Abl Laboratories Limited

Company Registration Number: 05164016

Company registered in England and Wales

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Abl Laboratories Limited is a Private Company Limited by Shares first registered on 28 June 2004. Its current registered address is in Bolton.

Registered Address

C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE
45-53 CHORLEY NEW ROAD
BOLTON
BL1 4QR

There are 1024 companies currently registered at this postcode, including this one.

All companies at BL1 4QR

Registration Data

Company Number

05164016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

28 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

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

28 June 2015

Returns Next Due

26 July 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £644,762£710,564£729,333£652,461£411,936£294,416
of which Cash £11,471£326£346£110£56£56
Total Assets £644,762£710,564£729,333£652,461£411,936£294,416
Current Liabilities £851,424£945,729£853,707£740,780£500,199£473,263
Net Current Assets £-206,662£-235,165£-124,374£-88,319£-88,263£-178,847
Total Net Worth £206,136£90,951£141,676£112,935£17,539£11,138

Previous Names

  • ALPHA BIOLABORATORIES LIMITED, active until 6 October 2015
  • DNA DIAGNOSTICS LIMITED, active until 12 May 2008

Company Officers

  • FALDER, Stephen Brian

    Director

    Appointed on 7 March 2011

     

    Nationality: Uk

    Occupation: Business Advisor

    Month of birth: July 1960

    Riverside Works
    Collyhurst Road
    Manchester
    M40 7RU
    Uk

  • THOMAS, David

    Director

    Appointed on 29 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    Unit 14, Webster Court
    Carina Park
    Warrington
    Cheshire
    WA5 8WD
    England

  • DAVENPORT, Rachel

    Secretary

    Appointed on 27 July 2010

    Resigned on 1 February 2016

    Nationality: British

    Unit 14 Webster Court
    Carina Park
    Warrington
    Cheshire
    WA5 8WD

  • HOLLIS, Karen Elizabeth

    Secretary

    Appointed on 29 June 2004

    Resigned on 1 October 2007

    154 Guildford Road
    Birkdale
    Southport
    Merseyside
    PR8 4NF

  • THOMAS, David

    Secretary

    Appointed on 1 October 2007

    Resigned on 27 July 2010

    Nationality: British

    Occupation: Director

    Unit 14 Webster Court
    Carina Park
    Warrington
    Cheshire
    WA5 8WD
    England

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2004

    Resigned on 29 June 2004

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • DAVENPORT, Rachel Sarah

    Director

    Appointed on 5 January 2015

    Resigned on 1 February 2016

    Nationality: English

    Occupation: None

    Month of birth: March 1980

    14 Webster Court
    Carina Park
    Westbrook
    Warrington
    Cheshire
    WA5 8WD

  • THOMAS, William

    Director

    Appointed on 1 October 2007

    Resigned on 27 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1974

    72 All Hallows Drive
    Liverpool
    Merseyside
    L24 2RA

  • ZUNIGA, Christian

    Director

    Appointed on 3 March 2009

    Resigned on 13 November 2009

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1970

    12
    Hazel Road
    Whitefield
    Manchester
    M45 8EU

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 28 June 2004

    Resigned on 29 June 2004

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 15 September 2016 Administrator's progress report to 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Insolvency. Type: 2.24B. Barcode: A5F1WNG0. Transaction: MzE1NzQ3NzYzMmFkaXF6a2N4.

  2. 20 May 2016 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A56SBGY9. Transaction: MzE0ODk5NjgxOGFkaXF6a2N4.

  3. 4 April 2016 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A53G05EX. Transaction: MzE0NTUyNTk3M2FkaXF6a2N4.

  4. 16 March 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A52DIF9V. Transaction: MzE0NDE3NTkxOGFkaXF6a2N4.

  5. 4 March 2016 Registered office address changed from Unit 14 Webster Court Carina Park Warrington Cheshire WA5 8WD to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Address. Type: AD01. Barcode: A51L7XS2. Transaction: MzE0MzM2MjE2MWFkaXF6a2N4.

  6. 3 March 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A51L7XSA. Transaction: MzE0MzMwNTgxNmFkaXF6a2N4.

