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Company Information for

ABEL & COLE LIMITED

THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ,
Company Registration Number
03926343
Private Limited Company
Active

Company Overview

About Abel & Cole Ltd
ABEL & COLE LIMITED was founded on 2000-02-15 and has its registered office in Hessle. The organisation's status is listed as "Active". Abel & Cole Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABEL & COLE LIMITED
 
Legal Registered Office
THE RIVERSIDE BUILDING
LIVINGSTONE ROAD
HESSLE
EAST YORKSHIRE
HU13 0DZ
Other companies in HU13
 
Filing Information
Company Number 03926343
Company ID Number 03926343
Date formed 2000-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2023
Account next due 31/01/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 15:42:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABEL & COLE LIMITED
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Companies with same name ABEL & COLE LIMITED
The following companies were found which have the same name as ABEL & COLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABEL & COLE FINANCE LIMITED THE RIVERSIDE BUILDING LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0DZ Dissolved Company formed on the 2007-10-11
ABEL & COLE HOLDINGS LIMITED THE RIVERSIDE BUILDING LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0DZ Dissolved Company formed on the 2007-10-12

Company Officers of ABEL & COLE LIMITED

Current Directors
Officer Role Date Appointed
GARY MARTIN URMSTON
 Company Secretary 2012-10-10
DAVID WILLIAM BALMER
 Director 2016-02-08
SARAH JAYNE DOYLE
 Director 2017-06-01
EMMA HEALEY
 Director 2017-05-22
BEN REARDON
 Director 2017-06-12
HANNAH JANE SHIPTON
 Director 2013-10-01
NORMAN GRAEME SCOTT SOUTAR
 Director 2012-10-10
TIM JOHN TAYLOR
 Director 2016-10-10
GARY MARTIN URMSTON
 Director 2012-10-10
WJS EXECUTIVES LIMITED
 Director 2012-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD ANTHONY INGRESS BELL
 Director 2016-03-15 2017-03-22
ROBERT ANTHONY GRIMMER
 Director 2016-02-01 2017-02-14
MARK NEWTON
 Director 2016-07-04 2016-11-30
CLAUDIA RUANE
 Director 2012-10-16 2016-10-13
CHRIS GORT
 Director 2012-10-16 2016-07-04
MARTIN CURRY
 Director 2013-10-01 2016-06-17
KEVAN MARK MALLINDER
 Director 2013-11-11 2016-02-08
KEITH RUSSELL ABEL
 Director 2000-02-15 2015-07-06
EDWARD ANTHONY INGRESS BELL
 Director 2006-08-14 2014-04-26
SIMON BALL
 Director 2012-10-10 2013-03-29
HELEN FELICITY OLDER
 Company Secretary 2005-01-18 2012-10-10
NORMAN SOUTAR
 Director 2012-10-10 2012-10-10
ALAN DAVID MARRIOTT
 Director 2008-03-26 2010-05-31
STEPHEN WALLACE RICHARDS
 Director 2009-05-01 2009-12-02
DUNCAN ALASTAIR GIBSON
 Director 2006-03-13 2009-06-29
ELINOR JOANNA HEEKS
