Ablair & Co. Limited

Company Registration Number: 00637901

Company registered in England and Wales

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Ablair & Co. Limited is a Private Company Limited by Shares first registered on 25 September 1959. Its current registered address is in Bexley, Kent.

Registered Address

5 BROOMWOOD CLOSE
BEXLEY
KENT
DA5 2DG

This is the only company currently registered at this postcode.

Registration Data

Company Number

00637901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £673,122£673,864£574,265£574,796£575,505£579,419
Current Assets £676,259£703,687£726,520£825,547£945,979£1,018,578
of which Cash £674,499£703,687£724,760£825,547£944,889£1,009,727
Total Assets £1,349,381£1,377,551£1,300,785£1,400,343£1,521,484£1,597,997
Current Liabilities £82,657£72,325£63,904£3,560£42,437£44,261
Net Current Assets £593,602£631,362£662,616£821,987£903,542£974,317
Total Net Worth £1,266,724£1,305,226£1,236,881£1,396,783£1,479,047£1,553,736

Previous Names

No previous names

Company Officers

  • GREEN, Karen Rae

    Secretary

    Appointed on 4 January 1993

     

    5
    Broomwood Close
    Bexley
    Kent
    DA5 2DG
    England

  • GREEN, Karen Rae

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    5
    Broomwood Close
    Bexley
    Kent
    DA5 2DG
    England

  • REYNOLDS, Barbara Lynn

    Director

     

    Nationality: English

    Occupation: Company Director

    Month of birth: September 1950

    73 Thurlocks
    Tin Tinhull
    Somerset
    BA22 8AE

  • SHEPHERD, Barbara

    Secretary

    Resigned on 4 January 1993

    182 Plumstead Common Road
    London
    SE18 2RS

  • SHEPHERD, Barbara

    Director

    Resigned on 4 January 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1926

    182 Plumstead Common Road
    London
    SE18 2RS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 May 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X572YFC1. Transaction: MzE0ODYzNTQyMmFkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRXUEQ. Transaction: MzEzODExMDA2MmFkaXF6a2N4.

  3. 26 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X466BW97. Transaction: MzEyMTk4Mzg5NmFkaXF6a2N4.

  4. 26 April 2015 Registered office address changed from 5 Broomwood Close Bexley Kent DA5 2DG England to 5 Broomwood Close Bexley Kent DA5 2DG on 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Address. Type: AD01. Barcode: X466BYGG. Transaction: MzEyMTk4Mzg4N2FkaXF6a2N4.

  5. 26 April 2015 Secretary's details changed for Mrs Karen Rae Green on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X466BWBF. Transaction: MzEyMTk4MzU3OGFkaXF6a2N4.

  6. 26 April 2015 Registered office address changed from 182 Plumstead Common Road, London SE18 2RS to 5 Broomwood Close Bexley Kent DA5 2DG on 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Address. Type: AD01. Barcode: X466BW8O. Transaction: MzEyMTk4MzU3N2FkaXF6a2N4.

  7. 26 April 2015 Director's details changed for Mrs Karen Rae Green on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X466BW8Z. Transaction: MzEyMTk4MzU3OWFkaXF6a2N4.

  8. 19 February 2015 Amended total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A40IPZ7E. Transaction: MzExNjgyNjA0NmFkaXF6a2N4.

  9. 29 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ZL5NYP. Transaction: MzExNTk1MTkwNGFkaXF6a2N4.

  10. 28 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36RO05V. Transaction: MzA5ODk1MDg2NWFkaXF6a2N4.

  11. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXCAKO. Transaction: MzA5MTQ2NjM3NWFkaXF6a2N4.

  12. 23 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26T0TTN. Transaction: MzA3NjY1NTA1MWFkaXF6a2N4.

  13. 22 April 2013 Director's details changed for Miss Karen Shepherd on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X26T0SK1. Transaction: MzA3NjY1NDUyNWFkaXF6a2N4.

  14. 22 April 2013 Secretary's details changed for Miss Karen Shepherd on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH03. Barcode: X26T0SDK. Transaction: MzA3NjY1NDQ3NmFkaXF6a2N4.

  15. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7HRYO. Transaction: MzA2OTc0NTk0NmFkaXF6a2N4.

  16. 23 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17FYKBS. Transaction: MzA1NjI4MTk2N2FkaXF6a2N4.

  17. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OALR7I. Transaction: MzA0OTExNTIwOGFkaXF6a2N4.

  18. 27 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XG1DMTMS. Transaction: MzAzNjE0NTU0MmFkaXF6a2N4.

  19. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9YXHQ3B. Transaction: MzAyOTA3Njk5OWFkaXF6a2N4.

  20. 29 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XOC26JJ7. Transaction: MzAxNDQ4ODQ1M2FkaXF6a2N4.

  21. 28 April 2010 Director's details changed for Miss Karen Shepherd on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XOC25JJ6. Transaction: MzAxNDQ4NjE4MmFkaXF6a2N4.

  22. 28 April 2010 Director's details changed for Mrs Barbara Lynn Reynolds on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XOC24JJ5. Transaction: MzAxNDQ4NjE4MWFkaXF6a2N4.

  23. 9 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RVZA6G8P. Transaction: MzAwNjczNzUyMGFkaXF6a2N4.

  24. 22 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFL1XA27. Transaction: MjAzMzUzODg2OWFkaXF6a2N4.

  25. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5JQ16QL. Transaction: MjAyNDA0MjIxOGFkaXF6a2N4.

  26. 24 July 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1UI1OF. Transaction: MjAwOTYxNjg2NGFkaXF6a2N4.

  27. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzNDE1N2FkaXF6a2N4.

