Abel Investments Limited

Company Registration Number: 08413394

Company registered in England and Wales

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Abel Investments Limited is a Private Company Limited by Shares first registered on 21 February 2013. Its current registered address is in Corby.

Registered Address

MOORE STEPHENS
OAKLEY HOUSE HEADWAY BUSINESS PARK
CORBY
NN17 1SE

There are 2 companies currently registered at this postcode, including this one.

All companies at NN17 1SE

Registration Data

Company Number

08413394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64991 - Security dealing on own account

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £3,167,632£1,178,084£721,838
Current Assets £349,695£374,515£16,481
of which Cash £31,182£372,515£11,093
Total Assets £3,517,327£1,552,599£738,319
Current Liabilities £217,994£21,655£7,863
Net Current Assets £131,701£352,860£8,618
Total Net Worth £3,299,333£1,530,944£730,456

Previous Names

  • GWECO 558 LIMITED, active until 7 March 2013

Company Officers

  • WHITE, John

    Director

    Appointed on 6 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    Oakley House
    Headway Business Park
    3 Saxon Way West
    Corby
    NN17 1SE

  • WHITE, Rosalind Mary

    Director

    Appointed on 6 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    Oakley House
    Headway Business Park
    3 Saxon Way West
    Corby
    NN17 1SE

  • HOLDEN, John Layfield

    Director

    Appointed on 21 February 2013

    Resigned on 6 March 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1957

    Forward House
    8 Duke Street
    Bradford
    West Yorkshire
    BD1 3QX
    United Kingdom

  • GWECO DIRECTORS LTD

    Corporate Director

    Appointed on 21 February 2013

    Resigned on 6 March 2013

    Forward House
    8 Duke Street
    Bradford
    West Yorkshire
    BD1 3QX
    United Kingdom

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

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V28DP. Transaction: MzE2OTYwNjUyOGFkaXF6a2N4.

  2. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPAVG1. Transaction: MzE2NDE4NDUwOWFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51GZM8A. Transaction: MzE0Mjc0NDI0OWFkaXF6a2N4.

  4. 8 February 2016 Director's details changed for Mr John White on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH01. Barcode: X50B3W57. Transaction: MzE0MTQ4MjY1NmFkaXF6a2N4.

  5. 19 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IC494Q. Transaction: MzEzMzMxOTEzM2FkaXF6a2N4.

  6. 24 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41WEQ7M. Transaction: MzExNzk1OTgxN2FkaXF6a2N4.

  7. 16 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ILN85K. Transaction: MzEwOTU1NjE0MWFkaXF6a2N4.

  8. 6 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X3337KYA. Transaction: MzA5NTc4ODIxMGFkaXF6a2N4.

  9. 13 May 2013 Statement of capital following an allotment of shares on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Capital. Type: SH01. Barcode: A27LJP3L. Transaction: MzA3Nzg3NDcwMGFkaXF6a2N4.

  10. 13 May 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A27LJP35. Transaction: MzA3Nzg3NDU3NGFkaXF6a2N4.

  11. 13 May 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A27LJP15. Transaction: MzA3Nzg3NDUzNWFkaXF6a2N4.

  12. 13 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Nzg3NDQ0MGFkaXF6a2N4.

  13. 22 March 2013 Statement of capital following an allotment of shares on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Capital. Type: SH01. Barcode: A24GWQ2O. Transaction: MzA3NDk4ODAzOWFkaXF6a2N4.

  14. 22 March 2013 Current accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A24GWQ2B. Transaction: MzA3NDk4ODAwMWFkaXF6a2N4.

  15. 15 March 2013 Appointment of Mr John White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A241HUZK. Transaction: MzA3NDUzMjM2NWFkaXF6a2N4.

  16. 15 March 2013 Appointment of Rosalind Mary White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A241HUZC. Transaction: MzA3NDUzMDY4OWFkaXF6a2N4.

  17. 15 March 2013 Termination of appointment of John Holden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A241HUZ4. Transaction: MzA3NDUzMDY3NGFkaXF6a2N4.

  18. 15 March 2013 Termination of appointment of Gweco Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A241HUYW. Transaction: MzA3NDUzMDY0N2FkaXF6a2N4.

  19. 15 March 2013 Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Address. Type: AD01. Barcode: A241HUYB. Transaction: MzA3NDUzMDA4NmFkaXF6a2N4.

  20. 7 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A23M60VS. Transaction: MzA3NDExMjk5NmFkaXF6a2N4.

  21. 21 February 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X22PDJE1. Transaction: MzA3MzI0NjM0OGFkaXF6a2N4.

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