Abl Solutions Limited

Company Registration Number: 04655158

Company registered in England and Wales

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Abl Solutions Limited is a Private Company Limited by Shares first registered on 3 February 2003. Its current registered address is in Bristol.

Registered Address

TILLY GRANARY
WEST HARPTREE
BRISTOL
BS40 6EB

There are 3 companies currently registered at this postcode, including this one.

All companies at BS40 6EB

Registration Data

Company Number

04655158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £107,351£85,889£58,190£29,031£24,161£25,832
of which Cash £104,337£78,938£51,500£22,472£2,156£7,139
Total Assets £107,351£85,889£58,190£29,031£24,161£25,832
Current Liabilities £40,990£34,993£32,223£29,018£21,504£16,039
Net Current Assets £66,361£50,896£25,967£13£2,657£9,793
Total Net Worth £67,513£52,520£27,415£1,944£5,256£13,296

Previous Names

No previous names

Company Officers

  • LEWIS, Eliana Maria Teixeira

    Secretary

    Appointed on 3 February 2003

     

    Tilly Granary
    West Harptree
    Bristol
    Somerset
    BS40 6EB

  • LEWIS, Andrew Biggerstaff

    Director

    Appointed on 3 February 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1964

    Tilly Granary
    High Street
    West Harptree
    Bristol
    BS40 6EB

  • LEWIS, Eliana Maria Teixeira

    Director

    Appointed on 3 February 2003

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1958

    Tilly Granary
    West Harptree
    Bristol
    Somerset
    BS40 6EB

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 2003

    Resigned on 4 February 2003

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Director

    Appointed on 3 February 2003

    Resigned on 4 February 2003

    20 Kingshurst Road
    Northfield
    Birmingham
    B31 2LN

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

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Latest Filings

  1. 9 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50DQY1K. Transaction: MzE0MTU2NzU2NmFkaXF6a2N4.

  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: X4MS12CP. Transaction: MzEzODE0MDg3NGFkaXF6a2N4.

  3. 19 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X41JKC8W. Transaction: MzExNzY3Njg4MWFkaXF6a2N4.

  4. 18 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KWSCV7. Transaction: MzExMTU1NzgxNmFkaXF6a2N4.

  5. 15 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X31SERV5. Transaction: MzA5NDU3NDg3OGFkaXF6a2N4.

  6. 20 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: X2NN2QR5. Transaction: MzA5MTI4NzI2NGFkaXF6a2N4.

  7. 18 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X22F0HU8. Transaction: MzA3Mjk1MjU2NWFkaXF6a2N4.

  8. 8 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KXDX8W. Transaction: MzA2NzE5NTcyN2FkaXF6a2N4.

  9. 1 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X13PUAJF. Transaction: MzA1MzM3MDQ1OGFkaXF6a2N4.

  10. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ3D3M. Transaction: MzA0OTk0ODE4MWFkaXF6a2N4.

  11. 14 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XR82KRNW. Transaction: MzAzMjE3ODAzNGFkaXF6a2N4.

  12. 31 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: XCT61QED. Transaction: MzAyOTU4MzkzMmFkaXF6a2N4.

  13. 22 March 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: X58QKIHJ. Transaction: MzAxMTg5MzQ0NGFkaXF6a2N4.

  14. 22 March 2010 Director's details changed for Andrew Biggerstaff Lewis on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: X58QIIHH. Transaction: MzAxMTg5MjM4MGFkaXF6a2N4.

  15. 22 March 2010 Director's details changed for Eliana Maria Teixeira Lewis on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: X58QJIHI. Transaction: MzAxMTg5MjM4MWFkaXF6a2N4.

  16. 15 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: ALTJWGL4. Transaction: MzAwNzEzNzI5OWFkaXF6a2N4.

  17. 3 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNRKN72R. Transaction: MjAyNDgyNjQ3NWFkaXF6a2N4.

  18. 30 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: ABRW16WB. Transaction: MjAyNDYyNDg1NmFkaXF6a2N4.

  19. 6 March 2008 Prev ext from 28/02/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ARUJIXQJ. Transaction: MjAwMDg5NzcyN2FkaXF6a2N4.

  20. 4 March 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: ATD6BXNH. Transaction: MjAwMDc2ODI5N2FkaXF6a2N4.

  21. 4 March 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL10SXPX. Transaction: MjAwMDcyNDk3OGFkaXF6a2N4.

  22. 10 July 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQzMjY5NGFkaXF6a2N4.

  23. 7 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc3NzA5OGFkaXF6a2N4.

  24. 2 March 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI2MDk4NWFkaXF6a2N4.

  25. 6 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTk0MzE2NmFkaXF6a2N4.

  26. 3 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ4NzQ2M2FkaXF6a2N4.

  27. 30 December 2004 Ad 20/04/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDQyMTg0OGFkaXF6a2N4.

  28. 30 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExOTM1NTE2NWFkaXF6a2N4.

  29. 16 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjExNTAwNGFkaXF6a2N4.

  30. 6 March 2003 Ad 04/02/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDY4Mjc1M2FkaXF6a2N4.

  31. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDE5OTA5OWFkaXF6a2N4.

  32. 19 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjAxMjY5NmFkaXF6a2N4.

  33. 4 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjEwOTc4M2FkaXF6a2N4.

  34. 4 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDE4Mzk2OWFkaXF6a2N4.

  35. 3 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjM4NzA1OWFkaXF6a2N4.

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