ABEL & COLE LIMITED

Key Data

Status

Active

Company No.

03926343

Incorporation date

15/02/2000

Size

Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2000)

31/03/2026

Director's details changed for Mr James William Hume on 2023-10-02

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19/01/2026

Director's details changed for Mr Ben Reardon on 2026-01-19

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19/01/2026

Director's details changed for Miss Sarah Blenkinship on 2026-01-19

View PDF (2 pages)

19/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

08/01/2026

Full accounts made up to 2025-04-26

View PDF (26 pages)

26/08/2025

Director's details changed for Miss Sarah Blenkinship on 2021-01-21

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

31/01/2025

Termination of appointment of Andrew John Green as a secretary on 2025-01-31

View PDF (1 pages)

31/01/2025

Appointment of Mrs Katie Amanda Denyer as a secretary on 2025-01-31

View PDF (2 pages)

20/12/2024

Full accounts made up to 2024-04-27

View PDF (26 pages)

22/07/2024

Appointment of Mr Andrew John Green as a secretary on 2024-07-19

View PDF (2 pages)

19/07/2024

Termination of appointment of Katie Amanda Denyer as a secretary on 2024-07-19

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

31/01/2024

Full accounts made up to 2023-04-29

View PDF (25 pages)

06/06/2023

Termination of appointment of Emma Healey as a director on 2023-05-31

View PDF (1 pages)

04/05/2023

Previous accounting period extended from 2023-04-29 to 2023-04-30

View PDF (1 pages)

02/05/2023

Termination of appointment of Jeanette Sau Man Wong as a director on 2023-04-28

View PDF (1 pages)

02/05/2023

Previous accounting period shortened from 2023-04-30 to 2023-04-29

View PDF (1 pages)

28/03/2023

Appointment of Mr James William Hume as a director on 2023-03-13

View PDF (2 pages)

21/03/2023

Termination of appointment of Hannah Clare Lury as a director on 2023-03-17

View PDF (1 pages)

26/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

30/12/2022

Full accounts made up to 2022-04-30

View PDF (25 pages)

31/10/2022

Director's details changed for Mrs Emma Dobson on 2022-10-31

View PDF (2 pages)

10/05/2022

Appointment of Miss Hannah Clare Lury as a director on 2022-01-10

View PDF (2 pages)

26/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

20/12/2021

Director's details changed for Mrs Jeanette Sau Man Wong on 2021-11-29

View PDF (2 pages)

16/12/2021

Full accounts made up to 2021-04-24

View PDF (24 pages)

16/06/2021

Director's details changed for Emma Healey on 2021-05-20

View PDF (2 pages)

10/02/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

14/01/2021

Satisfaction of charge 7 in full

View PDF (2 pages)

14/01/2021

Satisfaction of charge 8 in full

View PDF (2 pages)

06/01/2021

Director's details changed for Hannah Jane Shipton on 2021-01-06

View PDF (2 pages)

06/01/2021

Director's details changed for Mr Ben Reardon on 2021-01-06

View PDF (2 pages)

06/01/2021

Director's details changed for Emma Healey on 2021-01-06

View PDF (2 pages)

19/12/2020

Full accounts made up to 2020-04-25

View PDF (22 pages)

01/12/2020

Appointment of Mrs Jeanette Sau Man Wong as a director on 2020-09-03

View PDF (2 pages)

09/11/2020

Satisfaction of charge 039263430013 in full

View PDF (1 pages)

09/11/2020

Satisfaction of charge 039263430012 in full

View PDF (1 pages)

09/11/2020

Satisfaction of charge 039263430015 in full

View PDF (1 pages)

09/11/2020

Satisfaction of charge 039263430016 in full

View PDF (1 pages)

09/11/2020

Satisfaction of charge 039263430014 in full

View PDF (1 pages)

07/10/2020

Registration of charge 039263430017, created on 2020-09-28

View PDF (54 pages)

30/09/2020

Satisfaction of charge 039263430011 in full

View PDF (4 pages)

30/09/2020

Satisfaction of charge 039263430010 in full

View PDF (4 pages)

30/09/2020

Satisfaction of charge 039263430009 in full

View PDF (4 pages)

01/09/2020

Termination of appointment of Sarah Jayne Doyle as a director on 2020-09-01

View PDF (1 pages)

20/07/2020

Termination of appointment of Tim John Taylor as a director on 2020-07-10

View PDF (1 pages)

