Abex Infoway (Europe) Limited

Company Registration Number: 04066461

Company registered in England and Wales

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Abex Infoway (Europe) Limited is a Private Company Limited by Shares first registered on 6 September 2000. Its current registered address is in Harrow, Middlesex.

Registered Address

SHERBOURNE HOUSE, UNIT 1 (FRONT)
25 NORTHOLT ROAD
HARROW
MIDDLESEX
ENGLAND
HA2 0LH

There are 67 companies currently registered at this postcode, including this one.

All companies at HA2 0LH

Registration Data

Company Number

04066461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £973,030£973,270£216,191£0£0£0£0£0£0£0£0£0
Current Assets £899,302£902,185£1,579,097£1,856,917£1,822,126£1,942,847£1,595,394£1,234,104£1,031,743£941,388£220,499£99,959
of which Cash £496,849£387,940£1,110,960£1,280,988£980,519£811,053£846,869£738,038£332,783£94,886£3,732£15,822
Total Assets £1,872,332£1,875,455£1,795,288£1,856,917£1,822,126£1,942,847£1,595,394£1,234,104£1,031,743£941,388£220,499£99,959
Current Liabilities £73,261£149,806£129,618£173,444£239,834£443,408£443,083£523,604£535,189£616,175£97,761£74,712
Net Current Assets £826,041£752,379£1,449,479£1,683,473£1,582,292£1,499,439£1,152,311£710,500£496,554£325,213£122,738£25,247
Total Net Worth £1,799,071£1,725,649£1,665,670£1,685,177£1,584,564£1,502,468£1,173,085£734,283£499,348£326,529£123,176£25,247

Previous Names

No previous names

Company Officers

  • PATEL, Sunita

    Secretary

    Appointed on 31 October 2000

     

    151 Headstone Lane
    North Harrow
    Middlesex
    HA2 6LX

  • PATEL, Kiritkumar

    Director

    Appointed on 31 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    151 Headstone Lane
    North Harrow
    Middlesex
    HA2 6LX

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 6 September 2000

    Resigned on 6 September 2000

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 6 September 2000

    Resigned on 6 September 2000

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 22 December 2016 Registered office address changed from 221 Kenton Lane Harrow Middlesex HA3 8RP to Sherbourne House, Unit 1 (Front) 25 Northolt Road Harrow Middlesex HA2 0LH on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Address. Type: AD01. Barcode: X5MDD6KJ. Transaction: MzE2NTA5NzUxMGFkaXF6a2N4.

  2. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LULOFU. Transaction: MzE2NDM5ODgzN2FkaXF6a2N4.

  3. 26 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB5WY3. Transaction: MzE1ODE5OTY4MGFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRCE9. Transaction: MzEzODYxNzE5MGFkaXF6a2N4.

  5. 21 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDJHYZ. Transaction: MzEzMTM0MzQ3OWFkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQG89N. Transaction: MzExNDM0NTAwM2FkaXF6a2N4.

  7. 12 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GABVSH. Transaction: MzEwNzQwOTkxMmFkaXF6a2N4.

  8. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXDT23. Transaction: MzA5MTQ4MTY4MWFkaXF6a2N4.

  9. 17 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2TBGY. Transaction: MzA4NTIyMzA5MWFkaXF6a2N4.

  10. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS0DWH. Transaction: MzA3MDE0MTU0OGFkaXF6a2N4.

  11. 1 October 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM08HE. Transaction: MzA2NTA2NTU3OGFkaXF6a2N4.

  12. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSUTUX. Transaction: MzA0OTYxMjA2NmFkaXF6a2N4.

  13. 20 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XSUDAXPS. Transaction: MzA0NDA5MzI3NmFkaXF6a2N4.

  14. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC3ORQCT. Transaction: MzAyOTQxNTY5NWFkaXF6a2N4.

  15. 1 October 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XI914NVB. Transaction: MzAyNDQxNDAxNWFkaXF6a2N4.

  16. 1 October 2010 Registered office address changed from 221a Kenton Lane Kenton Harrow Middlesex HA3 8RP on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Address. Type: AD01. Barcode: XI913NVA. Transaction: MzAyNDQxMzk5NGFkaXF6a2N4.

  17. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9EBBH22. Transaction: MzAwODYwOTQ5N2FkaXF6a2N4.

  18. 29 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG93GDO6. Transaction: MjA0MjQxNDUzNGFkaXF6a2N4.

  19. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEAJY6UF. Transaction: MjAyNDQxNjY4OWFkaXF6a2N4.

  20. 1 October 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVIML3L5. Transaction: MjAxNDU2NTIwOWFkaXF6a2N4.

  21. 22 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: MDE5MTIxNjE4NmFkaXF6a2N4.

  22. 15 October 2007 Return made up to 06/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU1NDg5MmFkaXF6a2N4.

  23. 3 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: MDE3NTI2MzQ0MmFkaXF6a2N4.

  24. 10 October 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI0NDIyM2FkaXF6a2N4.

  25. 13 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjkxMDM3MmFkaXF6a2N4.

  26. 23 September 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzUxNzM2NWFkaXF6a2N4.

  27. 27 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDA2NzU4OWFkaXF6a2N4.

  28. 27 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njc1MzIwOWFkaXF6a2N4.

  29. 20 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyOTA2MTYzMGFkaXF6a2N4.

  30. 16 September 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE1ODk4NGFkaXF6a2N4.

  31. 21 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjk5Mzc0NmFkaXF6a2N4.

  32. 7 October 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ0NjA1M2FkaXF6a2N4.

  33. 1 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5OTI2NzExM2FkaXF6a2N4.

  34. 2 October 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY0OTc2NmFkaXF6a2N4.

  35. 28 June 2001 Accounting reference date shortened from 30/09/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDM2ODAxMWFkaXF6a2N4.

  36. 22 November 2000 Ad 17/11/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTMyMTkxMmFkaXF6a2N4.

  37. 21 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk3MTI3OWFkaXF6a2N4.

  38. 8 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ4ODA1NGFkaXF6a2N4.

  39. 7 November 2000 Registered office changed on 07/11/00 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDM1MzEyOGFkaXF6a2N4.

  40. 27 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjcyOTg2OWFkaXF6a2N4.

  41. 27 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDc0NjYyOGFkaXF6a2N4.

  42. 6 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzE5MDY3M2FkaXF6a2N4.

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54.162.181.75 Fri, 22 Sep 2017 23:49:46 +0100