Abl Central Finance Limited. Head office in Reigate. Check Director.

Abl Central Finance Limited, Reigate

Abl Central Finance Limited is a private limited company. Previously, it was called Solutions Centre.com Limited (it was changed on 2009-02-02). Located at 2Nd Floor Reigate Place, 43 London Road, Reigate RH2 9PW, the above-mentioned 18 years old company was incorporated on 2005-11-02 and is classified as "activities of head offices" (SIC: 70100).
3 directors can be found in this business: Susan G. (appointed on 15 November 2023), Graham R. (appointed on 15 December 2017), Duncan T. (appointed on 01 March 2017).

About
Name: Abl Central Finance Limited
Number: 05610630
Incorporation date: 2005-11-02
End of financial year: 31 December


Address:	2nd Floor Reigate Place 43 London Road Reigate RH2 9PW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Abl Accident Repair Group Ltd

6 April 2016

Address	42-44 Holmethorpe Avenue, Redhill, RH1 2NL, England
Legal authority	Companies Act
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31
Current Assets	2,769,127	608,341
Total Assets Less Current Liabilities	11,307	51,693

The due date for Abl Central Finance Limited confirmation statement filing is 2023-11-16. The latest one was sent on 2022-11-02. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary corporation Abl Accident Repair Group Ltd who owns over 3/4 of shares. The corporate PSC is located at Holmethorpe Avenue, RH1 2NL Redhill.

Company filing

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Type		Free download
TM01	Director appointment termination date: 2023-12-29 filed on: 26th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2023-12-29 filed on: 26th, January 2024 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 20th, January 2024 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, January 2024 \| accounts	Free Download (37 pages)
AP01	New director was appointed on 2023-11-15 filed on: 8th, December 2023 \| officers	Free Download (2 pages)
CH01	On 2023-02-02 director's details were changed filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
CH01	On 2023-02-02 director's details were changed filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-11-23 filed on: 3rd, December 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-07-20 filed on: 5th, October 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, September 2022 \| accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 13th, October 2021 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2020-12-13 filed on: 17th, December 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-12-13 filed on: 17th, December 2020 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2020-12-13 filed on: 17th, December 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, June 2020 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 24th, September 2019 \| accounts	Free Download (17 pages)
AD01	Registered office address changed from 42-44 Holmethorpe Avenue Redhill Surrey RH1 2NL to 2nd Floor Reigate Place 43 London Road Reigate Surrey RH2 9PW on 2019-05-24 filed on: 24th, May 2019 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2017-12-31 filed on: 24th, July 2018 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2017-12-15 filed on: 8th, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2017-03-01 filed on: 19th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-17 filed on: 6th, March 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-11-02 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-04: 2.00 GBP capital
AA	Medium company accounts made up to 2014-12-31 filed on: 22nd, September 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-11-02 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-05: 2.00 GBP capital
AA	Medium company accounts made up to 2013-12-31 filed on: 14th, August 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-11-02 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2012-12-31 filed on: 20th, June 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-11-02 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 30th, May 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-11-02 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 2nd, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-11-02 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 27th, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-11-02 with full list of members filed on: 17th, November 2009 \| annual return	Free Download (4 pages)
CH01	On 2009-11-17 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009-11-17 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009-11-11 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
CH03	On 2009-11-11 secretary's details were changed filed on: 11th, November 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 30th, September 2009 \| accounts	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, February 2009 \| incorporation	Free Download (9 pages)
CERTNM	Company name changed solutions centre.com LIMITEDcertificate issued on 02/02/09 filed on: 30th, January 2009 \| change of name	Free Download (2 pages)
363a	Annual return made up to 2008-11-18 filed on: 18th, November 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 13th, November 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-11-30 filed on: 23rd, September 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 11th, December 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 11th, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-12-05 filed on: 5th, December 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2007-12-05 filed on: 5th, December 2007 \| annual return	Free Download (5 pages)
363s	Annual return made up to 2007-01-18 filed on: 18th, January 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-01-18 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2007-01-18 filed on: 18th, January 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-01-18 (Secretary's particulars changed;director's particulars changed) annual return
288a	On 2006-06-23 New secretary appointed;new director appointed filed on: 23rd, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-23 New secretary appointed;new director appointed filed on: 23rd, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-15 New director appointed filed on: 15th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-15 New director appointed filed on: 15th, June 2006 \| officers	Free Download (2 pages)
288b	On 2005-11-14 Director resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
288b	On 2005-11-14 Secretary resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
288b	On 2005-11-14 Secretary resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
288b	On 2005-11-14 Director resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, November 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 2nd, November 2005 \| incorporation	Free Download (13 pages)

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