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AB-FAB LOOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ab-fab Loos Limited. The company was founded 21 years ago and was given the registration number 04637428. The firm's registered office is in SWINDON. You can find them at 3c Hopewell House Whitehill Lane, Royal Wootton Bassett, Swindon, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:AB-FAB LOOS LIMITED
Company Number:04637428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:3c Hopewell House Whitehill Lane, Royal Wootton Bassett, Swindon, England, SN4 7DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3c Hopewell House, Whitehill Lane, Royal Wootton Bassett, Swindon, England, SN4 7DB

Secretary15 January 2003Active
3c Hopewell House, Whitehill Lane, Royal Wootton Bassett, Swindon, England, SN4 7DB

Director01 June 2020Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary15 January 2003Active
3c Hopewell House, Whitehill Lane, Royal Wootton Bassett, Swindon, England, SN4 7DB

Director01 June 2020Active
3c Hopewell House, Whitehill Lane, Royal Wootton Bassett, Swindon, England, SN4 7DB

Director15 January 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director15 January 2003Active

People with Significant Control

Mrs Sandra Tracey Wildern
Notified on:03 November 2020
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:3c Hopewell House, Whitehill Lane, Swindon, England, SN4 7DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Mark George Wildern
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:3c Hopewell House, Whitehill Lane, Swindon, England, SN4 7DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-07-07Officers

Termination director company with name termination date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-02-22Officers

Termination director company with name termination date.

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2020-11-03Persons with significant control

Cessation of a person with significant control.

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2020-11-03Persons with significant control

Notification of a person with significant control.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-10-27Officers

Change person director company with change date.

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2020-10-27Officers

Change person secretary company with change date.

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2020-10-27Address

Change registered office address company with date old address new address.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

Download
2020-06-09Officers

Appoint person director company with name date.

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2020-06-09Officers

Appoint person director company with name date.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Officers

Change person secretary company with change date.

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2020-01-08Officers

Change person director company with change date.

Download
2019-05-17Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2019-01-22Address

Change registered office address company with date old address new address.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

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