Abra Wholesales Ltd

Company Registration Number: 04676700

Company registered in England and Wales

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Abra Wholesales Ltd is a Private Company Limited by Shares first registered on 24 February 2003. Its current registered address is in London.

Registered Address

5 PICKETTS LOCK LANE
EDMONTON
LONDON
N9 0AS

There are 4 companies currently registered at this postcode, including this one.

All companies at N9 0AS

Registration Data

Company Number

04676700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 March

Accounts Category

MEDIUM

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,843,824£4,691,361£4,263,341£2,805,370£1,793,659£1,346,977
of which Cash £0£438,425£303,787£213,687£200£200
Total Assets £4,843,824£4,691,361£4,263,341£2,805,370£1,793,659£1,346,977
Current Liabilities £3,400,529£3,797,678£3,399,601£2,271,021£1,329,818£1,088,047
Net Current Assets £1,443,295£893,683£863,740£534,349£463,841£258,930
Total Net Worth £1,338,130£1,063,565£881,664£624,864£413,045£171,696

Previous Names

  • ABRA WHOLESALE LIMITED, active until 29 April 2004

Company Officers

  • THAYANANTHAN, Bhavani

    Secretary

    Appointed on 3 March 2003

     

    5
    Picketts Lock Lane
    Edmonton
    London
    N9 0AS
    United Kingdom

  • THAYANANTHAN, Bhavani

    Director

    Appointed on 3 March 2003

     

    Nationality: British

    Occupation: Wholesale

    Month of birth: December 1972

    5
    Picketts Lock Lane
    Edmonton
    London
    N9 0AS
    United Kingdom

  • THAYANANTHAN, Thuraichamy

    Director

    Appointed on 3 March 2003

     

    Nationality: British

    Occupation: Wholesale

    Month of birth: January 1972

    5
    Picketts Lock Lane
    Edmonton
    London
    N9 0AS
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 February 2003

    Resigned on 27 February 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FOLEY, James Edmond

    Director

    Appointed on 16 October 2006

    Resigned on 14 September 2012

    Nationality: Irish

    Occupation: General Manager

    Month of birth: April 1944

    19 Doncaster Road
    Edmonton
    London
    N9 7RD

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 February 2003

    Resigned on 27 February 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 December 2016 Accounts for a medium company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5LDE59M. Transaction: MzE2NDE5Mjk3N2FkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X56FGUS8. Transaction: MzE0ODAxMzAxNmFkaXF6a2N4.

  3. 10 January 2016 Accounts for a medium company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDMW1N. Transaction: MzEzOTExMjY0NGFkaXF6a2N4.

  4. 23 April 2015 Registration of charge 046767000004, created on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Mortgage. Type: MR01. Barcode: A45WYIG1. Transaction: MzEyMjIzNDAzN2FkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42HHUPM. Transaction: MzExODU1NzU0MWFkaXF6a2N4.

  6. 16 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MAJ76W. Transaction: MzExMzM3NTg3MGFkaXF6a2N4.

  7. 11 November 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3KELKV5. Transaction: MzExMTEzNjQ2NWFkaXF6a2N4.

  8. 13 August 2014 Registration of charge 046767000003, created on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Mortgage. Type: MR01. Barcode: X3E775NC. Transaction: MzEwNTUyNzYzMWFkaXF6a2N4.

  9. 19 May 2014 Second filing of AR01 previously delivered to Companies House made up to 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Document replacement. Type: RP04. Barcode: A37IHWM9. Transaction: MzEwMDI2Nzk3MmFkaXF6a2N4.

  10. 24 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X34BD2EZ. Transaction: MzA5Njg0Nzc0NWFkaXF6a2N4.

  11. 18 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J5D3DV. Transaction: MzA4NzIxOTczM2FkaXF6a2N4.

  12. 11 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Njc5OTc0NGFkaXF6a2N4.

  13. 15 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X247TNYZ. Transaction: MzA3NDUzMDA5NWFkaXF6a2N4.

  14. 12 March 2013 Director's details changed for Mr Thuraisamy Thayananthan on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Officers. Type: CH01. Barcode: X23ZZTSW. Transaction: MzA3NDMzMzI2NGFkaXF6a2N4.

