ABL (HOLDING) LIMITED

Key Data

Status

Active

Company No.

01647820

Incorporation date

02/07/1982

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1982)

06/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

04/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

04/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

04/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (39 pages)

04/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (7 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (39 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (6 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

18/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

18/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

18/09/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (39 pages)

18/09/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (8 pages)

12/07/2023

Second filing for the termination of Suzanne Kathryn Andrews as a director

View PDF (4 pages)

26/06/2023

Termination of appointment of Suzanne Kathryn Andrews as a director on 2023-06-23

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

10/08/2022

Secretary's details changed for John Wright on 2022-06-17

View PDF (1 pages)

30/06/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (8 pages)

30/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (40 pages)

30/06/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

30/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

21/10/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (8 pages)

21/10/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (38 pages)

21/10/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

20/10/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

30/09/2021

Current accounting period shortened from 2020-09-30 to 2020-09-29

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

06/10/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (8 pages)

06/10/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (35 pages)

06/10/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

06/10/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

31/07/2019

Current accounting period extended from 2019-07-31 to 2019-09-30

View PDF (1 pages)

09/05/2019

Audit exemption subsidiary accounts made up to 2018-07-31

View PDF (8 pages)

09/05/2019

Consolidated accounts of parent company for subsidiary company period ending 31/07/18

View PDF (37 pages)

09/05/2019

Notice of agreement to exemption from audit of accounts for period ending 31/07/18

View PDF (1 pages)

09/05/2019

Audit exemption statement of guarantee by parent company for period ending 31/07/18

View PDF (3 pages)

23/04/2019

Previous accounting period extended from 2018-07-25 to 2018-07-31

View PDF (1 pages)

04/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

25/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

22/02/2018

Director's details changed for Mr Nicholas Paul Andrews on 2018-02-21

View PDF (2 pages)

23/01/2018

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (3 pages)

04/01/2018

Withdrawal of a person with significant control statement on 2018-01-04

View PDF (2 pages)

04/01/2018

Notification of Psv Glass & Glazing Limited as a person with significant control on 2016-07-28

View PDF (2 pages)

24/07/2017

Previous accounting period shortened from 2016-07-26 to 2016-07-25

View PDF (1 pages)

26/04/2017

Previous accounting period shortened from 2016-07-27 to 2016-07-26

View PDF (1 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

04/01/2017

Register inspection address has been changed from 88/98 College Road Harrow Middlesex HA1 1RA United Kingdom to 166 College Road Harrow HA1 1RA

View PDF (1 pages)

22/12/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

27/07/2016

Current accounting period shortened from 2015-07-28 to 2015-07-27

View PDF (1 pages)

27/04/2016

Previous accounting period shortened from 2015-07-29 to 2015-07-28

View PDF (1 pages)

02/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (9 pages)

02/02/2016

Appointment of Mrs Suzanne Kathryn Andrews as a director on 2015-01-14

View PDF (2 pages)

02/02/2016

Termination of appointment of Suzanne Kathryn Andrews as a secretary on 2015-01-14

View PDF (1 pages)

02/02/2016

Termination of appointment of Nigel Patrick Mcclune as a director on 2015-01-14

View PDF (1 pages)

02/02/2016

Termination of appointment of David Edward Best as a director on 2015-01-14

View PDF (1 pages)

11/01/2016

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

27/07/2015

Previous accounting period shortened from 2014-07-30 to 2014-07-29

View PDF (1 pages)

29/04/2015

Previous accounting period shortened from 2014-07-31 to 2014-07-30

View PDF (1 pages)

02/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (11 pages)

16/06/2014

Current accounting period extended from 2014-01-31 to 2014-07-31

View PDF (1 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (11 pages)

03/12/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

17/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (11 pages)

17/12/2012

Termination of appointment of Gary Bunker as a director

View PDF (1 pages)

05/11/2012

Accounts for a small company made up to 2012-01-31

View PDF (7 pages)

20/04/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (13 pages)

20/04/2012

Secretary's details changed for John Wright on 2011-12-31

View PDF (2 pages)

