ABERLA SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

09458948

Incorporation date

25/02/2015

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2015)

10/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/07/2024

Notice of move from Administration to Dissolution

View PDF (24 pages)

31/01/2024

Administrator's progress report

View PDF (24 pages)

21/12/2023

Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-21

View PDF (2 pages)

21/08/2023

Administrator's progress report

View PDF (22 pages)

05/07/2023

Notice of extension of period of Administration

View PDF (3 pages)

18/02/2023

Administrator's progress report

View PDF (25 pages)

15/09/2022

Notice of deemed approval of proposals

View PDF (3 pages)

24/08/2022

Statement of administrator's proposal

View PDF (55 pages)

22/07/2022

Registered office address changed from 4B Olympic Park Olympic Way Birchwood Warrington WA2 0YL England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2022-07-22

View PDF (2 pages)

22/07/2022

Appointment of an administrator

View PDF (3 pages)

14/06/2022

Termination of appointment of Michael James Fletcher as a director on 2022-06-09

View PDF (1 pages)

28/04/2022

Termination of appointment of Ben Whawell as a director on 2022-04-25

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (5 pages)

25/01/2022

Director's details changed for Paul Mccarren on 2022-01-07

View PDF (2 pages)

24/01/2022

Director's details changed for Paul Mccarren on 2022-01-07

View PDF (2 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

30/04/2021

Termination of appointment of Mark Williamson as a director on 2021-04-30

View PDF (1 pages)

04/03/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (5 pages)

23/02/2021

Appointment of Mr Ben Whawell as a director on 2021-02-23

View PDF (2 pages)

01/02/2021

Registration of charge 094589480002, created on 2021-01-28

View PDF (33 pages)

29/01/2021

Registration of charge 094589480001, created on 2021-01-28

View PDF (33 pages)

14/01/2021

Director's details changed for Paul Mccarren on 2021-01-01

View PDF (2 pages)

02/12/2020

Termination of appointment of Robin David Myers as a director on 2020-10-23

View PDF (1 pages)

02/12/2020

Appointment of Mr Mark Peter Ingham as a director on 2020-12-02

View PDF (2 pages)

02/12/2020

Appointment of Mr Andrew Riley as a director on 2020-12-02

View PDF (2 pages)

06/10/2020

Statement by Directors

View PDF (1 pages)

06/10/2020

Statement of capital on 2020-10-06

View PDF (14 pages)

06/10/2020

Solvency Statement dated 24/09/20

View PDF (1 pages)

06/10/2020

Resolutions

View PDF (23 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (15 pages)

10/03/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (10 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

23/04/2019

Resolutions

View PDF (53 pages)

11/04/2019

Statement of capital following an allotment of shares on 2019-03-24

View PDF (7 pages)

04/03/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (5 pages)

30/10/2018

Statement of capital following an allotment of shares on 2018-05-10

View PDF (5 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

20/06/2018

Resolutions

View PDF (9 pages)

09/03/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (5 pages)

09/01/2018

Appointment of Mr Robin David Myers as a director on 2018-01-09

View PDF (2 pages)

09/01/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (3 pages)

04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

03/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

03/01/2018

Cessation of Martin Smith as a person with significant control on 2017-12-28

View PDF (1 pages)

03/01/2018

Termination of appointment of Martin Smith as a director on 2017-12-28

View PDF (1 pages)

21/12/2017

Amended total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

22/09/2017

Change of share class name or designation

View PDF (2 pages)

06/09/2017

Resolutions

View PDF (2 pages)

06/09/2017

Resolutions

View PDF (3 pages)

06/09/2017

Resolutions

View PDF (41 pages)

04/09/2017

Statement of capital following an allotment of shares on 2017-07-31

View PDF (9 pages)

04/09/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/08/2017

Appointment of Paul Mccarren as a director on 2017-07-31

View PDF (2 pages)

09/08/2017

Director's details changed for Martin Smith on 2017-08-09

View PDF (2 pages)

09/08/2017

Change of details for Mr Martin Smith as a person with significant control on 2017-08-09

View PDF (2 pages)

09/08/2017

Registered office address changed from Suite H3 Chadwick House Birchwood Park Warrington WA3 6AE England to 4B Olympic Park Olympic Way Birchwood Warrington WA2 0YL on 2017-08-09

View PDF (1 pages)

17/05/2017

Statement of capital following an allotment of shares on 2017-04-10

View PDF (7 pages)

12/05/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (8 pages)

10/04/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (7 pages)

10/04/2017

Statement of capital following an allotment of shares on 2017-01-25

View PDF (7 pages)

06/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

26/05/2016

Appointment of Mr Michael James Fletcher as a director on 2016-04-01

View PDF (2 pages)

30/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (10 pages)

30/03/2016

Current accounting period extended from 2016-02-28 to 2016-03-31

View PDF (1 pages)

02/11/2015

Statement of capital following an allotment of shares on 2015-09-25

View PDF (8 pages)

25/06/2015

Memorandum and Articles of Association

View PDF (34 pages)

20/05/2015

Statement of capital following an allotment of shares on 2015-05-01

View PDF (7 pages)

20/05/2015

Appointment of Mark Williamson as a director on 2015-04-02

View PDF (3 pages)

20/05/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (7 pages)

20/05/2015

Statement of capital following an allotment of shares on 2015-03-30

View PDF (7 pages)

20/05/2015

Sub-division of shares on 2015-03-30

View PDF (6 pages)

20/05/2015

Change of share class name or designation

View PDF (2 pages)

20/05/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/05/2015

Resolutions

View PDF (1 pages)

20/05/2015

Resolutions

View PDF (3 pages)

08/05/2015

Registered office address changed from No 1 st Paul's Square Liverpool L3 9SJ United Kingdom to Suite H3 Chadwick House Birchwood Park Warrington WA3 6AE on 2015-05-08

View PDF (1 pages)

25/02/2015

Incorporation

View PDF (54 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

31/12/2020

Next confirmation date

25/02/2023

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Fletcher, Michael James	Director	01/04/2016 - 09/06/2022	180
Williamson, Mark	Director	02/04/2015 - 30/04/2021	33
Smith, Martin	Director	25/02/2015 - 28/12/2017	12
Myers, Robin David	Director	09/01/2018 - 23/10/2020	7
Whawell, Ben	Director	23/02/2021 - 25/04/2022	2

Persons with Significant Control

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

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Description

About ABERLA SERVICES LIMITED

ABERLA SERVICES LIMITED is an(a) Dissolved company incorporated on 25/02/2015 with the registered office located at Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD. There are currently 3 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 ABERLA SERVICES LIMITED?

ABERLA SERVICES LIMITED is currently Dissolved. It was registered on 25/02/2015 and dissolved on 10/10/2024.

Where is ABERLA SERVICES LIMITED located?

ABERLA SERVICES LIMITED is registered at Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD.

What does ABERLA SERVICES LIMITED do?

ABERLA SERVICES LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ABERLA SERVICES LIMITED?

The latest filing was on 10/10/2024: Final Gazette dissolved following liquidation.