ABL RESOURCES LTD

Key Data

Status

Active

Company No.

04599110

Incorporation date

25/11/2002

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2002)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

23/04/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

22/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

16/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

20/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

27/09/2021

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

View PDF (11 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

10/09/2020

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

View PDF (10 pages)

21/04/2020

Confirmation statement made on 2020-04-21 with updates

View PDF (4 pages)

17/09/2019

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

View PDF (10 pages)

11/07/2019

Secretary's details changed for Mr Stuart Douglas Morgan on 2019-07-10

View PDF (1 pages)

08/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

06/07/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

14/05/2018

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

View PDF (9 pages)

19/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

16/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (4 pages)

12/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

05/05/2017

Termination of appointment of Stuart Douglas Morgan as a director on 2017-05-05

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (8 pages)

20/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

11/02/2016

Termination of appointment of Mark Driscoll as a director on 2015-12-31

View PDF (1 pages)

18/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (8 pages)

18/12/2015

Director's details changed for Mr Mark Driscoll on 2015-11-25

View PDF (2 pages)

11/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

04/06/2015

Registered office address changed from C/O Ribchesters Finchale House Belmont Business Park Durham DH1 1TW England to Ground Floor Finchale House Belmont Business Park Durham DH1 1TW on 2015-06-04

View PDF (1 pages)

04/06/2015

Registered office address changed from 67 Saddler Street Durham DH1 3NP to Ground Floor Finchale House Belmont Business Park Durham DH1 1TW on 2015-06-04

View PDF (1 pages)

02/03/2015

Secretary's details changed for Mr Stuart Douglas Morgan on 2015-03-01

View PDF (1 pages)

02/03/2015

Director's details changed for Mr Stuart Douglas Morgan on 2015-03-01

View PDF (2 pages)

09/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (8 pages)

09/12/2014

Director's details changed for Mr Mark Driscoll on 2014-11-25

View PDF (2 pages)

12/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

06/06/2014

Resolutions

View PDF (30 pages)

09/04/2014

Secretary's details changed for Mr Stuart Douglas Morgan on 2014-04-04

View PDF (1 pages)

09/04/2014

Director's details changed for Mr Stuart Douglas Morgan on 2014-04-04

View PDF (2 pages)

12/03/2014

Change of share class name or designation

View PDF (2 pages)

12/03/2014

Statement of capital following an allotment of shares on 2014-03-05

View PDF (7 pages)

11/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (5 pages)

04/09/2013

Appointment of Mr Mark Driscoll as a director

View PDF (2 pages)

03/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

16/07/2013

Termination of appointment of Neil Parsons as a director

View PDF (1 pages)

19/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (7 pages)

18/12/2012

Termination of appointment of Elliot Nason as a director

View PDF (1 pages)

18/12/2012

Termination of appointment of Elliot Nason as a director

View PDF (1 pages)

17/09/2012

Secretary's details changed for Mr Stuart Douglas Morgan on 2012-09-14

View PDF (2 pages)

17/09/2012

Director's details changed for Mr Stuart Douglas Morgan on 2012-09-14

View PDF (2 pages)

30/04/2012

Appointment of Mr Elliot Nason as a director

View PDF (2 pages)

15/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

05/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (6 pages)

16/03/2011

Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP on 2011-03-16

View PDF (1 pages)

04/03/2011

Secretary's details changed for Mr Stuart Douglas Morgan on 2011-03-04

View PDF (2 pages)

04/03/2011

Director's details changed for Mr Stuart Douglas Morgan on 2011-03-04

View PDF (2 pages)

03/03/2011

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

View PDF (6 pages)

26/11/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (6 pages)

22/09/2010

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

View PDF (6 pages)

02/06/2010

Secretary's details changed for Stuart Douglas Morgan on 2010-05-17

View PDF (2 pages)

02/06/2010

Director's details changed for Stuart Douglas Morgan on 2010-05-17

View PDF (2 pages)

05/12/2009

Secretary's details changed for Stuart Douglas Morgan on 2009-09-29

View PDF (1 pages)

05/12/2009

Director's details changed for Stuart Douglas Morgan on 2009-09-29

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

26/11/2009

Secretary's details changed for Stuart Douglas Morgan on 2009-10-01

View PDF (1 pages)

26/11/2009

Director's details changed for Stuart Douglas Morgan on 2009-10-01

View PDF (2 pages)

01/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

26/11/2008

Return made up to 25/11/08; full list of members

View PDF (5 pages)

16/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

11/01/2008

Return made up to 25/11/07; full list of members

View PDF (7 pages)

22/10/2007

New director appointed

View PDF (2 pages)

30/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/12/2006

Return made up to 25/11/06; full list of members

View PDF (8 pages)

29/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

30/06/2006

Nc inc already adjusted 05/05/06

View PDF (1 pages)

30/06/2006

Resolutions

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

13/01/2006

Registered office changed on 13/01/06 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

09/01/2006

Return made up to 25/11/05; full list of members

View PDF (9 pages)

26/10/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

07/12/2004

Return made up to 25/11/04; full list of members

View PDF (9 pages)

11/03/2004

Director's particulars changed

View PDF (1 pages)

06/02/2004

Certificate of change of name

View PDF (2 pages)

10/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

21/11/2003

Return made up to 25/11/03; full list of members

View PDF (8 pages)

07/10/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

10/09/2003

Director's particulars changed

View PDF (1 pages)

25/11/2002

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+161.45 % *

* during past year

Cash in Bank

£12,215.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
40.12K
-
0.00
4.67K
-

2022
1
110.81K
-
0.00
12.22K
-

2022
1
110.81K
-
0.00
12.22K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

110.81K £176.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.22K £161.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morgan, Stuart Douglas	Director	25/11/2002 - 05/05/2017	2
Rana, Khurram Aman	Director	25/11/2002 - Present	2
Driscoll, Mark	Director	01/06/2013 - 31/12/2015	1
Nason, Elliot	Director	07/04/2012 - 10/12/2012	-
Parsons, Neil	Director	01/10/2007 - 31/05/2013	1

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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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

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12/09/1990

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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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Description

About ABL RESOURCES LTD

ABL RESOURCES LTD is an(a) Active company incorporated on 25/11/2002 with the registered office located at Ground Floor Finchale House, Belmont Business Park, Durham DH1 1TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABL RESOURCES LTD?

ABL RESOURCES LTD is currently Active. It was registered on 25/11/2002 .

Where is ABL RESOURCES LTD located?

ABL RESOURCES LTD is registered at Ground Floor Finchale House, Belmont Business Park, Durham DH1 1TW.

What does ABL RESOURCES LTD do?

ABL RESOURCES LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ABL RESOURCES LTD have?

ABL RESOURCES LTD had 1 employees in 2022.

What is the latest filing for ABL RESOURCES LTD?

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.