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ABLAIR & CO. LIMITED

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

This company is commonly known as Ablair & Co. Limited. The company was founded 64 years ago and was given the registration number 00637901. The firm's registered office is in BEXLEY. You can find them at 5 Broomwood Close, , Bexley, Kent. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ABLAIR & CO. LIMITED
Company Number:00637901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1959
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:5 Broomwood Close, Bexley, Kent, DA5 2DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Broomwood Close, Bexley, England, DA5 2DG

Secretary04 January 1993Active
5, Broomwood Close, Bexley, England, DA5 2DG

Director-Active
73, Thurlocks, Tintinhull, Yeovil, United Kingdom, BA22 8QE

Director-Active
182 Plumstead Common Road, London, SE18 2RS

Secretary-Active
182 Plumstead Common Road, London, SE18 2RS

Director-Active

People with Significant Control

Mrs Karen Rae Green
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:5, Broomwood Close, Bexley, England, DA5 2DG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Barbara Lynn Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:English
Country of residence:England
Address:73, Thurlocks, Yeovil, England, BA22 8QE
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-04-13Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-11-24Mortgage

Mortgage satisfy charge full.

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2021-11-24Mortgage

Mortgage charge whole release with charge number.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-05-02Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-08-15Officers

Change person director company with change date.

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2019-08-15Officers

Change person director company with change date.

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2019-08-15Persons with significant control

Change to a person with significant control.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Address

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

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