Ablegrange (Lincoln) Limited

Company Registration Number: 03594489

Company registered in England and Wales

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Ablegrange (Lincoln) Limited is a Private Company Limited by Shares first registered on 8 July 1998. Its current registered address is in London.

Registered Address

54 POWYS LANE
PALMERS GREEN
LONDON
N13 4HS

There are 10 companies currently registered at this postcode, including this one.

All companies at N13 4HS

Registration Data

Company Number

03594489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

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

14 January 2016

Returns Next Due

11 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £409,683£413,069£369,220£334,798£252,620£259,653£266,685£0£0£0£0
Current Assets £169,498£96,920£98,474£49,228£144,382£151,213£134,846£499,667£479,587£314,443£157,157
of which Cash £56,210£19,167£28,362£14,113£29,033£36,505£2,733£369,514£349,092£203,850£32,888
Total Assets £579,181£509,989£467,694£384,026£397,002£410,866£401,531£499,667£479,587£314,443£157,157
Current Liabilities £110,620£75,264£56,235£54,488£137,163£210,310£233,955£606,958£523,936£362,737£233,829
Net Current Assets £58,878£21,656£42,239£-5,260£7,219£-59,097£-99,109£-107,291£-44,349£-48,294£-76,672
Total Net Worth £468,561£434,725£411,459£329,538£259,839£200,556£167,576£157,468£150,587£140,016£100,251

Previous Names

No previous names

Company Officers

  • RAWLLEY, Anil

    Secretary

    Appointed on 3 November 1999

     

    Nationality: British

    Occupation: Care Home Operator

    54 Powys Lane
    Palmers Green
    London
    N13 4HS

  • RAWLLEY, Anil

    Director

    Appointed on 1 March 1999

     

    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 16 May 2016

     

    Nationality: British

    Occupation: Care Home Owner

    Month of birth: July 1938

    2
    Chartwell Place
    Roxeth Mead
    Harrow
    Middlesex
    HA2 0HF
    England

  • CONGRESS COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 March 1999

    Resigned on 3 November 1999

    7 St John's Road
    Harrow
    Middlesex
    HA1 2EY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 1998

    Resigned on 1 March 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • SINHA, Brijendra Pal

    Director

    Appointed on 1 September 1999

    Resigned on 12 January 2014

    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

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 July 1998

    Resigned on 1 March 1999

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 15 January 2017 Appointment of Mr Brijendra Pal Sinha as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP01. Barcode: X5Y5ZK2R. Transaction: MzE2NjY2NTY4OWFkaXF6a2N4.

  2. 15 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y5ZI7D. Transaction: MzE2NjY2NTMyOGFkaXF6a2N4.

  3. 7 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1Y3V. Transaction: MzE1OTA5Mjc5MWFkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X503G500. Transaction: MzE0MTM3MzExM2FkaXF6a2N4.

  5. 9 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4IWV80H. Transaction: MzEzNDI3MTEzMWFkaXF6a2N4.

  6. 9 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X40W21LP. Transaction: MzExNjk1NjAxNGFkaXF6a2N4.

  7. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H833BS. Transaction: MzEwODYxMjc2N2FkaXF6a2N4.

  8. 14 May 2014 Registration of charge 035944890002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37V8ZM1. Transaction: MzEwMDMzOTEzMmFkaXF6a2N4.

  9. 14 May 2014 Registration of charge 035944890003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37V8ZM9. Transaction: MzEwMDMzOTUyM2FkaXF6a2N4.

  10. 15 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZK17IP. Transaction: MzA5MjYyOTc3NmFkaXF6a2N4.

  11. 14 January 2014 Termination of appointment of Brijendra Sinha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZK17IH. Transaction: MzA5MjYyOTc3NGFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNVR7. Transaction: MzA4NjAzNjMwM2FkaXF6a2N4.

  13. 24 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9WIK2. Transaction: MzA4MjExMTQ4N2FkaXF6a2N4.