20/04/2012

Director's details changed for Mr Paul Marcus Andrews on 2011-12-31

View PDF (2 pages)

20/04/2012

Secretary's details changed for Suzanne Kathryn Andrews on 2011-12-31

View PDF (2 pages)

20/04/2012

Director's details changed for Mr Gary Peter Bunker on 2011-12-31

View PDF (2 pages)

05/12/2011

Accounts for a small company made up to 2011-01-31

View PDF (7 pages)

19/05/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (11 pages)

19/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

19/05/2011

Register inspection address has been changed

View PDF (1 pages)

15/04/2011

Appointment of John Wright as a secretary

View PDF (3 pages)

14/04/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (7 pages)

14/04/2011

Memorandum and Articles of Association

View PDF (28 pages)

14/04/2011

Resolutions

View PDF (6 pages)

13/04/2011

Appointment of Suzanne Kathryn Andrews as a secretary

View PDF (3 pages)

13/04/2011

Appointment of Mr Paul Marcus Andrews as a director

View PDF (3 pages)

12/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2011

Accounts for a medium company made up to 2010-01-31

View PDF (20 pages)

01/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2010

Resolutions

View PDF (23 pages)

09/07/2010

Sub-division of shares on 2010-06-18

View PDF (4 pages)

02/06/2010

Accounts for a medium company made up to 2009-06-30

View PDF (23 pages)

19/05/2010

Previous accounting period shortened from 2010-06-30 to 2010-01-31

View PDF (1 pages)

15/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

15/02/2010

Director's details changed for Philip Iain Powell on 2009-10-01

View PDF (2 pages)

16/03/2009

Accounting reference date extended from 31/03/2009 to 30/06/2009

View PDF (1 pages)

17/02/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

28/01/2009

Accounting reference date extended from 31/01/2009 to 31/03/2009

View PDF (1 pages)

23/01/2009

Director appointed mr. Gary peter bunker

View PDF (1 pages)

01/12/2008

Accounts for a medium company made up to 2008-01-31

View PDF (21 pages)

12/06/2008

Accounts for a medium company made up to 2007-01-31

View PDF (21 pages)

29/04/2008

Appointment terminated director david coldron

View PDF (1 pages)

24/04/2008

Appointment terminated director john wright

View PDF (1 pages)

24/04/2008

Appointment terminated director paul andrews

View PDF (1 pages)

03/03/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

28/03/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Full accounts made up to 2006-01-31

View PDF (22 pages)

10/07/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

06/07/2006

Location of register of members (non legible)

View PDF (1 pages)

26/04/2006

New director appointed

View PDF (2 pages)

26/04/2006

New director appointed

View PDF (2 pages)

14/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

07/12/2005

Accounts for a medium company made up to 2005-01-31

View PDF (23 pages)

29/06/2005

Accounts for a medium company made up to 2004-01-31

View PDF (21 pages)

23/05/2005

Registered office changed on 23/05/05 from: 2 crane court, fleet street, london, EC4A 2BL

View PDF (1 pages)

16/02/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

04/05/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

10/12/2003

Accounts for a medium company made up to 2003-01-31

View PDF (23 pages)

07/05/2003

Return made up to 31/12/02; no change of members

View PDF (7 pages)

07/05/2003

Location of register of members

View PDF (1 pages)

15/04/2003

Director's particulars changed

View PDF (1 pages)

02/04/2003

Registered office changed on 02/04/03 from: 31 southampton row, london, WC1B 5HJ

View PDF (1 pages)

07/02/2003

Accounts for a medium company made up to 2002-01-31

View PDF (22 pages)

15/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

14/02/2002

New director appointed

View PDF (2 pages)

04/12/2001

Accounts for a medium company made up to 2001-01-31

View PDF (23 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

28/11/2000

Accounts for a medium company made up to 2000-01-31

View PDF (19 pages)

15/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

24/03/2000

Accounts for a medium company made up to 1999-01-31

View PDF (19 pages)

13/12/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

10/12/1999

Accounts for a medium company made up to 1998-01-31

View PDF (20 pages)

26/08/1999

Registered office changed on 26/08/99 from: verulam gardens, 70,grays inn road, london, WC1X 8NF

