About

Registered Number: 04207139
Date of Incorporation: 27/04/2001 (17 years and 3 months ago)
Company Status: Active
Registered Address: First Floor, Woburn Court 2 Railton Road,, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7PN,

 

Based in Bedford, Abl Circuits Ltd was registered on 27 April 2001, it's status is listed as "Active". 1-10 people work at this organisation. This company has 2 directors listed as Leverett, Alicia Denise, Leverett, Mark Jonathan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEVERETT, Mark Jonathan 27 April 2001 - 1
Secretary Name Appointed Resigned Total Appointments
LEVERETT, Alicia Denise 27 April 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Jonathan Leverett/
1961-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Alicia Leverett/
1963-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 April 2018
PSC07 - N/A 26 March 2018
PSC07 - N/A 26 March 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 27 April 2017
AA - Annual Accounts 27 March 2017
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 15 February 2016
AD01 - Change of registered office address 25 June 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 08 December 2011
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 12 May 2011
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 19 June 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 21 May 2008
AA - Annual Accounts 10 December 2007
363a - Annual Return 19 June 2007
AA - Annual Accounts 10 March 2007
363a - Annual Return 18 May 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 02 July 2005
AA - Annual Accounts 02 December 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 22 April 2004
363s - Annual Return 08 May 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 30 April 2002
225 - Change of Accounting Reference Date 05 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2001
395 - Particulars of a mortgage or charge 08 October 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
NEWINC - New incorporation documents 27 April 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 26 September 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.