 Director 2004-02-01 2007-10-19
SARAH MAY MARSH
 Director 2007-10-12 2007-10-19
JAMES CONLAN
 Director 2004-09-01 2005-06-16
CATHERINE ABEL
 Company Secretary 2000-02-15 2005-01-18
IAN ALEXANDER ANDERSON
 Director 2004-09-01 2004-12-31
STEPHEN EVANS
 Director 2004-02-01 2004-08-24
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2000-02-15 2000-02-16
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2000-02-15 2000-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN GRAEME SCOTT SOUTAR TFD HOLDINGS LIMITED Director 2016-04-14 CURRENT 2015-12-17 Active
NORMAN GRAEME SCOTT SOUTAR ABEL & COLE FINANCE LIMITED Director 2012-10-10 CURRENT 2007-10-11 Dissolved 2017-08-18
NORMAN GRAEME SCOTT SOUTAR ABEL & COLE HOLDINGS LIMITED Director 2012-10-10 CURRENT 2007-10-12 Dissolved 2017-08-18
NORMAN GRAEME SCOTT SOUTAR WJS PROPERTIES 2 LIMITED Director 2012-10-10 CURRENT 2007-10-12 Active
NORMAN GRAEME SCOTT SOUTAR WJS FINANCE (2) LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active
NORMAN GRAEME SCOTT SOUTAR PARRIPAK FOODS LIMITED Director 2009-06-29 CURRENT 1995-06-12 Dissolved 2017-08-18
NORMAN GRAEME SCOTT SOUTAR KWOKS FOODS LIMITED Director 2009-06-29 CURRENT 1999-02-25 Dissolved 2017-08-18
NORMAN GRAEME SCOTT SOUTAR SOLWAY VEG LTD. Director 2009-06-29 CURRENT 1985-02-18 Dissolved 2017-08-16
NORMAN GRAEME SCOTT SOUTAR AUNT BESSIE'S LIMITED Director 2009-06-29 CURRENT 2000-04-12 Active - Proposal to Strike off
NORMAN GRAEME SCOTT SOUTAR JACKSON'S BAKERY LIMITED Director 2009-06-29 CURRENT 2000-04-12 Active
NORMAN GRAEME SCOTT SOUTAR WILLIAM JACKSON & SON LIMITED Director 2009-06-29 CURRENT 1989-07-24 Active
NORMAN GRAEME SCOTT SOUTAR WJS EXECUTIVES LIMITED Director 2006-10-11 CURRENT 2006-09-26 Active
NORMAN GRAEME SCOTT SOUTAR WJS FINANCE LIMITED Director 2006-09-04 CURRENT 2000-04-12 Active
NORMAN GRAEME SCOTT SOUTAR WILLIAM JACKSON FOOD GROUP LIMITED Director 2006-09-04 CURRENT 2000-04-12 Active
GARY MARTIN URMSTON RICHARD WELLOCK & SONS LIMITED Director 2018-06-14 CURRENT 2001-10-01 Active
GARY MARTIN URMSTON PIPER ACQUISITIONS LIMITED Director 2018-05-15 CURRENT 2018-03-23 Active
GARY MARTIN URMSTON PIPER HOLDCO LIMITED Director 2018-05-15 CURRENT 2018-02-09 Active
GARY MARTIN URMSTON WILLIAM JACKSON FOODS LIMITED Director 2018-04-30 CURRENT 2018-03-23 Active
GARY MARTIN URMSTON MYFRESH PREPARED PRODUCE LIMITED Director 2017-06-09 CURRENT 2017-03-29 In Administration
GARY MARTIN URMSTON TFD HOLDINGS LIMITED Director 2016-04-14 CURRENT 2015-12-17 Active
GARY MARTIN URMSTON WJS HEALTH LIMITED Director 2016-04-14 CURRENT 1999-12-02 Active
GARY MARTIN URMSTON ABEL & COLE FINANCE LIMITED Director 2012-10-10 CURRENT 2007-10-11 Dissolved 2017-08-18
GARY MARTIN URMSTON ABEL & COLE HOLDINGS LIMITED Director 2012-10-10 CURRENT 2007-10-12 Dissolved 2017-08-18
