Company Information for ABLM ASSOCIATES UK LTD
1 WERRINGTON MEWS CHURCH STREET, WERRINGTON, PETERBOROUGH, PE4 6GJ,
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Company Registration Number
08210463
Private Limited Company
Active |
Company Name | ||||
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ABLM ASSOCIATES UK LTD | ||||
Legal Registered Office | ||||
1 WERRINGTON MEWS CHURCH STREET WERRINGTON PETERBOROUGH PE4 6GJ Other companies in W1T | ||||
Previous Names | ||||
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Company Number | 08210463 | |
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Company ID Number | 08210463 | |
Date formed | 2012-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB347528771 |
Last Datalog update: | 2024-05-05 11:51:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LAURENCE KEITH MAYNARD |
Officer | Role | Date Appointed | Date Resigned |
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GEORGETTE MAYNARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NA IMPORTERS LTD | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
Change of details for Mr Laurence Keith Maynard as a person with significant control on 2024-02-15 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed new age accountants LTD\certificate issued on 11/10/23 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 26/07/23 FROM 1 Church Street Werrrington Peterborough PE4 6GJ England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
REGISTERED OFFICE CHANGED ON 22/05/23 FROM 35 Grafton Way London W1T 5DB | ||
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WYCHERLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MISS REBECCA WYCHERLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/02/14 TO 30/09/13 | |
AA01 | Previous accounting period extended from 30/09/13 TO 28/02/14 | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGETTE MAYNARD | |
CH01 | Director's details changed for Mr Georgette Maynard on 2013-02-02 | |
AP01 | DIRECTOR APPOINTED LAURENCE MAYNARD | |
AP01 | DIRECTOR APPOINTED MR LAURENCE KEITH MAYNARD | |
RES15 | CHANGE OF NAME 12/11/2012 | |
CERTNM | Company name changed new age accounts LTD\certificate issued on 13/11/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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 ABLM ASSOCIATES UK LTD
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ABLM ASSOCIATES UK LTD are:
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. |