  7. 2 February 2016 Termination of appointment of Rachel Davenport as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X4ZVJ30R. Transaction: MzE0MTAzNTYzMWFkaXF6a2N4.

  8. 2 February 2016 Termination of appointment of Rachel Sarah Davenport as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X4ZVJ363. Transaction: MzE0MTAzNTYyMmFkaXF6a2N4.

  9. 24 November 2015 Satisfaction of charge 051640160004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KVI8FE. Transaction: MzEzNTg1NTI1MmFkaXF6a2N4.

  10. 13 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4HWK474. Transaction: MzEzMjk1MTMxNWFkaXF6a2N4.

  11. 13 October 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4HWLL5F. Transaction: MzEzMjk2NTQ3MWFkaXF6a2N4.

  12. 6 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4HE9AQH. Transaction: MzEzMjQ0NDY1OGFkaXF6a2N4.

  13. 13 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9VAW. Transaction: MzEyNjk2MjEwNGFkaXF6a2N4.

  14. 13 July 2015 Termination of appointment of David Thomas as a secretary on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: TM02. Barcode: X4BJ9V9S. Transaction: MzEyNjk2MjAwNmFkaXF6a2N4.

  15. 14 April 2015 Appointment of Mrs Rachel Sarah Davenport as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: A445F19N. Transaction: MzEyMDgwMzA3MWFkaXF6a2N4.

  16. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424HQ9R. Transaction: MzExODI3ODAzNGFkaXF6a2N4.

  17. 5 February 2015 Registration of charge 051640160004, created on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Mortgage. Type: MR01. Barcode: A40L98TF. Transaction: MzExNzA4MzQ0M2FkaXF6a2N4.

  18. 26 September 2014 Registered office address changed from Griffin Court Chapel Street Salford M3 5EQ to Unit 14 Webster Court Carina Park Warrington Cheshire WA5 8WD on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: A3GODMEA. Transaction: MzEwODMwNzY1OGFkaXF6a2N4.

  19. 18 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3GODMG2. Transaction: MzEwODAzOTM3NmFkaXF6a2N4.

  20. 3 September 2014 Director's details changed for Mr David Thomas on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: CH01. Barcode: X3FN09FK. Transaction: MzEwNjgxNTY5NWFkaXF6a2N4.

  21. 3 September 2014 Secretary's details changed for Mr David Thomas on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: CH03. Barcode: X3FN094Z. Transaction: MzEwNjgxNTY2MWFkaXF6a2N4.

  22. 20 August 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3EP8L3M. Transaction: MzEwNTg5NzQ3NWFkaXF6a2N4.

  23. 11 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31I20M0. Transaction: MzA5NDMyNDUxN2FkaXF6a2N4.

  24. 7 August 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EAFNKI. Transaction: MzA4MzAyNzc0NGFkaXF6a2N4.

  25. 5 August 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2E4TZUZ. Transaction: MzA4Mjc0NzIwMmFkaXF6a2N4.

  26. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236R5H6. Transaction: MzA3Mzg3NTM1MmFkaXF6a2N4.

  27. 7 February 2013 Second filing of AR01 previously delivered to Companies House made up to 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Document replacement. Type: RP04. Barcode: A21JPZ5N. Transaction: MzA3MjQ0NDQ2OWFkaXF6a2N4.

  28. 25 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW1F6Y. Transaction: MzA2MTM5MDkxOWFkaXF6a2N4.

  29. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NRRFK. Transaction: MzA1MzQxNTYwNmFkaXF6a2N4.

  30. 4 October 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3H80Y33. Transaction: MzA0NTAwMDkzNWFkaXF6a2N4.

  31. 30 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjkzMDc1OGFkaXF6a2N4.

  32. 6 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X456CVL4. Transaction: MzAzOTk4MzQ1MWFkaXF6a2N4.

  33. 15 March 2011 Appointment of Mr Stephen Brian Falder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYOAWSD7. Transaction: MzAzMzgyODQ1MWFkaXF6a2N4.

  34. 11 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ATWTIMA6. Transaction: MzAyMTIzMTA5MmFkaXF6a2N4.

