ABLEST LTD
| Status | ACTIVE |
| Company No. | 11496704 |
| Category | Private Limited Company |
| Incorporated | 02 Aug 2018 |
| Age | 5 years, 10 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
ABLEST LTD is an active private limited company with number 11496704. It was incorporated 5 years, 10 months, 2 days ago, on 02 August 2018. The company address is Unit 6, The Forum Unit 6, The Forum, Chertsey, KT16 9JX, England.
Company Fillings
Accounts with accounts type micro entity
Date: 31 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with updates
Date: 27 May 2024
Action Date: 15 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-15
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2023
Action Date: 04 Sep 2023
Category: Address
Type: AD01
New address: Unit 6, the Forum Hanworth Lane Chertsey KT16 9JX
Old address: 7 High Street High Street Windsor SL4 1LD England
Change date: 2023-09-04
Documents
Accounts with accounts type micro entity
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 15 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-15
Documents
Termination director company with name termination date
Date: 07 Jun 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-07
Officer name: Xavier Mathieu Victor Debray
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2022
Action Date: 07 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-07
Old address: 7 High Street, Windsor 7 High Street Windsor SL4 6AS England
New address: 7 High Street High Street Windsor SL4 1LD
Documents
Accounts with accounts type micro entity
Date: 31 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change registered office address company with date old address new address
Date: 23 May 2022
Action Date: 23 May 2022
Category: Address
Type: AD01
Old address: The Forum, Unit 6 Hanworth Lane Chertsey Surrey KT16 9JX
New address: 7 High Street, Windsor 7 High Street Windsor SL4 6AS
Change date: 2022-05-23
Documents
Confirmation statement with updates
Date: 13 May 2022
Action Date: 15 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2021
Action Date: 22 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114967040001
Charge creation date: 2021-10-22
Documents
Appoint person director company with name date
Date: 01 Sep 2021
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-28
Officer name: Mr Xavier Mathieu Victor Debray
Documents
Accounts with accounts type micro entity
Date: 20 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 20 May 2021
Action Date: 15 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-15
Documents
Accounts with accounts type micro entity
Date: 26 Apr 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 17 Apr 2020
Action Date: 15 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-15
Documents
Notification of a person with significant control
Date: 17 Aug 2019
Action Date: 02 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Xavier Debray
Notification date: 2018-08-02
Documents
Confirmation statement with updates
Date: 17 Aug 2019
Action Date: 01 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-01
Documents
Cessation of a person with significant control
Date: 17 Aug 2019
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-01
Psc name: Yanhua Wang
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2019
Action Date: 20 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-20
New address: The Forum, Unit 6 Hanworth Lane Chertsey Surrey KT16 9JX
Old address: Unit X1 Renshaw Industrial Esate Unit X1 Staines TW18 4UQ United Kingdom
Documents
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