ABL4 LIMITED - CHESHUNT WALTHAM CROSS


Company Profile Company Filings

Overview

ABL4 LIMITED is a Private Limited Company from CHESHUNT WALTHAM CROSS ENGLAND and has the status: Dissolved - no longer trading.
ABL4 LIMITED was incorporated 7 years ago on 28/03/2017 and has the registered number: 10693619. The accounts status is TOTAL EXEMPTION FULL.

ABL4 LIMITED - CHESHUNT WALTHAM CROSS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

SPRINGFIELD HOUSE
CHESHUNT WALTHAM CROSS
HERTFORDSHIRE
EN8 8JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2021 10/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES CHRISTOPHER LASCELLES LUCAS Mar 1961 British Director 2019-03-05 CURRENT
WILLIAM ARTHUR HENRY LASCELLES LUCAS Feb 1965 British Director 2019-03-05 CURRENT
MRS CAROLINE SARAH VALLANCE Aug 1959 British Director 2019-03-05 CURRENT
MRS CAROLINE SARAH VALLANCE Aug 1959 British Director 2017-03-28 UNTIL 2018-12-20 RESIGNED
MR WILLIAM ARTHUR HENRY LASCELLES LUCAS Feb 1965 British Director 2017-03-28 UNTIL 2018-12-20 RESIGNED
JAMES CHRISTOPHER LASCELLES LUCAS Mar 1961 British Director 2017-03-28 UNTIL 2018-12-20 RESIGNED
MISS ANNABEL BARBARA LUCAS Feb 1958 British Director 2017-03-28 UNTIL 2019-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abl4 Opl Holdings Limited 2020-04-17 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Curzon 2020 Limited 2020-04-02 - 2020-04-17 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Longdole Opl Limited 2020-04-02 - 2020-04-02 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dering Opl Limited 2020-04-02 - 2020-04-02 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bouleh Opl Ltd 2020-03-18 - 2020-04-02 Exeter   Devon Ownership of shares 75 to 100 percent
Mr Brian Vallance 2019-05-20 - 2020-03-18 10/1955 Cheshunt Waltham Cross   Hertfordshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mrs Caroline Sarah Vallance 2019-05-20 - 2020-03-18 8/1959 Cheshunt Waltham Cross   Hertfordshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Abl4 Holdings Limited 2018-12-14 - 2019-05-20 Stanstead Abbotts   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Curzon 2017 Limited 2018-12-04 - 2018-12-14 Stanstead Abbotts   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Longdole Limited 2018-07-26 - 2018-12-04 Stanstead Abbotts   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian Vallance 2018-07-23 - 2018-07-26 10/1955 Cheshunt Waltham Cross   Hertfordshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mrs Caroline Sarah Vallance 2017-03-28 - 2018-07-26 8/1959 Cheshunt Waltham Cross   Devon Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATTSAL LIMITED TETBURY Active DORMANT 82990 - Other business support service activities n.e.c.
NOMBANS LIMITED TETBURY Active DORMANT 70100 - Activities of head offices
41/43 MADDOX ST. LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRIDSTAVE LIMITED STANSTEAD ABBOTTS ENGLAND Active DORMANT 74990 - Non-trading company
B.C.V. DEVELOPMENTS LIMITED PAIGNTON ENGLAND Dissolved... DORMANT 43390 - Other building completion and finishing
OLD TELEPHONE EXCHANGE (NEWTON ABBOT) LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
CURZON 2017 LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LONGDOLE LIMITED STANSTEAD ABBOTTS ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
DERING MANAGEMENT LIMITED CHIPPENHAM ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
BOULEH HOLDINGS LIMITED EXETER Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LONGDOLE HOLDINGS LIMITED EXETER Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ABL4 HOLDINGS LIMITED EXETER Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DERING MANAGEMENT HOLDINGS LIMITED EXETER Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
41/43 MADDOX ST. HOLDINGS LIMITED EXETER Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DERING OPL HOLDINGS LIMITED CHIPPENHAM ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ABL4 OPL HOLDINGS LIMITED EXETER ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CURZON 2020 LIMITED EXETER Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DERING OPL LIMITED STANSTEAD ABBOTTS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PHANTASSIE HERITAGE LLP CIRENCESTER PARK Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ABL4 Limited - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-03-2021 £1,895 Cash £300 equity
ABL4 Limited - Accounts to registrar (filleted) - small 18.2 2021-03-23 31-03-2020 £834,875 Cash £8,209,216 equity
ABL4 Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £843,026 Cash £8,227,250 equity
ABL4 Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-03-2018 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TITAN REFURBISHMENTS LIMITED WALTHAM CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
A & P PARTNERS LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
32 GROSVENOR GARDENS LIMITED WALTHAM CROSS Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
TITAN STRUCTURAL LIMITED WALTHAM CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ABSOLUTE MAINTENANCE (GB) LIMITED WALTHAM CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SHAWS OF DARWEN LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
CHESHUNT F.C. LIMITED WALTHAM CROSS UNITED KINGDOM Active DORMANT 93120 - Activities of sport clubs
A STANTON DESIGN LTD WALTHAM CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
TDD NORTH & EAST LONDON LTD WALTHAM CROSS ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
TDD HERTFORDSHIRE LTD WALTHAM CROSS ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.