02/06/2020

Termination of appointment of Norman Graeme Scott Soutar as a director on 2020-05-31

View PDF (1 pages)

25/02/2020

Registration of charge 039263430016, created on 2020-02-13

View PDF (36 pages)

17/02/2020

Appointment of Hannah May Haas as a director on 2019-09-02

View PDF (2 pages)

17/02/2020

Registration of charge 039263430015, created on 2020-02-13

View PDF (83 pages)

05/02/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

17/12/2019

Full accounts made up to 2019-04-27

View PDF (21 pages)

26/10/2019

Memorandum and Articles of Association

View PDF (7 pages)

24/09/2019

Resolutions

View PDF (5 pages)

24/09/2019

Statement of company's objects

View PDF (2 pages)

22/08/2019

Appointment of Miss Sarah Blenkinship as a director on 2019-08-10

View PDF (2 pages)

30/07/2019

Appointment of Mrs Katie Amanda Denyer as a secretary on 2019-07-26

View PDF (2 pages)

30/07/2019

Termination of appointment of Gary Martin Urmston as a secretary on 2019-07-26

View PDF (1 pages)

30/07/2019

Termination of appointment of Gary Martin Urmston as a director on 2019-07-26

View PDF (1 pages)

11/03/2019

Termination of appointment of Damian Thomas Paul Dixon as a director on 2019-03-04

View PDF (1 pages)

05/02/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

29/01/2019

Full accounts made up to 2018-04-28

View PDF (21 pages)

04/12/2018

Termination of appointment of David William Balmer as a director on 2018-11-13

View PDF (1 pages)

04/12/2018

Appointment of Mr Damian Thomas Paul Dixon as a director on 2018-11-12

View PDF (2 pages)

24/07/2018

Director's details changed for Mr Norman Graeme Scott Soutar on 2018-06-18

View PDF (2 pages)

18/07/2018

Registration of charge 039263430014, created on 2018-07-13

View PDF (8 pages)

28/06/2018

All of the property or undertaking has been released from charge 7

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28/06/2018

All of the property or undertaking has been released from charge 8

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28/06/2018

All of the property or undertaking has been released from charge 039263430009

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28/06/2018

All of the property or undertaking has been released from charge 039263430010

View PDF (5 pages)

28/06/2018

All of the property or undertaking has been released from charge 039263430011

View PDF (5 pages)

05/06/2018

Registration of charge 039263430012, created on 2018-06-01

View PDF (34 pages)

05/06/2018

Registration of charge 039263430013, created on 2018-06-01

View PDF (82 pages)

06/02/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

22/01/2018

Full accounts made up to 2017-04-29

View PDF (21 pages)

29/08/2017

Appointment of Mrs Sarah Jayne Doyle as a director on 2017-06-01

View PDF (2 pages)

02/08/2017

Registration of charge 039263430011, created on 2017-07-29

View PDF (8 pages)

21/06/2017

Appointment of Mr Ben Reardon as a director on 2017-06-12

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24/05/2017

Appointment of Emma Healey as a director on 2017-05-22

View PDF (2 pages)

22/03/2017

Termination of appointment of Edward Anthony Ingress Bell as a director on 2017-03-22

View PDF (1 pages)

27/02/2017

Termination of appointment of Robert Anthony Grimmer as a director on 2017-02-14

View PDF (1 pages)

26/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

23/01/2017

Full accounts made up to 2016-04-30

View PDF (22 pages)

06/12/2016

Termination of appointment of Mark Newton as a director on 2016-11-30

View PDF (1 pages)

13/10/2016

Termination of appointment of Claudia Ruane as a director on 2016-10-13

View PDF (1 pages)

11/10/2016

Appointment of Mr Timothy John Taylor as a director on 2016-10-10

View PDF (2 pages)

11/07/2016

Appointment of Mr Mark Newton as a director on 2016-07-04

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06/07/2016

Termination of appointment of Chris Gort as a director on 2016-07-04

View PDF (1 pages)

06/07/2016

Termination of appointment of Martin Curry as a director on 2016-06-17

View PDF (1 pages)

29/03/2016

Appointment of Mr Edward Anthony Ingress Bell as a director on 2016-03-15

View PDF (2 pages)

15/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (9 pages)

15/02/2016

Termination of appointment of Kevan Mark Mallinder as a director on 2016-02-08

View PDF (1 pages)

