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PABLO LIMITED

Learn more about PABLO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRUNSWICK WORKS, ALBION ROAD, NEW MILLS, HIGH PEAK, SK22 3HB

PABLO LIMITED on the map

Company type: Private Limited Company
Company number: 00411360
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.24
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.02.23
documents available: 1

List of company documents:

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23/02/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 40
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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SECRETARY APPOINTED MR IAN WALKER
Form type: AP03
Date: 2015.03.20
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN MATLOW
Form type: TM01
Date: 2015.03.20
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APPOINTMENT TERMINATED, SECRETARY ADRIAN MATLOW
Form type: TM02
Date: 2015.03.20
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APPOINTMENT TERMINATED, DIRECTOR DAWNE COOPER
Form type: TM01
Date: 2015.03.20
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MS ERICA MATLOW / 01/01/2014
Form type: CH01
Date: 2014.03.24
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
£2.95
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
£2.95
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.22
£2.95
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ERICA MATLOW / 01/01/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAWNE JACQUELINE COOPER / 01/01/2010
Form type: CH01
Date: 2010.03.17
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
Child documents:
Document type: ANNOTATION
Date: 2003.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
Child documents:
Document type: ANNOTATION
Date: 2001.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.03.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.27
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RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.06
Child documents:
Document type: ANNOTATION
Date: 1998.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
Child documents:
Document type: ANNOTATION
Date: 1997.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.16

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Company directors and board members:

IAN WALKER (current)
Secretary, 2015.02.07
BRUNSWICK WORKS ALBION ROAD , NEW MILLS
SK22 3HB, HIGH PEAK
ERICA MATLOW (current)
Director, COMPANY DIRECTOR, 1998.03.12
ROXANA FRIARY ISLAND WRAYSBURY , STAINES-UPON-THAMES
TW19 5JS, MIDDLESEX
ENGLAND
TREVOR JACK LESLIE WILLIAM MATLOW (current)
Director, MANUFACTURING CONFECTIONER, 1991.02.23
GREYLANDS 9 GREY ROAD , ALTRINCHAM
WA14 4BT, CHESHIRE
ADRIAN CHARLES MATLOW (resigned)
Secretary, MANUFACTURING CONFECTIONER, 1991.02.23 - 2015.02.07
SANDYLEA 24 GREY ROAD , ALTRINCHAM
WA14 4BU, CHESHIRE
DAWNE JACQUELINE COOPER (resigned)
Director, COMPANY DIRECTOR, 1998.03.12 - 2014.05.31
35 WEST HILL PARK , LONDON
N6 6ND
ADRIAN CHARLES MATLOW (resigned)
Director, MANUFACTURING CONFECTIONER, 1991.02.23 - 2015.02.07
SANDYLEA 24 GREY ROAD , ALTRINCHAM
WA14 4BU, CHESHIRE
Date 2013.10.31
Current Assets £ 1,678
Shareholder Funds £ 1,073
Profit Loss Account Reserve £ 1,063
Called Up Share Capital £ 10
Net Assets Liabilities Including Pension Asset Liability £ 1,073
Total Assets Less Current Liabilities £ 1,073
Net Current Assets Liabilities £ 1,073
Creditors Due Within One Year £ 605
Cash Bank In Hand £ 1,678
Share Capital Allotted Called Up Paid £ 10
Par Value Share 0.25 0.25
Number Shares Allotted £ 40

Companies near to PABLO ltd.

Information about the Private Limited Company PABLO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data