Abl (redhill) Limited in 43 London Road REIGATE - RH2 9PW

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Abl (redhill) Limited REIGATE

Founded in 2004, Abl (redhill), classified under reg no. 05298643 is an active company. Currently registered at 2nd Floor Reigate Place RH2 9PW, Reigate the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 3 directors, namely Susan G., Graham R. and Duncan T.. Of them, Duncan T. has been with the company the longest, being appointed on 1 March 2017 and Susan G. has been with the company for the least time - from 15 November 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sue M. who worked with the the firm until 13 December 2020.

Abl (redhill) Limited Address / Contact

Office Address	2nd Floor Reigate Place
Office Address2	43 London Road
Town	Reigate
Post code	RH2 9PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05298643
Date of Incorporation	Mon, 29th Nov 2004
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Susan G.

Position: Director

Appointed: 15 November 2023

Graham R.

Position: Director

Appointed: 15 December 2017

Duncan T.

Position: Director

Appointed: 01 March 2017

Rejaul I.

Position: Director

Appointed: 23 November 2022

Resigned: 29 December 2023

Jonathan R.

Position: Director

Appointed: 17 February 2017

Resigned: 20 July 2022

Sue M.

Position: Secretary

Appointed: 29 November 2004

Resigned: 13 December 2020

Companyformationagent.com Ltd

Position: Director

Appointed: 29 November 2004

Resigned: 29 November 2004

Cfa Sec Ltd

Position: Corporate Secretary

Appointed: 29 November 2004

Resigned: 29 November 2004

David M.

Position: Director

Appointed: 29 November 2004

Resigned: 13 December 2020

Sue M.

Position: Director

Appointed: 29 November 2004

Resigned: 13 December 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Abl Accident Repair Group Ltd from Redhill, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Abl Accident Repair Group Ltd

42-44 Holmethorpe Avenue, Redhill, RH1 2NL, England

Legal authority	Companies Act
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31

Balance Sheet
Cash Bank On Hand	51 755	22 361
Current Assets	2 205 905	1 032 711
Debtors	2 132 238	989 781
Net Assets Liabilities	666 371	851 146
Other Debtors	10 614	2 890
Property Plant Equipment	145 395	153 966
Total Inventories	21 912	20 569

Other
Accrued Liabilities	14 993	41 802
Accumulated Depreciation Impairment Property Plant Equipment	272 305	311 515
Amounts Owed By Group Undertakings	1 950 251	879 490
Amounts Owed To Group Undertakings	1 284 044
Corporation Tax Payable	66 319	40 686
Creditors	10 279	31 290
Finance Lease Liabilities Present Value Total	10 279	31 290
Increase Decrease In Property Plant Equipment		46 075
Increase From Depreciation Charge For Year Property Plant Equipment		39 210
Merchandise	21 912	20 569
Net Current Assets Liabilities	551 732	751 101
Number Shares Issued Fully Paid		2
Other Creditors	90 035	42 188
Par Value Share		1
Prepayments Accrued Income	40 582	63 020
Profit Loss		184 775
Property Plant Equipment Gross Cost	417 700	465 481
Provisions	20 477	22 631
Provisions For Liabilities Balance Sheet Subtotal	20 477	22 631
Total Additions Including From Business Combinations Property Plant Equipment		47 781
Total Assets Less Current Liabilities	697 127	905 067
Trade Creditors Trade Payables	128 052	90 091
Trade Debtors Trade Receivables	130 791	44 381

