Abl Resources Ltd

Company Registration Number: 04599110

Company registered in England and Wales

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Abl Resources Ltd is a Private Company Limited by Shares first registered on 25 November 2002. Its current registered address is in Durham.

Registered Address

GROUND FLOOR FINCHALE HOUSE
BELMONT BUSINESS PARK
DURHAM
DH1 1TW

There are 413 companies currently registered at this postcode, including this one.

All companies at DH1 1TW

Registration Data

Company Number

04599110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £97,360£118,437£106,420£101,868£85,011£77,644
of which Cash £9,815£3,621£3,533£3,671£25,479£1,799
Total Assets £97,360£118,437£106,420£101,868£85,011£77,644
Current Liabilities £96,632£132,740£123,902£93,174£99,914£88,774
Net Current Assets £728£-14,303£-17,482£8,694£-14,903£-11,130
Total Net Worth £33,676£8,386£1,986£7,741£4,038£5,754

Previous Names

  • ASSET BASED LENDING SERVICES LTD, active until 6 February 2004

Company Officers

  • MORGAN, Stuart Douglas

    Secretary

    Appointed on 25 November 2002

     

    92
    Albert Road
    Jarrow
    Tyne And Wear
    NE32 5AG
    England

  • MORGAN, Stuart Douglas

    Director

    Appointed on 25 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    92
    Albert Road
    Jarrow
    Tyne And Wear
    NE32 5AG
    England

  • RANA, Khurram Aman

    Director

    Appointed on 25 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    196a Amersham Road
    Hazelmere
    Buckinghamshire
    HP13 5AJ

  • DRISCOLL, Mark

    Director

    Appointed on 1 June 2013

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1975

    Pavers
    Main Street
    Hayton
    York
    YO42 1RJ
    England

  • NASON, Elliot

    Director

    Appointed on 7 April 2012

    Resigned on 10 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    30
    Itchen Avenue
    Eastleigh
    Hampshire
    SO50 8JZ
    United Kingdom

  • PARSONS, Neil

    Director

    Appointed on 1 October 2007

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Auditor

    Month of birth: November 1965

    10 Snelston Close
    Dronfield Woodhouse
    Dronfield
    Derbyshire
    S18 8RH

  • SHELLEY, Elaine Fiona

    Director

    Appointed on 25 November 2002

    Resigned on 8 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    43 Abbeyfields Drive
    Mapple Borough Green
    Studley
    Warwickshire
    B80 7BF

  • STOCK, Michael John

    Director

    Appointed on 25 November 2002

    Resigned on 5 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    6 Poynter Road
    Hove
    East Sussex
    BN3 7AH

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

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Latest Filings

  1. 20 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BLCM10. Transaction: MzE1MzMyNTg0OWFkaXF6a2N4.

  2. 11 February 2016 Termination of appointment of Mark Driscoll as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X50IZRZC. Transaction: MzE0MTczODQ4M2FkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHFYDF. Transaction: MzEzNzg3MDI2M2FkaXF6a2N4.

  4. 18 December 2015 Director's details changed for Mr Mark Driscoll on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH01. Barcode: X4MHFYD7. Transaction: MzEzNzg3MDE1MGFkaXF6a2N4.

  5. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ8VKQ. Transaction: MzEzMDgyNTk1NWFkaXF6a2N4.

  6. 4 June 2015 Registered office address changed from C/O Ribchesters Finchale House Belmont Business Park Durham DH1 1TW England to Ground Floor Finchale House Belmont Business Park Durham DH1 1TW on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Address. Type: AD01. Barcode: X48UXEDV. Transaction: MzEyNDUzMjIzNmFkaXF6a2N4.

  7. 4 June 2015 Registered office address changed from 67 Saddler Street Durham DH1 3NP to Ground Floor Finchale House Belmont Business Park Durham DH1 1TW on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Address. Type: AD01. Barcode: X48UXABP. Transaction: MzEyNDUzMTA2NWFkaXF6a2N4.

  8. 2 March 2015 Director's details changed for Mr Stuart Douglas Morgan on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X42C45J4. Transaction: MzExODM0NTc0NWFkaXF6a2N4.

  9. 2 March 2015 Secretary's details changed for Mr Stuart Douglas Morgan on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH03. Barcode: X42C458Q. Transaction: MzExODM0NTYxOGFkaXF6a2N4.

  10. 9 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCVY77. Transaction: MzExMzEyMzI5NmFkaXF6a2N4.

  11. 9 December 2014 Director's details changed for Mr Mark Driscoll on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: CH01. Barcode: X3MCVY6Z. Transaction: MzExMzEyMzE3MGFkaXF6a2N4.

  12. 12 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E4L9LT. Transaction: MzEwNTQ0NjQ5MGFkaXF6a2N4.

  13. 6 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTQ0MjQ0MGFkaXF6a2N4.

  14. 9 April 2014 Director's details changed for Mr Stuart Douglas Morgan on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH01. Barcode: X35H5OO2. Transaction: MzA5Nzk2NDkyMmFkaXF6a2N4.

  15. 9 April 2014 Secretary's details changed for Mr Stuart Douglas Morgan on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH03. Barcode: X35H5O02. Transaction: MzA5Nzk2NDcwNGFkaXF6a2N4.

  16. 12 March 2014 Statement of capital following an allotment of shares on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Capital. Type: SH01. Barcode: A33GOZ5F. Transaction: MzA5NjExOTM0NmFkaXF6a2N4.

  17. 12 March 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A33GOZ5S. Transaction: MzA5NjExOTMzM2FkaXF6a2N4.

  18. 11 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZHIGO. Transaction: MzA5MDUwMTIwM2FkaXF6a2N4.

