Ablequote Limited

Company Registration Number: 02953939

Company registered in England and Wales

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Ablequote Limited is a Private Company Limited by Shares first registered on 29 July 1994. Its current registered address is in Harrow, Middlesex.

Registered Address

LYNWOOD HOUSE
373-375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW

There are 867 companies currently registered at this postcode, including this one.

All companies at HA1 2AW

Registration Data

Company Number

02953939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

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

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £10,090£8,890£7,724£6,759£5,825£8,410£7,486£6,571£26,122£21,780£16,936
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £10,090£8,890£7,724£6,759£5,825£8,410£7,486£6,571£26,122£21,780£16,936
Current Liabilities £5,300£5,300£5,334£5,460£5,653£5,836£5,992£6,157£6,772£6,090£5,250
Net Current Assets £4,790£3,590£2,390£1,299£172£2,574£1,494£414£19,350£15,690£11,686
Total Net Worth £4,790£3,590£2,390£1,299£172£2,574£1,494£414£19,350£15,690£11,686

Previous Names

No previous names

Company Officers

  • GOLD, Valerie

    Secretary

    Appointed on 25 August 1994

     

    22 Morgan Gardens
    Aldenham
    Watford
    Hertfordshire
    WD2 8BF

  • GOLD, Valerie

    Director

    Appointed on 2 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    Lynwood House
    373-375 Station Road
    Harrow
    Middlesex
    HA1 2AW

  • NOTEHOLD LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1994

    Resigned on 25 August 1994

    6 Stoke Newington Road
    London
    N16 7XN

  • GOLD, Warren Allen

    Director

    Appointed on 25 August 1994

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1938

    22 Morgan Gardens
    Aldenham Manor
    Aldenham Watford
    Hertfordshire
    WD2 8BF

  • NOTEHURST LIMITED

    Nominee Director

    Appointed on 29 July 1994

    Resigned on 25 August 1994

    6 Stoke Newington Road
    London
    N16 7XN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTOWZ. Transaction: MzE1NjYzNjA5M2FkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C67VL5. Transaction: MzE1Mzg5ODA3N2FkaXF6a2N4.

  3. 22 June 2016 Termination of appointment of Warren Allen Gold as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X59P5QBF. Transaction: MzE1MTM0MzAzNGFkaXF6a2N4.

  4. 22 June 2016 Appointment of Valerie Gold as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP01. Barcode: X59P5PR4. Transaction: MzE1MTM0MzAwNWFkaXF6a2N4.

  5. 25 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKIGXT. Transaction: MzEyOTY2NDEwOWFkaXF6a2N4.

  6. 14 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X47EUV5N. Transaction: MzEyMzE3ODQwOGFkaXF6a2N4.

  7. 19 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMP2MW. Transaction: MzEwNTgzMjQzMGFkaXF6a2N4.

  8. 27 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AYDVH7. Transaction: MzEwMjc4NDk1MGFkaXF6a2N4.

  9. 16 September 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2H07OGI. Transaction: MzA4NTEzODcyMWFkaXF6a2N4.

  10. 29 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X29E29MX. Transaction: MzA3ODgzOTA3MGFkaXF6a2N4.

  11. 6 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQX1KB. Transaction: MzA2MTk4MzY5MGFkaXF6a2N4.

  12. 4 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: A1C3NDBV. Transaction: MzA2MDI1MTgzOGFkaXF6a2N4.

  13. 3 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XDVD4WDV. Transaction: MzA0MTUzODE5OGFkaXF6a2N4.

  14. 29 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: AQ3NHW69. Transaction: MzA0MTI3OTQ4MGFkaXF6a2N4.

  15. 2 September 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: X544IN2H. Transaction: MzAyMjU4NTExMWFkaXF6a2N4.

  16. 26 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A0N7VLVF. Transaction: MzAyMDIwOTQ3NmFkaXF6a2N4.

  17. 12 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P8EWBCC6. Transaction: MjAzOTEwNzA4MWFkaXF6a2N4.

  18. 30 July 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYVH7BZO. Transaction: MjAzODIyMTU3NmFkaXF6a2N4.

  19. 7 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AY5V822K. Transaction: MjAxMDU3NDQ5MWFkaXF6a2N4.

  20. 5 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIKS9202. Transaction: MjAxMDMyOTc4OGFkaXF6a2N4.

  21. 28 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY5ODYwN2FkaXF6a2N4.

  22. 2 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: MDE4MzY3MjYyMWFkaXF6a2N4.

  23. 30 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYyOTE0NWFkaXF6a2N4.

  24. 14 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: MDE2NDM5NTMyOWFkaXF6a2N4.

  25. 1 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjc3MDc2MGFkaXF6a2N4.

  26. 28 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExNzU1MDc0OGFkaXF6a2N4.

  27. 25 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjc1Mjg3MGFkaXF6a2N4.

  28. 19 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: MDA3MTgzMTE0NmFkaXF6a2N4.

  29. 17 September 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzczNzk1MGFkaXF6a2N4.

  30. 17 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzMTY1MTY1NWFkaXF6a2N4.

  31. 22 August 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDk1MDAzN2FkaXF6a2N4.

  32. 10 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3NDUzMzQwMmFkaXF6a2N4.

  33. 24 October 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzkwODY2N2FkaXF6a2N4.

  34. 1 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0MTA4MzQyM2FkaXF6a2N4.

  35. 30 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyMjA0Nzk0MWFkaXF6a2N4.

  36. 10 August 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTQxNDQ3MmFkaXF6a2N4.

  37. 3 August 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODAxMjU5MmFkaXF6a2N4.

  38. 3 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDc2ODg5NGFkaXF6a2N4.

  39. 2 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE1NDAwMDcwNWFkaXF6a2N4.

  40. 5 August 1999 Return made up to 29/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDEyMjc3MWFkaXF6a2N4.

  41. 16 June 1999 Registered office changed on 16/06/99 from: 643 watford way apex corner mill hill london. NW7 3JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTAxMTM3MGFkaXF6a2N4.

  42. 8 March 1999 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA2MjYyMzc5NGFkaXF6a2N4.

  43. 19 January 1999 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEyNTA0OTQyNGFkaXF6a2N4.

  44. 28 October 1998 Return made up to 29/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQxMDM0NWFkaXF6a2N4.

  45. 1 September 1997 Return made up to 29/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM1MTY1M2FkaXF6a2N4.

  46. 11 September 1996 Return made up to 29/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzEyMDcxOGFkaXF6a2N4.

  47. 3 June 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA1NTgxNTAzOWFkaXF6a2N4.

  48. 5 September 1995 Return made up to 29/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIxNTcwM2FkaXF6a2N4.

  49. 2 March 1995 Ad 24/10/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTQ0MDA2MWFkaXF6a2N4.

  50. 2 March 1995 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDEzMTkxMTY5M2FkaXF6a2N4.

  51. 2 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjAwMjA5NmFkaXF6a2N4.

  52. 2 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTIxNzkyMWFkaXF6a2N4.

  53. 2 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzE1Njk5OGFkaXF6a2N4.

  54. 6 September 1994 Registered office changed on 06/09/94 from: 49 green lanes london N16 9BU

    Category: Address. Type: 287. Transaction: MDE0MjYzNTUzMWFkaXF6a2N4.

  55. 6 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NjIyMjgxOGFkaXF6a2N4.

  56. 6 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTgxNDA0N2FkaXF6a2N4.

  57. 29 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzgwMTYyN2FkaXF6a2N4.

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