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The Open Database Of The Corporate World

A.B.E. (LEDBURY) LIMITED

Company Number
02397136
Status
Active
Incorporation Date
21 June 1989 (almost 29 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Palletline Centre
    Starley Way
  • Birmingham
  • B37 7HB
  • England
Industry Codes
  • 49.41: Freight transport by road (UK SIC Classification 2007)
  • 49.41: Freight transport by road (European Community NACE Rev 2)
  • 4923: Freight transport by road (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2015-12-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Company Addresses

BROMYARD ROAD, LEDBURY, HEREFORDSHIRE, HR8 1LG, United Kingdom

Official Register Entries

register id: Z8549791

Statements of control (by this company) alpha

Date Description Mechanisms
2017-02-02 United Kingdom flag PALLETLINE LIMITED (United Kingdom, 15 Jul 1988- ) controls United Kingdom flag A.B.E. (LEDBURY) LIMITED (United Kingdom, 21 Jun 1989- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Andrew Patrick Keith Boyle controls United Kingdom flag A.B.E. (LEDBURY) LIMITED (United Kingdom, 21 Jun 1989- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-09 Filing dated 9 May 2018 Second filing of Confirmation Statement dated 16/12/2017 details
2018-03-14 Annual Accounts Full accounts made up to 2017-06-30 details
2018-01-23 Give notice of relevant legal entity with significant control Notification of Palletline Ltd as a person with significant control on 2017-02-02 details
2018-01-23 Give notice ceasing to be an individual person with significant control Cessation of Andrew Patrick Keith Boyle as a person with significant control on 2017-02-02 details
2017-12-20 Confirmation Statement Confirmation statement made on 2017-12-16 with no updates details
2017-03-23 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-03-17 Registration of a charge Registration of charge 023971360003, created on 2017-03-13 details
2017-03-14 Registration of a charge Registration of charge 023971360002, created on 2017-03-13 details
2017-02-06 Termination of appointment of director Termination of appointment of Andrew Patrick Keith Boyle as a director on 2017-02-02 details
2017-02-06 Change of accounting reference date Current accounting period extended from 2017-03-31 to 2017-06-30 details
2017-02-06 Change of registered office address Registered office address changed from Bromyard Road Ledbury Herefordshire HR8 1LG to The Palletline Centre Starley Way Birmingham B37 7HB on 2017-02-06 details
2017-02-06 Appointment of director Appointment of Mr Graham Leitch as a director on 2017-02-02 details
2017-02-06 Appointment of director Appointment of Mr Glenn Baker as a director on 2017-02-02 details
2017-02-06 Appointment of director Appointment of Clive Brooks as a director on 2017-02-02 details
2017-02-06 Termination of appointment of secretary Termination of appointment of Julia Elizabeth Boyle as a secretary on 2017-02-02 details
2017-02-06 Appointment of secretary Appointment of Mark Mccoll as a secretary on 2017-02-02 details
2017-02-06 Termination of appointment of director Termination of appointment of Julia Elizabeth Boyle as a director on 2017-02-02 details
2017-01-11 Annual Accounts Accounts for a medium company made up to 2016-03-31 details
2016-12-16 Confirmation Statement Confirmation statement made on 2016-12-16 with updates details
2016-01-04 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details

Industry codes alpha

Code Description Code scheme
49.41 Freight transport by road 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 May 11 2018

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