GARY MARTIN URMSTON WJS PROPERTIES 2 LIMITED Director 2012-10-10 CURRENT 2007-10-12 Active
GARY MARTIN URMSTON WJS FINANCE (2) LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active
GARY MARTIN URMSTON WJS FINANCE LIMITED Director 2009-08-17 CURRENT 2000-04-12 Active
GARY MARTIN URMSTON WILLIAM JACKSON FOOD GROUP LIMITED Director 2009-08-17 CURRENT 2000-04-12 Active
GARY MARTIN URMSTON WJS EXECUTIVES LIMITED Director 2009-08-17 CURRENT 2006-09-26 Active
GARY MARTIN URMSTON WJS DORMANT LIMITED Director 2009-08-17 CURRENT 1952-04-04 Liquidation
WJS EXECUTIVES LIMITED RICHARD WELLOCK & SONS LIMITED Director 2018-06-14 CURRENT 2001-10-01 Active
WJS EXECUTIVES LIMITED PIPER HOLDCO LIMITED Director 2018-05-15 CURRENT 2018-02-09 Active
WJS EXECUTIVES LIMITED WJS PROPERTIES 2 LIMITED Director 2012-10-10 CURRENT 2007-10-12 Active
WJS EXECUTIVES LIMITED PARRIPAK FOODS LIMITED Director 2008-05-23 CURRENT 1995-06-12 Dissolved 2017-08-18
WJS EXECUTIVES LIMITED SOLWAY VEG LTD. Director 2008-05-23 CURRENT 1985-02-18 Dissolved 2017-08-16
WJS EXECUTIVES LIMITED ANCIENT RECIPES LIMITED Director 2008-05-23 CURRENT 1992-10-19 Active
WJS EXECUTIVES LIMITED TRYTON FOODS LIMITED Director 2008-03-19 CURRENT 2008-03-13 Dissolved 2017-08-18
WJS EXECUTIVES LIMITED WJS PROPERTIES LIMITED Director 2007-03-15 CURRENT 2007-02-19 Active
WJS EXECUTIVES LIMITED KWOKS FOODS LIMITED Director 2006-10-13 CURRENT 1999-02-25 Dissolved 2017-08-18
WJS EXECUTIVES LIMITED TRYTON FOODS (EXPORT) LIMITED Director 2006-10-13 CURRENT 1920-04-14 Dissolved 2017-08-18
WJS EXECUTIVES LIMITED WILLIAM JACKSON BAKERY LIMITED Director 2006-10-13 CURRENT 1946-08-20 Dissolved 2017-08-18
WJS EXECUTIVES LIMITED WJS MOTOR GROUP LIMITED Director 2006-10-13 CURRENT 1937-01-12 Dissolved 2017-08-18
WJS EXECUTIVES LIMITED AUNT BESSIE'S LIMITED Director 2006-10-13 CURRENT 2000-04-12 Active - Proposal to Strike off
WJS EXECUTIVES LIMITED JACKSON'S BAKERY LIMITED Director 2006-10-13 CURRENT 2000-04-12 Active
WJS EXECUTIVES LIMITED WILLIAM JACKSON & SON LIMITED Director 2006-10-13 CURRENT 1989-07-24 Active
WJS EXECUTIVES LIMITED WILLIAM JACKSON BAKERY (EXPORT) LIMITED Director 2006-10-13 CURRENT 1941-06-28 Active
WJS EXECUTIVES LIMITED WILLIAM JACKSON & SON RECREATION CLUB LIMITED Director 2006-10-13 CURRENT 1984-01-24 Active
WJS EXECUTIVES LIMITED JACKSONS INNS & TAVERNS LIMITED Director 2006-10-13 CURRENT 1943-03-09 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Customer Service Team MemberWimbledonWe are open on Bank Holidays. We are looking people to join our Customer Service team in Wimbledon, London....2016-01-08
Customer Service Team MemberWimbledonWe are open on Bank Holidays. We are looking people to join our Customer Service team in Wimbledon, London....2015-11-12

