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Company Information for

ABERLA SERVICES LIMITED

COWGILL HOLLOWAY BUSINESS RECOVERY LLP, FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD,
Company Registration Number
09458948
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Aberla Services Ltd
ABERLA SERVICES LIMITED was founded on 2015-02-25 and has its registered office in The Parklands. The organisation's status is listed as "In Administration
Administrative Receiver". Aberla Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABERLA SERVICES LIMITED
 
Legal Registered Office
COWGILL HOLLOWAY BUSINESS RECOVERY LLP
FOURTH FLOOR UNIT 5B
THE PARKLANDS
BOLTON
BL6 4SD
 
Filing Information
Company Number 09458948
Company ID Number 09458948
Date formed 2015-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB207107349  
Last Datalog update: 2024-08-05 11:06:40
Primary Source:Companies House
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Company Officers of ABERLA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES FLETCHER
 Director 2016-04-01
PAUL MCCARREN
 Director 2017-07-31
ROBIN DAVID MYERS
 Director 2018-01-09
MARK WILLIAMSON
 Director 2015-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN SMITH
 Director 2015-02-25 2017-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES FLETCHER LCC THERAPEUTICS LTD. Director 2018-05-03 CURRENT 2014-02-18 Active
MICHAEL JAMES FLETCHER SYSGROUP PLC Director 2018-01-08 CURRENT 2007-03-20 Active
MICHAEL JAMES FLETCHER PRAETURA ENERGY TRADING LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active - Proposal to Strike off
MICHAEL JAMES FLETCHER OPHIUCHUS HOLDINGS LTD Director 2017-12-14 CURRENT 2017-09-29 Active - Proposal to Strike off
MICHAEL JAMES FLETCHER REGENT ENERGY LEASING LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
MICHAEL JAMES FLETCHER EC3 BROKERS GROUP LIMITED Director 2017-10-20 CURRENT 2017-02-08 Active - Proposal to Strike off
MICHAEL JAMES FLETCHER FAIRWAY INTERNATIONAL TRAVEL LIMITED Director 2016-12-21 CURRENT 1991-11-26 Active
MICHAEL JAMES FLETCHER FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED Director 2016-12-21 CURRENT 2012-01-17 Active
MICHAEL JAMES FLETCHER PRAETURA COMMERCIAL FINANCE LIMITED Director 2016-11-16 CURRENT 2016-09-19 Active
MICHAEL JAMES FLETCHER PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED Director 2016-11-16 CURRENT 2016-09-19 Active
MICHAEL JAMES FLETCHER STARCOUNT GROUP LIMITED Director 2016-10-11 CURRENT 2016-02-24 Liquidation
MICHAEL JAMES FLETCHER US ABERLA LIMITED Director 2016-06-09 CURRENT 2016-04-05 Liquidation
MICHAEL JAMES FLETCHER PEAK AI LIMITED Director 2016-06-08 CURRENT 2014-11-12 Active
MICHAEL JAMES FLETCHER PRAETURA CACUMEN NOMINEES LIMITED Director 2016-06-07 CURRENT 2016-03-21 Active
MICHAEL JAMES FLETCHER TACTUS HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-05-27 In Administration
PAUL MCCARREN ABERLA ENERGY MANAGEMENT LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
PAUL MCCARREN ABERLA ENERGY TRADING (1) LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
PAUL MCCARREN ABERLA ENERGY TRADING LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
PAUL MCCARREN ABERLA M&E LIMITED Director 2018-01-09 CURRENT 2018-01-09 In Administration/Administrative Receiver
PAUL MCCARREN ABERLA UTILITIES LIMITED Director 2018-01-09 CURRENT 2018-01-09 In Administration/Administrative Receiver
PAUL MCCARREN ABERLA ENERGY LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
ROBIN DAVID MYERS ABERLA ENERGY MANAGEMENT LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
ROBIN DAVID MYERS ABERLA ENERGY TRADING (1) LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
ROBIN DAVID MYERS ABERLA ENERGY TRADING LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
ROBIN DAVID MYERS ABERLA M&E LIMITED Director 2018-01-09 CURRENT 2018-01-09 In Administration/Administrative Receiver
ROBIN DAVID MYERS ABERLA UTILITIES LIMITED Director 2018-01-09 CURRENT 2018-01-09 In Administration/Administrative Receiver
ROBIN DAVID MYERS ABERLA ENERGY LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
MARK WILLIAMSON US ABERLA LIMITED Director 2016-06-09 CURRENT 2016-04-05 Liquidation
MARK WILLIAMSON PRAETURA HEALTHCARE PROPERTIES LIMITED Director 2015-05-19 CURRENT 2015-05-19 Dissolved 2017-07-04
MARK WILLIAMSON NORTH WEST CARE PROPERTIES LIMITED Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2015-12-15
MARK WILLIAMSON LEALTA BENEFITS LIMITED Director 2006-12-11 CURRENT 2006-12-11 Dissolved 2017-01-12
MARK WILLIAMSON BRIDGEWATER CHAMBERS MANAGEMENT LIMITED Director 2006-08-22 CURRENT 2006-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10Final Gazette dissolved via compulsory strike-off
2024-01-31Administrator's progress report
2023-08-21Administrator's progress report
2023-07-05liquidation-in-administration-extension-of-period
