Ableaim Limited

Company Registration Number: 04093153

Company registered in England and Wales

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Ableaim Limited is a Private Company Limited by Shares first registered on 19 October 2000. Its current registered address is in Richmond, Surrey.

Registered Address

21 LAYTON PLACE
KEW
RICHMOND
SURREY
TW9 3PP

There are 6 companies currently registered at this postcode, including this one.

All companies at TW9 3PP

Registration Data

Company Number

04093153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

19 October 2015

Returns Next Due

16 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £169,045£148,816£128,886£109,261£89,920£0
Current Assets £108,282£107,349£107,478£106,696£105,913£105,223
of which Cash £6,533£5,600£5,688£10,691£9,908£9,218
Total Assets £277,327£256,165£236,364£215,957£195,833£105,223
Current Liabilities £75,964£75,682£75,793£75,737£75,741£75,828
Net Current Assets £32,318£31,667£31,685£30,959£30,172£29,395
Total Net Worth £201,363£180,483£160,571£140,220£120,092£100,256

Previous Names

No previous names

Company Officers

  • CALLAGHAN, Naseema

    Secretary

    Appointed on 20 December 2000

     

    21 Layton Place
    Kew
    Surrey
    TW9 3PP

  • CALLAGHAN, David

    Director

    Appointed on 20 December 2000

     

    Nationality: British

    Occupation: Dentist

    Month of birth: October 1964

    21 Layton Place
    Kew
    Surrey
    TW9 3PP

  • CALLAGHAN, Naseema

    Director

    Appointed on 20 December 2000

     

    Nationality: British

    Occupation: Dentisit

    Month of birth: January 1966

    21 Layton Place
    Kew
    Surrey
    TW9 3PP

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 19 October 2000

    Resigned on 20 December 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 19 October 2000

    Resigned on 20 December 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX3655. Transaction: MzE1OTk5OTczMWFkaXF6a2N4.

  2. 3 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51L7J1C. Transaction: MzE0MzA4MjM3MWFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC24HS. Transaction: MzEzMzI5MzAwM2FkaXF6a2N4.

  4. 17 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A40DLHS0. Transaction: MzExNjc1MTE2OWFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW8XSX. Transaction: MzExMDU5OTM5OGFkaXF6a2N4.

  6. 7 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36Y3I9S. Transaction: MzA5OTU2Nzk3MmFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGAQS8. Transaction: MzA4NzI5NDgxMGFkaXF6a2N4.

  8. 19 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22H4GT4. Transaction: MzA3MzA5NTYwMmFkaXF6a2N4.

  9. 19 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWFV5M. Transaction: MzA2NjEwNzYxMWFkaXF6a2N4.

  10. 6 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A143ACZU. Transaction: MzA1MzY2MjA1M2FkaXF6a2N4.

  11. 25 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X4OXHYOP. Transaction: MzA0NjAzOTAxMWFkaXF6a2N4.

  12. 6 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARLSQSXT. Transaction: MzAzNTE0NTUwNWFkaXF6a2N4.

  13. 1 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XTMGAOQG. Transaction: MzAyNjIwMDEzNGFkaXF6a2N4.

  14. 12 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PMRPWHEI. Transaction: MzAwOTMyNDIzNmFkaXF6a2N4.

  15. 26 October 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XR6VDEFV. Transaction: MzAwMTQ3NDc0MWFkaXF6a2N4.

  16. 26 October 2009 Director's details changed for Naseema Callaghan on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR6VCEFU. Transaction: MzAwMTQ3MzU2MWFkaXF6a2N4.

  17. 26 October 2009 Director's details changed for David Callaghan on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR6VBEFT. Transaction: MzAwMTQ3MzU1OWFkaXF6a2N4.

  18. 19 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXIJ97H5. Transaction: MjAyNjIwNDA4N2FkaXF6a2N4.

  19. 22 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05YS462. Transaction: MjAxNjA1OTc2NWFkaXF6a2N4.

  20. 3 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV1W9XLT. Transaction: MjAwMDY1NTMyN2FkaXF6a2N4.

  21. 14 January 2008 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1ODcxMGFkaXF6a2N4.

  22. 21 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQwOTU4NmFkaXF6a2N4.

  23. 19 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTM4NTAzMmFkaXF6a2N4.

  24. 16 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI5NTU1MGFkaXF6a2N4.

  25. 13 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY0MjI0MWFkaXF6a2N4.

  26. 11 November 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDYxNTE2NGFkaXF6a2N4.

  27. 11 November 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1MjUwODIyNWFkaXF6a2N4.

  28. 16 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjEzMjk1M2FkaXF6a2N4.

  29. 3 November 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQzMjAzMGFkaXF6a2N4.

  30. 25 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODY4MTY2NGFkaXF6a2N4.

  31. 31 October 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQxMzUzOWFkaXF6a2N4.

  32. 18 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyODAyMzA2MmFkaXF6a2N4.

  33. 8 January 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjE4MDc2N2FkaXF6a2N4.

  34. 27 October 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDExOTY5NWFkaXF6a2N4.

  35. 16 November 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk3OTIwOGFkaXF6a2N4.

  36. 17 September 2001 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzA1MTIzMmFkaXF6a2N4.

  37. 16 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODY1OTk3NmFkaXF6a2N4.

  38. 15 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjk5Nzg2N2FkaXF6a2N4.

  39. 27 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgyODQ4NmFkaXF6a2N4.

  40. 27 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA2NTg2N2FkaXF6a2N4.

  41. 27 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY4MzEwM2FkaXF6a2N4.

  42. 27 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE3Mjg5M2FkaXF6a2N4.

  43. 27 December 2000 Registered office changed on 27/12/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQ0NDMwM2FkaXF6a2N4.

  44. 19 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTU4NTIxOGFkaXF6a2N4.

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