Ablex International Limited

Company Registration Number: 02960279

Company registered in England and Wales

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Ablex International Limited is a Private Company Limited by Shares first registered on 19 August 1994. Its current registered address is in Birmingham, West Midlands.

Registered Address

111-114 WARSTONE LANE
HOCKLEY
BIRMINGHAM
WEST MIDLANDS
B18 6NZ

There are 15 companies currently registered at this postcode, including this one.

All companies at B18 6NZ

Registration Data

Company Number

02960279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46480 - Wholesale of watches and jewellery

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

19 August 2015

Returns Next Due

16 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £582,929£559,980£590,043£653,103£645,687£659,776
of which Cash £597£331£7,933£7,933£5,556£5,133
Total Assets £582,929£559,980£590,043£653,103£645,687£659,776
Current Liabilities £247,561£203,833£202,410£200,510£207,525£184,163
Net Current Assets £335,368£356,147£387,633£452,593£438,162£475,613
Total Net Worth £356,518£381,374£349,807£400,420£375,186£365,260

Previous Names

No previous names

Company Officers

  • JHUTTI, Nirmal Kaur

    Secretary

    Appointed on 1 July 1995

     

    42 Augustus Road
    Edgbaston
    Birmingham
    B15 3NH

  • JHUTTI, Parminder Singh

    Director

    Appointed on 1 July 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    42 Augustus Road
    Edgbaston
    Birmingham
    B15 3NH

  • HEMMINGS, Stephen David

    Nominee Secretary

    Appointed on 22 August 1994

    Resigned on 23 August 1994

    28 Aldridge Road
    Streetly
    Sutton Coldfield
    West Midlands
    B74 3TT

  • JHUTTI, Sarinderjit Kaur

    Secretary

    Appointed on 23 August 1994

    Resigned on 1 July 1995

    5 Endwood Court Road
    Birmingham
    West Midlands
    B20 2RX

  • HEMMINGS, Phillip Clive

    Nominee Director

    Appointed on 22 August 1994

    Resigned on 23 August 1994

    Nationality: British

    Month of birth: December 1958

    230 Lode Lane
    Solihull
    West Midlands
    B91 2HS

  • JHUTTI, Davinder Singh

    Director

    Appointed on 23 August 1994

    Resigned on 1 July 1995

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1954

    5 Endwood Court Road
    Birmingham
    West Midlands
    B20 2RX

  • JHUTTI, Harinder Singh

    Director

    Appointed on 23 August 1994

    Resigned on 9 August 1995

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    5 Endwood Court Road
    Birmingham
    West Midlands
    B20 2RX

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

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELRI3. Transaction: MzE1OTQxMzE0OGFkaXF6a2N4.

  2. 20 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: X5BLBISI. Transaction: MzE1MzMxNjgzOGFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVQABV. Transaction: MzEzMTg3MTMyMWFkaXF6a2N4.

  4. 30 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: X4CP4ZWX. Transaction: MzEyODEyMTQ2NmFkaXF6a2N4.

  5. 12 September 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3DAX25S. Transaction: MzEwNzM5NDAxNWFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPJKA9. Transaction: MzEwNjg4MjEwM2FkaXF6a2N4.

  7. 27 January 2014 Amended total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AAMD. Barcode: A309K7I9. Transaction: MzEwNjQxNTgxNWFkaXF6a2N4.

  8. 13 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSHZMX. Transaction: MzA4NDk4MzQxN2FkaXF6a2N4.

  9. 31 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: X2DS2ETC. Transaction: MzA4MjUzMjA1MmFkaXF6a2N4.

  10. 22 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTJ4TL. Transaction: MzA2MjgwOTU2MmFkaXF6a2N4.

  11. 20 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: X1DJ7DQ3. Transaction: MzA2MTEyNTI5OGFkaXF6a2N4.

  12. 23 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XJYGTWXG. Transaction: MzA0MjU0MzU3NWFkaXF6a2N4.

  13. 12 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: X61DEVRH. Transaction: MzA0MDI5NjQwOGFkaXF6a2N4.

  14. 28 October 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XSFVPOMY. Transaction: MzAyNjAzODg0NmFkaXF6a2N4.

  15. 21 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A8WBRNHK. Transaction: MzAyMzY4ODgxOWFkaXF6a2N4.

  16. 11 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR4ADMGU. Transaction: MzAyMTQ0ODgwNGFkaXF6a2N4.

