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RICHARD ABEL & SONS,LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Company Information
- Company registration number
- 00078717
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor T3 Trinity Park
- Bickenhill Lane
- Birmingham
- B37 7ES
- United Kingdom Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom UK
Management
- Managing Directors
- KIRWIN, Richard
- MASON, Nicholas
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1903-10-05
- Age Of Company 1903-10-05 120 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Tarmac Trading Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
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RICHARD ABEL & SONS,LIMITED Company Description
- RICHARD ABEL & SONS,LIMITED is a ltd registered in United Kingdom with the Company reg no 00078717. Its current trading status is "live". It was registered 1903-10-05. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Ground Floor T3 Trinity Park .
Get RICHARD ABEL & SONS,LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Richard Abel & Sons,limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- 1903-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-10-12) - AA
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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appoint-person-director-company-with-name-date (2023-02-27) - AP01
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termination-director-company-with-name-termination-date (2023-10-20) - TM01
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appoint-person-director-company-with-name-date (2023-10-20) - AP01
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capital-statement-capital-company-with-date-currency-figure (2023-12-19) - SH19
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legacy (2023-12-19) - CAP-SS
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legacy (2023-12-19) - SH20
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resolution (2023-12-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-02-27) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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accounts-with-accounts-type-dormant (2022-08-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
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termination-director-company-with-name-termination-date (2022-08-15) - TM01
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change-sail-address-company-with-new-address (2022-08-18) - AD02
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change-corporate-secretary-company-with-change-date (2022-08-18) - CH04
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change-to-a-person-with-significant-control (2022-08-24) - PSC05
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change-person-director-company-with-change-date (2022-08-26) - CH01
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move-registers-to-sail-company-with-new-address (2022-09-08) - AD03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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accounts-with-accounts-type-dormant (2021-10-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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accounts-with-accounts-type-full (2020-10-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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confirmation-statement-with-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-09-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-09-26) - CS01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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auditors-resignation-limited-company (2016-02-11) - AA03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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change-corporate-secretary-company-with-change-date (2015-08-28) - CH04
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-09-23) - CH04
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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appoint-corporate-secretary-company-with-name (2013-12-13) - AP04
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termination-secretary-company-with-name (2013-12-13) - TM02
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accounts-with-accounts-type-full (2013-10-08) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-31) - AP03
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termination-secretary-company-with-name (2012-12-31) - TM02
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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termination-secretary-company-with-name (2010-11-15) - TM02
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appoint-person-secretary-company-with-name (2010-11-15) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-09-15) - 363a
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legacy (2009-06-11) - 288a
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legacy (2009-05-21) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-01) - 363a
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legacy (2008-11-25) - 288a
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legacy (2008-11-25) - 288b
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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legacy (2007-09-27) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-09-28) - 363a
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legacy (2006-09-26) - 288b
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legacy (2006-09-26) - 288a
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legacy (2006-06-20) - 288b
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legacy (2006-06-20) - 288a
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-06-29) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-10-06) - 363a
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legacy (2005-06-29) - 288b
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legacy (2005-06-29) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-09-24) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-09-27) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-27) - 288a
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legacy (2002-11-14) - 287
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legacy (2002-10-27) - 288b
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legacy (2002-09-27) - 363a
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accounts-with-accounts-type-full (2002-09-06) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-11) - AA
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legacy (2001-07-31) - 288b
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legacy (2001-09-24) - 363a
keyboard_arrow_right 2000
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auditors-resignation-company (2000-12-13) - AUD
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-09-22) - 363a
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legacy (2000-09-22) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-10-12) - 363a
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legacy (1999-03-01) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-10-08) - 363a
keyboard_arrow_right 1997
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legacy (1997-07-24) - 288b
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legacy (1997-09-15) - 288c
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legacy (1997-02-12) - 288a
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-09-22) - 363a
keyboard_arrow_right 1996
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auditors-resignation-company (1996-11-26) - AUD
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accounts-with-accounts-type-full (1996-10-28) - AA
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legacy (1996-09-19) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-21) - 363x
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accounts-with-accounts-type-full (1995-09-13) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-24) - AA
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legacy (1994-09-16) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-27) - AA
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legacy (1993-09-16) - 363x
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legacy (1993-02-21) - 288
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legacy (1993-02-15) - 288
keyboard_arrow_right 1992
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legacy (1992-09-24) - 363x
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legacy (1992-12-15) - 288
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accounts-with-accounts-type-full (1992-10-18) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-08) - AA
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resolution (1991-08-21) - RESOLUTIONS
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legacy (1991-10-14) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-18) - AA
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legacy (1990-09-18) - 363
keyboard_arrow_right 1989
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legacy (1989-07-13) - 288
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accounts-with-accounts-type-full (1989-06-15) - AA
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legacy (1989-06-14) - 363
keyboard_arrow_right 1988
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legacy (1988-06-30) - 288
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accounts-with-accounts-type-full (1988-08-18) - AA
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legacy (1988-08-18) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-18) - AA
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legacy (1987-08-18) - 363(C)
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legacy (1987-06-29) - 288
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legacy (1987-09-18) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-29) - 288
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accounts-with-accounts-type-full (1986-06-25) - AA
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legacy (1986-06-25) - 363