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The Open Database Of The Corporate World

ABL (HOLDING) LIMITED

Company Number
01647820
Status
Active
Incorporation Date
2 July 1982 (over 35 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 16 Hillbottom Road
    High Wycombe
  • Buckinghamshire
  • HP12 4HJ
  • United Kingdom
Industry Codes
  • 47990: Other retail sale not in stores, stalls or markets (UK SIC Classification 2007)
Latest Accounts Date
2015-07-31
Previous Names
  • A.B.L. EUROWINDSCREENS (HOLDING) LIMITED
  • EURO WINDSCREENS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Oct 2017 (UK Crown Copyright)

Company Addresses

16 HILLBOTTOM ROAD, HIGH WYCOMBE, BUCKS, HP12 4HJ, United Kingdom

Official Register Entries

register id: Z6846742

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-31 PSC Exists But Not Identified: The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person N/A details

Filings alpha

Filing Date Title Description
2017-07-24 Change of accounting reference date Previous accounting period shortened from 2016-07-26 to 2016-07-25 details
2017-04-26 Change of accounting reference date Previous accounting period shortened from 2016-07-27 to 2016-07-26 details
2017-01-04 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 88/98 College Road Harrow Middlesex HA1 1RA United Kingdom to 166 College Road Harrow HA1 1RA details
2017-01-04 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2016-12-22 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2016-07-27 Change of accounting reference date Current accounting period shortened from 2015-07-28 to 2015-07-27 details
2016-04-27 Change of accounting reference date Previous accounting period shortened from 2015-07-29 to 2015-07-28 details
2016-02-02 Termination of appointment of director Termination of appointment of David Edward Best as a director on 2015-01-14 details
2016-02-02 Termination of appointment of secretary Termination of appointment of Suzanne Kathryn Andrews as a secretary on 2015-01-14 details
2016-02-02 Termination of appointment of director Termination of appointment of Nigel Patrick Mcclune as a director on 2015-01-14 details
2016-02-02 Appointment of director Appointment of Mrs Suzanne Kathryn Andrews as a director on 2015-01-14 details
2016-02-02 Annual Return Annual return made up to 2015-12-31 with full list of shareholders details
2016-01-11 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2015-07-27 Change of accounting reference date Previous accounting period shortened from 2014-07-30 to 2014-07-29 details
2015-04-29 Change of accounting reference date Previous accounting period shortened from 2014-07-31 to 2014-07-30 details
2015-01-02 Annual Return Annual return made up to 2014-12-31 with full list of shareholders details
2014-06-16 Change of accounting reference date Current accounting period extended from 2014-01-31 to 2014-07-31 details
2014-01-27 Annual Return Annual return made up to 2013-12-31 with full list of shareholders details
2013-12-03 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-01-17 Annual Return Annual return made up to 2012-12-31 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
47990 Other retail sale not in stores, stalls or markets UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 30 2017

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