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Abel & Cole Ltd

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Reports

Full Company Report  ABEL & COLE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 27, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 03926343
Record last updated Friday, April 25, 2025 1:46:58 PM UTC
Postal Code HU13 0DZ

Charts

Visits

ABEL & COLE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42014-72014-82015-82024-92024-112025-22025-32025-42025-60123456

Searches

ABEL & COLE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-12019-82021-52023-12023-102024-601

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 31, 2025 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 31, 2025 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 19, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 19, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 28, 2023 Resignation of one Director (a woman) 3926... Resignation of one Director (a woman) 3926...
Registry Mar 17, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 13, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 3, 2020 Appointment of a woman as Director 3926... Appointment of a woman as Director 3926...
Registry Sep 1, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2020 Resignation of one Director (a man) 3926... Resignation of one Director (a man) 3926...
Registry Sep 2, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 10, 2019 Appointment of a woman Appointment of a woman
Registry Jul 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2018 Resignation of one Director (a man) 3926... Resignation of one Director (a man) 3926...
Registry Nov 12, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2017 Appointment of a man as Director 3926... Appointment of a man as Director 3926...
Registry Jun 1, 2017 Appointment of a woman Appointment of a woman
Registry May 22, 2017 Appointment of a woman 3926... Appointment of a woman 3926...
Registry Oct 10, 2016 Appointment of a man as AcCountant and Director Appointment of a man as AcCountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 8, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2014 Resignation of one Director Resignation of one Director
Registry Apr 26, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2014 Annual return Annual return
Financials Jan 27, 2014 Annual accounts Annual accounts
Registry Jan 10, 2014 Change of accounting reference date Change of accounting reference date
Registry Dec 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 27, 2013 Resignation of one Director Resignation of one Director
Registry Sep 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2013 Appointment of a man as Director 3926... Appointment of a man as Director 3926...
Registry Jun 18, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 23, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 24, 2013 Resignation of one Director Resignation of one Director
Registry Mar 29, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2013 Annual return Annual return
Financials Jan 24, 2013 Annual accounts Annual accounts
Registry Dec 27, 2012 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Dec 27, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 27, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 27, 2012 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman
Registry Dec 27, 2012 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Dec 27, 2012 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Dec 27, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 27, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 19, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2012 Appointment of a man as Director 3926... Appointment of a man as Director 3926...
Registry Oct 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2012 Change of registered office address Change of registered office address
Registry Oct 26, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 24, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 23, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 18, 2012 Particulars of a mortgage or charge 3926... Particulars of a mortgage or charge 3926...
Registry Oct 10, 2012 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Sep 28, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 7, 2012 Annual return Annual return
Financials Dec 6, 2011 Annual accounts Annual accounts
Registry Mar 3, 2011 Annual return Annual return
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Jun 11, 2010 Resignation of one Director Resignation of one Director
Financials Apr 12, 2010 Annual accounts Annual accounts
Registry Mar 2, 2010 Annual return Annual return
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Resignation of one Director Resignation of one Director
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Jun 30, 2009 Resignation of a director Resignation of a director
Registry Jun 11, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry Mar 6, 2009 Annual return Annual return
Registry Jul 25, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 4, 2008 Change of accounting reference date 3926... Change of accounting reference date 3926...
Registry Mar 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2008 Annual return Annual return
Registry Nov 6, 2007 Resignation of a director Resignation of a director
Registry Nov 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 6, 2007 Resignation of a director Resignation of a director
Registry Nov 5, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 4, 2007 Annual accounts Annual accounts
Registry Oct 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 27, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 27, 2007 Financial assistance for the acquisition of shares 3926... Financial assistance for the acquisition of shares 3926...
Registry Oct 27, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 27, 2007 Declaration in relation to assistance for the acquisition of shares 3926... Declaration in relation to assistance for the acquisition of shares 3926...
Registry Oct 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 12, 2007 Appointment of a director Appointment of a director
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