ABL RESOURCES LTD
DURHAM ASSET BASED LENDING SERVICES LTD

Hellopages » County Durham » County Durham » DH1 1TW

Company number 04599110
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address GROUND FLOOR FINCHALE HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Mark Driscoll as a director on 31 December 2015. The most likely internet sites of ABL RESOURCES LTD are www.ablresources.co.uk, and www.abl-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Abl Resources Ltd is a Private Limited Company. The company registration number is 04599110. Abl Resources Ltd has been working since 25 November 2002. The present status of the company is Active. The registered address of Abl Resources Ltd is Ground Floor Finchale House Belmont Business Park Durham Dh1 1tw. The company`s financial liabilities are £7.81k. It is £7.08k against last year. And the total assets are £150.18k, which is £52.82k against last year. MORGAN, Stuart Douglas is a Secretary of the company. MORGAN, Stuart Douglas is a Director of the company. RANA, Khurram Aman is a Director of the company. Director DRISCOLL, Mark has been resigned. Director NASON, Elliot has been resigned. Director PARSONS, Neil has been resigned. Director SHELLEY, Elaine Fiona has been resigned. Director STOCK, Michael John has been resigned. The company operates in "Management consultancy activities other than financial management".


abl resources Key Finiance

LIABILITIES £7.81k
+973%
CASH n/a
TOTAL ASSETS £150.18k
+54%
All Financial Figures

Current Directors

Secretary
MORGAN, Stuart Douglas
Appointed Date: 25 November 2002
Director
MORGAN, Stuart Douglas
Appointed Date: 25 November 2002
55 years old
Director
RANA, Khurram Aman
Appointed Date: 25 November 2002
52 years old

Resigned Directors

Director
DRISCOLL, Mark
Resigned: 31 December 2015
Appointed Date: 01 June 2013
50 years old
Director
NASON, Elliot
Resigned: 10 December 2012
Appointed Date: 07 April 2012
51 years old
Director
PARSONS, Neil
Resigned: 31 May 2013
Appointed Date: 01 October 2007
60 years old
Director
SHELLEY, Elaine Fiona
Resigned: 08 June 2006
Appointed Date: 25 November 2002
52 years old
Director
STOCK, Michael John
Resigned: 05 May 2006
Appointed Date: 25 November 2002
66 years old

Persons With Significant Control

Mr Stuart Douglas Morgan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Khurram Aman Rana
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABL RESOURCES LTD Events

14 Dec 2016
Confirmation statement made on 25 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Termination of appointment of Mark Driscoll as a director on 31 December 2015
18 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 54
18 Dec 2015
Director's details changed for Mr Mark Driscoll on 25 November 2015
...
... and 57 more events
10 Jan 2004
Accounts for a dormant company made up to 31 December 2003
21 Nov 2003
Return made up to 25/11/03; full list of members
07 Oct 2003
Accounting reference date extended from 30/11/03 to 31/12/03
10 Sep 2003
Director's particulars changed
25 Nov 2002
Incorporation

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