2023-02-18Administrator's progress report
2022-08-24Statement of administrator's proposal
2022-08-24AM03Statement of administrator's proposal
2022-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/22 FROM 4B Olympic Park Olympic Way Birchwood Warrington WA2 0YL England
2022-07-22AM01Appointment of an administrator
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES FLETCHER
2022-04-28APPOINTMENT TERMINATED, DIRECTOR BEN WHAWELL
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR BEN WHAWELL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2022-01-25Director's details changed for Paul Mccarren on 2022-01-07
2022-01-25CH01Director's details changed for Paul Mccarren on 2022-01-07
2022-01-24Director's details changed for Paul Mccarren on 2022-01-07
2022-01-24CH01Director's details changed for Paul Mccarren on 2022-01-07
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2021-02-23AP01DIRECTOR APPOINTED MR BEN WHAWELL
2021-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 094589480002
2021-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 094589480001
2021-01-14CH01Director's details changed for Paul Mccarren on 2021-01-01
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID MYERS
2020-12-02AP01DIRECTOR APPOINTED MR ANDREW RILEY
2020-10-06SH20Statement by Directors
2020-10-06SH19Statement of capital on 2020-10-06 GBP 2,038.2
2020-10-06CAP-SSSolvency Statement dated 24/09/20
2020-10-06RES13Resolutions passed:
  • Reduce share prem a/c 28/09/2020
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-04-11SH0124/03/19 STATEMENT OF CAPITAL GBP 1787
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-10-30SH0110/05/18 STATEMENT OF CAPITAL GBP 1703.1
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2018-01-09AP01DIRECTOR APPOINTED MR ROBIN DAVID MYERS
2018-01-09AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03PSC08Notification of a person with significant control statement
2018-01-03PSC07CESSATION OF MARTIN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH
2017-12-21AAMDAmended account small company full exemption
2017-09-22SH08Change of share class name or designation
2017-09-06RES13Resolutions passed:
  • Employee benefit trust 31/07/2017
2017-09-06RES12Resolution of varying share rights or name
2017-09-06RES01ADOPT ARTICLES 06/09/17
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 1610.1
2017-09-04SH0131/07/17 STATEMENT OF CAPITAL GBP 1610.10
2017-09-04SH10Particulars of variation of rights attached to shares
2017-08-15AP01DIRECTOR APPOINTED PAUL MCCARREN
2017-08-09PSC04Change of details for Mr Martin Smith as a person with significant control on 2017-08-09
2017-08-09CH01Director's details changed for Martin Smith on 2017-08-09
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM Suite H3 Chadwick House Birchwood Park Warrington WA3 6AE England
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1076.1
2017-05-17SH0110/04/17 STATEMENT OF CAPITAL GBP 1076.10
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-04-10SH0131/03/17 STATEMENT OF CAPITAL GBP 1059.10
2017-04-10SH0125/01/17 STATEMENT OF CAPITAL GBP 1016.70
2016-06-06AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-26AP01DIRECTOR APPOINTED MR MICHAEL JAMES FLETCHER
2016-03-30AR0125/02/16 FULL LIST
2016-03-30AA01CURREXT FROM 28/02/2016 TO 31/03/2016
2015-11-02SH0125/09/15 STATEMENT OF CAPITAL GBP 1000.0
2015-06-25MEM/ARTSARTICLES OF ASSOCIATION
2015-05-20SH0101/05/15 STATEMENT OF CAPITAL GBP 900.0
2015-05-20AP01DIRECTOR APPOINTED MARK WILLIAMSON
2015-05-20SH0102/04/15 STATEMENT OF CAPITAL GBP 800.0
2015-05-20SH0130/03/15 STATEMENT OF CAPITAL GBP 700.00
2015-05-20SH02SUB-DIVISION 30/03/15
2015-05-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-05-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-20RES12VARYING SHARE RIGHTS AND NAMES
2015-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-20RES01ADOPT ARTICLES 30/03/2015
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2015 FROM NO 1 ST PAUL'S SQUARE LIVERPOOL L3 9SJ UNITED KINGDOM
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to ABERLA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2022-07-18
Fines / Sanctions
No fines or sanctions have been issued against ABERLA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ABERLA SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ABERLA SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ABERLA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERLA SERVICES LIMITED
Trademarks
We have not found any records of ABERLA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERLA SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ABERLA SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERLA SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERLA SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERLA SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BL6 4SD