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31FULL ACCOUNTS MADE UP TO 29/04/23
2023-06-06APPOINTMENT TERMINATED, DIRECTOR EMMA HEALEY
2023-05-04Previous accounting period extended from 29/04/23 TO 30/04/23
2023-05-02APPOINTMENT TERMINATED, DIRECTOR JEANETTE SAU MAN WONG
2023-05-02Previous accounting period shortened from 30/04/23 TO 29/04/23
2023-03-28DIRECTOR APPOINTED MR JAMES WILLIAM HUME
2023-03-28DIRECTOR APPOINTED MR JAMES WILLIAM HUME
2023-03-21APPOINTMENT TERMINATED, DIRECTOR HANNAH CLARE LURY
2023-03-21APPOINTMENT TERMINATED, DIRECTOR HANNAH CLARE LURY
2023-01-26CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-12-30FULL ACCOUNTS MADE UP TO 30/04/22
2022-12-30AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-10-31CH01Director's details changed for Mrs Emma Dobson on 2022-10-31
2022-05-10AP01DIRECTOR APPOINTED MISS HANNAH CLARE LURY
2022-01-26CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-12-20Director's details changed for Mrs Jeanette Sau Man Wong on 2021-11-29
2021-12-20CH01Director's details changed for Mrs Jeanette Sau Man Wong on 2021-11-29
2021-12-16FULL ACCOUNTS MADE UP TO 24/04/21
2021-12-16AAFULL ACCOUNTS MADE UP TO 24/04/21
2021-06-16CH01Director's details changed for Emma Healey on 2021-05-20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2021-01-06CH01Director's details changed for Emma Healey on 2021-01-06
2020-12-19AAFULL ACCOUNTS MADE UP TO 25/04/20
2020-12-01AP01DIRECTOR APPOINTED MRS JEANETTE SAU MAN WONG
2020-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039263430014
2020-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 039263430017
2020-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039263430010
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JAYNE DOYLE
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR TIM JOHN TAYLOR
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN GRAEME SCOTT SOUTAR
2020-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 039263430016
2020-02-17AP01DIRECTOR APPOINTED HANNAH MAY HAAS
2020-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 039263430015
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-12-17AAFULL ACCOUNTS MADE UP TO 27/04/19
2019-10-26MEM/ARTSARTICLES OF ASSOCIATION
2019-09-24RES01ADOPT ARTICLES 24/09/19
2019-09-24CC04Statement of company's objects
2019-08-22AP01DIRECTOR APPOINTED MISS SARAH BLENKINSHIP
2019-07-30AP03Appointment of Mrs Katie Amanda Denyer as company secretary on 2019-07-26
2019-07-30TM02Termination of appointment of Gary Martin Urmston on 2019-07-26
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN URMSTON
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN THOMAS PAUL DIXON
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2019-01-29AAFULL ACCOUNTS MADE UP TO 28/04/18
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM BALMER
2018-12-04AP01DIRECTOR APPOINTED MR DAMIAN THOMAS PAUL DIXON
2018-07-24CH01Director's details changed for Mr Norman Graeme Scott Soutar on 2018-06-18
2018-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 039263430014
2018-06-28MR05All of the property or undertaking has been released from charge for charge number 8
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 039263430013
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 039263430012
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2018-01-22AAFULL ACCOUNTS MADE UP TO 29/04/17
2017-08-29AP01DIRECTOR APPOINTED MRS SARAH JAYNE DOYLE
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039263430011
2017-06-21AP01DIRECTOR APPOINTED MR BEN REARDON
2017-05-24AP01DIRECTOR APPOINTED EMMA HEALEY
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ANTHONY INGRESS BELL
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY GRIMMER
2017-02-26LATEST SOC26/02/17 STATEMENT OF CAPITAL;GBP 1132.29
2017-02-26CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-23AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK NEWTON
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA RUANE
2016-10-11AP01DIRECTOR APPOINTED MR TIMOTHY JOHN TAYLOR
2016-07-11AP01DIRECTOR APPOINTED MR MARK NEWTON
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CURRY
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS GORT
2016-03-29AP01DIRECTOR APPOINTED MR EDWARD ANTHONY INGRESS BELL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1132.29
2016-02-15AR0115/02/16 FULL LIST
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN MALLINDER
2016-02-15AP01DIRECTOR APPOINTED MR DAVID WILLIAM BALMER
2016-02-01AP01DIRECTOR APPOINTED MR ROBERT ANTHONY GRIMMER
2016-01-20AAFULL ACCOUNTS MADE UP TO 25/04/15
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ABEL
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 039263430010
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1132.29
2015-02-16AR0115/02/15 FULL LIST
2015-01-28AAFULL ACCOUNTS MADE UP TO 26/04/14
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BELL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1132.29
