ABL (REDHILL) LIMITED
Overview
| Company Name | ABL (REDHILL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05298643 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABL (REDHILL) LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ABL (REDHILL) LIMITED located?
| Registered Office Address | 2nd Floor Reigate Place 43 London Road RH2 9PW Reigate Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABL (REDHILL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABL (REDHILL) LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for ABL (REDHILL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Chris Fenlon as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Graham Mark Roberts as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Duncan Edward Taylor as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr Steven James Foster as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jean-Philippe Verhelle as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Jean-Philippe Verhelle as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Susan Jane Grobbelaar as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rejaul Islam as a director on Dec 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 5 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 37 pages | PARENT_ACC | ||
Appointment of Mrs Susan Jane Grobbelaar as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Duncan Edward Taylor on Feb 02, 2023 | 2 pages | CH01 | ||
Who are the officers of ABL (REDHILL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENLON, Chris | Director | Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom | England | British | 340145740001 | |||||
| FOSTER, Steven James | Director | Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom | England | British | 243842270001 | |||||
| MORRIS, Sue | Secretary | Holmethorpe Avenue RH1 2NL Redhill 42-44 Surrey United Kingdom | British | 102102240002 | ||||||
| CFA SEC LTD | Secretary | 1a Crown Lane SW16 3DJ London | 88514600001 | |||||||
| GROBBELAAR, Susan Jane | Director | Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom | England | British | 176949870001 | |||||
| ISLAM, Rejaul | Director | Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom | England | British | 225223250001 | |||||
| MORRIS, Sue | Director | Holmethorpe Avenue RH1 2NL Redhill 42-44 Surrey | United Kingdom | British | 102102240002 | |||||
| MORRISS, David | Director | Holmethorpe Avenue RH1 2NL Redhill 42-44 Surrey | United Kingdom | British | 39526630004 | |||||
| RADFORD, Jonathan Edward | Director | Holmethorpe Industrial Estate RH1 2NL Redhill 42-44 Holmethorpe Avenue Surrey United Kingdom | England | British | 218245100001 | |||||
| ROBERTS, Graham Mark | Director | Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom | United Kingdom | British | 237291240001 | |||||
| TAYLOR, Duncan Edward | Director | Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom | England | British | 229554860001 | |||||
| VERHELLE, Jean-Philippe | Director | Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom | England | French | 327407570001 | |||||
| COMPANYFORMATIONAGENT.COM LTD | Director | 1a Crown Lane SW16 3DJ London | 88514590001 |
Who are the persons with significant control of ABL (REDHILL) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Abl Accident Repair Group Ltd | Apr 06, 2016 | Holmethorpe Avenue RH1 2NL Redhill 42-44 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0