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ABL HOLDINGS LIMITED

Company Number
05076457
Status
Active
Incorporation Date
17 March 2004 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Premier House
    Valepits Road Garretts Green
  • Birmingham
  • B33 0TD
  • United Kingdom
Industry Codes
  • 25.99: Manufacture of other fabricated metal products n.e.c. (UK SIC Classification 2007)
  • 25.99: Manufacture of other fabricated metal products n.e.c. (European Community NACE Rev 2)
  • 2599: Manufacture of other fabricated metal products n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Stephen Richardson controls United Kingdom flag ABL HOLDINGS LIMITED (United Kingdom, 17 Mar 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mrs Kathryn Helen Richardson controls United Kingdom flag ABL HOLDINGS LIMITED (United Kingdom, 17 Mar 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABL HOLDINGS LIMITED (United Kingdom, 17 Mar 2004- ) controls United Kingdom flag ABL (ALUMINIUM COMPONENTS) LIMITED (United Kingdom, 23 Jul 1998- ) Share Ownership details
2016-04-06 United Kingdom flag ABL HOLDINGS LIMITED (United Kingdom, 17 Mar 2004- ) controls United Kingdom flag ABL ARCHITECTURAL LTD (United Kingdom, 16 Mar 2016- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-03-09 Confirmation Statement Confirmation statement made on 2018-03-07 with no updates details
2017-10-16 Annual Accounts Accounts for a small company made up to 2017-03-31 details
2017-03-27 Confirmation Statement Confirmation statement made on 2017-03-07 with updates details
2016-10-24 Annual Accounts Accounts for a small company made up to 2016-03-31 details
2016-03-14 Annual Return Annual return made up to 2016-03-07 with full list of shareholders details
2015-11-30 Annual Accounts Accounts for a small company made up to 2015-03-31 details
2015-03-09 Annual Return Annual return made up to 2015-03-07 with full list of shareholders details
2014-11-11 Annual Accounts Accounts for a small company made up to 2014-03-31 details
2014-06-20 Return of purchase of own shares Purchase of own shares. details
2014-03-11 Annual Return Annual return made up to 2014-03-07 with full list of shareholders details
2013-10-17 Annual Accounts Accounts for a small company made up to 2013-03-31 details
2013-03-12 Annual Return Annual return made up to 2013-03-07 with full list of shareholders details
2013-02-19 Return of purchase of own shares Purchase of own shares. details
2012-12-13 Annual Accounts Accounts for a small company made up to 2012-03-31 details
2012-05-17 Filing dated 17 May 2012 Resolutions details
2012-04-03 Annual Return Annual return made up to 2012-03-07 with full list of shareholders details
2012-04-02 Change of director's details Director's details changed for Mr Andrew John Simon Mcloughlin on 2012-03-21 details
2012-04-02 Filing dated 2 April 2012 Resolutions details
2012-04-02 Change of director's details Director's details changed for Mr Scott Graham Lilley on 2012-03-21 details
2012-03-07 Return of purchase of own shares Purchase of own shares. details

Industry codes alpha

Code Description Code scheme
25.99 Manufacture of other fabricated metal products n.e.c. 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 22 2018

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