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ABL PORTSMOUTH LIMITED

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ABL PORTSMOUTH LIMITED

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Key Data

Status

Active

Company No.

07129537

Incorporation date

19/01/2010

Size

Audit Exemption Subsidiary

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor Reigate Place, 43 London Road, Reigate, Surrey RH2 9PWCopy
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Latest events (Record since 19/01/2010)
dot icon04/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (3 pages)
dot icon04/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (8 pages)
dot icon15/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (1 pages)
dot icon15/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (44 pages)
dot icon07/11/2025
Confirmation statement made on 2025-11-01 with no updates
View PDF (3 pages)
dot icon11/09/2025
Appointment of Mr Steven James Foster as a director on 2025-09-04
View PDF (2 pages)
dot icon11/09/2025
Termination of appointment of Duncan Edward Taylor as a director on 2025-09-04
View PDF (1 pages)
dot icon11/09/2025
Appointment of Chris Fenlon as a director on 2025-09-04
View PDF (2 pages)
dot icon11/09/2025
Termination of appointment of Graham Mark Roberts as a director on 2025-09-04
View PDF (1 pages)
dot icon28/08/2025
Termination of appointment of Jean-Philippe Verhelle as a director on 2025-07-25
View PDF (1 pages)
dot icon04/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon04/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon04/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (41 pages)
dot icon04/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (7 pages)
dot icon19/11/2024
Confirmation statement made on 2024-11-01 with no updates
View PDF (3 pages)
dot icon23/09/2024
Termination of appointment of Susan Jane Grobbelaar as a director on 2024-09-18
View PDF (1 pages)
dot icon23/09/2024
Appointment of Mr Jean-Philippe Verhelle as a director on 2024-09-18
View PDF (2 pages)
dot icon26/01/2024
Termination of appointment of Rejaul Islam as a director on 2023-12-29
View PDF (1 pages)
dot icon20/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon20/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon20/01/2024
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (6 pages)
dot icon04/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (37 pages)
dot icon08/12/2023
Appointment of Mrs Susan Jane Grobbelaar as a director on 2023-05-15
View PDF (2 pages)
dot icon02/11/2023
Confirmation statement made on 2023-11-01 with no updates
View PDF (3 pages)
dot icon03/02/2023
Director's details changed for Mr Graham Mark Roberts on 2023-02-02
View PDF (2 pages)
dot icon03/02/2023
Director's details changed for Mr Duncan Edward Taylor on 2023-02-02
View PDF (2 pages)
dot icon03/12/2022
Appointment of Mr Rejaul Islam as a director on 2022-11-23
View PDF (2 pages)
dot icon01/11/2022
Confirmation statement made on 2022-11-01 with no updates
View PDF (3 pages)
dot icon05/10/2022
Termination of appointment of Jonathan Edward Radford as a director on 2022-07-20
View PDF (1 pages)
dot icon04/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (14 pages)
dot icon04/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon15/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (35 pages)
dot icon15/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon12/11/2021
Confirmation statement made on 2021-11-01 with no updates
View PDF (3 pages)
dot icon13/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (14 pages)
dot icon13/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (36 pages)
dot icon13/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon13/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon23/12/2020
Registration of charge 071295370004, created on 2020-12-13
View PDF (61 pages)
dot icon17/12/2020
Termination of appointment of Susan Elizabeth Morriss as a director on 2020-12-13
View PDF (1 pages)
dot icon17/12/2020
Termination of appointment of David Morriss as a director on 2020-12-13
View PDF (1 pages)
dot icon02/12/2020
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon02/12/2020
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon01/12/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon02/11/2020
Confirmation statement made on 2020-11-01 with updates
View PDF (4 pages)
dot icon05/06/2020
Full accounts made up to 2019-12-31
View PDF (20 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-19 with updates
View PDF (4 pages)
dot icon24/09/2019
Full accounts made up to 2018-12-31
View PDF (20 pages)
dot icon24/05/2019
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)
dot icon18/03/2019
Confirmation statement made on 2019-01-19 with updates
View PDF (4 pages)
dot icon24/07/2018
Accounts for a small company made up to 2017-12-31
View PDF (11 pages)
dot icon23/01/2018
Confirmation statement made on 2018-01-19 with updates
View PDF (4 pages)
dot icon08/01/2018
Appointment of Mr Graham Mark Roberts as a director on 2017-12-15
View PDF (2 pages)
dot icon25/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (18 pages)
dot icon19/04/2017
Appointment of Mr Duncan Edward Taylor as a director on 2017-03-01
View PDF (2 pages)
dot icon06/03/2017
Appointment of Mr Jonathan Radford as a director on 2017-02-17
View PDF (2 pages)
dot icon06/02/2017
Confirmation statement made on 2017-01-19 with updates
View PDF (5 pages)
dot icon28/09/2016
Full accounts made up to 2015-12-31
View PDF (20 pages)
dot icon20/01/2016
Annual return made up to 2016-01-19 with full list of shareholders
View PDF (3 pages)
dot icon22/09/2015
Accounts for a medium company made up to 2014-12-31
View PDF (15 pages)
dot icon21/01/2015
Annual return made up to 2015-01-19 with full list of shareholders
View PDF (3 pages)
dot icon14/08/2014
Accounts for a medium company made up to 2013-12-31
View PDF (15 pages)
dot icon22/01/2014
Annual return made up to 2014-01-19 with full list of shareholders
View PDF (3 pages)
dot icon20/06/2013
Accounts for a medium company made up to 2012-12-31
View PDF (15 pages)
dot icon23/01/2013
Annual return made up to 2013-01-19 with full list of shareholders
View PDF (3 pages)
dot icon30/05/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon19/04/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon26/01/2012
Annual return made up to 2012-01-19 with full list of shareholders
View PDF (3 pages)
dot icon02/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon20/01/2011
Annual return made up to 2011-01-19 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2011
Director's details changed for Mrs Susan Elizabeth Morriss on 2010-12-31
View PDF (2 pages)
dot icon19/01/2011
Director's details changed for Mr David Morriss on 2010-12-31
View PDF (2 pages)
dot icon09/04/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon09/04/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon28/01/2010
Current accounting period shortened from 2011-01-31 to 2010-12-31
View PDF (3 pages)
dot icon19/01/2010
Incorporation
View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Duncan Edward
Director
01/03/2017 - 04/09/2025
15
Roberts, Graham Mark
Director
15/12/2017 - 04/09/2025
17
Radford, Jonathan Edward
Director
17/02/2017 - 20/07/2022
17
Foster, Steven James
Director
04/09/2025 - Present
31
Grobbelaar, Susan Jane
Director
15/05/2023 - 18/09/2024
83

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ABL PORTSMOUTH LIMITED

ABL PORTSMOUTH LIMITED is an(a) Active company incorporated on 19/01/2010 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 PORTSMOUTH LIMITED?

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ABL PORTSMOUTH LIMITED is currently Active. It was registered on 19/01/2010 .

Where is ABL PORTSMOUTH LIMITED located?

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

What does ABL PORTSMOUTH LIMITED do?

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ABL PORTSMOUTH LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for ABL PORTSMOUTH LIMITED?

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The latest filing was on 04/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.