ABL CENTRAL FINANCE LIMITED

Key Data

Status

Active

Company No.

05610630

Incorporation date

02/11/2005

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2005)

04/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

17/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (44 pages)

07/11/2025

Confirmation statement made on 2025-11-02 with updates

View PDF (4 pages)

11/09/2025

Appointment of Mr Steven James Foster as a director on 2025-09-04

View PDF (2 pages)

11/09/2025

Appointment of Chris Fenlon as a director on 2025-09-04

View PDF (2 pages)

11/09/2025

Termination of appointment of Duncan Edward Taylor as a director on 2025-09-04

View PDF (1 pages)

11/09/2025

Termination of appointment of Graham Mark Roberts as a director on 2025-09-04

View PDF (1 pages)

28/08/2025

Termination of appointment of Jean-Philippe Verhelle as a director on 2025-07-25

View PDF (1 pages)

04/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

04/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

12/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

23/09/2024

Termination of appointment of Susan Jane Grobbelaar as a director on 2024-09-18

View PDF (1 pages)

23/09/2024

Appointment of Mr Jean-Philippe Verhelle as a director on 2024-09-18

View PDF (2 pages)

26/01/2024

Termination of appointment of Rejaul Islam as a director on 2023-12-29

View PDF (1 pages)

20/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

04/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

08/12/2023

Appointment of Mrs Susan Jane Grobbelaar as a director on 2023-11-15

View PDF (2 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

03/02/2023

Director's details changed for Mr Graham Mark Roberts on 2023-02-02

View PDF (2 pages)

03/02/2023

Director's details changed for Mr Duncan Edward Taylor on 2023-02-02

View PDF (2 pages)

03/12/2022

Appointment of Mr Rejaul Islam as a director on 2022-11-23

View PDF (2 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

05/10/2022

Termination of appointment of Jonathan Edward Radford as a director on 2022-07-20

View PDF (1 pages)

04/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

04/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (35 pages)

15/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

13/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

13/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (36 pages)

13/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

13/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/12/2020

Registration of charge 056106300001, created on 2020-12-13

View PDF (61 pages)

17/12/2020

Termination of appointment of David Morriss as a director on 2020-12-13

View PDF (1 pages)

17/12/2020

Termination of appointment of Susan Elizabeth Morriss as a secretary on 2020-12-13

View PDF (1 pages)

17/12/2020

Termination of appointment of Susan Elizabeth Morriss as a director on 2020-12-13

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (4 pages)

05/06/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

04/11/2019

Confirmation statement made on 2019-11-02 with updates

View PDF (4 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

24/05/2019

Registered office address changed from 42-44 Holmethorpe Avenue Redhill Surrey RH1 2NL to 2nd Floor Reigate Place 43 London Road Reigate Surrey RH2 9PW on 2019-05-24

View PDF (1 pages)

02/11/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (4 pages)

24/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

08/01/2018

Appointment of Mr Graham Mark Roberts as a director on 2017-12-15

View PDF (2 pages)

16/11/2017

Confirmation statement made on 2017-11-02 with updates

View PDF (4 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

19/04/2017

Appointment of Mr Duncan Edward Taylor as a director on 2017-03-01

View PDF (2 pages)

06/03/2017

Appointment of Mr Jonathan Radford as a director on 2017-02-17

View PDF (2 pages)

15/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

04/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (4 pages)

22/09/2015

Accounts for a medium company made up to 2014-12-31

View PDF (15 pages)

05/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (4 pages)

14/08/2014

Accounts for a medium company made up to 2013-12-31

View PDF (15 pages)

06/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (4 pages)

20/06/2013

Accounts for a medium company made up to 2012-12-31

View PDF (14 pages)

07/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (4 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

03/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (3 pages)

02/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

04/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (3 pages)

27/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

17/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (4 pages)

17/11/2009

Director's details changed for Susan Elizabeth Morriss on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Susan Elizabeth Morriss on 2009-11-17

View PDF (2 pages)

11/11/2009

Director's details changed for David Morriss on 2009-11-11

View PDF (2 pages)

11/11/2009

Secretary's details changed for Susan Elizabeth Morriss on 2009-11-11

View PDF (1 pages)

30/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

16/02/2009

Memorandum and Articles of Association

View PDF (9 pages)

30/01/2009

Certificate of change of name

View PDF (2 pages)

18/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

13/11/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

23/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

11/12/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (5 pages)

05/12/2007

Return made up to 27/10/07; full list of members

View PDF (5 pages)

18/01/2007

Return made up to 02/11/06; full list of members

View PDF (7 pages)

23/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2006

New director appointed

View PDF (2 pages)

14/11/2005

Secretary resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

02/11/2005

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

02/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Morriss, Susan Elizabeth	Director	02/11/2005 - 13/12/2020	25
Grobbelaar, Susan Jane	Director	15/11/2023 - 18/09/2024	83
Foster, Steven James	Director	04/09/2025 - Present	31
Islam, Rejaul	Director	23/11/2022 - 29/12/2023	19
Roberts, Graham Mark	Director	15/12/2017 - 04/09/2025	17

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ABL CENTRAL FINANCE LIMITED

ABL CENTRAL FINANCE LIMITED is an(a) Active company incorporated on 02/11/2005 with the registered office located at 2nd Floor Reigate Place, 43 London Road, Reigate, Surrey RH2 9PW. There are currently 2 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 ABL CENTRAL FINANCE LIMITED?

ABL CENTRAL FINANCE LIMITED is currently Active. It was registered on 02/11/2005 .

Where is ABL CENTRAL FINANCE LIMITED located?

ABL CENTRAL FINANCE LIMITED is registered at 2nd Floor Reigate Place, 43 London Road, Reigate, Surrey RH2 9PW.

What does ABL CENTRAL FINANCE LIMITED do?

ABL CENTRAL FINANCE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ABL CENTRAL FINANCE LIMITED?

The latest filing was on 04/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.