Abels Moving Services Limited

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Abels Moving Services Limited

03592000•Private Limited With Share Capital

The Heights East Cranborne Road, Potters Bar, EN63JN
WebsiteEmail0800626769

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Incorporated

02/07/1998

Company Age

27 years

Directors

5

Employees

79

SIC Code

52103

Risk

moderate risk

Company Overview

Registration, classification & business activity

Abels Moving Services Limited (03592000) is a private limited with share capital incorporated on 02/07/1998 (27 years old) and registered in potters bar, EN63JN. The company operates under SIC code 52103 and is classified as Small.

Abels moving services limited is a warehousing company based out of wimbledon avenue brandon, suffolk, united kingdom.

Private Limited With Share Capital
SIC: 52103
Small
Incorporated 02/07/1998
EN63JN
79 employees

Financial Overview

Total Assets

£4.38M

Liabilities

£3.46M

Net Assets

£914.0K

Turnover

£8.19M

Cash

£29.6K

Key Metrics

79

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

5
S
stephen samuel sampson
director
N
neil david pertoldi
director
M
mark costa-rising
director
K
kirk dugard
director
R
russell james start
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Termination Secretary Company With Name
Category:Officers
Date:01-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-01-2014
Termination Secretary Company With Name
Category:Officers
Date:29-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Legacy
Category:Mortgage
Date:10-05-2011
Capital Cancellation Shares
Category:Capital
Date:20-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2011
Termination Secretary Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Move Registers To Sail Company
Category:Address
Date:18-01-2010
Change Sail Address Company
Category:Address
Date:18-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Termination Secretary Company With Name
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:28-04-2009
Legacy
Category:Capital
Date:16-02-2009
Legacy
Category:Address
Date:11-02-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Resolution
Category:Resolution
Date:22-04-2008
Legacy
Category:Capital
Date:22-04-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:31-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2006
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2005
Legacy
Category:Annual Return
Date:20-01-2005
Legacy
Category:Mortgage
Date:31-12-2004

Import / Export

Imports
12 Months5
60 Months13
Exports
12 Months0
60 Months12

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/03/2026
Filing Date27/05/2025
Latest Accounts30/06/2024

Trading Addresses

Glebe Road, Huntingdon, Cambridgeshire, PE297DL
The Heights, Cranborne Industrial Estate, Cranborne Road, Potters Bar, EN63JNRegistered
Wimbledon Avenue, Brandon, Suffolk, IP270NZ

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Contact

0800626769
info@carconciergeservice.co.uk
carconciergeservice.co.uk
The Heights East Cranborne Road, Potters Bar, EN63JN