Abledene Limited

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Abledene Limited

03011007Private Limited With Share Capital

2 Villiers Court 40, Upper Mulgrave Road, Cheam, SM27AJ
Incorporated

18/01/1995

Company Age

31 years

Directors

1

Employees

17

SIC Code

45112

Risk

high risk

Company Overview

Registration, classification & business activity

Abledene Limited (03011007) is a private limited with share capital incorporated on 18/01/1995 (31 years old) and registered in cheam, SM27AJ. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.

Private Limited With Share Capital
SIC: 45112
Micro
Incorporated 18/01/1995
SM27AJ
17 employees

Financial Overview

Total Assets

£200.6K

Liabilities

£183.8K

Net Assets

£16.7K

Est. Turnover

£8.11M

AI Estimated
Unreported
Cash

£48.4K

Key Metrics

17

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

84
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2013
Legacy
Category:Mortgage
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Legacy
Category:Mortgage
Date:06-08-2010
Legacy
Category:Mortgage
Date:06-08-2010
Termination Secretary Company With Name
Category:Officers
Date:11-02-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2005
Legacy
Category:Annual Return
Date:05-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2003
Legacy
Category:Annual Return
Date:03-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2002
Legacy
Category:Annual Return
Date:12-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2001
Legacy
Category:Address
Date:06-11-2001
Legacy
Category:Officers
Date:06-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2001
Legacy
Category:Annual Return
Date:09-02-2001
Legacy
Category:Annual Return
Date:26-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-1999
Legacy
Category:Annual Return
Date:17-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1998
Legacy
Category:Mortgage
Date:06-06-1998
Legacy
Category:Annual Return
Date:19-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-1997
Legacy
Category:Annual Return
Date:20-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-1996
Legacy
Category:Accounts
Date:19-10-1996
Legacy
Category:Annual Return
Date:23-01-1996
Legacy
Category:Officers
Date:25-05-1995
Legacy
Category:Officers
Date:25-05-1995
Legacy
Category:Officers
Date:13-03-1995
Legacy
Category:Officers
Date:13-03-1995
Incorporation Company
Category:Incorporation
Date:18-01-1995

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

high risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date24/10/2025
Latest Accounts31/01/2025

Trading Addresses

62-64 Kimber Road, Wandsworth, London, SW184PP
Unit 2, Villiers Court, 40 Upper Mulgrave Road, Cheam, Sutton, Surrey, SM27AJRegistered

Contact

service@germanmotor.com
germanmotor.com
2 Villiers Court 40, Upper Mulgrave Road, Cheam, SM27AJ