15/02/2016

Appointment of Mr David William Balmer as a director on 2016-02-08

View PDF (2 pages)

01/02/2016

Appointment of Mr Robert Anthony Grimmer as a director on 2016-02-01

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20/01/2016

Full accounts made up to 2015-04-25

View PDF (19 pages)

28/07/2015

Termination of appointment of Keith Russell Abel as a director on 2015-07-06

View PDF (1 pages)

28/04/2015

Registration of charge 039263430010, created on 2015-04-24

View PDF (10 pages)

16/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (10 pages)

28/01/2015

Full accounts made up to 2014-04-26

View PDF (19 pages)

30/04/2014

Termination of appointment of Edward Bell as a director

View PDF (1 pages)

20/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (11 pages)

27/01/2014

Full accounts made up to 2013-04-27

View PDF (16 pages)

10/01/2014

Current accounting period extended from 2014-04-27 to 2014-04-30

View PDF (1 pages)

04/12/2013

Appointment of Mr Kevan Mark Mallinder as a director

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23/10/2013

Appointment of Mr Martin Curry as a director

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10/10/2013

Appointment of Hannah Jane Shipton as a director

View PDF (2 pages)

27/09/2013

Termination of appointment of Norman Soutar as a director

View PDF (1 pages)

27/09/2013

Appointment of Mr Norman Soutar as a director

View PDF (2 pages)

27/09/2013

Appointment of Mr Gary Urmston as a director

View PDF (2 pages)

18/06/2013

Registration of charge 039263430009

View PDF (12 pages)

23/05/2013

Auditor's resignation

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24/04/2013

Termination of appointment of Simon Ball as a director

View PDF (1 pages)

14/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (10 pages)

24/01/2013

Full accounts made up to 2012-08-31

View PDF (22 pages)

19/11/2012

Appointment of Claudia Ruane as a director

View PDF (2 pages)

19/11/2012

Appointment of Chris Gort as a director

View PDF (2 pages)

26/10/2012

Appointment of Gary Martin Urmston as a secretary

View PDF (3 pages)

26/10/2012

Appointment of Wjs Executives Limited as a director

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26/10/2012

Appointment of Simon Ball as a director

View PDF (3 pages)

26/10/2012

Appointment of Gary Martin Urmston as a director

View PDF (3 pages)

26/10/2012

Appointment of Mr Norman Graeme Scott Soutar as a director

View PDF (3 pages)

26/10/2012

Registered office address changed from , 16 Waterside Way, Wimbledon, London, SW17 0HB on 2012-10-26

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26/10/2012

Current accounting period shortened from 2013-08-31 to 2013-04-27

View PDF (3 pages)

26/10/2012

Termination of appointment of Helen Older as a secretary

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24/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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23/10/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

18/10/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (21 pages)

28/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

07/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

06/12/2011

Full accounts made up to 2011-08-31

View PDF (22 pages)

03/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

15/12/2010

Full accounts made up to 2010-08-31

View PDF (20 pages)

11/06/2010

Termination of appointment of Alan Marriott as a director

View PDF (1 pages)

12/04/2010

Full accounts made up to 2009-08-31

View PDF (20 pages)

02/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for Alan David Marriott on 2010-02-15

View PDF (2 pages)

30/12/2009

Termination of appointment of Stephen Richards as a director

View PDF (1 pages)

23/11/2009

Director's details changed for Keith Russel Abel on 2008-06-12

View PDF (1 pages)

30/06/2009

Appointment terminated director duncan gibson

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11/06/2009

Director appointed stephen richards

View PDF (2 pages)

05/06/2009

Full accounts made up to 2008-08-31

View PDF (22 pages)

06/03/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

25/07/2008

Accounting reference date shortened from 31/10/2008 to 31/08/2008

View PDF (1 pages)

04/06/2008

Accounting reference date extended from 31/08/2008 to 31/10/2008

View PDF (1 pages)

28/03/2008

Director appointed alan david marriott

View PDF (2 pages)

10/03/2008

Return made up to 15/02/08; full list of members

View PDF (5 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Ad 19/10/07--------- £ si [email protected]=24 £ ic 1108/1132

View PDF (2 pages)

05/11/2007

Resolutions

View PDF (5 pages)

04/11/2007

Full accounts made up to 2007-08-31

View PDF (25 pages)

30/10/2007

Particulars of mortgage/charge

View PDF (15 pages)

