Ableman Shaw Limited

Company Registration Number: 01358415

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ableman Shaw Limited is a Private Company Limited by Shares first registered on 17 March 1978. It was dissolved on 1 March 2016.

Registered Address

Mercury House
Heather Park Drive
Wembley
Middlesex
HA0 1SX

There are 12 companies currently registered at this postcode, including this one.

All companies at HA0 1SX

Registration Data

Company Number

01358415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 March 1978

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

14 November 2014

Returns Next Due

12 December 2015

Mortgages

None

Financial Summary

20142012201120102009
Fixed Assets £0£0£0£0£3,439
Current Assets £10,046£4,305£62£13,415£30,696
of which Cash £10,046£65£0£13,415£29,818
Total Assets £10,046£4,305£62£13,415£34,135
Current Liabilities £670£0£1£0£0
Net Current Assets £9,376£4,305£61£13,415£30,696
Total Net Worth £9,376£4,305£61£13,415£34,135

Previous Names

No previous names

Company Officers

  • OBARAY, Mohamed Shafi

    Secretary

     

    Nationality: British

    6 Park Saint James
    Prince Albert Road
    London
    NW8 7LE

  • OBARAY, Mohamed Shafi

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1951

    6 Park Saint James
    Prince Albert Road
    London
    NW8 7LE

  • SUCHAK, Shailesh Manilal

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1947

    52a The Avenue
    Hatch End
    Pinner
    Middlesex
    HA5 4HA

  • CROFT, Timothy James

    Director

    Appointed on 1 October 1992

    Resigned on 4 February 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1964

    107 Butely Road
    Luton
    Bedfordshire
    LU4 9EW

  • DAVDA, Piyushkumar Dayalji

    Director

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1946

    25 Mountview
    Northwood
    Middlesex
    HA6 3NZ

  • PATTEL, Yogesh

    Director

    Appointed on 7 December 1992

    Resigned on 4 February 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1956

    Flat 35 Harp Island Close
    Neasden
    London
    NW10 0DF

  • VADHER, Kanti

    Director

    Appointed on 1 October 1992

    Resigned on 4 February 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1938

    154 Langland Crescent
    Stanmore
    Middlesex
    HA7 1NH

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjM2MjY1NmFkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjc3NjE4OGFkaXF6a2N4.

  3. 4 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4L3ADOP. Transaction: MzEzNjU3MDkyMWFkaXF6a2N4.

  4. 17 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU5Q1E. Transaction: MzExMTQ3NjgyM2FkaXF6a2N4.

  5. 11 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39STBWB. Transaction: MzEwMTcyNjA3MmFkaXF6a2N4.

  6. 31 March 2014 Previous accounting period extended from 30 September 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X34TK62I. Transaction: MzA5NzMwMjc4OWFkaXF6a2N4.

  7. 18 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE8UJT. Transaction: MzA4ODkzNDY4MGFkaXF6a2N4.

  8. 30 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29GPE4X. Transaction: MzA3ODkyMjI3NmFkaXF6a2N4.

  9. 29 May 2013 Termination of appointment of Piyushkumar Davda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E2M4G. Transaction: MzA3ODg0MjAzM2FkaXF6a2N4.

  10. 19 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1QDHN. Transaction: MzA2NzcyNzQwNmFkaXF6a2N4.

  11. 22 October 2012 Registered office address changed from 25 Mount View Northwood Middlesex HA6 3NZ on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Address. Type: AD01. Barcode: X1K42PTL. Transaction: MzA2NjIxNjc4MGFkaXF6a2N4.

  12. 19 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B5DL7D. Transaction: MzA1OTM2MzM3NGFkaXF6a2N4.

  13. 10 April 2012 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A15T4MZ6. Transaction: MzA1NTU5MzY5NmFkaXF6a2N4.

  14. 27 March 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA1NDM2NTA5NWFkaXF6a2N4.

  15. 19 March 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A14QG6HV. Transaction: MzA1NDMwNTM2MGFkaXF6a2N4.

  16. 23 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XF46IZHK. Transaction: MzA0NzY4MzAwOGFkaXF6a2N4.

  17. 1 July 2011 Statement of capital on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Capital. Type: SH19. Barcode: AYSCUVFG. Transaction: MzAzOTc2OTQzM2FkaXF6a2N4.