  17. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XSZ7FM95. Transaction: MzAyMDc1NTIxN2FkaXF6a2N4.

  18. 3 November 2009 Annual return made up to 19 August 2009 with full list of shareholders [View PDF]

    Action Date: 19 August 2009. Category: Annual return. Type: AR01. Barcode: XVT8QENK. Transaction: MzAwMjAzMDc5NGFkaXF6a2N4.

  19. 28 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: X77R2CR7. Transaction: MjA0MDE5MzM3OGFkaXF6a2N4.

  20. 3 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A6JWM3M6. Transaction: MjAxNDcxODE3MmFkaXF6a2N4.

  21. 18 September 2008 Return made up to 19/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEVTM378. Transaction: MjAxMzY2MzE3NmFkaXF6a2N4.

  22. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg2MzkxNWFkaXF6a2N4.

  23. 4 September 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg1MDgzNmFkaXF6a2N4.

  24. 5 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQxMTk4MmFkaXF6a2N4.

  25. 2 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: MDE2NDM3NDkzMWFkaXF6a2N4.

  26. 6 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: MDExMDExODMzMWFkaXF6a2N4.

  27. 6 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYwODU4N2FkaXF6a2N4.

  28. 7 September 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA1MzI0OWFkaXF6a2N4.

  29. 31 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: MDAxMzAxNzQ5MWFkaXF6a2N4.

  30. 2 October 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI3NTg3OWFkaXF6a2N4.

  31. 14 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: MDA0MDg5MzMwMGFkaXF6a2N4.

  32. 9 September 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgwMzcwOGFkaXF6a2N4.

  33. 28 March 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMjE0NjM0MmFkaXF6a2N4.

  34. 5 October 2001 Return made up to 19/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEzMjg4NmFkaXF6a2N4.

  35. 26 June 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExOTIxMDA3M2FkaXF6a2N4.

  36. 22 September 2000 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYwMzkxMGFkaXF6a2N4.

  37. 16 April 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE1MTkzNjEyNGFkaXF6a2N4.

  38. 18 August 1999 Return made up to 19/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg5ODE1M2FkaXF6a2N4.

  39. 18 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: MDAyODUzNTU1OWFkaXF6a2N4.

  40. 15 September 1998 Return made up to 19/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAxMzQ3NWFkaXF6a2N4.

  41. 11 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: MDA2MzkxMDk0NWFkaXF6a2N4.

  42. 20 November 1997 Return made up to 19/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU1MzIzMWFkaXF6a2N4.

  43. 18 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: MDEzMzQ5NDQ1NWFkaXF6a2N4.

  44. 12 September 1996 Return made up to 19/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE3Mzc5N2FkaXF6a2N4.

  45. 16 August 1996 Registered office changed on 16/08/96 from: 1ST floor 41-45GREAT hampton str hockley birmingham B18 6EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODg4OTQyNmFkaXF6a2N4.

  46. 9 August 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA2ODM3ODEyM2FkaXF6a2N4.

  47. 4 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDcyNjA4NGFkaXF6a2N4.

  48. 23 November 1995 Return made up to 19/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgxNDg1MGFkaXF6a2N4.

  49. 24 August 1995 Accounting reference date extended from 31/08 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDEzNzYwNDc2N2FkaXF6a2N4.

  50. 7 August 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTk4MzcxNmFkaXF6a2N4.

  51. 7 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzgxNDE1OWFkaXF6a2N4.

  52. 7 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTM4NTA1M2FkaXF6a2N4.

  53. 7 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTI2NTk2NWFkaXF6a2N4.

  54. 12 October 1994 Registered office changed on 12/10/94 from: 1 hylton place 48 hylton street hockley birmingham B18 6NH

    Category: Address. Type: 287. Transaction: MDA3MjM2Mjk1NWFkaXF6a2N4.

  55. 31 August 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDk4MjE3NmFkaXF6a2N4.

  56. 25 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNjQ5MDIzNmFkaXF6a2N4.

  57. 25 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NDQ5MDM1MWFkaXF6a2N4.

  58. 25 August 1994 Registered office changed on 25/08/94 from: gazette buildings 168 corporation street birmingham west midlands B4 6TU

    Category: Address. Type: 287. Transaction: MDA4NTE5OTcyN2FkaXF6a2N4.

  59. 19 August 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzkzMzEwOWFkaXF6a2N4.

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