Ablington Ltd. in Unit 6, Flagstone Farm,upper Swell, CHELTENHAM

Ablington Ltd. CHELTENHAM

Founded in 1995, Ablington, classified under reg no. 03022716 is an active company. Currently registered at Unit 6,flagstone Farm GL54 1ER, Cheltenham the company has been in the business for 29 years. Its financial year was closed on 15th February and its latest financial statement was filed on February 15, 2022.

At present there are 2 directors in the the company, namely Mark W. and Ann W.. In addition one secretary - Jeffrey W. - is with the firm. Currenlty, the company lists one former director, whose name is Christopher W. and who left the the company on 20 November 1998. In addition, there is one former secretary - Ann W. who worked with the the company until 10 February 2000.

Ablington Ltd. Address / Contact

Office Address	Unit 6,flagstone Farm
Office Address2	Unit 6, Flagstone Farm,upper Swell,
Town	Cheltenham
Post code	GL54 1ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03022716
Date of Incorporation	Thu, 16th Feb 1995
Industry	Other holiday and other collective accommodation
End of financial Year	15th February
Company age	29 years old
Account next due date	Wed, 15th Nov 2023 (196 days after)
Account last made up date	Tue, 15th Feb 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Mark W.

Position: Director

Appointed: 20 November 2003

Jeffrey W.

Position: Secretary

Appointed: 10 February 2000

Ann W.

Position: Director

Appointed: 16 February 1995

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 1995

Resigned: 16 February 1995

Ann W.

Position: Secretary

Appointed: 16 February 1995

Resigned: 10 February 2000

Christopher W.

Position: Director

Appointed: 16 February 1995

Resigned: 20 November 1998

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we discovered, there is Mark W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jeffrey W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ann W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Mark W.

Notified on	22 March 2024
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jeffrey W.

Notified on	22 March 2024
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ann W.

Notified on	14 February 2019
Ceased on	22 March 2024
Nature of control:	significiant influence or control

Mark W.

Notified on	13 August 2016
Ceased on	5 February 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-02-15	2023-02-15

Balance Sheet
Current Assets	44 084	21 823
Net Assets Liabilities	99 084	76 823

Other
Average Number Employees During Period	1	1
Fixed Assets	55 000	55 000
Net Current Assets Liabilities	44 084	21 823
Total Assets Less Current Liabilities	99 084	76 823

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 15, 2023 filed on: 13th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 15, 2023 filed on: 13th, November 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 15, 2022 filed on: 7th, November 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 15, 2021 filed on: 20th, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 15, 2020 filed on: 24th, November 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 15, 2019 filed on: 15th, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 15, 2018 filed on: 20th, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 15, 2017 filed on: 15th, November 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 15, 2016 filed on: 31st, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2016 filed on: 17th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 15, 2015 filed on: 2nd, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2015 filed on: 23rd, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 23, 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to February 15, 2014 filed on: 28th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2014 filed on: 13th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 15, 2013 filed on: 14th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2013 filed on: 20th, February 2013	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from March 31, 2013 to February 15, 2013 filed on: 5th, February 2013	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 8th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2012 filed on: 22nd, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2011 filed on: 22nd, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 20th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2010 filed on: 18th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 27th, January 2010	accounts	Free Download (5 pages)
363a	Period up to February 24, 2009 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363a	Period up to February 29, 2008 - Annual return with full member list filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, January 2008	accounts	Free Download (5 pages)
363s	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (7 pages)
363s	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
363s	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (6 pages)
363s	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (4 pages)
363s	Period up to February 28, 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 28, 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 23rd, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 23rd, February 2005	accounts	Free Download (4 pages)
363s	Period up to March 2, 2004 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 2, 2004 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (4 pages)
363s	Period up to April 2, 2003 - Annual return with full member list filed on: 2nd, April 2003	annual return	Free Download (6 pages)
363s	Period up to April 2, 2003 - Annual return with full member list filed on: 2nd, April 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 29th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 29th, January 2003	accounts	Free Download (4 pages)
363s	Period up to February 21, 2002 - Annual return with full member list filed on: 21st, February 2002	annual return	Free Download (6 pages)
363s	Period up to February 21, 2002 - Annual return with full member list filed on: 21st, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 1st, February 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 1st, February 2002	accounts	Free Download (4 pages)
363s	Period up to March 2, 2001 - Annual return with full member list filed on: 2nd, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 2, 2001 - Annual return with full member list filed on: 2nd, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 2nd, February 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 2nd, February 2001	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to March 31, 1999 filed on: 18th, May 2000	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to March 31, 1999 filed on: 18th, May 2000	accounts	Free Download (4 pages)
363s	Period up to March 1, 2000 - Annual return with full member list filed on: 1st, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 1st, March 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 1st, March 2000	accounts	Free Download (4 pages)
363s	Period up to March 1, 2000 - Annual return with full member list filed on: 1st, March 2000	annual return	Free Download (7 pages)
363(287)	Secretary resigned; Registered office changed on 01/03/00	annual return
363s	Period up to March 8, 1999 - Annual return with full member list filed on: 8th, March 1999	annual return	Free Download (6 pages)
363s	Period up to March 8, 1999 - Annual return with full member list filed on: 8th, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 1st, February 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 1st, February 1999	accounts	Free Download (4 pages)
363s	Period up to February 26, 1998 - Annual return with full member list filed on: 26th, February 1998	annual return	Free Download (4 pages)
363s	Period up to February 26, 1998 - Annual return with full member list filed on: 26th, February 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 1st, February 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 1st, February 1998	accounts	Free Download (5 pages)
363s	Period up to April 18, 1997 - Annual return with full member list filed on: 18th, April 1997	annual return	Free Download (4 pages)
363s	Period up to April 18, 1997 - Annual return with full member list filed on: 18th, April 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 5th, March 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1996 filed on: 5th, March 1997	accounts	Free Download (1 page)
363s	Period up to January 27, 1997 - Annual return with full member list filed on: 27th, January 1997	annual return	Free Download (6 pages)
363s	Period up to January 27, 1997 - Annual return with full member list filed on: 27th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 21st, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 21st, April 1995	accounts	Free Download (1 page)

Ablington Ltd. CHELTENHAM

Ablington Ltd. Address / Contact

Company Information / Profile

Company staff

Mark W.

Jeffrey W.

Ann W.

Chettleburgh International Limited

Ann W.

Christopher W.

People with significant control

Annual reports financial information

Company filings

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