Abladora Limited

Company Registration Number: 00966806

Company registered in England and Wales

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Abladora Limited is a Private Company Limited by Shares first registered on 24 November 1969. Its current registered address is in Market Harborough, Leicestershire.

Registered Address

THE HERMITAGE DESBOROUGH ROAD
BRAMPTON ASH
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 8GP

There are 7 companies currently registered at this postcode, including this one.

All companies at LE16 8GP

Registration Data

Company Number

00966806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £90,221£90,221£90,221£90,221£90,221£90,221£90,221
Current Assets £22,610£22,610£22,610£22,610£22,610£89,832£22,610
of which Cash £0£0£0£0£0£0£0
Total Assets £112,831£112,831£112,831£112,831£112,831£180,053£112,831
Current Liabilities £4,406£4,406£4,406£4,406£4,406£4,406£4,406
Net Current Assets £18,204£18,204£18,204£18,204£18,204£85,426£18,204
Total Net Worth £108,425£108,425£108,425£108,425£108,425£175,647£108,425

Previous Names

No previous names

Company Officers

  • KIRBY, Jose Ann

    Secretary

    Appointed on 31 March 1992

     

    Nationality: British

    The Hermitage
    Desborough Road
    Brampton Ash
    Market Harborough
    Leicestershire
    LE16 8GP

  • GUINNESS, William Loel Seymour

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1939

    Villa Zanroc
    Chemin De Ballegue
    1066 Epalinges
    Switzerland

  • KIRBY, Jose Ann

    Director

    Appointed on 1 January 1995

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1954

    The Hermitage
    Desborough Road
    Brampton Ash
    Market Harborough
    Leicestershire
    LE16 8GP

  • DAY, Ian Thomas Macfarlane

    Secretary

    Resigned on 31 March 1992

    22 Hermitage Road
    Brampton Ash
    Market Harborough
    Leicestershire
    LE16 8PE

  • CUNYNGHAME, Andrew David Francis, Sir

    Director

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1942

    12 Vicarage Gardens
    London
    W8 4AH

  • GUINNESS, Agnes Elizabeth Lynn

    Director

    Resigned on 21 March 1995

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    Arthingworth Manor
    Market Harborough
    Leics
    LE16 8JT

  • NUNEZ, Julio Emilio

    Director

    Resigned on 30 September 2010

    Nationality: Argentinian

    Occupation: Director

    Month of birth: October 1925

    69 Chester Square
    London
    SW1W 9DU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVM14B. Transaction: MzE2NjQ1ODEzNWFkaXF6a2N4.

  2. 6 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5KK5SCA. Transaction: MzE2MzM4ODMwMGFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y22B9E. Transaction: MzEzOTEyNzU0N2FkaXF6a2N4.

  4. 6 January 2016 Director's details changed for Ms Jose Ann Kirby on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH01. Barcode: X4Y22B96. Transaction: MzEzOTEyNzQ1MGFkaXF6a2N4.

  5. 6 January 2016 Secretary's details changed for Ms Jose Ann Kirby on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH03. Barcode: X4Y22B2R. Transaction: MzEzOTEyNzQ0NmFkaXF6a2N4.

  6. 28 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4KSYW2Q. Transaction: MzEzNjA3Mjg2NmFkaXF6a2N4.

  7. 4 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZVHUO0. Transaction: MzExNjIyODg0NmFkaXF6a2N4.

  8. 6 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI6LMB. Transaction: MzExNDc5MTMwOWFkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FXVU. Transaction: MzA5MjI2MDIyOGFkaXF6a2N4.

  10. 21 November 2013 Registered office address changed from the Estate Office Braybrooke Road Arthingworth Market Harborough Leics LE16 8JT on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Address. Type: AD01. Barcode: X2LM4W8I. Transaction: MzA4OTE5ODE0OWFkaXF6a2N4.

  11. 29 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2JSHVUQ. Transaction: MzA4NzgxOTU5NWFkaXF6a2N4.

  12. 3 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9F4A1. Transaction: MzA3MDM4NjA4MWFkaXF6a2N4.

  13. 28 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1MHQCHV. Transaction: MzA2ODM0NDg2M2FkaXF6a2N4.

  14. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUFSYR. Transaction: MzA1MDA4NTIxOWFkaXF6a2N4.

  15. 19 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AYO27YGJ. Transaction: MzA0NTY5OTg0MGFkaXF6a2N4.

  16. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDMHJQI4. Transaction: MzAyOTcyNTM5M2FkaXF6a2N4.

  17. 24 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzUxMzc4NWFkaXF6a2N4.

  18. 16 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AATXYP41. Transaction: MzAyNzA1NDc4MGFkaXF6a2N4.

  19. 4 October 2010 Termination of appointment of Julio Nunez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIP9XNYV. Transaction: MzAyNDUxOTA4NGFkaXF6a2N4.

  20. 28 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XWRWEH1C. Transaction: MzAwODExODE0MGFkaXF6a2N4.

  21. 28 January 2010 Director's details changed for Mrs Jose Ann Kirby on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWRWCH1A. Transaction: MzAwODEwODI4NmFkaXF6a2N4.

  22. 28 January 2010 Director's details changed for Mr William Loel Seymour Guinness on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWRWBH19. Transaction: MzAwODEwODI4NWFkaXF6a2N4.

