Abal Rental Limited

Company Registration Number: 05215642

Company registered in England and Wales

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Abal Rental Limited is a Private Company Limited by Shares first registered on 26 August 2004. Its current registered address is in Fleetwood, Lancashire.

Registered Address

162 DOCK STREET
FLEETWOOD
LANCASHIRE
FY7 6JB

There are 8 companies currently registered at this postcode, including this one.

All companies at FY7 6JB

Registration Data

Company Number

05215642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £61,620£49,384£18,254£3,517£2,729£5,118
of which Cash £5,737£72£22£17£786£86
Total Assets £61,620£49,384£18,254£3,517£2,729£5,118
Current Liabilities £66,531£68,257£60,369£58,012£69,296£83,371
Net Current Assets £-4,911£-18,873£-42,115£-54,495£-66,567£-78,253
Total Net Worth £-4,269£-17,990£-40,898£-52,813£-65,067£-76,253

Previous Names

No previous names

Company Officers

  • SUDWORTH ACCOUNTANCY SERVICES LTD

    Corporate Secretary

    Appointed on 28 August 2008

     

    48
    Station Road
    Holywell Green
    Halifax
    W Yorkshire
    HX4 9AW
    United Kingdom

  • MCNAMARA, Ian Michael

    Director

    Appointed on 6 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    162
    Dock Street
    Fleetwood
    Lancashire
    FY7 6JB
    United Kingdom

  • BARNES, Alison

    Secretary

    Appointed on 6 October 2006

    Resigned on 5 April 2007

    15 Granville Road
    Cheadle Hulme
    Cheshire
    SK8 5QL

  • MAYER, John Gilbert

    Secretary

    Appointed on 26 August 2004

    Resigned on 6 October 2005

    Virginia Lodge Towers Road
    Poynton
    Stockport
    Cheshire
    SK12 1DD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 August 2004

    Resigned on 31 August 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • SILKFRAME COMPUTERS LIMITED

    Corporate Secretary

    Appointed on 12 June 2007

    Resigned on 26 August 2008

    45-49 Greek Street
    Stockport
    Cheshire
    SK3 8AX

  • BUCK, William Thomas

    Director

    Appointed on 26 August 2004

    Resigned on 6 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    2 Baron Fold Road
    Little Hulton
    Manchester
    M38 9UN

  • MAYER, John Gilbert

    Director

    Appointed on 26 August 2004

    Resigned on 6 October 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1947

    Virginia Lodge Towers Road
    Poynton
    Stockport
    Cheshire
    SK12 1DD

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 August 2004

    Resigned on 31 August 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2S9Q1. Transaction: MzE1Njk5NzE3NGFkaXF6a2N4.

  2. 18 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57859CO. Transaction: MzE0ODc4MDg4NmFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4H19ILC. Transaction: MzEzMjEwNzcxN2FkaXF6a2N4.

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

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3KWS53N. Transaction: MzExMTU1NTM2N2FkaXF6a2N4.

  5. 4 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPMES0. Transaction: MzEwNjkxMTQ1MGFkaXF6a2N4.

  6. 2 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2MEJA9D. Transaction: MzA4OTg0NDEzMGFkaXF6a2N4.

  7. 4 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7SAT7. Transaction: MzA4NDQzMTIwMWFkaXF6a2N4.

  8. 19 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1M1R70Q. Transaction: MzA2NzczNjcyM2FkaXF6a2N4.

  9. 30 August 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE0AKZ. Transaction: MzA2MzIyMjkyNWFkaXF6a2N4.

  10. 19 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A14T3CH6. Transaction: MzA1NDMwNzc0NWFkaXF6a2N4.

  11. 8 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XOWBWXDY. Transaction: MzA0MzQ3ODI3MmFkaXF6a2N4.

  12. 17 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AENXJU7S. Transaction: MzAzNzI5ODc4N2FkaXF6a2N4.

  13. 6 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X5ZTVN6I. Transaction: MzAyMjcyNzMxMGFkaXF6a2N4.

