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A.B.L. DEVELOPMENTS LIMITED

Company Number
03686802
Status
Active
Incorporation Date
22 December 1998 (over 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2 Church Meadows
    Harwood
  • Bolton
  • BL2 3PB
  • United Kingdom
Industry Codes
  • 43.39: Other building completion and finishing (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 43.39: Other building completion and finishing (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2015-12-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABBECO DEVELOPMENTS LTD (United Kingdom, 23 Oct 2012- ) controls United Kingdom flag A.B.L. DEVELOPMENTS LIMITED (United Kingdom, 22 Dec 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-18 Termination of appointment of director Termination of appointment of John Patrick Joseph O'donnell as a director on 2018-01-18 details
2018-01-04 Confirmation Statement Confirmation statement made on 2017-12-20 with updates details
2017-10-30 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-01-12 Confirmation Statement Confirmation statement made on 2016-12-20 with updates details
2016-10-19 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-01-13 Annual Return Annual return made up to 2015-12-20 with full list of shareholders details
2015-10-23 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2014-12-22 Annual Return Annual return made up to 2014-12-20 with full list of shareholders details
2014-10-16 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2013-12-23 Annual Return Annual return made up to 2013-12-20 with full list of shareholders details
2013-10-30 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-01-29 Annual Return Annual return made up to 2012-12-20 with full list of shareholders details
2012-10-25 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-01-11 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Warings Business Advisers Llp Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA United Kingdom details
2012-01-11 Annual Return Annual return made up to 2011-12-20 with full list of shareholders details
2012-01-10 Change of secretary's details Secretary's details changed for Lynn Barbara Odonnell on 2011-12-01 details
2012-01-10 Change of director's details Director's details changed for Lynn Barbara Odonnell on 2011-12-01 details
2011-10-24 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details
2011-07-15 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 details
2011-01-17 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY United Kingdom details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details
43.39 Other building completion and finishing 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 July 16 2018

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