Abledene Limited

Company Registration Number: 03011007

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abledene Limited is a Private Company Limited by Shares first registered on 18 January 1995. Its current registered address is in Cheam, Surrey.

Registered Address

2 VILLIERS COURT 40
UPPER MULGRAVE ROAD
CHEAM
SURREY
SM2 7AJ

There are 335 companies currently registered at this postcode, including this one.

All companies at SM2 7AJ

Registration Data

Company Number

03011007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £84,576£95,284£98,008£83,902£70,917
of which Cash £15,456£15,402£24,466£4,584£24,921
Total Assets £84,576£95,284£98,008£83,902£70,917
Current Liabilities £139,551£170,475£161,041£133,441£73,056
Net Current Assets £-54,975£-75,191£-63,033£-49,539£-2,139
Total Net Worth £12,611£3,993£1,216£2,951£11,769

Previous Names

No previous names

Company Officers

  • CHEAM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 February 2010

     

    2 Villiers Court 40
    Upper Mulgrave Road
    Cheam
    Surrey
    SM2 7AJ

  • SALVAGE, Philip John

    Director

    Appointed on 8 March 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    91 Briarwood Road
    Epsom
    Surrey
    KT17 2NG

  • DAVIES, John Llewellyn

    Secretary

    Appointed on 8 March 1995

    Resigned on 17 May 1995

    Througham Slad Manor
    Bisley
    Stroud
    Gloucestershire
    GL6 7AW

  • PALMERSTON SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 18 January 1995

    Resigned on 8 March 1995

    Palmerston Business Centre
    11 Palmerston Road
    Sutton
    Surrey
    SM1 4QL

  • PALMERSTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 May 1995

    Resigned on 31 January 2010

    Palmerston House
    814 Brighton Road
    Purley
    Surrey
    CR8 2BR

  • PALMERSTON REGISTRARS LIMITED

    Nominee Director

    Appointed on 18 January 1995

    Resigned on 8 March 1995

    Palmerston Business Centre
    11 Palmerston Road
    Sutton
    Surrey
    SM1 4QL

This information was most recently updated 18/11/2016.

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. 14 June 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X59469CH. Transaction: MzE1MDcyMDQxN2FkaXF6a2N4.

  2. 11 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: X4Y4TIJM. Transaction: MzEzOTMyNzY0NWFkaXF6a2N4.

  3. 23 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4A5Q4L6. Transaction: MzEyNTY3NjcyOWFkaXF6a2N4.

  4. 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: X3YFLIVC. Transaction: MzExNDcyNDEzM2FkaXF6a2N4.

  5. 24 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3AQFDFL. Transaction: MzEwMjUwMTk3M2FkaXF6a2N4.

  6. 3 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: X2YRJ0BF. Transaction: MzA5MTg2Mzc5MGFkaXF6a2N4.

  7. 18 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X26ITDOY. Transaction: MzA3NjQ5NDQ0N2FkaXF6a2N4.

  8. 7 February 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21OWXY8. Transaction: MzA3MjYxMzkzNWFkaXF6a2N4.

  9. 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: X1Z9FSRS. Transaction: MzA3MDM5NDcwM2FkaXF6a2N4.

  10. 18 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1DE26NF. Transaction: MzA2MTAyMDgxN2FkaXF6a2N4.

  11. 1 February 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: X11PIIDE. Transaction: MzA1MTY2NTAxN2FkaXF6a2N4.

  12. 22 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XZH2OV75. Transaction: MzAzOTI2MzM5MGFkaXF6a2N4.

  13. 25 January 2011 Annual return made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XK7NVR2Z. Transaction: MzAzMDk2Mzk0OWFkaXF6a2N4.

  14. 15 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XAGQ3NFI. Transaction: MzAyMzM0MTkwM2FkaXF6a2N4.

  15. 6 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATDF1MBT. Transaction: MzAyMTI3ODE1OWFkaXF6a2N4.

