Abl Holdings Limited

Company Registration Number: 05076457

Company registered in England and Wales

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Abl Holdings Limited is a Private Company Limited by Shares first registered on 17 March 2004. Its current registered address is in Birmingham.

Registered Address

PREMIER HOUSE
VALEPITS ROAD GARRETTS GREEN
BIRMINGHAM
B33 0TD

There are 94 companies currently registered at this postcode, including this one.

All companies at B33 0TD

Registration Data

Company Number

05076457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £525,858£496,773£442,313£396,041£374,079£382,639£310,148
Current Assets £4,979£32,579£1,545£1,096£762£0£229
of which Cash £0£0£0£0£0£0£0
Total Assets £530,837£529,352£443,858£397,137£374,841£382,639£310,377
Current Liabilities £273,523£268,174£178,039£128,066£99,363£101,593£28,691
Net Current Assets £-268,544£-235,595£-176,494£-126,970£-98,601£-101,593£-28,462
Total Net Worth £257,314£261,178£265,819£269,071£275,478£281,046£281,686

Previous Names

No previous names

Company Officers

  • RICHARDSON, Kathryn Helen

    Secretary

    Appointed on 14 April 2008

     

    Pilgrims
    Gretton
    Cheltenham
    Gloucestershire
    GL54 5EP

  • LILLEY, Scott Graham

    Director

    Appointed on 26 March 2010

     

    Nationality: English

    Occupation: None

    Month of birth: December 1972

    Premier House
    Valepits Road Garretts Green
    Birmingham
    B33 0TD

  • MCLOUGHLIN, Andrew John Simon

    Director

    Appointed on 26 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1968

    Premier House
    Valepits Road Garretts Green
    Birmingham
    B33 0TD

  • RICHARDSON, Stephen

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    Pilgrims Gretton
    Cheltenham
    Gloucestershire
    GL54 5EP

  • NACIONAL LIMITED

    Secretary

    Appointed on 17 March 2004

    Resigned on 17 March 2004

    Charlbury House
    186 Charlbury Crescent Yardley
    Birmingham
    B26 2LG

  • RICHARDSON, Stephen

    Secretary

    Appointed on 1 April 2004

    Resigned on 14 April 2008

    Nationality: British

    Occupation: Company Director

    Pilgrims Gretton
    Cheltenham
    Gloucestershire
    GL54 5EP

  • HOCCOM, John David

    Director

    Appointed on 1 April 2004

    Resigned on 14 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    Albion House
    8a Britannia Square
    Worcester
    WR1 3DG

  • COMPANY NAMES UK LIMITED

    Corporate Director

    Appointed on 17 March 2004

    Resigned on 17 March 2004

    Charlbury House
    186 Charlbury Crescent
    Birmingham
    B26 2LG

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634IRWP. Transaction: MzE3MjAzNTI0M2FkaXF6a2N4.

  2. 24 October 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HHJDPD. Transaction: MzE2MDA4MzA5MGFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52S11PS. Transaction: MzE0NDAwMDA2N2FkaXF6a2N4.

  4. 30 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KVJKI0. Transaction: MzEzNjE1Mzk1NmFkaXF6a2N4.

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

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42UE0HV. Transaction: MzExODgxNzUxMGFkaXF6a2N4.

  6. 11 November 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JVY8CY. Transaction: MzExMDkzNzc1M2FkaXF6a2N4.

  7. 20 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3A01IJS. Transaction: MzEwMjI2NzY1N2FkaXF6a2N4.

  8. 11 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33G6H00. Transaction: MzA5NjA3NjUzOGFkaXF6a2N4.

  9. 17 October 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J2T6AI. Transaction: MzA4NzE0MzUwOWFkaXF6a2N4.

  10. 12 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X23XG816. Transaction: MzA3NDI5MDgzOGFkaXF6a2N4.

  11. 19 February 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A226W4UO. Transaction: MzA3MzA1MjcwM2FkaXF6a2N4.

  12. 13 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCN2IY. Transaction: MzA2OTM2MTg4NGFkaXF6a2N4.

  13. 17 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzYzNTE4OWFkaXF6a2N4.

  14. 3 April 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X160HTMG. Transaction: MzA1NTE5MzczM2FkaXF6a2N4.

  15. 2 April 2012 Director's details changed for Mr Andrew John Simon Mcloughlin on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Officers. Type: CH01. Barcode: X160HTM8. Transaction: MzA1NTE5MzU5OGFkaXF6a2N4.

  16. 2 April 2012 Director's details changed for Mr Scott Graham Lilley on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Officers. Type: CH01. Barcode: X160HTM4. Transaction: MzA1NTE5MzU5NWFkaXF6a2N4.

  17. 2 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTE1OTgyN2FkaXF6a2N4.

  18. 7 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A145XQKO. Transaction: MzA1MzczMjMxOWFkaXF6a2N4.