  28. 11 June 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjEyODE3MGFkaXF6a2N4.

  29. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU5MTY5MGFkaXF6a2N4.

  30. 7 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTczOTU3N2FkaXF6a2N4.

  31. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTcwNjI4MGFkaXF6a2N4.

  32. 29 March 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEwMjU5NmFkaXF6a2N4.

  33. 26 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwOTI5NDUwNWFkaXF6a2N4.

  34. 22 March 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk4MDE2MmFkaXF6a2N4.

  35. 30 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTE1MjcxMmFkaXF6a2N4.

  36. 26 March 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgzOTgwOWFkaXF6a2N4.

  37. 28 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NTMyOTQ1OGFkaXF6a2N4.

  38. 10 May 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ4NjIyM2FkaXF6a2N4.

  39. 6 February 2002 Full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA2MTUwMzQzMWFkaXF6a2N4.

  40. 9 May 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA0Mzg3NmFkaXF6a2N4.

  41. 26 January 2001 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA3NjYwNDg3MGFkaXF6a2N4.

  42. 3 May 2000 Return made up to 12/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM0OTgzNGFkaXF6a2N4.

  43. 31 January 2000 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA0ODcyOTcyMGFkaXF6a2N4.

  44. 19 April 1999 Return made up to 12/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIwMjA4NmFkaXF6a2N4.

  45. 2 February 1999 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEyMDgyNjMzMGFkaXF6a2N4.

  46. 8 May 1998 Return made up to 12/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY0NDM5NGFkaXF6a2N4.

  47. 1 February 1998 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA1NDY5MTAyOGFkaXF6a2N4.

  48. 14 April 1997 Return made up to 12/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMyNzQ1N2FkaXF6a2N4.

  49. 30 January 1997 Accounts for a small company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA0NDA1MzI1NGFkaXF6a2N4.

  50. 11 April 1996 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA3ODM3MzkxNGFkaXF6a2N4.

  51. 10 April 1996 Return made up to 12/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ1MDE3MGFkaXF6a2N4.

  52. 19 April 1995 Return made up to 12/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk3ODIwOWFkaXF6a2N4.

  53. 1 February 1995 Accounts for a small company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDAzNzA4MDYwM2FkaXF6a2N4.

  54. 6 June 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2MTEyNzYxN2FkaXF6a2N4.

  55. 1 June 1994 Return made up to 12/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzQwOTAzM2FkaXF6a2N4.

  56. 25 March 1994 Accounting reference date extended from 31/03 to 05/04

    Category: Accounts. Type: 225(1). Transaction: MDAzMjI5NzgyNmFkaXF6a2N4.

  57. 11 February 1994 Accounts for a small company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA1ODMwNzI3OGFkaXF6a2N4.

  58. 9 September 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0OTU3NDY2MmFkaXF6a2N4.

  59. 14 May 1993 Return made up to 12/04/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0MTkwOTQ3M2FkaXF6a2N4.

  60. 18 March 1993 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzQxNDk3NmFkaXF6a2N4.

  61. 9 February 1993 Accounts for a small company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDE1NTM3Njg5NmFkaXF6a2N4.

  62. 26 June 1992 Accounts for a small company made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDEzNjc4NDA1MmFkaXF6a2N4.

  63. 30 April 1992 Return made up to 12/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjA5OTIyOGFkaXF6a2N4.

  64. 29 November 1991 Accounts for a small company made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDA0OTYzMjg4NmFkaXF6a2N4.

  65. 6 June 1991 Return made up to 12/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1NjY2Mjk0NGFkaXF6a2N4.

  66. 29 January 1991 Accounts for a small company made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDAxNDMyMjgxOGFkaXF6a2N4.

  67. 8 August 1990 Accounts for a small company made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDA2MDQzMzkyNWFkaXF6a2N4.

  68. 8 August 1990 Return made up to 12/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzYyOTkwMmFkaXF6a2N4.

  69. 10 February 1989 Accounts for a small company made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDA3MDQzODA1N2FkaXF6a2N4.

  70. 10 February 1989 Return made up to 25/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjc3MzU2MGFkaXF6a2N4.

  71. 10 February 1989 Return made up to 25/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MzI3NzM1NjBhZGlxemtjeA.

  72. 10 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjQzODI3N2FkaXF6a2N4.

  73. 10 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: NDY0MzgyNzdhZGlxemtjeA.

  74. 20 January 1988 Return made up to 22/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTk3OTU3MGFkaXF6a2N4.

  75. 7 October 1987 Accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDA3NzQ2MjAzMmFkaXF6a2N4.

  76. 11 March 1987 Accounts for a small company made up to 5 April 1985

    Action Date: 5 April 1985. Category: Accounts. Type: AA. Transaction: MDE1MTU3MzUyMWFkaXF6a2N4.

  77. 11 March 1987 Accounts for a small company made up to 5 April 1984

    Action Date: 5 April 1984. Category: Accounts. Type: AA. Transaction: MDEwMzkyNTg5MWFkaXF6a2N4.

  78. 11 March 1987 Return made up to 08/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDQxMDM5MmFkaXF6a2N4.

  79. 11 March 1987 Return made up to 08/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTEwNDEwMzkyYWRpcXprY3g.

  80. 11 March 1987 Return made up to 30/09/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzMwNjkxMGFkaXF6a2N4.

  81. 11 March 1987 Return made up to 30/09/85; full list of members

    Category: Annual return. Type: 363. Transaction: MjMzMDY5MTBhZGlxemtjeA.

  82. 11 March 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODUzMDQ1MmFkaXF6a2N4.

  83. 25 September 1959 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjI4MTA3OWFkaXF6a2N4.

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