  14. 24 July 2013 Registered office address changed from Flat 2 Roxeth Mead Chartwell Place Middle Road Harrow on the Hill HA2 0HF on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Address. Type: AD01. Barcode: X2D9WIJU. Transaction: MzA4MjExMTQ3NmFkaXF6a2N4.

  15. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I4SWSR. Transaction: MzA2NDg4NzE1OGFkaXF6a2N4.

  16. 7 August 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETGNCZ. Transaction: MzA2MjAzODQ2MWFkaXF6a2N4.

  17. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A594XXYK. Transaction: MzA0NDg0ODg5MmFkaXF6a2N4.

  18. 19 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X8LI3VY4. Transaction: MzA0MDY5MDY1M2FkaXF6a2N4.

  19. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A309BNSC. Transaction: MzAyNDMzMTEwNGFkaXF6a2N4.

  20. 26 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XOVFKM01. Transaction: MzAyMDIxMTc5MmFkaXF6a2N4.

  21. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI1RAEIQ. Transaction: MzAwMTg4Nzk0NmFkaXF6a2N4.

  22. 13 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTE03BI0. Transaction: MjAzNzAxMDg4NmFkaXF6a2N4.

  23. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQCBU4F0. Transaction: MjAxNzA5MDM1M2FkaXF6a2N4.

  24. 26 September 2008 Return made up to 08/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAQUV3FH. Transaction: MjAxNDIxMTAxMGFkaXF6a2N4.

  25. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5MDIzM2FkaXF6a2N4.

  26. 10 September 2007 Return made up to 08/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI3MjA4MGFkaXF6a2N4.

  27. 4 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzkwNjI0NWFkaXF6a2N4.

  28. 10 October 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkyMzAzNmFkaXF6a2N4.

  29. 4 February 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzA1MjEzNWFkaXF6a2N4.

  30. 30 August 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAzODU5OWFkaXF6a2N4.

  31. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTM0NjQ0NGFkaXF6a2N4.

  32. 16 August 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk2NDA0MmFkaXF6a2N4.

  33. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTkzMzQ1N2FkaXF6a2N4.

  34. 18 July 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI5NDE4MmFkaXF6a2N4.

  35. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTczODE0MWFkaXF6a2N4.

  36. 1 August 2002 Registered office changed on 01/08/02 from: 37 sudbury court drive harrow middlesex HA1 3SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDAwOTcwMGFkaXF6a2N4.

  37. 17 July 2002 Return made up to 08/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcyNzE3MWFkaXF6a2N4.

  38. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NzkyNTc5NGFkaXF6a2N4.

  39. 1 August 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk2ODQ5OWFkaXF6a2N4.

  40. 28 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mjk4MTAyMmFkaXF6a2N4.

  41. 4 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjEzMzQyNmFkaXF6a2N4.

  42. 26 July 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk5MDg4M2FkaXF6a2N4.

  43. 17 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MDA2NDI5MGFkaXF6a2N4.

  44. 19 January 2000 Accounting reference date extended from 31/07/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTM1NTUzN2FkaXF6a2N4.

  45. 19 January 2000 Registered office changed on 19/01/00 from: 5TH floor congress house lyon road harrow middlesex HA1 2FD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODU3ODE2M2FkaXF6a2N4.

  46. 9 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQxODE5OGFkaXF6a2N4.

  47. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE0OTkwM2FkaXF6a2N4.

  48. 29 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzkwNTM1MGFkaXF6a2N4.

  49. 18 August 1999 Return made up to 08/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzEwNDM3NmFkaXF6a2N4.

  50. 30 March 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEwOTUwOTI1N2FkaXF6a2N4.

  51. 30 March 1999 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA2Mzg0MDg1OWFkaXF6a2N4.

  52. 30 March 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyNjcwNDU1MWFkaXF6a2N4.

  53. 30 March 1999 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA3MjgzMTg0NmFkaXF6a2N4.

  54. 9 March 1999 Registered office changed on 09/03/99 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQxNjIyN2FkaXF6a2N4.

  55. 8 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTU2NzEzMmFkaXF6a2N4.

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