Ablm Associates Uk Ltd in Werrington PETERBOROUGH

Ablm Associates Uk Ltd PETERBOROUGH

Ablm Associates Uk started in year 2012 as Private Limited Company with registration number 08210463. The Ablm Associates Uk company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Peterborough at 1 Werrington Mews Church Street. Postal code: PE4 6GJ. Since 2023-10-11 Ablm Associates Uk Ltd is no longer carrying the name New Age Accountants.

There is a single director in the company at the moment - Laurence M., appointed on 14 January 2013. In addition, a secretary was appointed - Rebecca W., appointed on 5 April 2023. As of 8 May 2024, there were 2 ex directors - Rebecca W., Georgette M. and others listed below. There were no ex secretaries.

Ablm Associates Uk Ltd Address / Contact

Office Address	1 Werrington Mews Church Street
Office Address2	Werrington
Town	Peterborough
Post code	PE4 6GJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08210463
Date of Incorporation	Tue, 11th Sep 2012
Industry	Accounting and auditing activities
End of financial Year	30th September
Company age	12 years old
Account next due date	Sun, 30th Jun 2024 (53 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Rebecca W.

Position: Secretary

Appointed: 05 April 2023

Laurence M.

Position: Director

Appointed: 14 January 2013

Rebecca W.

Position: Director

Appointed: 22 March 2021

Resigned: 30 September 2021

Georgette M.

Position: Director

Appointed: 11 September 2012

Resigned: 15 February 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Laurence M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Laurence M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

New Age Accountants	October 11, 2023
New Age Accounts	November 13, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	-5 126	-635	216	785	12 815

Balance Sheet
Current Assets	1 455	1 055	6 262	9 771	8 488	15 005	20 145	41 512	19 954	30 554
Net Assets Liabilities					12 815	33 654	36 464	48 599	17 873	33 148
Cash Bank In Hand	801	563	652
Debtors	654	492	5 610
Net Assets Liabilities Including Pension Asset Liability	-5 126	-635	216	785	12 815
Tangible Fixed Assets	1 703	1 277	31 952

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-5 226	-735	116
Shareholder Funds	-5 126	-635	216	785	12 815

Other
Version Production Software								2 022
Average Number Employees During Period					1	1	1	1	1	1
Creditors					27 519	12 693	10 489	14 963	22 293	18 654
Fixed Assets	1 703	1 277	31 952	31 866	31 846	31 195	26 661	21 903	20 065	21 101
Net Current Assets Liabilities	-6 829	-1 912	-31 736	-31 081	-19 031	2 459	9 803	26 696	-2 192	12 047
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					147	147	147	147	147	147
Total Assets Less Current Liabilities	-5 126	-635	216	785	12 815	33 654	36 464	48 599	17 873	33 148
Creditors Due Within One Year	8 284	2 967	37 998	40 852	27 519
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	1 993		31 564
Tangible Fixed Assets Cost Or Valuation	1 993	1 993	33 557
Tangible Fixed Assets Depreciation	290	716	1 605
Tangible Fixed Assets Depreciation Charged In Period	290	426	889

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 3rd, May 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 3rd, May 2024	accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 2024-02-15 filed on: 15th, February 2024	persons with significant control	Free Download (2 pages)
CERTNM	Company name changed new age accountants LTDcertificate issued on 11/10/23 filed on: 11th, October 2023	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 11th, October 2023	change of name	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-09-11 filed on: 28th, September 2023	confirmation statement	Free Download (4 pages)
AD01	New registered office address 1 Werrington Mews Church Street Werrington Peterborough PE4 6GJ. Change occurred on 2023-07-26. Company's previous address: 1 Church Street Werrrington Peterborough PE4 6GJ England. filed on: 26th, July 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 22nd, May 2023	incorporation	Free Download (10 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 22nd, May 2023	resolution	Free Download (1 page)
AD01	New registered office address 1 Church Street Werrrington Peterborough PE4 6GJ. Change occurred on 2023-05-22. Company's previous address: 35 Grafton Way London W1T 5DB. filed on: 22nd, May 2023	address	Free Download (1 page)
SH01	Statement of Capital on 2023-04-05: 101.00 GBP filed on: 6th, May 2023	capital	Free Download (3 pages)
AP03	Appointment (date: 2023-04-05) of a secretary filed on: 6th, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-11 filed on: 25th, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 7th, July 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-09-11 filed on: 6th, October 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-09-30 filed on: 5th, October 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-09-30 filed on: 27th, June 2021	accounts	Free Download (5 pages)
AP01	New director was appointed on 2021-03-22 filed on: 31st, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-09-11 filed on: 26th, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 6th, July 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-09-11 filed on: 24th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 30th, June 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-09-11 filed on: 25th, September 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 23rd, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-11 filed on: 22nd, September 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 30th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-11 filed on: 4th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-11 filed on: 13th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 17th, February 2015	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, January 2015	gazette
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, January 2015	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-11 filed on: 12th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-12: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 10th, September 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2014-02-28 to 2013-09-30 filed on: 11th, June 2014	accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2013-09-30 (was 2014-02-28). filed on: 9th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-11 filed on: 24th, October 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-24: 100.00 GBP	capital
TM01	Director's appointment was terminated on 2013-02-15 filed on: 15th, February 2013	officers	Free Download (1 page)
CH01	On 2013-02-02 director's details were changed filed on: 2nd, February 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-01-24 filed on: 24th, January 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-01-24 filed on: 24th, January 2013	officers	Free Download (2 pages)
CERTNM	Company name changed new age accounts LTDcertificate issued on 13/11/12 filed on: 13th, November 2012	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 11th, September 2012	incorporation

Ablm Associates Uk Ltd PETERBOROUGH

Ablm Associates Uk Ltd Address / Contact

Company Information / Profile

Company staff

Rebecca W.

Laurence M.

Rebecca W.

Georgette M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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