ABEL HOLDINGS (NORFOLK) LIMITED
Overview
| Company Name | ABEL HOLDINGS (NORFOLK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08621755 |
| 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 ABEL HOLDINGS (NORFOLK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ABEL HOLDINGS (NORFOLK) LIMITED located?
| Registered Office Address | Neaton Business Park (North) Norwich Road Watton IP25 6JB Thetford Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABEL HOLDINGS (NORFOLK) 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 ABEL HOLDINGS (NORFOLK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2026 |
| Overdue | No |
What are the latest filings for ABEL HOLDINGS (NORFOLK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 33 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 32 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 23, 2016 with updates | 8 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 29 pages | AA | ||||||||||
Appointment of Mr Noel Frederick Bartram as a director on May 16, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 27 pages | AA | ||||||||||
Annual return made up to Jul 23, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of ABEL HOLDINGS (NORFOLK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGRICE, Paul Matthew | Secretary | Norwich Road Watton IP25 6JB Thetford Neaton Business Park (North) Norfolk United Kingdom | 180032170001 | |||||||
| ABEL, Anthony Noel | Director | Norwich Road Watton IP25 6JB Thetford Neaton Business Park (North) Norfolk United Kingdom | United Kingdom | British | 13552920001 | |||||
| ABEL, Christopher Anthony | Director | Norwich Road Watton IP25 6JB Thetford Neaton Business Park (North) Norfolk United Kingdom | England | British | 127984780003 | |||||
| ABEL, Margaret Gwyneth | Director | Norwich Road Watton IP25 6JB Thetford Neaton Business Park (North) Norfolk United Kingdom | England | British | 13552910001 | |||||
| BARTRAM, Noel Frederick | Director | Norwich Road Watton IP25 6JB Thetford Neaton Business Park (North) Norfolk | England | British | 37442010003 | |||||
| LEGRICE, Paul Matthew | Director | Norwich Road Watton IP25 6JB Thetford Neaton Business Park (North) Norfolk United Kingdom | England | British | 163495140001 |
Who are the persons with significant control of ABEL HOLDINGS (NORFOLK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Noel Abel | Apr 06, 2016 | Norwich Road Watton IP25 6JB Thetford Neaton Business Park (North) Norfolk | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Margaret Gwyneth Abel | Apr 06, 2016 | Norwich Road Watton IP25 6JB Thetford Neaton Business Park (North) Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Anthony Abel | Apr 06, 2016 | Norwich Road Watton IP25 6JB Thetford Neaton Business Park (North) Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Matthew Legrice | Apr 06, 2016 | Norwich Road Watton IP25 6JB Thetford Neaton Business Park (North) Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of 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