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ESSEX ABEL LIMITED

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

This company is commonly known as Essex Abel Limited. The company was founded 24 years ago and was given the registration number 03927752. The firm's registered office is in LOUGHBOROUGH. You can find them at 4 Bank Court, Weldon Road, Loughborough, Leicestershire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ESSEX ABEL LIMITED
Company Number:03927752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Secretary14 February 2022Active
4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Director29 August 2017Active
4, Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Director01 August 2000Active
4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Secretary17 February 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 February 2000Active
4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Director17 February 2000Active
4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Director18 March 2013Active

People with Significant Control

Mr Philip James O'Connor
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jelmo Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

Download
2023-12-08Accounts

Accounts with accounts type total exemption full.

Download
2023-04-20Resolution

Resolution.

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2023-04-20Capital

Capital name of class of shares.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2022-02-14Officers

Termination secretary company with name termination date.

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2022-02-14Officers

Appoint person secretary company with name date.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-08-04Officers

Change person director company with change date.

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2021-02-26Confirmation statement

Confirmation statement with updates.

Download
2020-12-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-25Officers

Termination director company with name termination date.

Download
2020-02-18Confirmation statement

Confirmation statement with updates.

Download
2019-12-06Accounts

Accounts with accounts type total exemption full.

Download
2019-06-24Officers

Termination director company with name termination date.

Download
2019-02-18Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-06-14Incorporation

Memorandum articles.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2018-02-26Persons with significant control

Change to a person with significant control.

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2018-02-26Persons with significant control

Cessation of a person with significant control.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-09-13Resolution

Resolution.

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