Allied Business Contracts Limited

Company Registration Number: 03409426

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.
Allied Business Contracts Limited is a Private Company Limited by Shares first registered on 25 July 1997. Its current registered address is in Middlesex.

Registered Address

196 EDGWAREBURY LANE
EDGWARE
MIDDLESEX
HA8 8QW

There are 23 companies currently registered at this postcode, including this one.

All companies at HA8 8QW

Registration Data

Company Number

03409426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46440 - Wholesale of china and glassware and cleaning materials

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £16,053£12,100£28,102£23,933£31,618£24,863
of which Cash £9,626£1,077£11,498£8,649£8,870£8,078
Total Assets £16,053£12,100£28,102£23,933£31,618£24,863
Current Liabilities £16,823£12,784£21,358£14,338£21,323£10,610
Net Current Assets £-770£-684£6,744£9,595£10,295£14,253
Total Net Worth £19£368£8,146£11,379£11,992£15,396

Previous Names

No previous names

Company Officers

  • DAVID, Ronit

    Secretary

    Appointed on 19 October 2001

     

    196 Edgwarebury Lane
    Edgware
    Middlesex
    HA8 8QW

  • DAVID, Albert

    Director

    Appointed on 19 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    196 Edgwarebury Lane
    Edgware
    Middlesex
    HA8 8QW

  • DAVID, Albert

    Secretary

    Appointed on 21 June 1998

    Resigned on 19 October 2001

    110 Broadfields Avenue
    Edgware
    Middlesex
    HA8 8SW

  • ZUBLY, Karmela

    Secretary

    Appointed on 11 August 1997

    Resigned on 21 June 1998

    110 Broadfields Avenue
    Edgware
    Middlesex
    HA8 8SW

  • PF & S (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 1997

    Resigned on 11 August 1997

    Balnacroft Farmhouse
    Crathie
    Ballater
    Aberdeenshire
    AB35 5TJ

  • DAVID, Ronit

    Director

    Appointed on 21 June 1998

    Resigned on 19 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    110 Broadfields Avenue
    Edgware
    Middlesex
    HA8 8SW

  • PF & S (DIRECTORS) LIMITED

    Nominee Director

    Appointed on 25 July 1997

    Resigned on 11 August 1997

    Balnacroft Farmhouse
    Crathie
    Ballater
    Aberdeenshire
    AB35 5TJ

  • ZUBLI, Yaghoub

    Director

    Appointed on 11 August 1997

    Resigned on 21 June 1998

    Nationality: British

    Occupation: Sales Rep

    Month of birth: October 1922

    110 Broadfields Avenue
    Edgware
    Middlesex
    HA8 8SW

This information was most recently updated 21/01/2017.

Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJCD08. Transaction: MzE1ODU5ODI5M2FkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COP29S. Transaction: MzE1NDQ5Njc0OWFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVVL3L. Transaction: MzEzMTkyODM3NGFkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKO92P. Transaction: MzEyOTc4NTk4NWFkaXF6a2N4.

  5. 18 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPUBPU. Transaction: MzEwNzc0MzMwMGFkaXF6a2N4.

  6. 18 September 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3GPSTJ5. Transaction: MzEwNzcyNjAwM2FkaXF6a2N4.

  7. 27 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSQ343. Transaction: MzA4NTkwMTEzM2FkaXF6a2N4.

  8. 6 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7FRNU. Transaction: MzA4MjgwMTE4MmFkaXF6a2N4.

  9. 26 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I922O2. Transaction: MzA2NDgwNzU0NGFkaXF6a2N4.

  10. 8 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW32PL. Transaction: MzA2MjEyOTE1M2FkaXF6a2N4.

  11. 13 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQP9QXIQ. Transaction: MzA0Mzc1Mjg0N2FkaXF6a2N4.

  12. 26 July 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XANDDW5L. Transaction: MzA0MTA4NTYxMWFkaXF6a2N4.

  13. 13 September 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: X9F7ONDG. Transaction: MzAyMzE4NDk3OGFkaXF6a2N4.