  14. 6 September 2010 Secretary's details changed for Sudworth Accountancy Services Ltd on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH04. Barcode: X5ZTTN6G. Transaction: MzAyMjcyNzExOGFkaXF6a2N4.

  15. 6 September 2010 Director's details changed for Ian Michael Mcnamara on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5ZTUN6H. Transaction: MzAyMjcyNzEyMmFkaXF6a2N4.

  16. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ATKUUK72. Transaction: MzAxNjI1MTUyMGFkaXF6a2N4.

  17. 16 November 2009 Annual return made up to 26 August 2009 [View PDF]

    Action Date: 26 August 2009. Category: Annual return. Type: AR01. Barcode: AAWNWEU7. Transaction: MzAwMjkxNzQzMWFkaXF6a2N4.

  18. 16 November 2009 Secretary's details changed for Sudworth Accountancy Services Ltd on 6 May 2009 [View PDF]

    Action Date: 6 May 2009. Category: Officers. Type: CH04. Barcode: AAWNVEU6. Transaction: MzAwMjkxNjYzOGFkaXF6a2N4.

  19. 4 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95T5CZK. Transaction: MjA0MDY3OTE1OWFkaXF6a2N4.

  20. 4 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PF1LXAFC. Transaction: MjAzNDM4OTMzNWFkaXF6a2N4.

  21. 12 January 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMHHZ6ED. Transaction: MjAyMzExODEzNmFkaXF6a2N4.

  22. 29 August 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0QR2OS. Transaction: MjAxMjEzMzU4NmFkaXF6a2N4.

  23. 29 August 2008 Appointment terminated secretary silkframe computers LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XO0QQ2OR. Transaction: MjAxMjEzMjgwNGFkaXF6a2N4.

  24. 29 August 2008 Registered office changed on 29/08/2008 from 41 greek street stockport cheshire SK3 8AX [View PDF]

    Category: Address. Type: 287. Barcode: XO0QN2OO. Transaction: MjAxMjEzMjc5OGFkaXF6a2N4.

  25. 29 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XO0QP2OQ. Transaction: MjAxMjEzMjgwM2FkaXF6a2N4.

  26. 29 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XO0QO2OP. Transaction: MjAxMjEzMjgwMmFkaXF6a2N4.

  27. 29 August 2008 Secretary appointed sudworth accountancy services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XO0R72O9. Transaction: MjAxMjEzMjYzNWFkaXF6a2N4.

  28. 27 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA2MjIyN2FkaXF6a2N4.

  29. 26 September 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk3NjE0OWFkaXF6a2N4.

  30. 26 September 2007 Registered office changed on 26/09/07 from: c/o downham morris mayer & co 45-49 greek street stockport cheshire SK3 8AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTkwOTY0M2FkaXF6a2N4.

  31. 18 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc5MjUxMWFkaXF6a2N4.

  32. 6 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE1Mzk4NmFkaXF6a2N4.

  33. 26 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk3ODYyMGFkaXF6a2N4.

  34. 17 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM3MjEyNmFkaXF6a2N4.

  35. 19 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE0NDAwMWFkaXF6a2N4.

  36. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUyNjQ0M2FkaXF6a2N4.

  37. 19 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY3NzU2NWFkaXF6a2N4.

  38. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE3OTY4MGFkaXF6a2N4.

  39. 18 October 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgwMTA4MGFkaXF6a2N4.

  40. 13 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM4ODMwM2FkaXF6a2N4.

  41. 10 November 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTE5MTE5OGFkaXF6a2N4.

  42. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU1NzU0N2FkaXF6a2N4.

  43. 30 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUwMDA1MGFkaXF6a2N4.

  44. 21 September 2004 Ad 10/09/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTM2NTU4NGFkaXF6a2N4.

  45. 21 September 2004 Registered office changed on 21/09/04 from: 45/49 greek street stockport cheshire SK3 8AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDU0NDc2OGFkaXF6a2N4.

  46. 31 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU1NzgwMGFkaXF6a2N4.

  47. 31 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQyNTQ3OGFkaXF6a2N4.

  48. 26 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjk1NjM5MWFkaXF6a2N4.

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