Abl Holdings Limited

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abl holdings limited
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Abl Holdings Limited

05076457•Private Limited With Share Capital

Parkway House, Unit 6 Parkway Industrial Estate, Wednesbury, WS107WP
Website01217898686

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Incorporated

17/03/2004

Company Age

22 years

Directors

2

Employees

—

SIC Code

25990

Risk

low risk

Company Overview

Registration, classification & business activity

Abl Holdings Limited (05076457) is a private limited with share capital incorporated on 17/03/2004 (22 years old) and registered in wednesbury, WS107WP. The company operates under SIC code 25990 and is classified as Unknown.

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Private Limited With Share Capital
SIC: 25990
Unknown
Incorporated 17/03/2004
WS107WP

Financial Overview

Total Assets

£773.9K

Liabilities

£0

Net Assets

£773.9K

Cash

£0

Key Metrics

2

Directors

6

Shareholders

1

CCJs

Board of Directors

2
A
andrew roberts
director
C
charles bamford
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2019
Capital Cancellation Shares
Category:Capital
Date:18-02-2019
Capital Cancellation Shares
Category:Capital
Date:18-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2012
Resolution
Category:Resolution
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2012
Resolution
Category:Resolution
Date:02-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:07-03-2012
Capital Cancellation Shares
Category:Capital
Date:02-02-2012
Resolution
Category:Resolution
Date:02-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2010
Resolution
Category:Resolution
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Resolution
Category:Resolution
Date:10-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:22-07-2008
Legacy
Category:Capital
Date:25-06-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Resolution
Category:Resolution
Date:18-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2006
Legacy
Category:Annual Return
Date:21-03-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2005
Legacy
Category:Capital
Date:23-05-2005
Legacy
Category:Capital
Date:23-05-2005
Legacy
Category:Annual Return
Date:11-05-2005
Resolution
Category:Resolution
Date:11-04-2005

Import / Export

Imports
12 Months0
60 Months29
Exports
12 Months0
60 Months37

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

Garretts Green Industrial Estate, Premier House, Garretts Green Trading Estate, Birmingham, West Midlands, B330TD
Parkway House, Unit 6 Parkway Industrial Estate, Wednesbury, West Midlands Ws10 7, WS107WPRegistered

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Contact

01217898686
aluminiumdecking.co.uk
Parkway House, Unit 6 Parkway Industrial Estate, Wednesbury, WS107WP