Abel Ceramic & Marble Limited

Company Registration Number: 02582634

Company registered in England and Wales

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Abel Ceramic & Marble Limited is a Private Company Limited by Shares first registered on 14 February 1991. Its current registered address is in Eastleigh, Hants.

Registered Address

UNIT 2 M3 TRADE PARK
MANOR WAY
EASTLEIGH
HANTS
SO50 9YA

There are 4 companies currently registered at this postcode, including this one.

All companies at SO50 9YA

Registration Data

Company Number

02582634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £80,288£92,036£70,618£56,571£56,116
of which Cash £4£6£27£8,539£7,196
Total Assets £80,288£92,036£70,618£56,571£56,116
Current Liabilities £83,428£83,700£58,527£48,479£57,590
Net Current Assets £-3,140£8,336£12,091£8,092£-1,474
Total Net Worth £23,860£42,452£56,821£56,302£55,226

Previous Names

No previous names

Company Officers

  • MAN, Maurizia

    Secretary

     

    262 Portswood Road
    Portswood
    Southampton
    Hampshire
    SO17 2LE

  • MAN, David

    Director

    Appointed on 31 May 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1960

    105 Bournemouth Road
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 3AE

  • MAN, Maurizia

    Director

     

    Nationality: Italian

    Occupation: Director

    Month of birth: September 1959

    262 Portswood Road
    Portswood
    Southampton
    Hampshire
    SO17 2LE

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 1991

    Resigned on 14 January 1991

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • FACCHIN, Ernest

    Director

    Resigned on 31 May 2005

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1934

    262 Portswood Road
    Southampton
    SO17 2LE

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 14 February 1991

    Resigned on 14 February 1993

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 11 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FAHZFQ. Transaction: MzE1NzE0ODE3NGFkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50LLXSI. Transaction: MzE0MTgwNTIwN2FkaXF6a2N4.

  3. 2 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H6LJVL. Transaction: MzEzMjI4MzQwMWFkaXF6a2N4.

  4. 13 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X416GTVK. Transaction: MzExNzIyMTU5NWFkaXF6a2N4.

  5. 28 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: X400T809. Transaction: MzExNjIyNTg4MmFkaXF6a2N4.

  6. 12 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31KMQT6. Transaction: MzA5NDM5MzU4MGFkaXF6a2N4.

  7. 8 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2C6ZP0P. Transaction: MzA4MTE1MzYwNWFkaXF6a2N4.

  8. 12 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X2224MPN. Transaction: MzA3MjcwNjI3OWFkaXF6a2N4.

  9. 13 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: X1NPCQTL. Transaction: MzA2OTM3MzM0MWFkaXF6a2N4.

  10. 22 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1BLL0EG. Transaction: MzA1OTYzMTU1MGFkaXF6a2N4.

  11. 16 March 2012 Current accounting period shortened from 30 November 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X14SLJYH. Transaction: MzA1NDI0MTc3MGFkaXF6a2N4.

  12. 22 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X137QL2G. Transaction: MzA1MjkxODc0NGFkaXF6a2N4.

  13. 7 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJJP3TXH. Transaction: MzAzNjc1MzcyNGFkaXF6a2N4.

  14. 25 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: X5ALFSQU. Transaction: MzAzNDQ5ODUwM2FkaXF6a2N4.

  15. 6 May 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XSC97JRR. Transaction: MzAxNTAwNzc1MWFkaXF6a2N4.

  16. 6 May 2010 Director's details changed for Maurizia Man on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XSC96JRQ. Transaction: MzAxNTAwNzQ3MmFkaXF6a2N4.

  17. 22 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X606DIIM. Transaction: MzAxMTk1NTA0MmFkaXF6a2N4.

  18. 2 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P5TFHCXS. Transaction: MjA0MDUyNTMyOWFkaXF6a2N4.

  19. 13 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQTMM7C7. Transaction: MjAyNTc4MTk3N2FkaXF6a2N4.

  20. 22 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ATFOEZ2L. Transaction: MjAwMzg1OTcwMmFkaXF6a2N4.

  21. 18 March 2008 Registered office changed on 18/03/2008 from 332 hill lane shirley southampton SO15 7NW [View PDF]

    Category: Address. Type: 287. Barcode: AHWUPY48. Transaction: MjAwMTY2NDQ4NGFkaXF6a2N4.

  22. 12 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3NzY3OWFkaXF6a2N4.

  23. 10 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkzMjAxNGFkaXF6a2N4.

  24. 16 February 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxMjk2OWFkaXF6a2N4.

  25. 12 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQyODc5NGFkaXF6a2N4.

  26. 13 February 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc4Nzk3N2FkaXF6a2N4.

  27. 13 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkxOTc5OGFkaXF6a2N4.

  28. 13 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODEzMDM3MmFkaXF6a2N4.

  29. 8 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3MzIxMTU0MGFkaXF6a2N4.

  30. 11 March 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI3MDIxN2FkaXF6a2N4.

  31. 6 July 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4NTM1MzM4MmFkaXF6a2N4.

  32. 6 May 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk0MTY3MGFkaXF6a2N4.

  33. 10 June 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0NDQ2MTAxN2FkaXF6a2N4.

  34. 8 February 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMxNjExN2FkaXF6a2N4.

  35. 12 June 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExMDgxNTQ5NGFkaXF6a2N4.

  36. 21 February 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc5MTc0MWFkaXF6a2N4.

  37. 5 February 2002 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3NzMyMTQ5MmFkaXF6a2N4.

  38. 21 February 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUzMTQzNWFkaXF6a2N4.

  39. 2 January 2001 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQxNjM2NWFkaXF6a2N4.

  40. 25 April 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE1MDQzOTQ3OWFkaXF6a2N4.

  41. 1 February 2000 Return made up to 14/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ2MjY2MWFkaXF6a2N4.

  42. 3 June 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA4MTMwMzc3OWFkaXF6a2N4.

  43. 23 December 1998 Return made up to 14/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk1NTIyMmFkaXF6a2N4.

  44. 29 June 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzOTEwNzcyNGFkaXF6a2N4.

  45. 29 August 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE1MTk2NjEzN2FkaXF6a2N4.

  46. 26 August 1997 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA5MzA4MjAwOGFkaXF6a2N4.

  47. 23 June 1997 Return made up to 14/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjgzNzQ1NmFkaXF6a2N4.

  48. 10 July 1996 Return made up to 14/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA0MzczOWFkaXF6a2N4.

  49. 10 July 1996 Return made up to 14/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYwNjk4OWFkaXF6a2N4.

  50. 7 August 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDE0NzY0NzQ4N2FkaXF6a2N4.

  51. 22 September 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA5NjAwMzI1NWFkaXF6a2N4.

  52. 22 September 1994 Return made up to 14/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzI1MzYxMWFkaXF6a2N4.

  53. 20 May 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA2NTU1NzMwM2FkaXF6a2N4.

  54. 20 May 1993 Return made up to 14/02/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNDAwOTU2M2FkaXF6a2N4.

  55. 1 July 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA1NDA3MDEyMGFkaXF6a2N4.

  56. 9 April 1992 Return made up to 14/02/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxOTAxMzQ1NmFkaXF6a2N4.

  57. 26 April 1991 Ad 21/02/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzc5NDgyM2FkaXF6a2N4.

  58. 26 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MjgwMDk1OWFkaXF6a2N4.

  59. 26 April 1991 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDEzMTg2MjAzOGFkaXF6a2N4.

  60. 26 February 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzODIxNzkyOWFkaXF6a2N4.

  61. 14 February 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTQxMDAyMGFkaXF6a2N4.

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