About

Registered Number: 04245026
Date of Incorporation: 03/07/2001 (18 years and 8 months ago)
Company Status: Active
Registered Address: 2 The Courtyard, Greenfield Farm Industrial Estate, Congleton, Cheshire, CW12 4TR

 

Established in 2001, Ablewood Interiors Ltd have registered office in Cheshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed as Brough, Thomas Anthony, Proudman, Claire for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROUGH, Thomas Anthony 03 July 2001 - 1
PROUDMAN, Claire 03 July 2001 12 May 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas Anthony Brough/
1974-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 16 July 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 13 July 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 23 July 2013
TM02 - Termination of appointment of secretary 13 May 2013
TM01 - Termination of appointment of director 13 May 2013
AD01 - Change of registered office address 13 May 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CERTNM - Change of name certificate 24 November 2009
CONNOT - N/A 24 November 2009
RESOLUTIONS - N/A 18 November 2009
AA - Annual Accounts 12 November 2009
363a - Annual Return 14 August 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 18 July 2007
AA - Annual Accounts 21 March 2007
363a - Annual Return 09 November 2006
363a - Annual Return 24 March 2006
AA - Annual Accounts 15 March 2006
AA - Annual Accounts 07 April 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 11 September 2003
AA - Annual Accounts 02 May 2003
363s - Annual Return 17 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2002
288b - Notice of resignation of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
287 - Change in situation or address of Registered Office 10 July 2001
NEWINC - New incorporation documents 03 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.