Abalane Limited

Company Registration Number: 01673146

Company registered in England and Wales

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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.
Abalane Limited is a Private Company Limited by Shares first registered on 21 October 1982. Its current registered address is in Kenton Harrow, Middlesex.

Registered Address

LAXMI HOUSE
2B DRAYCOTT AVENUE
KENTON HARROW
MIDDLESEX
HA3 0BU

There are 101 companies currently registered at this postcode, including this one.

All companies at HA3 0BU

Registration Data

Company Number

01673146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

9 in total
9 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £577,065£520,307£764,628£709,926£656,215£603,567
Current Assets £239,392£230,676£178,462£221,678£261,010£238,877
of which Cash £54,460£59,940£67,672£99,576£154,016£127,949
Total Assets £816,457£750,983£943,090£931,604£917,225£842,444
Current Liabilities £265,951£285,883£181,414£184,686£214,950£192,858
Net Current Assets £-26,559£-55,207£-2,952£36,992£46,060£46,019
Total Net Worth £550,506£465,100£761,676£746,918£702,275£649,586

Previous Names

No previous names

Company Officers

  • SHAH, Neela

    Secretary

    Appointed on 20 August 2003

     

    2 The Dell
    Northwood
    Middlesex
    HA6 2HY

  • SHAH, Pravinchandra Kanji

    Director

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1953

    2 The Dell
    Northwood
    Middlesex
    HA6 2HY

  • SHAH, Aarti

    Secretary

    Appointed on 1 February 1997

    Resigned on 20 August 2003

    2 The Dell
    Sandy Lodge Lane
    Northwood
    Middlesex
    HA6 2HY

  • SHAH, Neela

    Secretary

    Resigned on 1 February 1997

    2 The Dell
    Northwood
    Middlesex
    HA6 2HY

This information was most recently updated 20/01/2017.

Latest Filings

  1. 15 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5DEOKSR. Transaction: MzE1NTEzNDkxMWFkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUROO3. Transaction: MzEzOTkxODA1MmFkaXF6a2N4.

  3. 4 December 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LJAC6J. Transaction: MzEzNjc3OTAwOGFkaXF6a2N4.

  4. 16 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BR7569. Transaction: MzEyNzIxNzQxN2FkaXF6a2N4.

  5. 16 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z87ESZ. Transaction: MzExNTQ5OTEzOGFkaXF6a2N4.

  6. 27 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1IHPK. Transaction: MzEwNDQ5NTUxMmFkaXF6a2N4.

  7. 16 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP6EMY. Transaction: MzA5Mjc0MzM2OGFkaXF6a2N4.

  8. 15 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CP1XLU. Transaction: MzA4MTUyMzcyNWFkaXF6a2N4.

  9. 5 February 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X21K1Y1C. Transaction: MzA3MjI4NTU1N2FkaXF6a2N4.

  10. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8V602. Transaction: MzA2MTYxODUyMGFkaXF6a2N4.

  11. 18 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10S29MZ. Transaction: MzA1MDkyNjE2M2FkaXF6a2N4.

  12. 22 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9SM4W1L. Transaction: MzA0MDkwMjk1MWFkaXF6a2N4.

  13. 14 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XHDHMQSC. Transaction: MzAzMDQ0ODAxNWFkaXF6a2N4.

  14. 17 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AFTG0KXF. Transaction: MzAxNzc4MTY2MWFkaXF6a2N4.

  15. 10 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XFK2JHEC. Transaction: MzAwOTE2Mzk2NmFkaXF6a2N4.

  16. 10 February 2010 Director's details changed for Mr Pravinchandra Kanji Shah on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XFK2IHEB. Transaction: MzAwOTE2MjAyNGFkaXF6a2N4.

  17. 28 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ANWBUBU3. Transaction: MjAzODA0Mjc1MWFkaXF6a2N4.

  18. 26 January 2009 Amended accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AAMD. Barcode: A4IQL6R4. Transaction: MjAyNDE5OTU1OWFkaXF6a2N4.

  19. 14 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILT06IH. Transaction: MjAyMzI5NjY4M2FkaXF6a2N4.

  20. 6 October 2008 Amended accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AAMD. Barcode: A63983NQ. Transaction: MjAxNDgzMDAwMmFkaXF6a2N4.

  21. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANIU32P3. Transaction: MjAxMjMwODY2MGFkaXF6a2N4.

  22. 18 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzOTU4N2FkaXF6a2N4.

  23. 6 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc0Njk5N2FkaXF6a2N4.

  24. 19 January 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ5MDcyN2FkaXF6a2N4.

  25. 7 November 2006 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDE3MDg2MzcwNmFkaXF6a2N4.

  26. 7 November 2006 £ ic 110000/60000 16/10/06 £ sr [email protected]=50000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3MDgyNTY5OWFkaXF6a2N4.

  27. 22 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUxMzI5N2FkaXF6a2N4.

  28. 27 February 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5MTQ3NGFkaXF6a2N4.

  29. 5 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0OTAwMDM2NWFkaXF6a2N4.

  30. 20 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY4MTM4MWFkaXF6a2N4.

  31. 6 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE1NTQ0Mzg5NWFkaXF6a2N4.

  32. 17 February 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA3Mzc3OWFkaXF6a2N4.

  33. 2 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc1MjAzOWFkaXF6a2N4.

  34. 2 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTczMjU5MGFkaXF6a2N4.

  35. 29 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5OTA0NDk5M2FkaXF6a2N4.

  36. 30 January 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc2MTc0OGFkaXF6a2N4.

  37. 3 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzNzAwNDc0NWFkaXF6a2N4.

  38. 7 February 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc3MzQzM2FkaXF6a2N4.

