A.B.L. (N.W.) LTD.

2e Gathurst Lane 2e Gathurst Lane, Wigan, WN6 8HA, Lancashire
StatusACTIVE
Company No.06821099
CategoryPrivate Limited Company
Incorporated17 Feb 2009
Age15 years, 2 months, 12 days
JurisdictionEngland Wales

SUMMARY

A.B.L. (N.W.) LTD. is an active private limited company with number 06821099. It was incorporated 15 years, 2 months, 12 days ago, on 17 February 2009. The company address is 2e Gathurst Lane 2e Gathurst Lane, Wigan, WN6 8HA, Lancashire.



Company Fillings

Confirmation statement with no updates

Date: 05 Mar 2024

Action Date: 17 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-17

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Accounts with accounts type total exemption full

Date: 09 Nov 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with no updates

Date: 03 Mar 2023

Action Date: 17 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-17

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Accounts with accounts type total exemption full

Date: 28 Oct 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 02 Mar 2022

Action Date: 17 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-17

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Accounts with accounts type total exemption full

Date: 15 Sep 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 10 Mar 2021

Action Date: 17 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-17

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Accounts with accounts type total exemption full

Date: 19 Nov 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Confirmation statement with no updates

Date: 18 Feb 2020

Action Date: 17 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-17

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Accounts with accounts type total exemption full

Date: 26 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 01 Mar 2019

Action Date: 17 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-17

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Accounts with accounts type total exemption full

Date: 20 Nov 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 01 Mar 2018

Action Date: 17 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-17

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Accounts with accounts type total exemption full

Date: 14 Jul 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with updates

Date: 22 Feb 2017

Action Date: 17 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-17

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Accounts with accounts type total exemption small

Date: 26 May 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Annual return company with made up date full list shareholders

Date: 15 Mar 2016

Action Date: 17 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-17

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Accounts with accounts type total exemption small

Date: 28 Aug 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 02 Mar 2015

Action Date: 17 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-17

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Accounts with accounts type total exemption small

Date: 30 Jul 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Appoint person secretary company with name

Date: 22 Apr 2014

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Elaine Davies

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Annual return company with made up date full list shareholders

Date: 07 Mar 2014

Action Date: 17 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-17

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Accounts with accounts type total exemption small

Date: 23 May 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 25 Feb 2013

Action Date: 17 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-17

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Accounts with accounts type total exemption small

Date: 28 Sep 2012

Action Date: 28 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-28

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Annual return company with made up date full list shareholders

Date: 23 Feb 2012

Action Date: 17 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-17

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Termination director company with name

Date: 10 Feb 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Adam Howarth

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Accounts with accounts type total exemption small

Date: 01 Nov 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 18 Feb 2011

Action Date: 17 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-17

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Capital allotment shares

Date: 18 Feb 2011

Action Date: 08 May 2010

Category: Capital

Type: SH01

Capital : 66 GBP

Date: 2010-05-08

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Annual return company with made up date full list shareholders

Date: 17 Nov 2010

Action Date: 18 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-18

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Accounts with accounts type total exemption small

Date: 16 Nov 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Change person director company with change date

Date: 16 Nov 2010

Action Date: 18 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-18

Officer name: Mr. William Davies

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Change person director company with change date

Date: 16 Nov 2010

Action Date: 18 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-18

Officer name: Mr. Adam Howarth

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Termination director company with name

Date: 07 Oct 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Lee Robinson

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Capital cancellation shares

Date: 26 May 2010

Action Date: 26 May 2010

Category: Capital

Type: SH06

Date: 2010-05-26

Capital : 66 GBP

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Capital return purchase own shares

Date: 26 May 2010

Category: Capital

Type: SH03

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Resolution

Date: 17 May 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 17 Mar 2010

Action Date: 17 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-17

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Change registered office address company with date old address

Date: 05 Feb 2010

Action Date: 05 Feb 2010

Category: Address

Type: AD01

Old address: 21 Dereham Way Winstanley Wigan Lancashire WN3 6HX

Change date: 2010-02-05

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Legacy

Date: 11 Mar 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / alan howarth / 11/03/2009

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Incorporation company

Date: 17 Feb 2009

Category: Incorporation

Type: NEWINC

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