About

Registered Number: 01061093
Date of Incorporation: 11/07/1972 (52 years and 8 months ago)
Company Status: Active
Registered Address: 37-38 Market Street, Ferryhill, County Durham, DL17 8JH

 

Founded in 1972, Thomas Abdale Ltd are based in County Durham, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The companies directors are Davidson, Ann Elizabeth, Davidson, Ian Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIDSON, Ann Elizabeth N/A 05 January 1998 1
DAVIDSON, Ian Robert N/A 05 January 1998 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 21 February 2020
CS01 - N/A 27 April 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 01 May 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 15 February 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 February 2011
RESOLUTIONS - N/A 07 May 2010
AR01 - Annual Return 03 May 2010
CH01 - Change of particulars for director 03 May 2010
AA - Annual Accounts 12 February 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 01 May 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 23 April 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 16 March 2006
363a - Annual Return 11 August 2005
287 - Change in situation or address of Registered Office 10 August 2005
AA - Annual Accounts 02 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 11 March 2004
363s - Annual Return 01 June 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 23 April 2002
AA - Annual Accounts 25 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2002
363s - Annual Return 19 February 2002
405(2) - Notice of ceasing to act of Receiver 10 December 2001
225 - Change of Accounting Reference Date 03 December 2001
AA - Annual Accounts 12 December 2000
3.6 - Abstract of receipt and payments in receivership 01 September 1998
395 - Particulars of a mortgage or charge 01 August 1998
395 - Particulars of a mortgage or charge 01 August 1998
RESOLUTIONS - N/A 27 July 1998
1.4 - Notice of completion of voluntary arrangement 22 July 1998
123 - Notice of increase in nominal capital 25 June 1998
225 - Change of Accounting Reference Date 23 June 1998
3.6 - Abstract of receipt and payments in receivership 10 June 1998
3.6 - Abstract of receipt and payments in receivership 10 June 1998
3.6 - Abstract of receipt and payments in receivership 10 June 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
287 - Change in situation or address of Registered Office 16 February 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 04 March 1997
1.1 - Report of meeting approving voluntary arrangement 28 January 1997
3.6 - Abstract of receipt and payments in receivership 12 September 1996
3.6 - Abstract of receipt and payments in receivership 14 March 1996
3.6 - Abstract of receipt and payments in receivership 15 November 1995
3.6 - Abstract of receipt and payments in receivership 12 July 1995
363s - Annual Return 07 January 1995
RESOLUTIONS - N/A 25 October 1994
AA - Annual Accounts 25 October 1994
405(1) - Notice of appointment of Receiver 27 May 1994
363b - Annual Return 24 November 1993
363a - Annual Return 24 November 1993
AA - Annual Accounts 10 November 1993
AUD - Auditor's letter of resignation 03 November 1993
395 - Particulars of a mortgage or charge 01 September 1993
395 - Particulars of a mortgage or charge 09 November 1992
AA - Annual Accounts 21 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 1992
AA - Annual Accounts 08 July 1992
395 - Particulars of a mortgage or charge 10 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 1990
395 - Particulars of a mortgage or charge 31 October 1990
287 - Change in situation or address of Registered Office 05 September 1990
AA - Annual Accounts 26 April 1990
363 - Annual Return 26 April 1990
AA - Annual Accounts 21 July 1989
363 - Annual Return 21 July 1989
AA - Annual Accounts 30 March 1989
363 - Annual Return 08 March 1989
288 - N/A 02 February 1989
AA - Annual Accounts 15 January 1988
363 - Annual Return 15 January 1988
AA - Annual Accounts 16 February 1987
363 - Annual Return 16 February 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 31 July 1998 Fully Satisfied

N/A

Legal mortgage 31 July 1998 Fully Satisfied

N/A

Legal charge. 27 August 1993 Fully Satisfied

N/A

Legal charge 05 November 1992 Fully Satisfied

N/A

Fixed and floating charge 05 February 1992 Outstanding

N/A

Debenture 15 October 1990 Fully Satisfied

N/A

Legal charge 12 February 1982 Fully Satisfied

N/A

Mortgage 26 February 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.