Ablewhite Ltd

Company Registration Number: 04529873

Company registered in England and Wales

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Ablewhite Ltd is a Private Company Limited by Shares first registered on 9 September 2002. Its current registered address is in Middlesex.

Registered Address

128 MALVERN GARDENS
HARROW
MIDDLESEX
HA3 9PG

There are 32 companies currently registered at this postcode, including this one.

All companies at HA3 9PG

Registration Data

Company Number

04529873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47250 - Retail sale of beverages in specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £115,573£121,477£182,625£135,466£109,531£119,865£103,041£147,102£149,923£144,644£123,504
of which Cash £12,310£3,973£3,036£17,319£10,709£27,909£304£13,702£36,235£8,034£4,470
Total Assets £115,573£121,477£182,625£135,466£109,531£119,865£103,041£147,102£149,923£144,644£123,504
Current Liabilities £331,969£371,204£438,386£384,563£332,064£348,179£152,319£216,012£117,064£149,101£115,794
Net Current Assets £-216,396£-249,727£-255,761£-249,097£-222,533£-228,314£-49,278£-68,910£32,859£-4,457£7,710
Total Net Worth £4,652£4,597£2,741£14,762£47,775£43,939£24,612£9,693£8,477£8,445£18,039

Previous Names

No previous names

Company Officers

  • HARIA, Rohitkumar Govindji

    Director

    Appointed on 17 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    53 Kingsmead
    Seaford
    East Sussex
    BN25 2HA

  • HARIA, Sunil Govindji

    Director

    Appointed on 17 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    135 Bridgewater Road
    Wembley
    Middlesex
    HA0 1AH

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 9 September 2002

    Resigned on 17 September 2002

    39a Leicester Road
    Salford
    M7 4AS

  • HARIA, Bipin Govindji

    Secretary

    Appointed on 17 September 2002

    Resigned on 6 April 2010

    48 Kingsmead
    Seaford
    East Sussex
    BN25 2HA

  • HARIA, Bipin Govindji

    Director

    Appointed on 17 September 2002

    Resigned on 10 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    48 Kingsmead
    Seaford
    East Sussex
    BN25 2HA

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 September 2002

    Resigned on 17 September 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFS320. Transaction: MzE1NzI5NTA2NGFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2CAS1. Transaction: MzE1MTg0ODIyN2FkaXF6a2N4.

  3. 13 November 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4K2YC0Y. Transaction: MzEzNTExOTM1NmFkaXF6a2N4.

  4. 27 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AG7DS2. Transaction: MzEyNjAwNDUzMWFkaXF6a2N4.

  5. 3 December 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3LXCX4H. Transaction: MzExMjY5OTQ0OGFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYBHPM. Transaction: MzEwMjc2MzMxM2FkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGDJMO. Transaction: MzA4NzMyNDc2OWFkaXF6a2N4.

  8. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BC0ZYG. Transaction: MzA4MDUzNzQ0OGFkaXF6a2N4.

  9. 6 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjMxMDU0MmFkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X21K42BS. Transaction: MzA3MjMxMDUxMGFkaXF6a2N4.

  11. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDUxMTgzNGFkaXF6a2N4.

  12. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67FH4. Transaction: MzA2MDA2NTU4NGFkaXF6a2N4.

  13. 10 October 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XZLR0Y9F. Transaction: MzA0NTIwMjM0NWFkaXF6a2N4.

  14. 10 October 2011 Termination of appointment of Bipin Haria as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZLQZY9D. Transaction: MzA0NTIwMjE5NGFkaXF6a2N4.

  15. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A162HV94. Transaction: MzAzOTQ4ODEzMWFkaXF6a2N4.

  16. 12 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMjA2NTY0NmFkaXF6a2N4.

  17. 11 February 2011 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XQQ10RKP. Transaction: MzAzMjA2NTYyNmFkaXF6a2N4.

  18. 11 February 2011 Director's details changed for Rohitkumar Govindji Haria on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQQ0YRKM. Transaction: MzAzMjA2NTI4MmFkaXF6a2N4.

  19. 11 February 2011 Director's details changed for Sunil Govindji Haria on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQQ0ZRKN. Transaction: MzAzMjA2NTI4NGFkaXF6a2N4.

  20. 11 February 2011 Director's details changed for Bipin Govindji Haria on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQQ0XRKL. Transaction: MzAzMjA2NTI4MGFkaXF6a2N4.

  21. 11 February 2011 Termination of appointment of Bipin Haria as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQQ0WRKK. Transaction: MzAzMjA2NTI3OGFkaXF6a2N4.

  22. 18 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTc3MjQ3M2FkaXF6a2N4.

  23. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB7KHL5J. Transaction: MzAxODQ0ODc3NWFkaXF6a2N4.

  24. 9 December 2009 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: XE1TNFNU. Transaction: MzAwNDY2MTc3NmFkaXF6a2N4.

  25. 8 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PEVWYAGI. Transaction: MjAzNDU1NzM5M2FkaXF6a2N4.

  26. 15 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRESN33N. Transaction: MjAxMzM3MDkyOGFkaXF6a2N4.

  27. 1 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AI78T101. Transaction: MjAwODE5MTkwM2FkaXF6a2N4.

  28. 25 October 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzYyNTU4N2FkaXF6a2N4.

  29. 23 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY0MTUzOGFkaXF6a2N4.

  30. 12 December 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYzODI1MWFkaXF6a2N4.

  31. 21 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU4Nzk2MGFkaXF6a2N4.

  32. 24 October 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDkxNTMzNGFkaXF6a2N4.

  33. 24 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzOTMwMDQ0M2FkaXF6a2N4.

  34. 28 September 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk4NTM5M2FkaXF6a2N4.

  35. 15 June 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAwOTU3OTU0MWFkaXF6a2N4.

  36. 29 October 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc3MDI0MGFkaXF6a2N4.

  37. 29 October 2003 Ad 17/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTc5NDk1NmFkaXF6a2N4.

  38. 2 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM5NDU2M2FkaXF6a2N4.

  39. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkxNjQzNWFkaXF6a2N4.

  40. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTAwNzM4OGFkaXF6a2N4.

  41. 17 September 2002 Registered office changed on 17/09/02 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDc3MjgwMWFkaXF6a2N4.

  42. 17 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU0MTU3NWFkaXF6a2N4.

  43. 17 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA1MjU1OGFkaXF6a2N4.

  44. 9 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjQyODMzOGFkaXF6a2N4.

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