ABL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ABL HOLDINGS LIMITED
COMPANY NUMBER
05076457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
17/03/2004
(20 years and 9 months old)
WEBSITE
http://aluminiumdecking.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
WS10 7WP
Telephone: 01217898686
TPS: No
Garretts Green Industrial Estate
Premier House
Garretts Green Trading Estate
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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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 |
|---|---|---|
| AMARI METALS LIMITED | Active - Accounts Filed | View 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 HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABL HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2019 - Present (5 years and 9 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 47 Past: 7 |
View Report |
|
01/09/2024 - Present (3 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
17/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 311 |
View Report |
|
17/03/2004 - 17/03/2004 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
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 |
| 11/03/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 12/08/2020 | Neil Murdoch (905828715) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 09/05/2019 | Change in Reg. Office |
| 03/04/2019 | Christopher Meredith (922612377) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 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 (925605688) has left the board |
| 08/03/2019 | New Board Member Christopher Meredith (922612377) Appointed |
| 08/03/2019 | New Board Member Neil Murdoch (925605688) Appointed |
| 08/03/2019 | New Board Member Andrew Roberts (925605701) Appointed |
| 08/03/2019 | New Company Secretary Morag Hale (925605707) Appointed |
| 08/03/2019 | Kathryn Helen Richardson (912976774) has left the board |
| 08/03/2019 | Andrew John Simon McLoughlin (908677123) has left the board |
| 08/03/2019 | Scott Graham Lilley (915135866) has left the board |
| 08/03/2019 | Stephen Richardson (906079798) has left the board |
| 28/10/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 11/03/2015 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 14/03/2013 | Change in Reg. Office |
| 19/12/2012 | New Accounts filed |
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