27/10/2007

Resolutions

View PDF (6 pages)

27/10/2007

Resolutions

View PDF (4 pages)

27/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

27/10/2007

Declaration of assistance for shares acquisition

View PDF (25 pages)

19/10/2007

Resolutions

View PDF (0 pages)

19/10/2007

Resolutions

View PDF (2 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2007

New director appointed

View PDF (1 pages)

09/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2007

Return made up to 15/02/07; full list of members

View PDF (4 pages)

23/02/2007

Full accounts made up to 2006-08-31

View PDF (20 pages)

12/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2006

New director appointed

View PDF (1 pages)

24/07/2006

Director's particulars changed

View PDF (1 pages)

27/06/2006

Accounts for a medium company made up to 2005-08-31

View PDF (19 pages)

29/03/2006

New director appointed

View PDF (2 pages)

24/02/2006

Return made up to 15/02/06; full list of members

View PDF (7 pages)

13/02/2006

Ad 14/11/05--------- £ si [email protected]=108 £ ic 1000/1108

View PDF (2 pages)

10/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/2006

Registered office changed on 27/01/06 from: units 8-13 mgi estate, milkwood road, london, SE24 0FJ

View PDF (1 pages)

23/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2005

Accounts for a small company made up to 2004-08-31

View PDF (10 pages)

17/06/2005

Director resigned

View PDF (1 pages)

11/03/2005

Return made up to 15/02/05; full list of members

View PDF (8 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

21/01/2005

Secretary resigned

View PDF (1 pages)

19/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

New director appointed

View PDF (2 pages)

21/10/2004

Resolutions

View PDF (4 pages)

21/10/2004

Nc inc already adjusted 30/09/04

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21/10/2004

S-div 30/09/04

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21/10/2004

Resolutions

View PDF (4 pages)

21/10/2004

Resolutions

View PDF (4 pages)

21/10/2004

Resolutions

View PDF (1 pages)

18/10/2004

New director appointed

View PDF (2 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

14/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

28/02/2004

Return made up to 15/02/04; full list of members

View PDF (6 pages)

09/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

New director appointed

View PDF (2 pages)

10/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

28/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

09/02/2003

Return made up to 15/02/03; full list of members

View PDF (6 pages)

01/07/2002

Accounting reference date extended from 31/08/01 to 31/08/02

View PDF (1 pages)

25/02/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

27/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

29/06/2001

Accounting reference date shortened from 28/02/02 to 31/08/01

View PDF (1 pages)

02/03/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

13/10/2000

New secretary appointed

View PDF (2 pages)

13/10/2000

New director appointed

View PDF (2 pages)

24/08/2000

Ad 16/06/00--------- £ si 25@1=25 £ ic 975/1000

View PDF (2 pages)

23/08/2000

Miscellaneous

View PDF (2 pages)

05/07/2000

Ad 15/06/00--------- £ si 975@1=975 £ ic 2/977

View PDF (2 pages)

25/02/2000

Registered office changed on 25/02/00 from: 381 kingsway, hove, east sussex BN3 4QD

View PDF (1 pages)

22/02/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/04/2025

Next confirmation date

19/01/2027

Last change occurred

26/04/2025

Accounts

Full

Last made up date

26/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richards, Stephen Wallace	Director	01/05/2009 - 02/12/2009	31
Mallinder, Kevan Mark	Director	11/11/2013 - 08/02/2016	13
Taylor, Timothy John	Director	10/10/2016 - 10/07/2020	10
Conlan, James	Director	01/09/2004 - 16/06/2005	29
Soutar, Norman	Director	10/10/2012 - 10/10/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABEL & COLE LIMITED

ABEL & COLE LIMITED is an(a) Active company incorporated on 15/02/2000 with the registered office located at The Riverside Building, Livingstone Road, Hessle, East Yorkshire HU13 0DZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABEL & COLE LIMITED?

ABEL & COLE LIMITED is currently Active. It was registered on 15/02/2000 .

Where is ABEL & COLE LIMITED located?

ABEL & COLE LIMITED is registered at The Riverside Building, Livingstone Road, Hessle, East Yorkshire HU13 0DZ.

What does ABEL & COLE LIMITED do?

ABEL & COLE LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for ABEL & COLE LIMITED?

The latest filing was on 31/03/2026: Director's details changed for Mr James William Hume on 2023-10-02.