  39. 3 September 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxMzA5MDMzNmFkaXF6a2N4.

  40. 24 January 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYwOTk1MmFkaXF6a2N4.

  41. 5 September 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzNjcwMjk2M2FkaXF6a2N4.

  42. 24 February 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDcwNjA4MmFkaXF6a2N4.

  43. 29 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzI0NDEwNWFkaXF6a2N4.

  44. 29 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDM4OTA1MWFkaXF6a2N4.

  45. 29 December 1999 Ad 20/12/99--------- £ si [email protected]=80000 £ ic 30000/110000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDA2MjYwMWFkaXF6a2N4.

  46. 29 December 1999 £ nc 100000/150000 20/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NzAyODUzOGFkaXF6a2N4.

  47. 6 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAyMDc1NjcxMmFkaXF6a2N4.

  48. 23 February 1999 Return made up to 14/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk2OTcxN2FkaXF6a2N4.

  49. 3 December 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMzA4MzgzN2FkaXF6a2N4.

  50. 13 October 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNTc1ODkyNWFkaXF6a2N4.

  51. 3 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAyNTM1MDYyOWFkaXF6a2N4.

  52. 17 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTcyMjUzNmFkaXF6a2N4.

  53. 15 January 1998 Return made up to 14/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE4NDYwN2FkaXF6a2N4.

  54. 2 September 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA1MTU1NDU3M2FkaXF6a2N4.

  55. 3 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM1OTIzMmFkaXF6a2N4.

  56. 3 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU0NTY5NmFkaXF6a2N4.

  57. 12 February 1997 Return made up to 14/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgxOTQ3NWFkaXF6a2N4.

  58. 4 September 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDExMjY3ODQxMGFkaXF6a2N4.

  59. 31 January 1996 Return made up to 14/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY3ODQzN2FkaXF6a2N4.

  60. 3 January 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwOTI5MzYyM2FkaXF6a2N4.

  61. 3 January 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNTAyODkzMWFkaXF6a2N4.

  62. 3 January 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMTE5NDM4OGFkaXF6a2N4.

  63. 3 January 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5ODc4NjQxMWFkaXF6a2N4.

  64. 3 January 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5ODE0Mjg1N2FkaXF6a2N4.

  65. 3 January 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMzI0MzMxOGFkaXF6a2N4.

  66. 24 July 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAyNjg1MTI0NWFkaXF6a2N4.

  67. 19 January 1995 Return made up to 14/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzM1NTU5M2FkaXF6a2N4.

  68. 12 July 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA2MDQ5NzcyMGFkaXF6a2N4.

  69. 17 June 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MTUxMzA0OGFkaXF6a2N4.

  70. 23 February 1994 Return made up to 14/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjgxODk4M2FkaXF6a2N4.

  71. 4 June 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA2MDAxMjMzOWFkaXF6a2N4.

  72. 21 January 1993 Return made up to 14/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjM0ODgxOWFkaXF6a2N4.

  73. 13 October 1992 Ad 26/08/92--------- £ si [email protected]=28900 £ ic 1100/30000

    Category: Capital. Type: 88(2)R. Transaction: MDEzODkyNzk2M2FkaXF6a2N4.

  74. 13 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzc2NTIyN2FkaXF6a2N4.

  75. 13 October 1992 £ nc 10000/100000 25/08/92

    Category: Capital. Type: 123. Transaction: MDA4NDEyMTQ2N2FkaXF6a2N4.

  76. 16 September 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA2NDA1Nzk5OGFkaXF6a2N4.

  77. 20 January 1992 Return made up to 14/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjExNDUwNGFkaXF6a2N4.

  78. 13 November 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA0NTYyNzQ2MGFkaXF6a2N4.

  79. 4 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1NDA3MjQzNWFkaXF6a2N4.

  80. 19 February 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNjk3NjcyM2FkaXF6a2N4.

  81. 19 February 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MjIyMDQxOWFkaXF6a2N4.

  82. 13 February 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MDgxMDI1NmFkaXF6a2N4.

  83. 13 February 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NzY2OTcxMGFkaXF6a2N4.

  84. 28 January 1991 Return made up to 14/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNTQ4MjY5NWFkaXF6a2N4.

  85. 14 November 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDAzOTg5NTY4MmFkaXF6a2N4.

  86. 5 April 1990 Return made up to 14/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTE2MzEzNmFkaXF6a2N4.

  87. 1 November 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA2MTA3ODg4NGFkaXF6a2N4.

  88. 24 February 1989 Return made up to 14/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDA0Mjg4OWFkaXF6a2N4.

  89. 16 January 1989 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA1OTE2MTc4MmFkaXF6a2N4.

  90. 12 July 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2ODU3NzE0NWFkaXF6a2N4.

  91. 12 July 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MjM1NTkzNmFkaXF6a2N4.

  92. 19 May 1988 Registered office changed on 19/05/88 from: 20 turnpike lane london N8 0PS

    Category: Address. Type: 287. Transaction: MDA4MjM2NzAzMWFkaXF6a2N4.

  93. 18 February 1988 Return made up to 14/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjAyNjA4NmFkaXF6a2N4.

  94. 7 September 1987 Accounts for a small company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA5MDcyMDgxOWFkaXF6a2N4.

  95. 10 June 1987 Return made up to 14/01/87; full list of members; amend

    Category: Annual return. Type: 363. Transaction: MDE1MzA4MjkzN2FkaXF6a2N4.

  96. 21 January 1987 Return made up to 14/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTYzMzQxMmFkaXF6a2N4.

  97. 19 July 1986 Accounts for a small company made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDA5MzI4MTk1MmFkaXF6a2N4.

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