  18. 28 June 2011 Solvency statement dated 22/06/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A9PETVAK. Transaction: MzAzOTU2MzEyNWFkaXF6a2N4.

  19. 28 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTU2MjY1MWFkaXF6a2N4.

  20. 24 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1HNIV80. Transaction: MzAzOTM2OTg4N2FkaXF6a2N4.

  21. 17 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XZB1WP6Z. Transaction: MzAyNzE1NTA5OWFkaXF6a2N4.

  22. 11 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: RTP18KPR. Transaction: MzAxNzM2NTkwMmFkaXF6a2N4.

  23. 24 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X67VFF87. Transaction: MzAwMzU3NjYyM2FkaXF6a2N4.

  24. 24 November 2009 Director's details changed for Mohamed Shafi Obaray on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X67VDF85. Transaction: MzAwMzU3NjI5M2FkaXF6a2N4.

  25. 24 November 2009 Director's details changed for Mr Shailesh Manilal Suchak on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X67VEF86. Transaction: MzAwMzU3NjI5NmFkaXF6a2N4.

  26. 24 November 2009 Director's details changed for Mr Piyushkumar Dayalji Davda on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X67VCF84. Transaction: MzAwMzU3NjI5MmFkaXF6a2N4.

  27. 23 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3VG4AY0. Transaction: MjAzNTY2NTMwNmFkaXF6a2N4.

  28. 14 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HQM4TS. Transaction: MjAxODA0Mjg4OGFkaXF6a2N4.

  29. 7 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AF6OG144. Transaction: MjAwODU0MTAyM2FkaXF6a2N4.

  30. 20 November 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQyOTkyN2FkaXF6a2N4.

  31. 3 June 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1NDQ2M2FkaXF6a2N4.

  32. 21 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTExMDIxOGFkaXF6a2N4.

  33. 19 July 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkzMTA2MmFkaXF6a2N4.

  34. 16 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTA1OTU4OWFkaXF6a2N4.

  35. 12 July 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNjM1OTI1M2FkaXF6a2N4.

  36. 22 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU0NjU2MmFkaXF6a2N4.

  37. 22 June 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNjU4NzE3MWFkaXF6a2N4.

  38. 20 November 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk5MDQ2MWFkaXF6a2N4.

  39. 16 July 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NDE2NzkzMGFkaXF6a2N4.

  40. 19 November 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU5Mzk5MmFkaXF6a2N4.

  41. 11 June 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1MTUyNjA0NWFkaXF6a2N4.

  42. 16 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA4NTMyOGFkaXF6a2N4.

  43. 27 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NjgyMTM2MGFkaXF6a2N4.

  44. 8 February 2001 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIzODMwOWFkaXF6a2N4.

  45. 21 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExODI1NDcxMWFkaXF6a2N4.

  46. 22 November 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ5NzQ5OGFkaXF6a2N4.

  47. 26 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0Mzk4MjI0NmFkaXF6a2N4.

  48. 1 December 1998 Return made up to 14/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAyNjI2MmFkaXF6a2N4.

  49. 21 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzMDA0NDY5MWFkaXF6a2N4.

  50. 19 November 1997 Return made up to 14/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYwMjUwNGFkaXF6a2N4.

  51. 24 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAxMDQ2MjU5M2FkaXF6a2N4.

  52. 21 November 1996 Return made up to 14/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg0MjU4OWFkaXF6a2N4.

  53. 3 August 1996 Full accounts made up to 30 September 1995

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0Mjk0ODkxNWFkaXF6a2N4.

  54. 15 November 1995 Return made up to 14/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTExOTA5MWFkaXF6a2N4.

  55. 24 April 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyODgwNjQ2MGFkaXF6a2N4.

  56. 28 November 1994 Certificate of re-registration from Public Limited Company to Private

    Category: Change of name. Type: CERT10. Transaction: MDA0NjIyNTM0MGFkaXF6a2N4.

  57. 28 November 1994 Re-registration of Memorandum and Articles

    Category: Incorporation. Type: MAR. Transaction: MDAyOTQxNDEyM2FkaXF6a2N4.

  58. 28 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTcyODc0NWFkaXF6a2N4.