  19. 4 September 2013 Appointment of Mr Mark Driscoll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G7PEK1. Transaction: MzA4NDM5OTYxMGFkaXF6a2N4.

  20. 3 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G56U1N. Transaction: MzA4NDM0NDAzNmFkaXF6a2N4.

  21. 16 July 2013 Termination of appointment of Neil Parsons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP681L. Transaction: MzA4MTU5OTcyNWFkaXF6a2N4.

  22. 19 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1O25UAR. Transaction: MzA2OTU4NTM5OGFkaXF6a2N4.

  23. 18 December 2012 Termination of appointment of Elliot Nason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O25UAJ. Transaction: MzA2OTU2OTE2OGFkaXF6a2N4.

  24. 18 December 2012 Termination of appointment of Elliot Nason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O25T55. Transaction: MzA2OTU2ODcwMmFkaXF6a2N4.

  25. 17 September 2012 Director's details changed for Mr Stuart Douglas Morgan on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: X1HOAPYQ. Transaction: MzA2NDIyODA3NWFkaXF6a2N4.

  26. 17 September 2012 Secretary's details changed for Mr Stuart Douglas Morgan on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH03. Barcode: X1HOAP89. Transaction: MzA2NDIyNzgwMWFkaXF6a2N4.

  27. 30 April 2012 Appointment of Mr Elliot Nason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y2EIO. Transaction: MzA1NjcwMDY2NGFkaXF6a2N4.

  28. 15 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12QAWLK. Transaction: MzA1MjUzNTgyMWFkaXF6a2N4.

  29. 5 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XIWNYZTO. Transaction: MzA0ODM5MzYwOGFkaXF6a2N4.

  30. 16 March 2011 Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Address. Type: AD01. Barcode: X1SWISHD. Transaction: MzAzMzkxOTE4NGFkaXF6a2N4.

  31. 4 March 2011 Director's details changed for Mr Stuart Douglas Morgan on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH01. Barcode: XXRIYS5Y. Transaction: MzAzMzI4MDA2NWFkaXF6a2N4.

  32. 4 March 2011 Secretary's details changed for Mr Stuart Douglas Morgan on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH03. Barcode: XXRH0S5Z. Transaction: MzAzMzI3OTk4OGFkaXF6a2N4.

  33. 3 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A25LJS3G. Transaction: MzAzMzI0NzkyNmFkaXF6a2N4.

  34. 26 November 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X28YDPFM. Transaction: MzAyNzY5NDU0OWFkaXF6a2N4.

  35. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7UZZNIE. Transaction: MzAyMzc4Nzg2NWFkaXF6a2N4.

  36. 2 June 2010 Secretary's details changed for Stuart Douglas Morgan on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH03. Barcode: XHMQGKI8. Transaction: MzAxNjc4OTE3NWFkaXF6a2N4.

  37. 2 June 2010 Director's details changed for Stuart Douglas Morgan on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XHMLWKIJ. Transaction: MzAxNjc4OTExMWFkaXF6a2N4.

  38. 5 December 2009 Secretary's details changed for Stuart Douglas Morgan on 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Officers. Type: CH03. Barcode: RWEWUFCI. Transaction: MzAwNDMzOTUyN2FkaXF6a2N4.

  39. 5 December 2009 Director's details changed for Stuart Douglas Morgan on 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Officers. Type: CH01. Barcode: A3FNVFC1. Transaction: MzAwNDMzOTQ1MWFkaXF6a2N4.

  40. 26 November 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X7HVVFA0. Transaction: MzAwMzc2MDEwMWFkaXF6a2N4.

  41. 26 November 2009 Secretary's details changed for Stuart Douglas Morgan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X7HVTFAY. Transaction: MzAwMzc1OTE3NmFkaXF6a2N4.

  42. 26 November 2009 Director's details changed for Stuart Douglas Morgan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7HVUFAZ. Transaction: MzAwMzc1OTE3N2FkaXF6a2N4.

  43. 1 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGKTZA8K. Transaction: MjAzNDA5ODE5MWFkaXF6a2N4.

  44. 26 November 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82DE558. Transaction: MjAxODgyOTQzN2FkaXF6a2N4.

  45. 16 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD6FHZQE. Transaction: MjAwNTU1NjU0MmFkaXF6a2N4.

  46. 11 January 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDUzMzAwM2FkaXF6a2N4.

  47. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEwMjMwM2FkaXF6a2N4.

  48. 30 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA3MTI1MmFkaXF6a2N4.

  49. 15 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc5MTczMmFkaXF6a2N4.

  50. 29 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ2OTE3OWFkaXF6a2N4.

  51. 30 June 2006 Nc inc already adjusted 05/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MjMzMTE4OWFkaXF6a2N4.

  52. 30 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjMzMzIyM2FkaXF6a2N4.

  53. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjMzNTc4N2FkaXF6a2N4.

  54. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjMzODA3M2FkaXF6a2N4.

  55. 13 January 2006 Registered office changed on 13/01/06 from: suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjUwNzIxMmFkaXF6a2N4.

  56. 9 January 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMyMDc1NWFkaXF6a2N4.

  57. 26 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjM3OTU4MWFkaXF6a2N4.

  58. 7 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTkxMTY4NmFkaXF6a2N4.

  59. 7 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzczMzMxNWFkaXF6a2N4.

  60. 11 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTc1NjU4MGFkaXF6a2N4.

  61. 6 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzQ0MDkwMWFkaXF6a2N4.

  62. 10 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTk5NTI3N2FkaXF6a2N4.

  63. 21 November 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE4ODMwMGFkaXF6a2N4.

  64. 7 October 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTUxOTkwOGFkaXF6a2N4.

  65. 10 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDkyNTg0OWFkaXF6a2N4.

  66. 25 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODMzNjc4MWFkaXF6a2N4.

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