  35. 3 August 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXEQ1M20. Transaction: MzAyMDY4NzU5NmFkaXF6a2N4.

  36. 3 August 2010 Appointment of Rachel Davenport as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXEQ2M21. Transaction: MzAyMDY4NzQ2OGFkaXF6a2N4.

  37. 3 August 2010 Termination of appointment of William Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXEQ3M22. Transaction: MzAyMDY4NzI0NGFkaXF6a2N4.

  38. 13 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XXRAOLNR. Transaction: MzAxOTQxMTg2MGFkaXF6a2N4.

  39. 18 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWMNOK3Q. Transaction: MzAxNTg2MDk4OWFkaXF6a2N4.

  40. 5 May 2010 Registered office address changed from Unit 14 Webster Court Warrington Cheshire WA5 8WD on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Address. Type: AD01. Barcode: XRM7HJQ7. Transaction: MzAxNDkxNzc5N2FkaXF6a2N4.

  41. 25 November 2009 Registered office address changed from Biosciences Building Merseybio Crown Street Liverpool L69 7ZB on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Address. Type: AD01. Barcode: A6JM5F49. Transaction: MzAwMzY0NDExN2FkaXF6a2N4.

  42. 20 November 2009 Termination of appointment of Christian Zuniga as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8BVDF0G. Transaction: MzAwMzMzODAyM2FkaXF6a2N4.

  43. 14 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AATRFEUR. Transaction: MzAwMjg5MDcxMmFkaXF6a2N4.

  44. 13 August 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34ZRCDJ. Transaction: MjAzOTIwMTE1MmFkaXF6a2N4.

  45. 6 March 2009 Director appointed christian zuniga [View PDF]

    Category: Officers. Type: 288a. Barcode: APBOM7VM. Transaction: MjAyNzU0Mjc2NGFkaXF6a2N4.

  46. 25 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AUM707NR. Transaction: MjAyNjc2NTE0MmFkaXF6a2N4.

  47. 15 January 2009 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIYQL6JD. Transaction: MjAyMzQxMTg5NGFkaXF6a2N4.

  48. 9 June 2008 Amended accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AAMD. Barcode: AXZGI0CG. Transaction: MjAwNjg4MzEwNmFkaXF6a2N4.

  49. 8 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHIKIZJT. Transaction: MjAwNTE2MTAyOGFkaXF6a2N4.

  50. 8 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A49XRYMV. Transaction: MjAwMjg5MDYzM2FkaXF6a2N4.

  51. 12 November 2007 Return made up to 28/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODIxODE4NWFkaXF6a2N4.

  52. 12 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODIxOTgyMGFkaXF6a2N4.

  53. 3 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcyMTcwMGFkaXF6a2N4.

  54. 11 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg4NTk0MmFkaXF6a2N4.

  55. 5 January 2007 Registered office changed on 05/01/07 from: biosciences building crown street liverpool merseyside L69 7ZB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg5NDgyNWFkaXF6a2N4.

  56. 21 August 2006 Accounting reference date shortened from 30/06/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDMzMjIwN2FkaXF6a2N4.

  57. 18 August 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEyMzAzOWFkaXF6a2N4.

  58. 11 August 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc3MjA1MmFkaXF6a2N4.

  59. 11 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDUwNTQ5NWFkaXF6a2N4.

  60. 9 September 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTg3NjI2MmFkaXF6a2N4.

  61. 11 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDQ0NTQ3NmFkaXF6a2N4.

  62. 23 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTYyNjQxMWFkaXF6a2N4.

  63. 20 August 2004 Ad 27/07/04--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTY0OTg3OWFkaXF6a2N4.

  64. 5 August 2004 Registered office changed on 05/08/04 from: the corn exchange, fenwick street, liverpool merseyside L2 7QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzI2MTMxMGFkaXF6a2N4.

  65. 27 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg4NTM2NWFkaXF6a2N4.

  66. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg5NTk1M2FkaXF6a2N4.

  67. 29 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjExNzY1NWFkaXF6a2N4.

  68. 29 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA0NDg0MGFkaXF6a2N4.

  69. 28 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTg3MDExMmFkaXF6a2N4.

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