View PDF (1 pages)

06/04/1998

New director appointed

View PDF (0 pages)

26/03/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

12/11/1997

New secretary appointed

View PDF (2 pages)

12/11/1997

Secretary resigned

View PDF (1 pages)

11/09/1997

Accounts for a medium company made up to 1997-01-31

View PDF (20 pages)

11/09/1997

Accounts for a medium company made up to 1996-01-31

View PDF (21 pages)

21/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

22/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/02/1996

Accounts for a small company made up to 1995-01-31

View PDF (9 pages)

22/01/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

07/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/04/1995

Resolutions

View PDF (12 pages)

01/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

23/02/1995

Registered office changed on 23/02/95 from: 20 red lion street, london, WC1R 4AE

View PDF (0 pages)

09/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

12/09/1994

New director appointed

View PDF (0 pages)

12/09/1994

Accounts for a small company made up to 1994-01-31

View PDF (9 pages)

18/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

14/06/1993

Accounts for a small company made up to 1993-01-31

View PDF (8 pages)

19/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

10/12/1992

Registered office changed on 10/12/92 from: 1-10 marlborough west wycombe, road high wycombe, buckinghamshire, HP11 2LB

View PDF (0 pages)

04/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

04/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

04/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

28/09/1992

Full accounts made up to 1992-01-31

View PDF (11 pages)

15/06/1992

Full accounts made up to 1991-01-31

View PDF (12 pages)

06/03/1992

Return made up to 31/12/91; change of members

View PDF (0 pages)

22/05/1991

Full accounts made up to 1990-01-31

View PDF (11 pages)

30/04/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

12/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

26/11/1990

Full accounts made up to 1988-10-31

View PDF (0 pages)

03/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/04/1990

Certificate of change of name

View PDF (2 pages)

18/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/04/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

08/11/1989

Accounting reference date shortened from 31/10 to 31/01

View PDF (0 pages)

05/02/1989

Full accounts made up to 1987-10-31

View PDF (0 pages)

01/06/1988

Director resigned

View PDF (0 pages)

10/05/1988

Full accounts made up to 1986-10-31

View PDF (0 pages)

10/05/1988

Return made up to 03/05/88; full list of members

View PDF (0 pages)

10/05/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

18/04/1988

Wd 10/03/88 ad 23/02/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/02/1987

Full accounts made up to 1985-10-31

View PDF (0 pages)

13/02/1987

Return made up to 28/10/86; full list of members

View PDF (0 pages)

21/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

28/11/1986

New director appointed

View PDF (0 pages)

16/09/1986

New director appointed

View PDF (0 pages)

17/12/1985

Memorandum and Articles of Association

View PDF (12 pages)

05/12/1985

Certificate of change of name

View PDF (2 pages)

02/07/1982

Incorporation

View PDF (15 pages)

02/07/1982

Incorporation

View PDF (15 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

30/09/2024

Next confirmation date

31/12/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

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
Andrews, Paul Marcus	Director	30/09/1984 - 01/02/2008	33
Andrews, Paul Marcus	Director	01/07/2010 - Present	33
Powell, Philip Iain	Director	01/09/1994 - Present	3
Andrews, Suzanne Kathryn	Director	14/01/2015 - 12/06/2023	2
Mr Nicholas Paul Andrews	Director	01/02/2002 - Present	12

Persons with Significant Control

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

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15/04/1996

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SC127217

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Description

About ABL (HOLDING) LIMITED

ABL (HOLDING) LIMITED is an(a) Active company incorporated on 02/07/1982 with the registered office located at 16 Hillbottom Road, High Wycombe, Buckinghamshire HP12 4HJ. 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 ABL (HOLDING) LIMITED?

ABL (HOLDING) LIMITED is currently Active. It was registered on 02/07/1982 .

Where is ABL (HOLDING) LIMITED located?

ABL (HOLDING) LIMITED is registered at 16 Hillbottom Road, High Wycombe, Buckinghamshire HP12 4HJ.

What does ABL (HOLDING) LIMITED do?

ABL (HOLDING) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ABL (HOLDING) LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-31 with updates.