Abalta Limited

Company Registration Number: 03875358

Company registered in England and Wales

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Abalta Limited is a Private Company Limited by Shares first registered on 11 November 1999. Its current registered address is in London.

Registered Address

38 BRUGES PLACE
BAYNES STREET
LONDON
NW1 0TL

There are 2 companies currently registered at this postcode, including this one.

All companies at NW1 0TL

Registration Data

Company Number

03875358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £143,717£180,500£240,745£130,641£227,140£505,470
of which Cash £0£91,312£114,962£37,199£64,585£400,117
Total Assets £143,717£180,500£240,745£130,641£227,140£505,470
Current Liabilities £138,157£142,108£192,062£106,377£162,789£157,596
Net Current Assets £5,560£38,392£48,683£24,264£64,351£347,874
Total Net Worth £24,092£71,692£70,986£54,001£104,000£374,194

Previous Names

No previous names

Company Officers

  • CORRIGAN, Clare

    Secretary

    Appointed on 11 November 1999

     

    38
    Bruges Place
    Baynes Street
    London
    NW1 0TL
    United Kingdom

  • TREACHER, Herbie

    Director

    Appointed on 11 November 1999

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1964

    38
    Bruges Place
    Baynes Street
    London
    NW1 0TL
    United Kingdom

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 11 November 1999

    Resigned on 11 November 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 11 November 1999

    Resigned on 11 November 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG57JE. Transaction: MzE2MTY3MDYyNGFkaXF6a2N4.

  2. 22 July 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BQLWE2. Transaction: MzE1MzQ5MDIzMGFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE1R6W. Transaction: MzEzNjU5ODU5MmFkaXF6a2N4.

  4. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKEXKO. Transaction: MzEyOTYyOTk3NGFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3MAC5TE. Transaction: MzExMzAzOTY0M2FkaXF6a2N4.

  6. 5 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X39DCFQZ. Transaction: MzEwMTQwMjQxOWFkaXF6a2N4.

  7. 12 December 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2N23G35. Transaction: MzA5MDU4MjM2NGFkaXF6a2N4.

  8. 2 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DX9GMP. Transaction: MzA4MjY1NTc5N2FkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMPJMQ. Transaction: MzA2OTI5MzYxNGFkaXF6a2N4.

  10. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1G00BGG. Transaction: MzA2MzE2MTQwOWFkaXF6a2N4.

  11. 4 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X8OMYYY9. Transaction: MzA0NjYwODk5MWFkaXF6a2N4.

  12. 28 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AQK2IW55. Transaction: MzA0MTIyMTMwNmFkaXF6a2N4.

  13. 21 January 2011 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XJO17QZ1. Transaction: MzAzMDg4MzU0OWFkaXF6a2N4.

  14. 21 January 2011 Registered office address changed from 27 Carlton Avenue London N14 4TY on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Address. Type: AD01. Barcode: XJO16QZ0. Transaction: MzAzMDg3OTAyMmFkaXF6a2N4.

  15. 20 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALW80MN8. Transaction: MzAyMTcyMzM1NWFkaXF6a2N4.

  16. 7 January 2010 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XZVLQGGY. Transaction: MzAwNjU1MzA1N2FkaXF6a2N4.

  17. 7 January 2010 Director's details changed for Herbie Treacher on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZVLPGGX. Transaction: MzAwNjU1MjY0MGFkaXF6a2N4.

  18. 7 January 2010 Secretary's details changed for Clare Corrigan on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XZVLOGGW. Transaction: MzAwNjU1MjYxN2FkaXF6a2N4.

  19. 26 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AW18PDK1. Transaction: MjA0MjI0MzgyNWFkaXF6a2N4.

  20. 2 December 2008 Return made up to 01/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8SOI58T. Transaction: MjAxOTE2MDgzMGFkaXF6a2N4.

  21. 10 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AIDKG308. Transaction: MjAxMzExNzU4NGFkaXF6a2N4.

  22. 7 May 2008 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3Q3ZI9. Transaction: MjAwNDg2ODc2MmFkaXF6a2N4.

  23. 31 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTYzODI5OGFkaXF6a2N4.

  24. 27 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4MzU0N2FkaXF6a2N4.

  25. 22 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA1NjIwN2FkaXF6a2N4.

  26. 4 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ0MjU4NmFkaXF6a2N4.

  27. 5 December 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAwOTM0NWFkaXF6a2N4.

  28. 6 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMzEzMDY3N2FkaXF6a2N4.

  29. 7 February 2005 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc2OTgxOWFkaXF6a2N4.

  30. 26 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODM1NjgzMmFkaXF6a2N4.

  31. 26 November 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5MjI0OTk3M2FkaXF6a2N4.

  32. 13 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQxNzMzNWFkaXF6a2N4.

  33. 5 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0MDkwMTY0MmFkaXF6a2N4.

  34. 31 December 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQzMjA0N2FkaXF6a2N4.

  35. 2 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwMjAzMTk2OWFkaXF6a2N4.

  36. 22 November 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUzNzk3NmFkaXF6a2N4.

  37. 12 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3ODc3NzkzNWFkaXF6a2N4.

  38. 12 February 2001 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA1NDc4MWFkaXF6a2N4.

  39. 14 June 2000 Registered office changed on 14/06/00 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODYwNTUxMWFkaXF6a2N4.

  40. 14 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA1OTkxMWFkaXF6a2N4.

  41. 14 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ1ODE5MmFkaXF6a2N4.

  42. 23 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc0OTY3M2FkaXF6a2N4.

  43. 23 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzA0MDQ3M2FkaXF6a2N4.

  44. 11 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzYwODc0N2FkaXF6a2N4.

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