Company filings

Filing category

Type		Category	Free download
TM01	Fri, 29th Dec 2023 - the day director's appointment was terminated filed on: 26th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Fri, 29th Dec 2023 - the day director's appointment was terminated filed on: 26th, January 2024	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 20th, January 2024	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, December 2023	accounts	Free Download (37 pages)
AP01	On Wed, 15th Nov 2023 new director was appointed. filed on: 8th, December 2023	officers	Free Download (2 pages)
CH01	On Thu, 2nd Feb 2023 director's details were changed filed on: 3rd, February 2023	officers	Free Download (2 pages)
CH01	On Thu, 2nd Feb 2023 director's details were changed filed on: 3rd, February 2023	officers	Free Download (2 pages)
AP01	On Wed, 23rd Nov 2022 new director was appointed. filed on: 3rd, December 2022	officers	Free Download (2 pages)
TM01	Wed, 20th Jul 2022 - the day director's appointment was terminated filed on: 5th, October 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, September 2022	accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 13th, October 2021	accounts	Free Download (14 pages)
TM01	Sun, 13th Dec 2020 - the day director's appointment was terminated filed on: 17th, December 2020	officers	Free Download (1 page)
TM01	Sun, 13th Dec 2020 - the day director's appointment was terminated filed on: 17th, December 2020	officers	Free Download (1 page)
TM02	Sun, 13th Dec 2020 - the day secretary's appointment was terminated filed on: 17th, December 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, June 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (19 pages)
AD01	Address change date: Fri, 24th May 2019. New Address: 2nd Floor Reigate Place 43 London Road Reigate Surrey RH2 9PW. Previous address: 42/44 Holmethorpe Avenue Redhill Surrey RH1 2NL filed on: 24th, May 2019	address	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 24th, July 2018	accounts	Free Download (10 pages)
AP01	On Fri, 15th Dec 2017 new director was appointed. filed on: 8th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (17 pages)
AP01	On Wed, 1st Mar 2017 new director was appointed. filed on: 19th, April 2017	officers	Free Download (2 pages)
AP01	On Fri, 17th Feb 2017 new director was appointed. filed on: 6th, March 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (20 pages)
CH01	On Sun, 29th Nov 2009 director's details were changed filed on: 17th, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 29th Nov 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 29th Nov 2014 with full list of members filed on: 1st, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 1st Dec 2014: 2.00 GBP	capital
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2013 filed on: 14th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 29th Nov 2013 with full list of members filed on: 29th, November 2013	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2012 filed on: 20th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 29th Nov 2012 with full list of members filed on: 29th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 30th, May 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 29th Nov 2011 with full list of members filed on: 29th, November 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 2nd, June 2011	accounts	Free Download (7 pages)
CH03	On Mon, 29th Nov 2010 secretary's details were changed filed on: 19th, January 2011	officers	Free Download (2 pages)
CH01	On Mon, 29th Nov 2010 director's details were changed filed on: 17th, January 2011	officers	Free Download (3 pages)
CH01	On Mon, 29th Nov 2010 director's details were changed filed on: 17th, January 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 29th Nov 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 27th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 29th Nov 2009 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 16th, April 2009	accounts	Free Download (8 pages)
363a	Annual return up to Sat, 7th Feb 2009 with shareholders record filed on: 7th, February 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 6th, February 2009	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 28/05/08 to 31/12/07 filed on: 21st, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/05/08 to 31/12/07 filed on: 21st, January 2008	accounts	Free Download (1 page)
363a	Annual return up to Sat, 29th Dec 2007 with shareholders record filed on: 29th, December 2007	annual return	Free Download (5 pages)
363a	Annual return up to Sat, 29th Dec 2007 with shareholders record filed on: 29th, December 2007	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 28th May 2007 filed on: 22nd, October 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 28th May 2007 filed on: 22nd, October 2007	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006	annual return	Free Download (7 pages)
363(288)	Fri, 8th Dec 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006	annual return	Free Download (7 pages)
363(288)	Fri, 8th Dec 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sun, 28th May 2006 filed on: 7th, November 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 28th May 2006 filed on: 7th, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/05 to 28/05/06 filed on: 3rd, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 28/05/06 filed on: 3rd, October 2005	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on Mon, 29th Nov 2004. Value of each share 1 £, total number of shares: 3. filed on: 21st, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Mon, 29th Nov 2004. Value of each share 1 £, total number of shares: 3. filed on: 21st, April 2005	capital	Free Download (2 pages)
288a	On Fri, 17th Dec 2004 New director appointed filed on: 17th, December 2004	officers	Free Download (2 pages)
288a	On Fri, 17th Dec 2004 New secretary appointed;new director appointed filed on: 17th, December 2004	officers	Free Download (2 pages)
288a	On Fri, 17th Dec 2004 New director appointed filed on: 17th, December 2004	officers	Free Download (2 pages)
288a	On Fri, 17th Dec 2004 New secretary appointed;new director appointed filed on: 17th, December 2004	officers	Free Download (2 pages)
288b	On Tue, 7th Dec 2004 Director resigned filed on: 7th, December 2004	officers	Free Download (1 page)
288b	On Tue, 7th Dec 2004 Director resigned filed on: 7th, December 2004	officers	Free Download (1 page)
288b	On Tue, 7th Dec 2004 Secretary resigned filed on: 7th, December 2004	officers	Free Download (1 page)
288b	On Tue, 7th Dec 2004 Secretary resigned filed on: 7th, December 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, November 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2004	incorporation	Free Download (12 pages)

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