Aberla Services Limited

Company Registration Number: 09458948

Company registered in England and Wales

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Aberla Services Limited is a Private Company Limited by Shares first registered on 25 February 2015. Its current registered address is in Warrington.

Registered Address

4B OLYMPIC PARK OLYMPIC WAY
BIRCHWOOD
WARRINGTON
ENGLAND
WA2 0YL

There are 63 companies currently registered at this postcode, including this one.

All companies at WA2 0YL

Registration Data

Company Number

09458948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2015

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA127557

Registration Start Date

14 July 2015

Registration Expiry Date

13 July 2017

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43220 - Plumbing, heat and air-conditioning installation

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

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £716,371
of which Cash £16,973
Total Assets £716,371
Current Liabilities £530,461
Net Current Assets £185,910
Total Net Worth £199,602

Previous Names

No previous names

Company Officers

  • FLETCHER, Michael James

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    4b Olympic Park
    Olympic Way
    Birchwood
    Warrington
    WA2 0YL
    England

  • MCCARREN, Paul

    Director

    Appointed on 31 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    4b Olympic Park
    Olympic Way
    Birchwood
    Warrington
    WA2 0YL
    England

  • SMITH, Martin

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1986

    4b Olympic Park
    Olympic Way
    Birchwood
    Warrington
    WA2 0YL
    England

  • WILLIAMSON, Mark

    Director

    Appointed on 2 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    4b Olympic Park
    Olympic Way
    Birchwood
    Warrington
    WA2 0YL
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 22 September 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6F3352P. Transaction: MzE4NTc5MDI1N2FkaXF6a2N4.

  2. 6 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZESUtJR0dhZGlxemtjeA.

  3. 6 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZESUtJRENhZGlxemtjeA.

  4. 6 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZESUtJR09hZGlxemtjeA.

  5. 4 September 2017 Statement of capital following an allotment of shares on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Capital. Type: SH01. Barcode: A6DIKIE0. Transaction: MzE4NDEwNjkxN2FkaXF6a2N4.

  6. 4 September 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A6DIKIDK. Transaction: MzE4NDEwNjkxMmFkaXF6a2N4.

  7. 15 August 2017 Appointment of Paul Mccarren as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: AP01. Barcode: X6CVS8PL. Transaction: MzE4Mjk2MTE0M2FkaXF6a2N4.

  8. 9 August 2017 Director's details changed for Martin Smith on 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Officers. Type: CH01. Barcode: X6CHHC56. Transaction: MzE4MjU5MDcwMmFkaXF6a2N4.

  9. 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CHHD4R. Transaction: MzE4MjU5MDcyM2FkaXF6a2N4.

  10. 9 August 2017 Registered office address changed from Suite H3 Chadwick House Birchwood Park Warrington WA3 6AE England to 4B Olympic Park Olympic Way Birchwood Warrington WA2 0YL on 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Address. Type: AD01. Barcode: X6CH0BSP. Transaction: MzE4MjU3MjI4NWFkaXF6a2N4.

  11. 17 May 2017 Statement of capital following an allotment of shares on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Capital. Type: SH01. Barcode: A65R9EXK. Transaction: MzE3NTM3MDQ1MmFkaXF6a2N4.

  12. 12 May 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X66AF25L. Transaction: MzE3NTY1OTk0M2FkaXF6a2N4.

  13. 10 April 2017 Statement of capital following an allotment of shares on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Capital. Type: SH01. Barcode: A63EWUJL. Transaction: MzE3MzIwNDA0OGFkaXF6a2N4.

  14. 10 April 2017 Statement of capital following an allotment of shares on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Capital. Type: SH01. Barcode: A63EWUJT. Transaction: MzE3MzIwNDA0N2FkaXF6a2N4.

  15. 6 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57UT8Z4. Transaction: MzE0OTkzOTAwMGFkaXF6a2N4.

  16. 26 May 2016 Appointment of Mr Michael James Fletcher as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X57T8MMG. Transaction: MzE0OTQ5ODQxOGFkaXF6a2N4.

  17. 30 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X53VEYI9. Transaction: MzE0NTIzODAwOWFkaXF6a2N4.

  18. 30 March 2016 Current accounting period extended from 28 February 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X53VESEQ. Transaction: MzE0NTIyNDg1MGFkaXF6a2N4.

  19. 2 November 2015 Statement of capital following an allotment of shares on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Capital. Type: SH01. Barcode: A4I5ZZWI. Transaction: MzEzMzUwNzQzMWFkaXF6a2N4.

  20. 25 June 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R49ZD18O. Transaction: MzEyNTg2ODAyMGFkaXF6a2N4.

  21. 20 May 2015 Statement of capital following an allotment of shares on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Capital. Type: SH01. Barcode: A471PBSG. Transaction: MzEyMzU0NTk3M2FkaXF6a2N4.

  22. 20 May 2015 Appointment of Mark Williamson as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: A471PBQO. Transaction: MzEyMzU0NTc1MWFkaXF6a2N4.

  23. 20 May 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: A471PBOW. Transaction: MzEyMzU0NTYxMGFkaXF6a2N4.

  24. 20 May 2015 Statement of capital following an allotment of shares on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH01. Barcode: A471PBOO. Transaction: MzEyMzU0NTM1MGFkaXF6a2N4.

  25. 20 May 2015 Sub-division of shares on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH02. Barcode: A471PBS8. Transaction: MzEyMzU0MjYyNmFkaXF6a2N4.

  26. 20 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A471PBQ8. Transaction: MzEyMzU0MjUxOGFkaXF6a2N4.

  27. 20 May 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A471PBS0. Transaction: MzEyMzU0MjQ2NWFkaXF6a2N4.

  28. 20 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3MVBCTzhhZGlxemtjeA.

  29. 20 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3MVBCUTBhZGlxemtjeA.

  30. 8 May 2015 Registered office address changed from No 1 st Paul's Square Liverpool L3 9SJ United Kingdom to Suite H3 Chadwick House Birchwood Park Warrington WA3 6AE on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Address. Type: AD01. Barcode: X46Z778Z. Transaction: MzEyMjc5NzQ0M2FkaXF6a2N4.

  31. 25 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X41Z4857. Transaction: MzExODA3NzExN2FkaXF6a2N4.

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