ABL (HOLDING) LIMITED

Address

ABL (HOLDING) LIMITED
16 HILLBOTTOM ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4HJ
Classification:

Other retail sale not in stores, stalls or markets

Legal Information

Accounts Overdue (checked on 5 Dec 2016)
Company Registration No.:
01647820
Incorporation Date:
2 Jul 1982 (34 Years old)
Financial Year End:
27 Jul
Capital:
£2,115.00 on 2 Feb 2016
For period ending:
31 Jul 2014
Filed on:
11 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
2 Feb 2016
Purchase latest return for £4.99

Information correct as of: 5 Dec 2016 - Check for updates

Map


Recently Filed Documents - 134 available


Directors and Secretaries

Nicholas Andrews
1 Feb 2002 ⇒ Present ( 14 Years ) Director
Paul Andrews
1 Jul 2010 ⇒ Present ( 6 Years ) Director
Suzanne Andrews
14 Jan 2015 ⇒ Present ( 1 Year ) Director
Philip Powell
1 Sep 1994 ⇒ Present ( 22 Years ) Director
31 Oct 1997 ⇒ Present ( 19 Years ) Company Secretary
John Wright
1 Jun 2010 ⇒ Present ( 6 Years ) Company Secretary

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 14 Feb 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 1 Apr 1995
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 4 Dec 1992
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 4 Dec 1992
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 4 Dec 1992
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 12 Feb 1991

Previous Addresses

2 CRANE COURT
FLEET STREET
LONDON
EC4A 2BL
Changed 23 May 2005

31 SOUTHAMPTON ROW
LONDON
WC1B 5HJ
Changed 2 Apr 2003

VERULAM GARDENS
70,GRAYS INN ROAD
LONDON
WC1X 8NF
Changed 26 Aug 1999

20 RED LION STREET
LONDON
WC1R 4AE
Changed 23 Feb 1995

1-10 MARLBOROUGH WEST WYCOMBE
ROAD HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2LB
Changed 10 Dec 1992


Company Annual Accounts

Annual accounts were due on:
27 Oct 2016 (this information was checked on 5 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2014 11 Jan 2016 18
31 Jan 2013 3 Dec 2013 11
31 Jan 2012 5 Nov 2012 10
31 Jan 2011 5 Dec 2011 11
31 Jan 2010 9 Feb 2011 13

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Official Accounts
Latest Annual accounts for year ending 31 Jul 14

  • Balance Sheet
  • Share Capital
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