  14. 13 September 2010 Director's details changed for Albert David on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9F7NNDF. Transaction: MzAyMzE4NDI1N2FkaXF6a2N4.

  15. 4 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWYITM34. Transaction: MzAyMDc1MzI1OGFkaXF6a2N4.

  16. 19 October 2009 Annual return made up to 25 July 2009 with full list of shareholders [View PDF]

    Action Date: 25 July 2009. Category: Annual return. Type: AR01. Barcode: XNXX9E89. Transaction: MzAwMDk5NTIxNmFkaXF6a2N4.

  17. 22 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3G6FDHN. Transaction: MjA0MTg0ODY5OWFkaXF6a2N4.

  18. 26 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4EV2LK. Transaction: MjAxMTgwMDU1MWFkaXF6a2N4.

  19. 13 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFSFPZL5. Transaction: MjAwNTI3MTUyMGFkaXF6a2N4.

  20. 23 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyODgzNmFkaXF6a2N4.

  21. 31 July 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU5Mzk5MWFkaXF6a2N4.

  22. 25 September 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI5NjEwMWFkaXF6a2N4.

  23. 15 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI3MDk1NGFkaXF6a2N4.

  24. 23 August 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMxNDQ0M2FkaXF6a2N4.

  25. 22 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODE0OTk4OWFkaXF6a2N4.

  26. 7 March 2005 Registered office changed on 07/03/05 from: 56 glengall road edgware middlesex HA8 8SX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjI4OTM1N2FkaXF6a2N4.

  27. 17 August 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUxNDQyMGFkaXF6a2N4.

  28. 5 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MzUyOTIyOGFkaXF6a2N4.

  29. 8 August 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ3Mzg3MWFkaXF6a2N4.

  30. 8 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NDkwMjI0NmFkaXF6a2N4.

  31. 16 August 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIyMDQ0M2FkaXF6a2N4.

  32. 27 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNjg5MDY3MGFkaXF6a2N4.

  33. 12 December 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzUxNDczMGFkaXF6a2N4.

  34. 28 November 2001 Return made up to 25/07/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU4MjM0M2FkaXF6a2N4.

  35. 19 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE0NTc3N2FkaXF6a2N4.

  36. 29 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYwODMzNGFkaXF6a2N4.

  37. 26 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI1ODkyMWFkaXF6a2N4.

  38. 26 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTU3MDA5NWFkaXF6a2N4.

  39. 5 October 2001 Registered office changed on 05/10/01 from: c/o goldwins linburn house 350 kilburn high road london NW6 2QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDUzMTI2MmFkaXF6a2N4.

  40. 27 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MjQzNjIwMmFkaXF6a2N4.

  41. 1 September 2000 Return made up to 25/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU3MDY4NGFkaXF6a2N4.

  42. 1 August 1999 Return made up to 25/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg0NTE3OWFkaXF6a2N4.

  43. 30 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MjgwMDU4NmFkaXF6a2N4.

  44. 3 August 1998 Return made up to 25/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAyMDE5MWFkaXF6a2N4.

  45. 30 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjIxNDYzMWFkaXF6a2N4.

  46. 30 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODkzMDE5NGFkaXF6a2N4.

  47. 30 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ5NDY0MWFkaXF6a2N4.

  48. 30 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzcyODUxMWFkaXF6a2N4.

  49. 30 October 1997 Accounting reference date extended from 31/07/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzgwOTQ2NWFkaXF6a2N4.

  50. 12 September 1997 Ad 11/08/97--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjIzNDcyOGFkaXF6a2N4.

  51. 12 September 1997 Registered office changed on 12/09/97 from: lingburn house 350 kilburn high road london NW6 2QJ

    Category: Address. Type: 287. Transaction: MDA1MjU5MDgwNmFkaXF6a2N4.

  52. 20 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYyMzEzMWFkaXF6a2N4.

  53. 20 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAwMjcwOWFkaXF6a2N4.

  54. 20 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDMzODUxMWFkaXF6a2N4.

  55. 20 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc1OTE1OGFkaXF6a2N4.

  56. 25 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzE3NTA4M2FkaXF6a2N4.

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