ABL (ALUMINIUM COMPONENTS) LIMITED
Active - Accounts Filed
General Information
NAME
ABL (ALUMINIUM COMPONENTS) LIMITED
COMPANY NUMBER
03603229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
23/07/1998
(26 years and 3 months old)
WEBSITE
www.ablcomponents.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/05/1999
20/06/2001
ABL GROUP LIMITED
View all previous names
WEST MIDLANDS
WS10 7WP
Telephone: 04121789868
TPS: No
Premier House
Garretts Green Trading Estate
Valepits
Birmingham, West Midlands
B33 0TD
Telephone: 7898686
Parkway House
Unit 6 Parkway Industrial Estate
Wednesbury
West Midlands WS10 7
WS10 7WP
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABL (ALUMINIUM COMPONENTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 04/09/2024 | Philip Forster (912692029) has left the board |
| 04/09/2024 | New Board Member Charles Bamford (928531594) Appointed |
Credit Risk Overview
Want to learn more about ABL (ALUMINIUM COMPONENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABL (ALUMINIUM COMPONENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABL (ALUMINIUM COMPONENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2019 - Present (5 years and 8 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 48 Past: 6 |
View Report |
|
28/02/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
23/07/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
|
23/07/1998 - Present (26 years and 3 months) 23/07/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 04/09/2024 | Philip Forster (912692029) has left the board |
| 04/09/2024 | New Board Member Charles Bamford (928531594) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 09/05/2019 | Change in Reg. Office |
| 03/04/2019 | Christopher Meredith (922612377) has left the board |
| 21/03/2019 | Andrew Roberts (925605701) has left the board |
| 21/03/2019 | New Board Member Andrew Roberts (920538260) Appointed |
| 15/03/2019 | New Board Member Neil Murdoch (905828715) Appointed |
| 15/03/2019 | Neil Murdoch (925606733) has left the board |
| 11/03/2019 | New Board Member Christopher Meredith (922612377) Appointed |
| 11/03/2019 | New Board Member Andrew Roberts (925605701) Appointed |
| 11/03/2019 | New Board Member Neil Murdoch (925606733) Appointed |
| 11/03/2019 | New Company Secretary Morag Hale (925606686) Appointed |
| 11/03/2019 | Kathryn Helen Richardson (912976774) has left the board |
| 11/03/2019 | Andrew John Simon McLoughlin (908677123) has left the board |
| 11/03/2019 | Scott Graham Lilley (915135866) has left the board |
| 11/03/2019 | Stephen Richardson (906079798) has left the board |
| 27/10/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 19/12/2012 | New Accounts filed |
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