UKBizDB.co.uk

ABEL PM LTD

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

This company is commonly known as Abel Pm Ltd. The company was founded 10 years ago and was given the registration number 08646892. The firm's registered office is in WETHERBY. You can find them at Upwich House 3 Westgarth, Linton, Wetherby, W Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ABEL PM LTD
Company Number:08646892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2013
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Upwich House 3 Westgarth, Linton, Wetherby, W Yorkshire, LS22 4BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upwich House, 3 Westgarth, Linton, Wetherby, England, LS22 4BF

Director12 August 2013Active
Upwich House, 3 Westgarth, Linton, Wetherby, United Kingdom, LS22 4BF

Director03 October 2019Active

People with Significant Control

Mr Michael Scott Abel
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Upwich House, 3 Westgarth, Wetherby, LS22 4BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Doctor Jill Warren
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Upwich House, 3 Westgarth, Wetherby, LS22 4BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

Download
2021-05-11Gazette

Gazette notice voluntary.

Download
2021-05-01Dissolution

Dissolution application strike off company.

Download
2020-12-08Accounts

Accounts with accounts type total exemption full.

Download
2020-08-17Confirmation statement

Confirmation statement with updates.

Download
2019-10-22Accounts

Accounts with accounts type total exemption full.

Download
2019-10-09Persons with significant control

Cessation of a person with significant control.

Download
2019-10-09Persons with significant control

Change to a person with significant control.

Download
2019-10-07Officers

Appoint person director company with name date.

Download
2019-08-14Confirmation statement

Confirmation statement with updates.

Download
2018-11-26Accounts

Accounts with accounts type micro entity.

Download
2018-08-22Confirmation statement

Confirmation statement with updates.

Download
2017-10-25Accounts

Accounts with accounts type micro entity.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2017-03-07Accounts

Accounts with accounts type total exemption small.

Download
2016-08-22Confirmation statement

Confirmation statement with updates.

Download
2016-04-12Capital

Capital allotment shares.

Download
2016-03-18Accounts

Accounts with accounts type total exemption small.

Download
2015-09-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-03Address

Move registers to sail company with new address.

Download
2014-09-24Accounts

Accounts with accounts type total exemption small.

Download
2014-09-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-02Address

Change sail address company with new address.

Download
2013-08-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.