| Company Name | Abels International Moving Services Limited |
|---|---|
| Director | Russell James Start |
| Company Status | Active |
| Company Number | 06339559 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2007(16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Russell James Start |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2021(13 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Group Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Wimbledon Avenue Brandon IP27 0NZ |
| Director Name | Mr Robert Fothergill Crosthwaite |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The White House Chequers Lane Saham Toney Watton Norfolk IP25 7HQ |
| Director Name | Mr Philip Pertoldi |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Smeaton Close Aylesbury HP19 8UN |
| Secretary Name | Mr Robert Fothergill Crosthwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The White House Chequers Lane Saham Toney Watton Norfolk IP25 7HQ |
| Secretary Name | Miles Jonathan Lewis Chandler |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2008(7 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 09 December 2008) |
| Role | Company Director |
| Correspondence Address | Firethorn Rattlesden Road Drinkstone Bury St. Edmunds Suffolk IP30 9TL |
| Secretary Name | Mr Peter James Bowyer |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2008(1 year, 4 months after company formation) |
| Appointment Duration | 10 months (resigned 08 October 2009) |
| Role | Company Director |
| Correspondence Address | Appynest School Road Risby Bury St Edmunds Suffolk IP28 6RG |
Contact
| Website | abels.co.uk |
|---|---|
| Telephone | 01842 816600 |
| Telephone region | Thetford |
Location
| Registered Address | The Heights East Cranborne Road Potters Bar EN6 3JN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Furzefield |
| Built Up Area | Potters Bar |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philip Pertoldi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (2 months from now) |
Filing History
| 27 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
|---|---|
| 13 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 7 June 2022 | Cessation of Philip Pertoldi as a person with significant control on 7 June 2022 (1 page) |
| 7 June 2022 | Confirmation statement made on 7 June 2022 with updates (4 pages) |
| 7 June 2022 | Notification of Agm Relocation Limited as a person with significant control on 7 June 2022 (2 pages) |
| 22 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 22 March 2022 | Appointment of Mr Mark Costa-Rising as a director on 1 March 2022 (2 pages) |
| 21 March 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 19 January 2022 | Registered office address changed from 1 Wimbledon Avenue Brandon IP27 0NZ England to The Heights East Cranborne Road Potters Bar EN6 3JN on 19 January 2022 (1 page) |
| 21 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 10 June 2021 | Registered office address changed from 5 Smeaton Close Aylesbury HP19 8UN England to 1 Wimbledon Avenue Brandon IP27 0NZ on 10 June 2021 (1 page) |
| 26 May 2021 | Appointment of Mr. Russell James Start as a director on 12 March 2021 (2 pages) |
| 26 May 2021 | Termination of appointment of Philip Pertoldi as a director on 12 March 2021 (1 page) |
| 26 May 2021 | Registered office address changed from C/O Abels Moving Services Ltd Wimbledon Ave Brandon Suffolk IP27 0NZ to 5 Smeaton Close Aylesbury HP19 8UN on 26 May 2021 (1 page) |
| 20 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 27 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 30 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 13 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 31 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 2 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 24 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 17 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 7 February 2017 | Registered office address changed from C/O Abels Moving Services Limited, Wimbledon Avenue Brandon Suffolk IP27 0NZ to C/O Abels Moving Services Ltd Wimbledon Ave Brandon Suffolk IP27 0NZ on 7 February 2017 (1 page) |
| 7 February 2017 | Registered office address changed from C/O Abels Moving Services Limited, Wimbledon Avenue Brandon Suffolk IP27 0NZ to C/O Abels Moving Services Ltd Wimbledon Ave Brandon Suffolk IP27 0NZ on 7 February 2017 (1 page) |
| 27 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 27 January 2016 | Director's details changed for Philip Pertoldi on 1 January 2016 (2 pages) |
| 27 January 2016 | Director's details changed for Philip Pertoldi on 1 January 2016 (2 pages) |
| 29 January 2015 | Register inspection address has been changed from C/O C/O Abels Moving Services Ltd 18 Wimbledon Avenue Brandon Suffolk IP27 0NZ England to Abels House Wimbledon Avenue Brandon Suffolk IP27 0NZ (1 page) |
| 29 January 2015 | Register inspection address has been changed from C/O C/O Abels Moving Services Ltd 18 Wimbledon Avenue Brandon Suffolk IP27 0NZ England to Abels House Wimbledon Avenue Brandon Suffolk IP27 0NZ (1 page) |
| 29 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 31 December 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 31 December 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 12 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 31 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 4 February 2013 | Register inspection address has been changed from C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB England (1 page) |
| 4 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 4 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Register inspection address has been changed from C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB England (1 page) |
| 4 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 23 January 2012 | Register(s) moved to registered office address (1 page) |
| 23 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Register(s) moved to registered office address (1 page) |
| 23 January 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 2 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 18 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 26 October 2009 | Termination of appointment of Peter Bowyer as a secretary (1 page) |
| 26 October 2009 | Termination of appointment of Peter Bowyer as a secretary (1 page) |
| 6 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 6 October 2009 | Register inspection address has been changed (1 page) |
| 6 October 2009 | Register inspection address has been changed (1 page) |
| 6 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 14 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 11 February 2009 | Location of register of members (1 page) |
| 11 February 2009 | Location of register of members (1 page) |
| 21 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 10 December 2008 | Appointment terminated secretary miles chandler (1 page) |
| 10 December 2008 | Appointment terminated secretary miles chandler (1 page) |
| 10 December 2008 | Secretary appointed mr peter james bowyer (1 page) |
| 10 December 2008 | Secretary appointed mr peter james bowyer (1 page) |
| 31 March 2008 | Appointment terminated director robert crosthwaite (1 page) |
| 31 March 2008 | Appointment terminated secretary robert crosthwaite (1 page) |
| 31 March 2008 | Appointment terminated director robert crosthwaite (1 page) |
| 31 March 2008 | Secretary appointed miles jonathan lewis chandler (1 page) |
| 31 March 2008 | Secretary appointed miles jonathan lewis chandler (1 page) |
| 31 March 2008 | Appointment terminated secretary robert crosthwaite (1 page) |
| 25 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 25 January 2008 | Location of register of members (1 page) |
| 25 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 25 January 2008 | Location of register of members (1 page) |
| 25 September 2007 | Accounting reference date shortened from 31/08/08 to 30/06/08 (1 page) |
| 25 September 2007 | Accounting reference date shortened from 31/08/08 to 30/06/08 (1 page) |
| 29 August 2007 | Resolutions
|
| 29 August 2007 | Resolutions
|
| 10 August 2007 | Incorporation (12 pages) |
| 10 August 2007 | Incorporation (12 pages) |