  59. 28 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTAwMDczMWFkaXF6a2N4.

  60. 28 November 1994 Application for reregistration from PLC to private

    Category: Reregistration. Type: 53. Transaction: MDAxODQxOTkzMmFkaXF6a2N4.

  61. 17 November 1994 Return made up to 14/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzIzNDg4NWFkaXF6a2N4.

  62. 15 June 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEyMzI3MjE2OWFkaXF6a2N4.

  63. 30 November 1993 Return made up to 14/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjg4MDY4OGFkaXF6a2N4.

  64. 13 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1ODczMzM1MmFkaXF6a2N4.

  65. 13 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5ODk5MjY0NGFkaXF6a2N4.

  66. 13 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MTc4MjE2NWFkaXF6a2N4.

  67. 2 February 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEwNTI3MjUxNmFkaXF6a2N4.

  68. 10 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjc3NzY4NGFkaXF6a2N4.

  69. 10 December 1992 Return made up to 14/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDExOTcwOWFkaXF6a2N4.

  70. 4 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTk0MzA1OWFkaXF6a2N4.

  71. 4 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODc1NDc4NWFkaXF6a2N4.

  72. 16 March 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEzOTc4NjY0N2FkaXF6a2N4.

  73. 18 November 1991 Return made up to 14/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5MjY0MDcwMGFkaXF6a2N4.

  74. 11 September 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0NTA4ODQ5NGFkaXF6a2N4.

  75. 30 June 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAxMzUxOTM0MWFkaXF6a2N4.

  76. 16 January 1991 Return made up to 14/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NDA0ODQyNGFkaXF6a2N4.

  77. 17 July 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA2NTYwMjAzM2FkaXF6a2N4.

  78. 2 April 1990 Return made up to 14/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDkyOTc1NWFkaXF6a2N4.

  79. 24 April 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA5MjY0MTYxN2FkaXF6a2N4.

  80. 24 April 1989 Return made up to 14/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDQ1MzE3OWFkaXF6a2N4.

  81. 7 September 1988 Accounting reference date extended from 31/08 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDEwMjA0NDc5N2FkaXF6a2N4.

  82. 23 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODA5ODI1NGFkaXF6a2N4.

  83. 20 May 1988 Certificate of change of name and re-registration from Private to Public Limited Company

    Category: Change of name. Type: CERT7. Transaction: MDA2OTAwNDgwMmFkaXF6a2N4.

  84. 20 May 1988 Balance Sheet

    Category: Accounts. Type: BS. Transaction: MDExMTI3MjY5N2FkaXF6a2N4.

  85. 20 May 1988 Auditor's report

    Category: Auditors. Type: AUDR. Transaction: MDEzMjQ0NzkxN2FkaXF6a2N4.

  86. 20 May 1988 Auditor's statement

    Category: Auditors. Type: AUDS. Transaction: MDA0MTEzNjg5MmFkaXF6a2N4.

  87. 20 May 1988 Declaration on reregistration from private to PLC

    Category: Reregistration. Type: 43(3)e. Transaction: MDAyMTE4OTA2N2FkaXF6a2N4.

  88. 20 May 1988 Re-registration of Memorandum and Articles

    Category: Incorporation. Type: MAR. Transaction: MDA0NDU2NTc4NmFkaXF6a2N4.

  89. 20 May 1988 Application for reregistration from private to PLC

    Category: Reregistration. Type: 43(3). Transaction: MDEwNjM0NzI0M2FkaXF6a2N4.

  90. 1 March 1988 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDA0NDg1ODcwMWFkaXF6a2N4.

  91. 1 March 1988 Return made up to 14/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjY2NzA2NWFkaXF6a2N4.

  92. 26 October 1987 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDEyNzk4NzE0OWFkaXF6a2N4.

  93. 26 October 1987 Wd 15/10/87 ad 01/07/87--------- £ si [email protected]=6100 £ ic 6400/12500

    Category: Capital. Type: 88(2). Transaction: MDA2NjM5ODY0NGFkaXF6a2N4.

  94. 1 May 1987 Full accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDAxMzY3NTg0N2FkaXF6a2N4.

  95. 1 May 1987 Return made up to 14/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDA0ODEyNWFkaXF6a2N4.

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