Abl Accident Repair Group Limited

Company Registration Number: 05610650

Company registered in England and Wales

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Abl Accident Repair Group Limited is a Private Company Limited by Shares first registered on 2 November 2005. Its current registered address is in Surrey.

Registered Address

42-44 HOLMETHORPE AVENUE
REDHILL
SURREY
RH1 2NL

There are 47 companies currently registered at this postcode, including this one.

All companies at RH1 2NL

Registration Data

Company Number

05610650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2666336

Registration Start Date

3 May 2011

Registration Expiry Date

2 May 2018

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £139,597£1,549,666£1,519,694£1,418,368£1,001,451£649,285£0£0£0£0
of which Cash £0£456,563£110,500£121,966£205,567£6,074£0£0£0£0
Total Assets £139,597£1,549,666£1,519,694£1,418,368£1,001,451£649,285£0£0£0£0
Current Liabilities £1,844,099£2,213,746£2,090,710£1,991,752£1,863,729£1,744,031£0£0£0£0
Net Current Assets £-1,704,502£-664,080£-571,016£-573,384£-862,278£-1,094,746£0£0£0£0
Total Net Worth £4,002£553,728£679,695£759,203£462,462£202,109£0£0£0£0

Previous Names

  • REPAIR IT.COM LIMITED, active until 9 December 2008

Company Officers

  • MORRISS, Susan Elizabeth

    Secretary

    Appointed on 2 November 2005

     

    42-44 Holmethorpe Avenue
    Redhill
    Surrey
    RH1 2NL

  • MORRISS, David

    Director

    Appointed on 2 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    42-44 Holmethorpe Avenue
    Redhill
    Surrey
    RH1 2NL

  • MORRISS, Susan Elizabeth

    Director

    Appointed on 2 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    42-44 Holmethorpe Avenue
    Redhill
    Surrey
    RH1 2NL

  • RADFORD, Jonathan

    Director

    Appointed on 17 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1982

    42-44 Holmethorpe Avenue
    Holmethorpe Industrial Estate
    Redhill
    Surrey
    RH1 2NL
    United Kingdom

  • TAYLOR, Duncan Edward

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1976

    42-44 Holmethorpe Avenue
    Holmethorpe Industrial Estate
    Redhill
    Surrey
    RH1 2NL
    England

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2005

    Resigned on 2 November 2005

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 November 2005

    Resigned on 2 November 2005

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 19 April 2017 Appointment of Mr Duncan Edward Taylor as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X64NVNEB. Transaction: MzE3MzgyNzYxNGFkaXF6a2N4.

  2. 6 March 2017 Appointment of Mr Jonathan Radford as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: AP01. Barcode: X61NUZ2J. Transaction: MzE3MDM5ODQ3NmFkaXF6a2N4.

  3. 15 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT5S28. Transaction: MzE2MTk3MDQ2NmFkaXF6a2N4.

  4. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMOPI1. Transaction: MzE1OTQwMTMwM2FkaXF6a2N4.

  5. 4 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFI74Z. Transaction: MzEzNDUxNTA2NGFkaXF6a2N4.

  6. 22 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNGM8Z. Transaction: MzEzMTE2NzEzN2FkaXF6a2N4.

  7. 5 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1L995. Transaction: MzExMDc4NTI3OGFkaXF6a2N4.

  8. 14 August 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DJW11U. Transaction: MzEwNTM0MzY2N2FkaXF6a2N4.

  9. 6 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJBXCA. Transaction: MzA4ODMwMTE1MGFkaXF6a2N4.

  10. 24 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D0F98O. Transaction: MzA4MjA4NDA3OWFkaXF6a2N4.

  11. 7 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6WUP8. Transaction: MzA2NzEyODM2OGFkaXF6a2N4.

  12. 30 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19VB4EI. Transaction: MzA1ODM4ODM5NWFkaXF6a2N4.

  13. 25 April 2012 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA1NjQ3MjUzNGFkaXF6a2N4.

  14. 19 April 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A175SY3T. Transaction: MzA1NjQ3MTk2NWFkaXF6a2N4.

  15. 3 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X8HOQYXV. Transaction: MzA0NjU3NzYyOWFkaXF6a2N4.

  16. 2 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAW9FUIG. Transaction: MzAzODE4Mzc3OWFkaXF6a2N4.

  17. 2 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XUA4GOR0. Transaction: MzAyNjMwMjY4M2FkaXF6a2N4.

  18. 27 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A913HJF2. Transaction: MzAxNDM1MDM3OGFkaXF6a2N4.

  19. 9 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK171J0M. Transaction: MzAxMzI3OTc1NGFkaXF6a2N4.

  20. 25 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X6MOFF9G. Transaction: MzAwMzY1NjY1OWFkaXF6a2N4.

  21. 25 November 2009 Director's details changed for Susan Elizabeth Morriss on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6LTHF9M. Transaction: MzAwMzY1NDk1M2FkaXF6a2N4.

  22. 25 November 2009 Director's details changed for David Morriss on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6LMQF9O. Transaction: MzAwMzY1NDI2NWFkaXF6a2N4.

  23. 25 November 2009 Secretary's details changed for Susan Elizabeth Morriss on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH03. Barcode: X6LGQF9I. Transaction: MzAwMzY1MzQ5OWFkaXF6a2N4.

  24. 30 October 2009 Total exemption small company accounts made up to 30 December 2008 [View PDF]

    Action Date: 30 December 2008. Category: Accounts. Type: AA. Barcode: ACZ8YEHM. Transaction: MzAwMTgxNzA5NWFkaXF6a2N4.

  25. 29 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ABJHH54B. Transaction: MjAyMTU3MzkyMmFkaXF6a2N4.

  26. 22 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A4C6O5I7. Transaction: MjAyMTAzMjI5MWFkaXF6a2N4.

  27. 9 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4C6N5I6. Transaction: MjAxOTY1OTIzN2FkaXF6a2N4.

  28. 18 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZM04XO. Transaction: MjAxODIyNjExMGFkaXF6a2N4.

  29. 13 November 2008 Accounting reference date extended from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AHJFV4SG. Transaction: MjAxNzk1NzIxMGFkaXF6a2N4.

  30. 23 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AC3G03DL. Transaction: MjAxMzk0NDI0MmFkaXF6a2N4.

  31. 11 December 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTE2ODM0NmFkaXF6a2N4.

  32. 5 December 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4NDU2NWFkaXF6a2N4.

  33. 18 January 2007 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU3Nzk0OWFkaXF6a2N4.

  34. 23 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU5MzQ4MWFkaXF6a2N4.

  35. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYwMTQzMWFkaXF6a2N4.

  36. 14 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc2MDk5M2FkaXF6a2N4.

  37. 14 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU5NDA2OGFkaXF6a2N4.

  38. 2 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjAzOTk5OWFkaXF6a2N4.

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