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ABL (ALUMINIUM COMPONENTS) LIMITED - Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, United Kingdom
Company Information
- Company registration number
- 03603229
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parkway House Unit 6 Parkway Industrial Estate
- Pacific Avenue
- Wednesbury
- West Midlands
- WS10 7WP
- United Kingdom Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, United Kingdom UK
Management
- Managing Directors
- ROBERTS, Andrew
- FORSTER, Philip
- Company secretaries
- HALE, Morag
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-23
- Age Of Company 1998-07-23 25 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Abl Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABL GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800R6D5QUY2QQAC75
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-04
- Annual Return
- Due Date: 2024-07-10
- Last Date: 2023-06-26
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ABL (ALUMINIUM COMPONENTS) LIMITED Company Description
- ABL (ALUMINIUM COMPONENTS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03603229. Its current trading status is "live". It was registered 1998-07-23. It was previously called ABL GROUP LIMITED. It has declared SIC or NACE codes as "25990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-04.It can be contacted at Parkway House Unit 6 Parkway Industrial Estate .
Get ABL (ALUMINIUM COMPONENTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abl (Aluminium Components) Limited - Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, United Kingdom
- 1998-07-23
- 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.
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accounts-with-accounts-type-small (2023-10-07) - AA
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change-to-a-person-with-significant-control (2023-05-30) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-20) - MR01
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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accounts-with-accounts-type-small (2022-09-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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accounts-with-accounts-type-small (2021-09-25) - AA
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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accounts-with-accounts-type-small (2020-10-06) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-08-02) - MR04
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change-to-a-person-with-significant-control (2019-08-20) - PSC05
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change-to-a-person-with-significant-control (2019-08-22) - PSC05
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accounts-with-accounts-type-small (2019-11-04) - AA
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change-account-reference-date-company-previous-shortened (2019-11-05) - AA01
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mortgage-satisfy-charge-full (2019-01-18) - MR04
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mortgage-satisfy-charge-full (2019-01-15) - MR04
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mortgage-satisfy-charge-full (2019-07-19) - MR04
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appoint-person-secretary-company-with-name-date (2019-03-07) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-07) - TM02
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termination-director-company-with-name-termination-date (2019-03-07) - TM01
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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change-account-reference-date-company-previous-shortened (2019-04-16) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-07) - AD01
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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accounts-with-accounts-type-small (2018-10-24) - AA
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confirmation-statement-with-no-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-14) - MR01
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accounts-with-accounts-type-small (2017-10-13) - AA
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confirmation-statement-with-no-updates (2017-07-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-21) - AA
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confirmation-statement-with-updates (2016-07-18) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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legacy (2015-03-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-03-24) - SH19
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legacy (2015-03-24) - CAP-SS
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resolution (2015-03-24) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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change-person-director-company-with-change-date (2011-07-12) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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appoint-person-director-company-with-name (2010-07-28) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-24) - AA
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legacy (2009-07-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-18) - 288b
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legacy (2008-05-01) - 395
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legacy (2008-07-21) - 363a
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legacy (2008-04-18) - 288a
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accounts-with-accounts-type-small (2008-09-23) - AA
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accounts-with-accounts-type-small (2007-10-27) - AA
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legacy (2007-09-18) - 363s
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legacy (2006-09-07) - 363s
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accounts-with-accounts-type-small (2006-09-27) - AA
keyboard_arrow_right 2005
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legacy (2005-04-28) - 288c
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legacy (2005-07-13) - 363s
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accounts-with-accounts-type-small (2005-08-08) - AA
keyboard_arrow_right 2004
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resolution (2004-03-30) - RESOLUTIONS
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legacy (2004-03-30) - 123
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accounts-with-accounts-type-total-exemption-small (2004-07-05) - AA
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legacy (2004-07-23) - 363s
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accounts-with-accounts-type-medium (2003-07-28) - AA
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legacy (2003-07-30) - 363s
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legacy (2003-02-24) - 395
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legacy (2002-10-01) - 363s
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resolution (2002-12-11) - RESOLUTIONS
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legacy (2002-12-11) - 169
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accounts-with-accounts-type-medium (2002-10-23) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-07-27) - AA
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legacy (2001-07-18) - 363s
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certificate-change-of-name-company (2001-06-20) - CERTNM
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resolution (2001-01-24) - RESOLUTIONS
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legacy (2001-01-24) - 123
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legacy (2001-01-24) - 88(2)R
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memorandum-articles (2001-01-24) - MEM/ARTS
keyboard_arrow_right 2000
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legacy (2000-07-20) - 363s
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accounts-with-accounts-type-small (2000-07-14) - AA
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accounts-with-accounts-type-full (2000-07-14) - AA
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legacy (2000-06-08) - 395
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resolution (2000-05-18) - RESOLUTIONS
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legacy (2000-05-20) - 395
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-05-20) - CERTNM
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legacy (1999-05-24) - 225
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legacy (1999-07-27) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-23) - 288a
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incorporation-company (1998-07-23) - NEWINC
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legacy (1998-10-16) - 288b
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resolution (1998-10-16) - RESOLUTIONS
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legacy (1998-10-16) - 123
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legacy (1998-10-16) - 88(2)R
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legacy (1998-10-20) - 395
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resolution (1998-10-22) - RESOLUTIONS
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legacy (1998-10-16) - 287