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Richard Abel & Sons,Limited

Richard Abel & Sons,Limited is a liquidation company incorporated on 5 October 1903 with the registered office located in Birmingham, West Midlands. Richard Abel & Sons,Limited was registered 122 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
00078717
Private limited company
Age
122 years
Incorporated 5 October 1903
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2024 (1 year 9 months ago)
Next confirmation dated 24 January 2025
Was due on 7 February 2025 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 406 days
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Learn more about Richard Abel & Sons,Limited
Contact Update Details
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Address changed on 8 Sep 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Tarmac.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard Kirwin
Director • British • Lives in UK • Born in May 1972
Nicholas Mason
Director • British • Lives in UK • Born in Mar 1974
Tarmac Trading Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey Sand Suppliers Limited
Tarmac Secretaries (UK) Limited, Richard Kirwin, and 1 more are mutual people.
Active
East Coast Slag Products Limited
Tarmac Secretaries (UK) Limited and Nicholas Mason are mutual people.
Active
North Tyne Roadstone Limited
Nicholas Mason and Tarmac Secretaries (UK) Limited are mutual people.
Active
Tendley Quarries Limited
Tarmac Secretaries (UK) Limited and Richard Kirwin are mutual people.
Active
Tarmac Caledonian Limited
Tarmac Secretaries (UK) Limited and Nicholas Mason are mutual people.
Active
Val De Travers Asphalte Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Ravenhead Brick Company Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Blue Circle Investments Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£648.68K
Same as previous period
Total Liabilities
-£226.92K
Same as previous period
Net Assets
£421.76K
Same as previous period
Debt Ratio (%)
35%
Same as previous period
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
1 Year Ago on 6 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Mr Nicholas Mason Appointed
2 Years 1 Month Ago on 3 Oct 2023
David Smith Resigned
2 Years 1 Month Ago on 3 Oct 2023
Richard Kirwin Appointed
2 Years 9 Months Ago on 14 Feb 2023
Mr David Smith Appointed
2 Years 9 Months Ago on 14 Feb 2023
Mark Deller Resigned
2 Years 9 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
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Get Credit Report
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Documents
Declaration of solvency
Submitted on 6 Nov 2024
Resolutions
Submitted on 15 Oct 2024
Appointment of a voluntary liquidator
Submitted on 15 Oct 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 25 Jan 2024
Resolutions
Submitted on 19 Dec 2023
Statement by Directors
Submitted on 19 Dec 2023
Statement by Directors
Submitted on 19 Dec 2023
Resolutions
Submitted on 19 Dec 2023
Statement of capital on 19 December 2023
Submitted on 19 Dec 2023
Solvency Statement dated 18/12/23
Submitted on 19 Dec 2023
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Repayment History
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