Abl One Touch Limited

Company Registration Number: 07688587

Company registered in England and Wales

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Abl One Touch Limited is a Private Company Limited by Shares first registered on 30 June 2011. Its current registered address is in Redhill, Surrey.

Registered Address

42-44 HOLMETHORPE AVENUE
HOLMETHORPE IND ESTATE
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

07688587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MORRISS, David

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

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

  • MORRISS, Susan Elizabeth

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

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

  • 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

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 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: X61NUZ5N. Transaction: MzE3MDM5ODYyNmFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ4S0G. Transaction: MzE1ODUyNDI1MWFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4UZ1D. Transaction: MzE1MTg4NjMyOWFkaXF6a2N4.

  4. 22 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNGMA3. Transaction: MzEzMTE2NzE0NGFkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQ93E. Transaction: MzEyNjI2MDM3MGFkaXF6a2N4.

  6. 14 August 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DJW122. Transaction: MzEwNTM0MzY2OWFkaXF6a2N4.

  7. 28 July 2014 Statement of capital following an allotment of shares on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Capital. Type: SH01. Barcode: X3D41YSO. Transaction: MzEwNDUxODQ4MWFkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B61Q29. Transaction: MzEwMjg3NTY3MmFkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOUPRL. Transaction: MzA4MDczMjE0NGFkaXF6a2N4.

  10. 31 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29JAAJE. Transaction: MzA3ODk2MzYxM2FkaXF6a2N4.

  11. 2 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB8FJF. Transaction: MzA2MDA5NjIxN2FkaXF6a2N4.

  12. 20 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BFKW4Z. Transaction: MzA1OTQ3MjYwNGFkaXF6a2N4.

  13. 20 June 2012 Previous accounting period shortened from 30 June 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A1BFKW57. Transaction: MzA1OTQ3MjU1MGFkaXF6a2N4.

  14. 29 July 2011 Director's details changed for Mrs Susan Elizabeth Morriss on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Officers. Type: CH01. Barcode: XCAHFW8J. Transaction: MzA0MTMwMzM0NGFkaXF6a2N4.

  15. 29 July 2011 Director's details changed for Mr David Morriss on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Officers. Type: CH01. Barcode: XCAHDW8H. Transaction: MzA0MTMwMzM0M2FkaXF6a2N4.

  16. 30 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X240WVF9. Transaction: MzAzOTcxNDMyMGFkaXF6a2N4.

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