Abl Resources Property Management Ltd

Company Registration Number: 04923476

Company registered in England and Wales

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Abl Resources Property Management Ltd is a Private Company Limited by Shares first registered on 7 October 2003. Its current registered address is in Durham.

Registered Address

FINCHALE HOUSE
BELMONT BUSINESS PARK
DURHAM
DH1 1TW

There are 463 companies currently registered at this postcode, including this one.

All companies at DH1 1TW

Registration Data

Company Number

04923476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • ASSET BASED LENDING SERVICES LTD, active until 22 October 2007
  • ABL RESOURCES LTD, active until 6 February 2004

Company Officers

  • MORGAN, Stuart Douglas

    Secretary

    Appointed on 7 October 2003

     

    92
    Albert Road
    Jarrow
    Tyne And Wear
    NE32 5AG
    England

  • MORGAN, Stuart Douglas

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Auditor

    Month of birth: September 1970

    92
    Albert Road
    Jarrow
    Tyne And Wear
    NE32 5AG
    England

  • RANA, Khurram Aman

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Auditor

    Month of birth: December 1973

    196a Amersham Road
    Hazelmere
    Buckinghamshire
    HP13 5AJ

  • ABL RESOURCES LTD

    Director

    Appointed on 7 October 2003

    Resigned on 1 October 2007

    20 Ridgewood Crescent
    Newcastle Upon Tyne
    NE3 1SQ

  • DRISCOLL, Mark

    Director

    Appointed on 1 June 2013

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1975

    Finchale House
    Belmont Business Park
    Durham
    DH1 1TW
    England

  • 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

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68XAO8R. Transaction: MzE3ODMxMjU2MWFkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK2OQP. Transaction: MzE1OTY5ODI4M2FkaXF6a2N4.

  3. 14 October 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: X5HK2LEW. Transaction: MzE1OTY5NzIzMmFkaXF6a2N4.

  4. 21 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BNVGMW. Transaction: MzE1MzM3NjkzNmFkaXF6a2N4.

  5. 9 November 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSCVPE. Transaction: MzEzNDc2MDI0N2FkaXF6a2N4.

  6. 9 November 2015 Registered office address changed from 67 Saddler Street Durham DH1 3NP to Finchale House Belmont Business Park Durham DH1 1TW on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Address. Type: AD01. Barcode: X4JSCVP6. Transaction: MzEzNDc2MDE5NmFkaXF6a2N4.

  7. 11 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ8VU0. Transaction: MzEzMDgyNjA0NWFkaXF6a2N4.

  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: X42C44R4. Transaction: MzExODM0NTU0M2FkaXF6a2N4.

  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: X42C43ZS. Transaction: MzExODM0NTMyNGFkaXF6a2N4.

  10. 11 November 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEKLOW. Transaction: MzExMTEyNDQ2M2FkaXF6a2N4.

  11. 23 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H08CYO. Transaction: MzEwODAyNTU4MGFkaXF6a2N4.

  12. 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: X35H5Q1V. Transaction: MzA5Nzk2NTIzNWFkaXF6a2N4.

  13. 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: X35H5PIQ. Transaction: MzA5Nzk2NTA5M2FkaXF6a2N4.

  14. 8 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IL8HB4. Transaction: MzA4NjU2ODYzM2FkaXF6a2N4.

  15. 8 October 2013 Appointment of Mr Mark Driscoll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IL8EN7. Transaction: MzA4NjU2NzY5OGFkaXF6a2N4.

  16. 8 October 2013 Termination of appointment of Neil Parsons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IL8DS2. Transaction: MzA4NjU2NzQxMGFkaXF6a2N4.

  17. 3 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BU6GTN. Transaction: MzA4MDkyNTE2OWFkaXF6a2N4.

  18. 22 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41RW2. Transaction: MzA2NjIwNjI5MmFkaXF6a2N4.

  19. 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: X1HOAR1C. Transaction: MzA2NDIyODQyNWFkaXF6a2N4.

  20. 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: X1HOAQMQ. Transaction: MzA2NDIyODI2NWFkaXF6a2N4.

  21. 4 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZUGL5T. Transaction: MzA1MDA5ODQ0N2FkaXF6a2N4.

  22. 8 November 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X9YFKZ24. Transaction: MzA0NjgyMDc1OGFkaXF6a2N4.

  23. 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: X1SYASH7. Transaction: MzAzMzkxOTMxMWFkaXF6a2N4.

  24. 3 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A24C5S3S. Transaction: MzAzMzI0NzQ3NGFkaXF6a2N4.

  25. 12 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XM5HAO69. Transaction: MzAyNTA4MzI1M2FkaXF6a2N4.

  26. 17 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBK5FNHG. Transaction: MzAyMzQ4Njg0MGFkaXF6a2N4.

  27. 8 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XJ6WYDXQ. Transaction: MzAwMDM1NDM1NmFkaXF6a2N4.

  28. 8 October 2009 Director's details changed for Neil Parsons on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ6WWDXO. Transaction: MzAwMDM1Mjk0MGFkaXF6a2N4.

  29. 8 October 2009 Director's details changed for Khurram Aman Rana on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ6WXDXP. Transaction: MzAwMDM1Mjk0MmFkaXF6a2N4.

  30. 8 October 2009 Director's details changed for Stuart Douglas Morgan on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ6WVDXN. Transaction: MzAwMDM1MjkzOWFkaXF6a2N4.

  31. 19 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XEPGU9ZI. Transaction: MjAzMzI1MDcyNmFkaXF6a2N4.

  32. 14 October 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY88V3Y7. Transaction: MjAxNTQ4MDQ4N2FkaXF6a2N4.

  33. 30 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4FFZ04B. Transaction: MjAwNjMyMjA0NGFkaXF6a2N4.

  34. 1 November 2007 Return made up to 07/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM3MTE2OWFkaXF6a2N4.

  35. 22 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzE1NjQ3NGFkaXF6a2N4.

  36. 21 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE1NjQ0NWFkaXF6a2N4.

  37. 21 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE1OTQ5NGFkaXF6a2N4.

  38. 21 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE1OTQ5M2FkaXF6a2N4.

  39. 21 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE1NTcwMWFkaXF6a2N4.

  40. 10 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgyMjUyNWFkaXF6a2N4.

  41. 1 November 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcwMDYwNmFkaXF6a2N4.

  42. 21 June 2006 Registered office changed on 21/06/06 from: 302-308 preston road harrow middlesex HA3 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQxNzQ2MWFkaXF6a2N4.

  43. 12 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQwNTY2MmFkaXF6a2N4.

  44. 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: MDA4NDcxMTgzN2FkaXF6a2N4.

  45. 9 January 2006 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY5NzQ5MGFkaXF6a2N4.

  46. 31 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NTE1MTc5OGFkaXF6a2N4.

  47. 30 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIyNjgxMWFkaXF6a2N4.

  48. 6 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjMxNjY2NGFkaXF6a2N4.

  49. 10 January 2004 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDI0NTM5MmFkaXF6a2N4.

  50. 7 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTMwNDQ1MWFkaXF6a2N4.

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