AC

ABEL & COLE LIMITED

Active

Company number 03926343

Hessle · Incorporated 15 February 2000

The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ

Last updated on 1 April 2026

Other retail sale not in stores, stalls or markets · SIC 47990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
26 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
William Jackson Food Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Change Person Director Company With Change Date
Officers
19 January 2026 View
Change Person Director Company With Change Date
Officers
19 January 2026 View
Accounts With Accounts Type Full
Accounts
8 January 2026 View
Change Person Director Company With Change Date
Officers
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Full
Accounts
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Change Account Reference Date Company Previous Extended
Accounts
4 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Full
Accounts
30 December 2022 View
Change Person Director Company With Change Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Change Person Director Company With Change Date
Officers
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2021 View
Change Person Director Company With Change Date
Officers
6 January 2021 View
Change Person Director Company With Change Date
Officers
6 January 2021 View
Change Person Director Company With Change Date
Officers
6 January 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
20 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Memorandum Articles
Incorporation
26 October 2019 View
Resolution
Resolution
24 September 2019 View
Statement Of Companys Objects
Change Of Constitution
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
22 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Full
Accounts
29 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Change Person Director Company With Change Date
Officers
24 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 June 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 June 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 June 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 June 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Full
Accounts
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
29 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2017 View
Accounts With Accounts Type Full
Accounts
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Accounts With Accounts Type Full
Accounts
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Full
Accounts
28 January 2015 View
Termination Director Company With Name
Officers
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Full
Accounts
27 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
10 January 2014 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Appoint Person Director Company With Name
Officers
10 October 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 June 2013 View
Auditors Resignation Company
Auditors
23 May 2013 View
Termination Director Company With Name
Officers
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Full
Accounts
24 January 2013 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Appoint Person Secretary Company With Name
Officers
26 October 2012 View
Appoint Corporate Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
26 October 2012 View
Termination Secretary Company With Name
Officers
26 October 2012 View
Legacy
Mortgage
24 October 2012 View
Legacy
Mortgage
23 October 2012 View
Legacy
Mortgage
18 October 2012 View
Legacy
Mortgage
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Full
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Accounts With Accounts Type Full
Accounts
15 December 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Termination Director Company With Name
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
11 June 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Accounts
25 July 2008 View
Legacy
Accounts
4 June 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Annual Return
10 March 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Capital
6 November 2007 View
Resolution
Resolution
5 November 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2007 View
Legacy
Mortgage
30 October 2007 View
Resolution
Resolution
27 October 2007 View
Resolution
Resolution
27 October 2007 View
Legacy
Capital
27 October 2007 View
Legacy
Capital
27 October 2007 View
Resolution
Resolution
19 October 2007 View
Resolution
Resolution
19 October 2007 View
Legacy
Mortgage
16 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Mortgage
9 October 2007 View
Legacy
Mortgage
9 October 2007 View
Legacy
Annual Return
2 March 2007 View
Accounts With Accounts Type Full
Accounts
23 February 2007 View
Legacy
Mortgage
12 September 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
24 July 2006 View
Accounts With Accounts Type Medium
Accounts
27 June 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Annual Return
24 February 2006 View
Legacy
Capital
13 February 2006 View
Legacy
Mortgage
10 February 2006 View
Legacy
Address
27 January 2006 View
Legacy
Mortgage
23 August 2005 View
Accounts With Accounts Type Small
Accounts
20 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Annual Return
11 March 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
17 January 2005 View
Resolution
Resolution
21 October 2004 View
Legacy
Capital
21 October 2004 View
Legacy
Capital
21 October 2004 View
Resolution
Resolution
21 October 2004 View
Resolution
Resolution
21 October 2004 View
Resolution
Resolution
21 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Mortgage
17 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Accounts With Accounts Type Small
Accounts
14 June 2004 View
Legacy
Annual Return
28 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Accounts With Accounts Type Small
Accounts
10 June 2003 View
Legacy
Mortgage
28 May 2003 View
Legacy
Annual Return
9 February 2003 View
Legacy
Accounts
1 July 2002 View
Legacy
Annual Return
25 February 2002 View
Legacy
Mortgage
27 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2001 View
Legacy
Accounts
29 June 2001 View
Legacy
Annual Return
2 March 2001 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Capital
24 August 2000 View
Miscellaneous
Miscellaneous
23 August 2000 View
Legacy
Capital
5 July 2000 View
Legacy
Address
25 February 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Officers
22 February 2000 View
Incorporation Company
Incorporation
15 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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