-03-26 | CURRENT | 1998-07-23 | Active | |
ABL (ALUMINIUM COMPONENTS) LIMITED | Director | 1998-10-05 | CURRENT | 1998-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050764570003 | ||
Change of details for Amari Metals Engineering Group Limited as a person with significant control on 2023-05-30 | ||
CESSATION OF AMARI METALS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Amari Metals Engineering Group Limited as a person with significant control on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR PHILIP FORSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MURDOCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/02/19 TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/19 FROM Premier House Valepits Road Garretts Green Birmingham B33 0TD | |
AA01 | Previous accounting period shortened from 31/03/19 TO 28/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEREDITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
PSC07 | CESSATION OF KATHRYN HELEN RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Amari Metals Limited as a person with significant control on 2019-02-28 | |
AP03 | Appointment of Ms Morag Hale as company secretary on 2019-02-28 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MEREDITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SIMON MCLOUGHLIN | |
TM02 | Termination of appointment of Kathryn Helen Richardson on 2019-02-28 | |
SH06 | Cancellation of shares. Statement of capital on 2014-01-10 GBP 33,527 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 33527 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 33527 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 33527 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 33527 | |
AR01 | 07/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 07/03/13 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 07/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SIMON MCLOUGHLIN / 21/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GRAHAM LILLEY / 21/03/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 22/03/2012 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 02/02/12 STATEMENT OF CAPITAL GBP 35487 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 07/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SIMON MCLOUGHLIN / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LILLEY / 01/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN SIMON MCLOUGHLIN | |
AP01 | DIRECTOR APPOINTED SCOTT LILLEY | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARDSON / 07/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HELEN RICHARDSON / 31/01/2009 | |
RES01 | ALTER MEMORANDUM 13/10/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
169 | GBP IC 44643/38646 14/04/08 GBP SR 5997@1=5997 | |
288a | SECRETARY APPOINTED HELEN KATHRYN RICHARDSON | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN RICHARDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HOCCOM | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | AGREEMENT 11/04/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
123 | £ NC 50000/50003 05/04/05 | |
88(2)R | AD 05/04/05--------- £ SI 3@1=3 £ IC 44641/44644 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/04/04--------- £ SI 44640@1=44640 £ IC 1/44641 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as ABL HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
76042990 | Solid profiles, of aluminium alloys, n.e.s. | |||
76042990 | Solid profiles, of aluminium alloys, n.e.s. | |||
76042990 | Solid profiles, of aluminium alloys, n.e.s. | |||
76042990 | Solid profiles, of aluminium alloys, n.e.s. | |||
76042990 | Solid profiles, of aluminium alloys, n.e.s. | |||
76042990 | Solid profiles, of aluminium alloys, n.e.s. | |||
85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | |||
76042990 | Solid profiles, of aluminium alloys, n.e.s. | |||
76042990 | Solid profiles, of aluminium alloys, n.e.s. | |||
84 | ||||
76042990 | Solid profiles, of aluminium alloys, n.e.s. | |||
76042990 | Solid profiles, of aluminium alloys, n.e.s. | |||
76042990 | Solid profiles, of aluminium alloys, n.e.s. | |||
76042990 | Solid profiles, of aluminium alloys, n.e.s. | |||
76042990 | Solid profiles, of aluminium alloys, n.e.s. | |||
76042990 | Solid profiles, of aluminium alloys, n.e.s. | |||
76042990 | Solid profiles, of aluminium alloys, n.e.s. | |||
76061110 | Plates, sheets and strip, of non-alloy aluminium, of a thickness of > 0,2 mm, square or rectangular, painted, varnished or coated with plastics | |||
76042990 | Solid profiles, of aluminium alloys, n.e.s. | |||
76042990 | Solid profiles, of aluminium alloys, n.e.s. | |||
76061110 | Plates, sheets and strip, of non-alloy aluminium, of a thickness of > 0,2 mm, square or rectangular, painted, varnished or coated with plastics | |||
76061110 | Plates, sheets and strip, of non-alloy aluminium, of a thickness of > 0,2 mm, square or rectangular, painted, varnished or coated with plastics | |||
76061110 | Plates, sheets and strip, of non-alloy aluminium, of a thickness of > 0,2 mm, square or rectangular, painted, varnished or coated with plastics | |||
76061110 | Plates, sheets and strip, of non-alloy aluminium, of a thickness of > 0,2 mm, square or rectangular, painted, varnished or coated with plastics | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
76061110 | Plates, sheets and strip, of non-alloy aluminium, of a thickness of > 0,2 mm, square or rectangular, painted, varnished or coated with plastics | |||
76 | ||||
76110000 | Reservoirs, tanks, vats and similar containers, of aluminium, for any material (other than compressed or liquefied gas), of a capacity of > 300 l, not fitted with mechanical or thermal equipment, whether or not lined or heat-insulated (excl. containers specifically constructed or equipped for one or more types of transport) | |||
76110000 | Reservoirs, tanks, vats and similar containers, of aluminium, for any material (other than compressed or liquefied gas), of a capacity of > 300 l, not fitted with mechanical or thermal equipment, whether or not lined or heat-insulated (excl. containers specifically constructed or equipped for one or more types of transport) | |||
76 | ||||
85299092 | Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine) | |||
76061299 | Plates, sheets and strip, of aluminium alloys, of a thickness of >= 6 mm, square or rectangular (excl. such products painted, varnished or coated with plastics) | |||
85299092 | Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine) | |||
76110000 | Reservoirs, tanks, vats and similar containers, of aluminium, for any material (other than compressed or liquefied gas), of a capacity of > 300 l, not fitted with mechanical or thermal equipment, whether or not lined or heat-insulated (excl. containers specifically constructed or equipped for one or more types of transport) | |||
76110000 | Reservoirs, tanks, vats and similar containers, of aluminium, for any material (other than compressed or liquefied gas), of a capacity of > 300 l, not fitted with mechanical or thermal equipment, whether or not lined or heat-insulated (excl. containers specifically constructed or equipped for one or more types of transport) | |||
76110000 | Reservoirs, tanks, vats and similar containers, of aluminium, for any material (other than compressed or liquefied gas), of a capacity of > 300 l, not fitted with mechanical or thermal equipment, whether or not lined or heat-insulated (excl. containers specifically constructed or equipped for one or more types of transport) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |