Ablegrange Limited

Company Registration Number: 03481130

Company registered in England and Wales

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Ablegrange Limited is a Private Company Limited by Shares first registered on 15 December 1997. Its current registered address is in Harrow, Middlesex.

Registered Address

FLAT2 CHARTWELL PLACE
MIDDLE ROAD
HARROW
MIDDLESEX
HA2 0HF

There are 8 companies currently registered at this postcode, including this one.

All companies at HA2 0HF

Registration Data

Company Number

03481130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £282,319£282,319£282,319£282,319£282,319£282,319£282,319£282,319£282,319£282,319£282,319
Current Assets £255£551£674£4,124£1,119£1,119£2,504£200£123£792£2,980
of which Cash £255£551£674£4,124£1,119£1,119£2,504£200£123£80£128
Total Assets £282,574£282,870£282,993£286,443£283,438£283,438£284,823£282,519£282,442£283,111£285,299
Current Liabilities £180,814£181,010£181,033£184,383£181,278£181,178£182,463£180,899£181,061£207,492£234,996
Net Current Assets £-180,559£-180,459£-180,359£-180,259£-180,159£-180,059£-179,959£-180,699£-180,938£-206,700£-232,016
Total Net Worth £101,760£101,860£101,960£102,060£102,160£102,260£102,360£101,620£101,381£75,619£50,303

Previous Names

No previous names

Company Officers

  • RAWLLEY, Anil

    Secretary

    Appointed on 3 February 1998

     

    Nationality: British

    Occupation: Consultant

    54 Powys Lane
    Palmers Green
    London
    N13 4HS

  • RAWLLEY, Anil

    Director

    Appointed on 3 February 1998

     

    Nationality: British

    Occupation: Care Home Operator

    Month of birth: February 1952

    54 Powys Lane
    Palmers Green
    London
    N13 4HS

  • SINHA, Brijendra Pal

    Director

    Appointed on 3 February 1998

     

    Nationality: British

    Occupation: Care Home Operator

    Month of birth: July 1938

    2 Roxeth Mead Chartwell Place
    Middle Place
    Harrow On The Hill
    Middlesex
    HA2 0HF

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 15 December 1997

    Resigned on 3 February 1998

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • PIKE, Pamela

    Nominee Director

    Appointed on 15 December 1997

    Resigned on 3 February 1998

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4PHK. Transaction: MzE3MzA3MzgyNGFkaXF6a2N4.

  2. 28 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSXO97. Transaction: MzE2NTQwNzY5OWFkaXF6a2N4.

  3. 11 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WERAO. Transaction: MzE0NTYzNjkzNmFkaXF6a2N4.

  4. 22 February 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X516DWJC. Transaction: MzE0MjM3ODQ2OWFkaXF6a2N4.

  5. 22 February 2016 Register(s) moved to registered inspection location Old Barn 50 Crown Street Harrow Middlesex HA2 0HR [View PDF]

    Category: Address. Type: AD03. Barcode: X516DWJ4. Transaction: MzE0MjM1NDkwMGFkaXF6a2N4.

  6. 22 February 2016 Register inspection address has been changed to Old Barn 50 Crown Street Harrow Middlesex HA2 0HR [View PDF]

    Category: Address. Type: AD02. Barcode: X516DWT6. Transaction: MzE0MjM1NDg5OWFkaXF6a2N4.

  7. 19 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L42UAWPF. Transaction: MzExOTIwNzUyMGFkaXF6a2N4.

  8. 28 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X400TJEZ. Transaction: MzExNjIyOTA5OGFkaXF6a2N4.

  9. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34MSADE. Transaction: MzA5NzQ5MzcwOGFkaXF6a2N4.

  10. 17 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRSO2G. Transaction: MzA5MjgwOTE1M2FkaXF6a2N4.

  11. 17 January 2014 Registered office address changed from 54 Powys Lane London N13 4HS on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: X2ZRSO28. Transaction: MzA5MjgwODk2MWFkaXF6a2N4.

  12. 12 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L23QULCA. Transaction: MzA3NDM1MTI4MmFkaXF6a2N4.

  13. 8 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMBH5D. Transaction: MzA3MDc1NDc1OGFkaXF6a2N4.

  14. 1 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A17QCUKR. Transaction: MzA1Njc2MjM3M2FkaXF6a2N4.

  15. 20 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKXUCZ. Transaction: MzA0OTMyODQ1MWFkaXF6a2N4.

  16. 28 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJZKCTN4. Transaction: MzAzNjI5MDExNGFkaXF6a2N4.

  17. 27 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XLIY4R5Y. Transaction: MzAzMTIyNjE5OWFkaXF6a2N4.

  18. 30 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A70Y1JKJ. Transaction: MzAxNDY2MDg3MWFkaXF6a2N4.

  19. 8 March 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XYQCYI4H. Transaction: MzAxMDk0OTk1MWFkaXF6a2N4.

  20. 18 January 2010 Previous accounting period extended from 31 March 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: AKI8UGOI. Transaction: MzAwNzMwMDY4NmFkaXF6a2N4.

  21. 2 August 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKNO5C0M. Transaction: MjAzODMzNjk3M2FkaXF6a2N4.

  22. 20 February 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSF8M7JO. Transaction: MjAyNjMxMzk5MGFkaXF6a2N4.

  23. 26 November 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X817W55J. Transaction: MjAxODgyMzMzNGFkaXF6a2N4.

  24. 1 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDEwNTc5NWFkaXF6a2N4.

  25. 1 August 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: A2M261U1. Transaction: MjAxMDEwNTcwMGFkaXF6a2N4.

  26. 1 August 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: A2M281U3. Transaction: MjAxMDEwNTU2OGFkaXF6a2N4.

  27. 1 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDEwNDMwN2FkaXF6a2N4.

  28. 30 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2M3I1UE. Transaction: MjAxMDAzMTk3MWFkaXF6a2N4.

  29. 29 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4M7I1SI. Transaction: MjAwOTgyNTEwMGFkaXF6a2N4.

  30. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0NDkxMmFkaXF6a2N4.

  31. 6 July 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU0MjQzM2FkaXF6a2N4.

  32. 6 July 2007 Registered office changed on 06/07/07 from: 47 kingsway wembley middlesex HA9 7QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzE3NDExOWFkaXF6a2N4.

  33. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3MTcwMmFkaXF6a2N4.

  34. 12 December 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3MzU3NDYxMGFkaXF6a2N4.

  35. 19 June 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc3Nzk0M2FkaXF6a2N4.

  36. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1Njk0Njg4NGFkaXF6a2N4.

  37. 10 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg3MDIxOWFkaXF6a2N4.

  38. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MzMyNzYzNmFkaXF6a2N4.

  39. 30 December 2003 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg1ODUyMGFkaXF6a2N4.

  40. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjI1Mjg4NWFkaXF6a2N4.

  41. 13 December 2002 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ0MjI1NWFkaXF6a2N4.

  42. 19 September 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMTYxNjA1N2FkaXF6a2N4.

  43. 22 March 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA3MzIwMWFkaXF6a2N4.

  44. 13 April 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMjc0OTMxM2FkaXF6a2N4.

  45. 19 March 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI3MjA3OWFkaXF6a2N4.

  46. 11 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MjY1MDcwM2FkaXF6a2N4.

  47. 14 December 1999 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUzODIxMWFkaXF6a2N4.

  48. 10 September 1999 Registered office changed on 10/09/99 from: 37 sudbury court drive harrow middlesex HA1 3SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQ4OTc3NGFkaXF6a2N4.

  49. 15 March 1999 Return made up to 15/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA1MjA4N2FkaXF6a2N4.

  50. 21 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTA4MjY2M2FkaXF6a2N4.

  51. 26 February 1998 Ad 23/02/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTkxMDQ3MGFkaXF6a2N4.

  52. 26 February 1998 Accounting reference date extended from 31/12/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzQ4ODI0OWFkaXF6a2N4.

  53. 13 February 1998 Registered office changed on 13/02/98 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjY5MDM0M2FkaXF6a2N4.

  54. 13 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU0NDA2MWFkaXF6a2N4.

  55. 13 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE2OTU3OWFkaXF6a2N4.

  56. 6 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzU4MTc4M2FkaXF6a2N4.

  57. 6 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDczNDc2NmFkaXF6a2N4.

  58. 15 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTgzNjY1MWFkaXF6a2N4.

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