ABL ACCIDENT REPAIR GROUP LIMITED

Overview

Company Name	ABL ACCIDENT REPAIR GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05610650
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2005

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 ACCIDENT REPAIR GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ABL ACCIDENT REPAIR GROUP LIMITED located?

Registered Office Address	2nd Floor Reigate Place 43 London Road RH2 9PW Reigate Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ABL ACCIDENT REPAIR GROUP LIMITED?

Previous Company Names
Company Name	From	Until
REPAIR IT.COM LIMITED	Nov 02, 2005	Nov 02, 2005

What are the latest accounts for ABL ACCIDENT REPAIR GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ABL ACCIDENT REPAIR GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for ABL ACCIDENT REPAIR GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	8 pages	AA

Dec 04, 2024	legacy	41 pages	PARENT_ACC

Dec 04, 2024	legacy	1 pages	AGREEMENT2

Dec 04, 2024	legacy	3 pages	GUARANTEE2

Nov 12, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Appointment of Mr Jean-Philippe Verhelle as a director on Sep 18, 2024	2 pages	AP01

Sep 23, 2024	Termination of appointment of Susan Jane Grobbelaar as a director on Sep 18, 2024	1 pages	TM01

Jan 26, 2024	Termination of appointment of Rejaul Islam as a director on Dec 29, 2023	1 pages	TM01

Jan 20, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	7 pages	AA

Jan 20, 2024	legacy	3 pages	GUARANTEE2

Jan 20, 2024	legacy	1 pages	AGREEMENT2

Jan 04, 2024	legacy	37 pages	PARENT_ACC

Dec 08, 2023	Appointment of Mrs Susan Jane Grobbelaar as a director on Nov 15, 2023	2 pages	AP01

Nov 02, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Director's details changed for Mr Graham Mark Roberts on Feb 02, 2023	2 pages	CH01

Dec 03, 2022	Appointment of Mr Rejaul Islam as a director on Nov 23, 2022	2 pages	AP01

Nov 02, 2022	Confirmation statement made on Nov 02, 2022 with updates	4 pages	CS01

Oct 05, 2022	Termination of appointment of Jonathan Edward Radford as a director on Jul 20, 2022	1 pages	TM01

Oct 04, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	11 pages	AA

Oct 04, 2022	legacy	1 pages	AGREEMENT2

Sep 28, 2022	Change of details for Detroit Bidco Limited as a person with significant control on Dec 29, 2021	2 pages	PSC05

Sep 15, 2022	legacy	35 pages	PARENT_ACC

Sep 15, 2022	legacy	3 pages	GUARANTEE2

Nov 15, 2021	Confirmation statement made on Nov 02, 2021 with updates	4 pages	CS01

Sep 30, 2021	Group of companies' accounts made up to Dec 31, 2020	37 pages	AA

View All Filings

Who are the officers of ABL ACCIDENT REPAIR GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, Graham Mark Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom	Dec 15, 2017		Director	Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom	England	British	1971-5	Company Director	237291240001
TAYLOR, Duncan Edward Holmethorpe Industrial Estate RH1 2NL Redhill 42-44 Holmethorpe Avenue Surrey England	Mar 01, 2017		Director	Holmethorpe Industrial Estate RH1 2NL Redhill 42-44 Holmethorpe Avenue Surrey England	England	British	1976-7	Company Director	229554860001
VERHELLE, Jean-Philippe Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom	Sep 18, 2024		Director	Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom	England	French	1974-6	Coo	327407570001
MORRISS, Susan Elizabeth Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom	Nov 02, 2005	Dec 13, 2020	Secretary	Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom		British		Director	39526640004
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Nov 02, 2005	Nov 02, 2005	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
GROBBELAAR, Susan Jane Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom	Nov 15, 2023	Sep 18, 2024	Director	Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom	England	British	1976-5	Director	176949870001
ISLAM, Rejaul Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom	Nov 23, 2022	Dec 29, 2023	Director	Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom	England	British	1985-8	Finance Director	225223250001
MORRISS, David Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom	Nov 02, 2005	Dec 13, 2020	Director	Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom	United Kingdom	British	1966-4	Director	39526630004
MORRISS, Susan Elizabeth Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom	Nov 02, 2005	Dec 13, 2020	Director	Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom	United Kingdom	British	1965-1	Director	39526640004
RADFORD, Jonathan Edward Holmethorpe Industrial Estate RH1 2NL Redhill 42-44 Holmethorpe Avenue Surrey United Kingdom	Feb 17, 2017	Jul 20, 2022	Director	Holmethorpe Industrial Estate RH1 2NL Redhill 42-44 Holmethorpe Avenue Surrey United Kingdom	England	British	1982-8	Company Director	218245100001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Nov 02, 2005	Nov 02, 2005	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABL ACCIDENT REPAIR GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abl 1 Touch Management Services Limited

Dec 13, 2020

Haymarket

SW1Y 4EX London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12923445

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Morriss

Apr 06, 2016

Reigate Place

43 London Road

RH2 9PW Reigate

2nd Floor

Surrey

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Susan Elizabeth Morriss

Apr 06, 2016

Reigate Place

43 London Road

RH2 9PW Reigate

2nd Floor

Surrey

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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