  19. 2 February 2012 Cancellation of shares. Statement of capital on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Capital. Type: SH06. Barcode: A11SV53M. Transaction: MzA1MTgwNTY3OGFkaXF6a2N4.

  20. 2 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTgwNTM3M2FkaXF6a2N4.

  21. 4 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4OTGXZ7. Transaction: MzA0NDg2OTcyNGFkaXF6a2N4.

  22. 16 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X1IKRSGZ. Transaction: MzAzMzg2NTYzOWFkaXF6a2N4.

  23. 15 March 2011 Director's details changed for Mr Andrew John Simon Mcloughlin on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X1IKQSGY. Transaction: MzAzMzg2NTQxNWFkaXF6a2N4.

  24. 15 March 2011 Director's details changed for Scott Lilley on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X1IKPSGX. Transaction: MzAzMzg2NTQxM2FkaXF6a2N4.

  25. 9 August 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW22VM5W. Transaction: MzAyMTAxNDU4MmFkaXF6a2N4.

  26. 19 May 2010 Appointment of Andrew John Simon Mcloughlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBSZTK3F. Transaction: MzAxNTc4MTUwN2FkaXF6a2N4.

  27. 19 May 2010 Appointment of Scott Lilley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBROEK3O. Transaction: MzAxNTc3ODMyMWFkaXF6a2N4.

  28. 14 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzQ5NzM4M2FkaXF6a2N4.

  29. 22 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X5UICIIQ. Transaction: MzAxMTk0NTk3MGFkaXF6a2N4.

  30. 22 March 2010 Director's details changed for Stephen Richardson on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: X5UIBIIP. Transaction: MzAxMTk0NTY1MGFkaXF6a2N4.

  31. 24 November 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6V69F38. Transaction: MzAwMzU0MTY4NGFkaXF6a2N4.

  32. 13 May 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWR49S1. Transaction: MjAzMjc4NjYwNmFkaXF6a2N4.

  33. 13 May 2009 Secretary's change of particulars / helen richardson / 31/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCWR39S0. Transaction: MjAzMjcyNTA5MGFkaXF6a2N4.

  34. 10 November 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzY2NTA4MmFkaXF6a2N4.

  35. 23 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACEMR3DT. Transaction: MjAxMzk1NzMxM2FkaXF6a2N4.

  36. 22 July 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFAJ31LU. Transaction: MjAwOTM5MDMwOWFkaXF6a2N4.

  37. 25 June 2008 Gbp ic 44643/38646\14/04/08\gbp sr [email protected]=5997\ [View PDF]

    Category: Capital. Type: 169. Barcode: AMHZH0UN. Transaction: MjAwNzg0NjMzOWFkaXF6a2N4.

  38. 18 April 2008 Secretary appointed helen kathryn richardson [View PDF]

    Category: Officers. Type: 288a. Barcode: AVN1MYYB. Transaction: MjAwMzYyOTQ1NmFkaXF6a2N4.

  39. 18 April 2008 Appointment terminated secretary stephen richardson [View PDF]

    Category: Officers. Type: 288b. Barcode: AVN1SYYH. Transaction: MjAwMzYyODI1NmFkaXF6a2N4.

  40. 18 April 2008 Appointment terminated director john hoccom [View PDF]

    Category: Officers. Type: 288b. Barcode: AVN1TYYI. Transaction: MjAwMzYyODIwN2FkaXF6a2N4.

  41. 18 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzYyNjkyOGFkaXF6a2N4.

  42. 27 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA3NDY3MGFkaXF6a2N4.

  43. 14 August 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA3MzU1MWFkaXF6a2N4.

  44. 27 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTYxMTY1MWFkaXF6a2N4.

  45. 21 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1MDE2NmFkaXF6a2N4.

  46. 21 November 2005 Return made up to 17/03/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAyNzUxNmFkaXF6a2N4.

  47. 8 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTA0ODYwNGFkaXF6a2N4.

  48. 23 May 2005 Ad 05/04/05--------- £ si [email protected]=3 £ ic 44641/44644 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODIxMjUyOWFkaXF6a2N4.

  49. 23 May 2005 £ nc 50000/50003 05/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMzExNjMwOGFkaXF6a2N4.

  50. 11 May 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU1MDg5NWFkaXF6a2N4.

  51. 11 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTcxMTIwNWFkaXF6a2N4.

  52. 1 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTI1OTM0M2FkaXF6a2N4.

  53. 26 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDE1MTUxMWFkaXF6a2N4.

  54. 28 February 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTIzMDYxM2FkaXF6a2N4.

  55. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk5MDk5MmFkaXF6a2N4.

  56. 21 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU5NzczNGFkaXF6a2N4.

  57. 13 May 2004 Ad 01/04/04--------- £ si [email protected]=44640 £ ic 1/44641 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDE2NzA5OWFkaXF6a2N4.

  58. 29 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTgzNTEyM2FkaXF6a2N4.

  59. 29 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM5Mjg5N2FkaXF6a2N4.

  60. 17 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTI5OTYwMWFkaXF6a2N4.

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