UKBizDB.co.uk

ABL CIRCUITS LIMITED

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

This company is commonly known as Abl Circuits Limited. The company was founded 23 years ago and was given the registration number 04207139. The firm's registered office is in BEDFORD. You can find them at First Floor, Woburn Court 2 Railton Road,, Woburn Road Industrial Estate, Kempston, Bedford, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ABL CIRCUITS LIMITED
Company Number:04207139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:First Floor, Woburn Court 2 Railton Road,, Woburn Road Industrial Estate, Kempston, Bedford, United Kingdom, MK42 7PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Mill Lane, Clophill, England, MK45 4BX

Secretary27 April 2001Active
2, Mill Lane, Clophill, England, MK45 4BX

Director27 April 2001Active
20 Devereux Court, Glebe Farm, Milton Keynes, United Kingdom, MK17 8FS

Director08 January 2022Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 April 2001Active

People with Significant Control

Abl Circuits (Holdings) Limited
Notified on:31 March 2017
Status:Active
Country of residence:United Kingdom
Address:First Floor, Woburn Court, 2 Railton Road, Kempston, United Kingdom, MK42 7PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Alicia Leverett
Notified on:28 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Great Farm House, Silsoe Road, Maulden, England, MK45 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Jonathan Leverett
Notified on:28 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Abl Circuits Limited, Icknield Way Industrial Estate, Baldock, England, SG7 5BB
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2023-05-03Confirmation statement

Confirmation statement with updates.

Download
2022-07-05Officers

Change person secretary company with change date.

Download
2022-07-05Officers

Change person director company with change date.

Download
2022-05-03Accounts

Accounts with accounts type total exemption full.

Download
2022-04-07Confirmation statement

Confirmation statement with updates.

Download
2022-01-11Officers

Appoint person director company with name date.

Download
2021-04-28Confirmation statement

Confirmation statement with updates.

Download
2021-02-10Accounts

Accounts with accounts type total exemption full.

Download
2020-05-19Confirmation statement

Confirmation statement with updates.

Download
2019-11-04Accounts

Accounts with accounts type total exemption full.

Download
2019-04-30Confirmation statement

Confirmation statement with updates.

Download
2019-02-13Accounts

Accounts with accounts type total exemption full.

Download
2018-05-10Persons with significant control

Notification of a person with significant control.

Download
2018-04-30Confirmation statement

Confirmation statement with updates.

Download
2018-03-26Persons with significant control

Cessation of a person with significant control.

Download
2018-03-26Persons with significant control

Cessation of a person with significant control.

Download
2018-02-20Accounts

Accounts with accounts type total exemption full.

Download
2017-04-27Confirmation statement

Confirmation statement with updates.

Download
2017-03-27Accounts

Accounts with accounts type total exemption small.

Download
2016-04-28Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-15Accounts

Accounts with accounts type total exemption small.

Download
2015-06-25Address

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

Download
2015-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.