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Ablewood Ltd HUNTINGDON

Founded in 2004, Ablewood, classified under reg no. 05249225 is an active company. Currently registered at 38 Fen Lane PE28 5TH, Huntingdon the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since April 2, 2009 Ablewood Ltd is no longer carrying the name Ablewood Building Services.

There is a single director in the company at the moment - Peter C., appointed on 4 October 2004. In addition, a secretary was appointed - Helen C., appointed on 4 October 2004. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Ablewood Ltd Address / Contact

Office Address 38 Fen Lane
Office Address2 Sawtry
Town Huntingdon
Post code PE28 5TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05249225
Date of Incorporation Mon, 4th Oct 2004
Industry Other building completion and finishing
Industry Joinery installation
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 18th Oct 2023 (2023-10-18)
Last confirmation statement dated Tue, 4th Oct 2022

Company staff

Helen C.

Position: Secretary

Appointed: 04 October 2004

Peter C.

Position: Director

Appointed: 04 October 2004

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2004

Resigned: 04 October 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 04 October 2004

Resigned: 04 October 2004

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Helen C. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Peter C. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Helen C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Peter C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Ablewood Building Services April 2, 2009
Ablewood Developments February 1, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets20 43240 19058 33770 76665 40098 98788 84371 333
Net Assets Liabilities-5617 19334 79158 72642 30436 80622 81816 974
Other
Average Number Employees During Period   32322
Creditors28 67830 62230 83331 93039 48026 43627 80414 581
Fixed Assets9 9888 3937 28719 89016 38414 25511 7799 445
Net Current Assets Liabilities-8 2469 56827 50438 83625 92072 55161 03956 752
Provisions For Liabilities Balance Sheet Subtotal1 798768      
Total Assets Less Current Liabilities1 74217 96134 79158 72642 30486 80672 81866 197

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on March 31, 2023
filed on: 24th, November 2023 		Free Download (9 pages)

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