2014-02-20AR0115/02/14 FULL LIST
2014-01-27AAFULL ACCOUNTS MADE UP TO 27/04/13
2014-01-10AA01CURREXT FROM 27/04/2014 TO 30/04/2014
2013-12-04AP01DIRECTOR APPOINTED MR KEVAN MARK MALLINDER
2013-10-23AP01DIRECTOR APPOINTED MR MARTIN CURRY
2013-10-10AP01DIRECTOR APPOINTED HANNAH JANE SHIPTON
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN SOUTAR
2013-09-27AP01DIRECTOR APPOINTED MR NORMAN SOUTAR
2013-09-27AP01DIRECTOR APPOINTED MR GARY URMSTON
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 039263430009
2013-05-23AUDAUDITOR'S RESIGNATION
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BALL
2013-03-14AR0115/02/13 FULL LIST
2013-01-24AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-11-19AP01DIRECTOR APPOINTED CLAUDIA RUANE
2012-11-19AP01DIRECTOR APPOINTED CHRIS GORT
2012-10-26AP03SECRETARY APPOINTED GARY MARTIN URMSTON
2012-10-26AP02CORPORATE DIRECTOR APPOINTED WJS EXECUTIVES LIMITED
2012-10-26AP01DIRECTOR APPOINTED SIMON BALL
2012-10-26AP01DIRECTOR APPOINTED GARY MARTIN URMSTON
2012-10-26AP01DIRECTOR APPOINTED MR NORMAN GRAEME SCOTT SOUTAR
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2012 FROM, 16 WATERSIDE WAY, WIMBLEDON, LONDON, SW17 0HB
2012-10-26AA01CURRSHO FROM 31/08/2013 TO 27/04/2013
2012-10-26TM02APPOINTMENT TERMINATED, SECRETARY HELEN OLDER
2012-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-10-23ANNOTATIONOther
2012-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-09-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-03-07AR0115/02/12 FULL LIST
2011-12-06AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-03-03AR0115/02/11 FULL LIST
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MARRIOTT
2010-04-12AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-03-02AR0115/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID MARRIOTT / 15/02/2010
2009-12-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH RUSSEL ABEL / 12/06/2008
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN GIBSON
2009-06-11288aDIRECTOR APPOINTED STEPHEN RICHARDS
2009-06-05AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-03-06363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-07-25225CURRSHO FROM 31/10/2008 TO 31/08/2008
2008-06-04225CURREXT FROM 31/08/2008 TO 31/10/2008
2008-03-28288aDIRECTOR APPOINTED ALAN DAVID MARRIOTT
2008-03-10363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288bDIRECTOR RESIGNED
2007-11-0688(2)RAD 19/10/07--------- £ SI 2429@.01=24 £ IC 1108/1132
2007-11-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-04AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-10-30395PARTICULARS OF MORTGAGE/CHARGE
2007-10-27RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-10-27RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-10-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-12288aNEW DIRECTOR APPOINTED
2007-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1090743 Active Licenced property: MAGELLAN CLOSE PLOT 72 ANDOVER GB SP10 5NT. Correspondance address: MAGELLAN CLOSE PLOT 72 WALNORTH INDUSTRIAL ESTATE ANDOVER WALNORTH INDUSTRIAL ESTATE GB SP10 5NT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABEL & COLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-29 Outstanding LLOYDS BANK PLC
2015-04-28 Outstanding LLOYDS BANK PLC
2013-06-18 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-10-23 Outstanding LLOYDS TSB BANK PLC
GROUP DEBENTURE 2012-10-18 Outstanding LLOYDS TSB BANK PLC
GROUP DEBENTURE 2007-10-19 Satisfied LLOYDS TSB BANK PLC (THE "SECURITY AGENT")
RENT DEPOSIT DEED 2006-09-01 Satisfied THE APUS NO. 4 JUNIOR TRUSTEE COMPANY LIMITED BEING THE TRUSTEE OF THE APUS NO. 4 JUNIOR UNITTRUST
LEGAL CHARGE 2005-08-04 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT AGREEMENT 2004-09-10 Satisfied TORCA GREAT BRITAIN LIMITED
DEBENTURE 2003-05-22 Satisfied BARCLAYS BANK PLC
DEBENTURE 2001-12-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-26
Annual Accounts
2013-04-27
Annual Accounts
2012-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABEL & COLE LIMITED

Intangible Assets
Patents
We have not found any records of ABEL & COLE LIMITED registering or being granted any patents
Domain Names

ABEL & COLE LIMITED owns 10 domain names.

able-cole.co.uk   ableandcole.co.uk   ablecole.co.uk   abel-cole.co.uk   abelandcole.co.uk   abelcole.co.uk   chezstephanie.co.uk   thefarmerschoice.co.uk   keith-abel.co.uk   keithabel.co.uk  

Trademarks
We have not found any records of ABEL & COLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABEL & COLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as ABEL & COLE LIMITED are:

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DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where ABEL & COLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABEL & COLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABEL & COLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HU13 0DZ