A J & K Abel Limited

Company Registration Number: 04707109

Company registered in England and Wales

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A J & K Abel Limited is a Private Company Limited by Shares first registered on 21 March 2003. Its current registered address is in Grimsby, South Humberside.

Registered Address

HANOVER HOUSE
117/119, CLEETHORPE ROAD
GRIMSBY
SOUTH HUMBERSIDE
ENGLAND
DN31 3ET

There are 53 companies currently registered at this postcode, including this one.

All companies at DN31 3ET

Registration Data

Company Number

04707109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £27,862£145,501£136,361£120,569£116,358£75,906
of which Cash £27,862£103,455£95,494£74,431£64,611£37,548
Total Assets £27,862£145,501£136,361£120,569£116,358£75,906
Current Liabilities £24,986£187,053£175,980£164,685£160,899£127,949
Net Current Assets £2,876£-41,552£-39,619£-44,116£-44,541£-52,043
Total Net Worth £2,876£14,227£8,667£3,280£769£15

Previous Names

No previous names

Company Officers

  • ABEL, Karen

    Secretary

    Appointed on 1 April 2003

     

    Autumn Lodge
    Ludborough Park
    Ludborough
    Lincolnshire
    DN36 5SN

  • ABEL, Alfred James

    Director

    Appointed on 21 March 2003

     

    Nationality: British

    Occupation: Retailer

    Month of birth: January 1951

    Autumn Lodge
    Ludborough Park
    Ludborough
    Lincolnshire
    DN36 5SN

  • ABEL, Karen

    Director

    Appointed on 21 March 2003

     

    Nationality: British

    Occupation: Retailer

    Month of birth: August 1954

    Autumn Lodge
    Ludborough Park
    Ludborough
    Lincolnshire
    DN36 5SN

  • KEITH WHITAKER & CO LIMITED

    Corporate Secretary

    Appointed on 21 March 2003

    Resigned on 1 April 2003

    18 -20 Hawthorne Avenue
    Cleethorpes
    North East Lincolnshire
    DN35 7JN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2003

    Resigned on 21 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 March 2003

    Resigned on 21 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53SNYSE. Transaction: MzE0NTA4Mzg5OWFkaXF6a2N4.

  2. 29 March 2016 Registered office address changed from First Floor 107 Clethorpe Road Grimsby North East Lincolnshire DN31 3ER to Hanover House 117/119, Cleethorpe Road Grimsby South Humberside DN31 3ET on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Address. Type: AD01. Barcode: X53SNYQI. Transaction: MzE0NTA4MzY4MGFkaXF6a2N4.

  3. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GZRWP. Transaction: MzE0Mjc1MTUwNGFkaXF6a2N4.

  4. 27 May 2015 Current accounting period extended from 31 March 2015 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X489YC9T. Transaction: MzEyMzk3NjczNGFkaXF6a2N4.

  5. 2 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44G6GB4. Transaction: MzEyMDUyMTA3NGFkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSHVHU. Transaction: MzExMzQ4NTgwMWFkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34GLYK3. Transaction: MzA5NzAzNjgzNWFkaXF6a2N4.

  8. 13 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: X2N4R8DS. Transaction: MzA5MDY4MzI4MGFkaXF6a2N4.

  9. 26 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24XSANN. Transaction: MzA3NTIwNzM4NGFkaXF6a2N4.

  10. 18 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: X1O25OOZ. Transaction: MzA2OTU2NzMwOGFkaXF6a2N4.

  11. 29 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q4M3T. Transaction: MzA1NDk4OTQxMGFkaXF6a2N4.

  12. 14 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: ADZV4ZXH. Transaction: MzA0ODk3OTczN2FkaXF6a2N4.

  13. 7 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XA0ERT38. Transaction: MzAzNTIxNzMyNGFkaXF6a2N4.

  14. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVYSRQ7J. Transaction: MzAyOTg3MjQ1NGFkaXF6a2N4.

  15. 8 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XECV2IZ1. Transaction: MzAxMzEzMjk1NmFkaXF6a2N4.

  16. 8 April 2010 Director's details changed for Karen Abel on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XECV1IZ0. Transaction: MzAxMzEzMjYxOWFkaXF6a2N4.

  17. 8 April 2010 Director's details changed for Alfred James Abel on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XECV0IZZ. Transaction: MzAxMzEzMjYxOGFkaXF6a2N4.

  18. 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: PPVF7GOZ. Transaction: MzAwNzE2ODU3MWFkaXF6a2N4.

  19. 30 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1WC48I0. Transaction: MjAyOTIzMDA1N2FkaXF6a2N4.

  20. 20 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: AJA5C6LB. Transaction: MjAyMzcyMTIxMWFkaXF6a2N4.

  21. 15 May 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XPRZQZ. Transaction: MjAwNTQ2NDI3NWFkaXF6a2N4.

  22. 31 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: MDE5MTQzMDM0NGFkaXF6a2N4.

  23. 4 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU3NDAxNmFkaXF6a2N4.

  24. 27 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: MDE3NDY1NTQxMWFkaXF6a2N4.

  25. 27 March 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg5MTcwOGFkaXF6a2N4.

  26. 30 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: MDExNDcxNDI3N2FkaXF6a2N4.

  27. 6 September 2005 Registered office changed on 06/09/05 from: c/o keith whitaker & co 18-20 hawthorne avenue cleethorpes south humberside DN35 7JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTk0MjEwOGFkaXF6a2N4.

  28. 15 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU0NjQxMmFkaXF6a2N4.

  29. 6 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MjQwMDYzNWFkaXF6a2N4.

  30. 1 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA4MDk2MWFkaXF6a2N4.

  31. 29 April 2003 Ad 03/04/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzI5NTY4OGFkaXF6a2N4.

  32. 23 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY4MDY4OGFkaXF6a2N4.

  33. 23 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkxODAxNWFkaXF6a2N4.

  34. 2 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMyMTY0MGFkaXF6a2N4.

  35. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzczNTg2OWFkaXF6a2N4.

  36. 2 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc3Mzg4NGFkaXF6a2N4.

  37. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ3NzY2MGFkaXF6a2N4.

  38. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTYxNjA3N2FkaXF6a2N4.

  39. 21 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTE2NjgxOWFkaXF6a2N4.

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