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Ablp Limited

15943723

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

IAN FIRTH HARDWARE LTD, LADY ANN HOUSE CHURWELL VALE, DEWSBURY, WF12 7RD
Incorporated 09/09/2024

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Beverley Cookson

secretary · Since 09/09/2024

Also on 7 other boards

Mr Lee Beardsmore

director · Since 09/09/2024

IT DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Paul Claydon

director · Since 09/09/2024

SALES DIRECTOR

BRITISH · ENGLAND · Age 40

Ms Beverley Cookson

director · Since 09/09/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 7 other boards

Ms Amanda Haley

director · Since 09/09/2024

TECHNICAL AND MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Persons with Significant Control

Mr Paul Claydon

25–50% shares
25–50% votes

British · England · Age 40

Ian Firth Hardware Ltd, Lady Ann House, Churwell Vale, Dewsbury, WF12 7RD

Notified 09/09/2024

Ms Beverley Cookson

25–50% shares
25–50% votes

British · United Kingdom · Age 63

Ian Firth Hardware Ltd, Lady Ann House, Churwell Vale, Dewsbury, WF12 7RD

Notified 09/09/2024

Ms Amanda Haley

25–50% shares
25–50% votes

British · United Kingdom · Age 53

Ian Firth Hardware Ltd, Lady Ann House, Churwell Vale, Dewsbury, WF12 7RD

Notified 09/09/2024

Mr Lee Beardsmore

25–50% shares
25–50% votes

British · United Kingdom · Age 57

Ian Firth Hardware Ltd, Lady Ann House, Churwell Vale, Dewsbury, WF12 7RD

Notified 09/09/2024

Charges2 outstanding

Charge
outstanding

IAN FIRTH · BERNICE FIRTH

Created 24/10/2024Registered 04/11/2024
Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 25/10/2024Registered 29/10/2024