  23. 21 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AHTVJE6I. Transaction: MzAwMTE5OTc1NWFkaXF6a2N4.

  24. 5 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0CD69H. Transaction: MjAyMjQ0OTY1NmFkaXF6a2N4.

  25. 21 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AXTWV44Z. Transaction: MjAxNTk3Mzc0NmFkaXF6a2N4.

  26. 2 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE4ODg5NGFkaXF6a2N4.

  27. 18 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ0ODc4MmFkaXF6a2N4.

  28. 5 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI4NTY3NWFkaXF6a2N4.

  29. 20 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc0MDc0NmFkaXF6a2N4.

  30. 5 April 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQxNTIwOGFkaXF6a2N4.

  31. 23 March 2006 Statement of affairs

    Category: Insolvency. Type: 4.20. Transaction: MDE1ODgwNjU2N2FkaXF6a2N4.

  32. 22 March 2006 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDE1ODQ1MzE5N2FkaXF6a2N4.

  33. 7 March 2006 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MDE1ODAzMjUxM2FkaXF6a2N4.

  34. 31 January 2006 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDEyOTQ3OTY2MGFkaXF6a2N4.

  35. 22 September 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4NjY0ODcyN2FkaXF6a2N4.

  36. 21 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY5NzE2MWFkaXF6a2N4.

  37. 21 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI2OTM3NmFkaXF6a2N4.

  38. 17 December 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMTA0NzczNmFkaXF6a2N4.

  39. 2 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjczODk2MWFkaXF6a2N4.

  40. 13 December 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5MTExODcxOWFkaXF6a2N4.

  41. 13 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAyNDk1N2FkaXF6a2N4.

  42. 30 December 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE1MzMyNzExMWFkaXF6a2N4.

  43. 17 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgwNjUwN2FkaXF6a2N4.

  44. 21 December 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1NTc4NTE5NmFkaXF6a2N4.

  45. 24 January 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExMzAyMDQ0OWFkaXF6a2N4.

  46. 12 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc3MTg3MGFkaXF6a2N4.

  47. 10 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkzNjQ1MWFkaXF6a2N4.

  48. 23 September 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyNDcxOTY4MWFkaXF6a2N4.

  49. 11 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgxMjg4MWFkaXF6a2N4.

  50. 7 January 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExNjQwNjAyMmFkaXF6a2N4.

  51. 19 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkzNjIwN2FkaXF6a2N4.

  52. 1 December 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwMTg2MDI4OGFkaXF6a2N4.

  53. 19 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE1MDM0NWFkaXF6a2N4.

  54. 21 December 1996 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEwNDAxMTQwMWFkaXF6a2N4.

  55. 16 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE1NDEwMDA4M2FkaXF6a2N4.

  56. 16 January 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA2NDA4ODI5MWFkaXF6a2N4.

  57. 16 January 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA3NzMzOTAxMmFkaXF6a2N4.

  58. 14 December 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA4MjE3OTkwMWFkaXF6a2N4.

  59. 30 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODIwNDc0OWFkaXF6a2N4.

  60. 27 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363x. Transaction: MDEyNzI4NjkzMmFkaXF6a2N4.

  61. 16 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTU1MTQxOWFkaXF6a2N4.

  62. 20 December 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAxNzkxNDA3OWFkaXF6a2N4.

  63. 19 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mjg5NTI1M2FkaXF6a2N4.

  64. 19 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjAwNDQ3MmFkaXF6a2N4.

  65. 19 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTAwMjAzNGFkaXF6a2N4.

  66. 26 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDY1NjgxN2FkaXF6a2N4.

  67. 17 January 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAyNDkyMjkxNWFkaXF6a2N4.

  68. 19 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjExMDQxOGFkaXF6a2N4.

  69. 26 November 1992 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDE1NDMzOTk1OGFkaXF6a2N4.

  70. 10 June 1992 Registered office changed on 10/06/92 from: 54-58 caledonian road london N1 9RN

    Category: Address. Type: 287. Transaction: MDA1NDA3ODI2NmFkaXF6a2N4.

  71. 8 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNjM5OTkyM2FkaXF6a2N4.

  72. 27 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3NTQyMzE1OWFkaXF6a2N4.

  73. 16 December 1991 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA0MTA3NjI5NWFkaXF6a2N4.

  74. 4 March 1991 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA4NzEzNjQ4NGFkaXF6a2N4.

  75. 30 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDAzNzcxNTI3MWFkaXF6a2N4.

  76. 22 February 1990 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDEwNTY0Mjc3NmFkaXF6a2N4.

  77. 18 January 1990 Return made up to 27/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzQ0MTA0NmFkaXF6a2N4.

  78. 5 December 1988 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA2NDk5NDU4MWFkaXF6a2N4.

  79. 5 December 1988 Return made up to 07/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTE1NzY1OWFkaXF6a2N4.

  80. 3 February 1988 Full accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA2NTE0ODYwMWFkaXF6a2N4.

  81. 3 February 1988 Return made up to 06/11/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxOTUyNDE5OWFkaXF6a2N4.

  82. 15 December 1986 Full accounts made up to 31 May 1986 [View PDF]

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDEwNzg3NDY4MGFkaXF6a2N4.

  83. 15 December 1986 Annual return made up to 31/10/86

    Category: Annual return. Type: 363. Transaction: MDAzNDc4ODMyOGFkaXF6a2N4.

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