  16. 6 August 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATPB9MB9. Transaction: MzAyMTI4NjYzOGFkaXF6a2N4.

  17. 11 February 2010 Termination of appointment of Palmerston Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PMR7BHEF. Transaction: MzAwOTI4NTM5MGFkaXF6a2N4.

  18. 5 February 2010 Appointment of Cheam Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: PNN2PH7E. Transaction: MzAwODc1MjA3M2FkaXF6a2N4.

  19. 5 February 2010 Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Address. Type: AD01. Barcode: PNN2NH7C. Transaction: MzAwODc1MTc4OWFkaXF6a2N4.

  20. 21 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASNO1G1V. Transaction: MzAwNzYwMjA5M2FkaXF6a2N4.

  21. 15 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: XITG1GNS. Transaction: MzAwNzA5NjQwNmFkaXF6a2N4.

  22. 20 February 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AWWKB7HL. Transaction: MjAyNjI4NjE4NWFkaXF6a2N4.

  23. 8 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9KT6CI. Transaction: MjAyMjg2MTA3MWFkaXF6a2N4.

  24. 3 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEyMDc3MmFkaXF6a2N4.

  25. 7 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2MDM0NmFkaXF6a2N4.

  26. 2 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM3MDc0MGFkaXF6a2N4.

  27. 29 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5MzYyMWFkaXF6a2N4.

  28. 9 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Njg2NTY1NmFkaXF6a2N4.

  29. 28 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNTc0NTYwNWFkaXF6a2N4.

  30. 5 February 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTY3MjI0OGFkaXF6a2N4.

  31. 29 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0NDk0NDQ4MmFkaXF6a2N4.

  32. 27 January 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjUxODc3NGFkaXF6a2N4.

  33. 22 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3OTY5NzA3OGFkaXF6a2N4.

  34. 3 February 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTk4NDM2M2FkaXF6a2N4.

  35. 24 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxMjgxMjM3M2FkaXF6a2N4.

  36. 12 February 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzQ3MDczNWFkaXF6a2N4.

  37. 21 December 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzODMzNjI1MWFkaXF6a2N4.

  38. 6 November 2001 Registered office changed on 06/11/01 from: 11 palmerston road sutton surrey SM1 4QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTI1NzEzN2FkaXF6a2N4.

  39. 6 November 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzA2Mjk0OWFkaXF6a2N4.

  40. 3 April 2001 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDAwODkzNTc1M2FkaXF6a2N4.

  41. 9 February 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzM1MDM1NmFkaXF6a2N4.

  42. 26 January 2000 Return made up to 18/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTg3NDQwN2FkaXF6a2N4.

  43. 24 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAzNjg3Njc2OGFkaXF6a2N4.

  44. 17 February 1999 Return made up to 18/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjMzMTYyMGFkaXF6a2N4.

  45. 1 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEyNjcwNzc1M2FkaXF6a2N4.

  46. 6 June 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NjIyMTgwMGFkaXF6a2N4.

  47. 19 January 1998 Return made up to 18/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIyMjE1N2FkaXF6a2N4.

  48. 19 December 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA2NTU4NjA5NGFkaXF6a2N4.

  49. 20 January 1997 Return made up to 18/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMyOTgxMmFkaXF6a2N4.

  50. 13 November 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDE0MDE3Njc3OGFkaXF6a2N4.

  51. 19 October 1996 Accounting reference date extended from 31/01/96 to 29/02/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzQ5Njg5MGFkaXF6a2N4.

  52. 23 January 1996 Return made up to 18/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkxNTEzNmFkaXF6a2N4.

  53. 25 May 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzI0NjY5M2FkaXF6a2N4.

  54. 25 May 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTQ1NjczNmFkaXF6a2N4.

  55. 13 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzkzMTYxN2FkaXF6a2N4.

  56. 13 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTEyODYyNGFkaXF6a2N4.

  57. 18 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Njg4Mzc4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.