  15. 12 March 2013 Secretary's details changed for Bavani Thayananthan on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Officers. Type: CH03. Barcode: X23ZZR8J. Transaction: MzA3NDMzMjIxNWFkaXF6a2N4.

  16. 12 March 2013 Director's details changed for Bavani Thayananthan on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Officers. Type: CH01. Barcode: X23ZZU56. Transaction: MzA3NDMzMzMzNGFkaXF6a2N4.

  17. 1 October 2012 Termination of appointment of James Foley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ILYM68. Transaction: MzA2NTAzODQxMmFkaXF6a2N4.

  18. 4 September 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GF9T7V. Transaction: MzA2MzUxMzk2NmFkaXF6a2N4.

  19. 23 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X15AN63D. Transaction: MzA1NDYzMTgzNmFkaXF6a2N4.

  20. 12 September 2011 Registered office address changed from , Unit 9P Kynoch Road, Eley Estate, Edmonton, London, N18 3BD on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: XPKN1XE5. Transaction: MzA0MzU1NzgyOGFkaXF6a2N4.

  21. 7 July 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L61GYVJK. Transaction: MzA0MDA4ODY2M2FkaXF6a2N4.

  22. 16 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X1S4FSHI. Transaction: MzAzMzkxNjk4N2FkaXF6a2N4.

  23. 20 August 2010 Amended full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: AM6ZAMMJ. Transaction: MzAyMTcwOTM5N2FkaXF6a2N4.

  24. 9 August 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVQQDM5P. Transaction: MzAyMTAzNzI2N2FkaXF6a2N4.

  25. 17 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X3QAYIDT. Transaction: MzAxMTY5MTU2NmFkaXF6a2N4.

  26. 17 March 2010 Director's details changed for Thuraisamy Thayananthan on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3QAXIDS. Transaction: MzAxMTY5MDU0MmFkaXF6a2N4.

  27. 17 March 2010 Director's details changed for James Edmond Foley on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3QAWIDR. Transaction: MzAxMTY5MDU0MWFkaXF6a2N4.

  28. 3 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PCK7SB72. Transaction: MjAzNjQyOTYyNGFkaXF6a2N4.

  29. 25 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16Q08GI. Transaction: MjAyOTA0NjI3M2FkaXF6a2N4.

  30. 5 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A1EFY1WZ. Transaction: MjAxMDMxMzI1NWFkaXF6a2N4.

  31. 10 April 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1D7YQZ. Transaction: MjAwMzAxMTE1M2FkaXF6a2N4.

  32. 10 April 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LP5S4YOX. Transaction: MjAwMzAzNjY2M2FkaXF6a2N4.

  33. 10 April 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LP5S5YOY. Transaction: MjAwMzAzNjQxMWFkaXF6a2N4.

  34. 21 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODY1NDEzMmFkaXF6a2N4.

  35. 27 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU0NDgzN2FkaXF6a2N4.

  36. 11 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYzMDY3M2FkaXF6a2N4.

  37. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTExNzQxOGFkaXF6a2N4.

  38. 27 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2NDY4NmFkaXF6a2N4.

  39. 27 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTAyNzM5MGFkaXF6a2N4.

  40. 27 March 2006 Registered office changed on 27/03/06 from: unit 9P kynoch road, eley estate, edmonton, london N18 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODg4MzIxNGFkaXF6a2N4.

  41. 27 March 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1OTEyMTM2NmFkaXF6a2N4.

  42. 26 October 2005 Ad 17/10/05--------- £ si [email protected]=99999 £ ic 100/100099 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTk3NTAxOGFkaXF6a2N4.

  43. 26 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjg2MjI0N2FkaXF6a2N4.

  44. 26 October 2005 £ nc 100/200000 17/10/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MDg2MDY0N2FkaXF6a2N4.

  45. 25 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjEwOTQxOWFkaXF6a2N4.

  46. 2 August 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDY5NzU1NmFkaXF6a2N4.

  47. 2 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNDkwMTQ3MmFkaXF6a2N4.

  48. 2 August 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA2MzYyNjgwNmFkaXF6a2N4.

  49. 8 April 2005 Ad 31/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzEzNTU5NGFkaXF6a2N4.

  50. 8 April 2005 Registered office changed on 08/04/05 from: 238 high rd, london, N22 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjgzNTk1NWFkaXF6a2N4.

  51. 7 April 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTk2MzYzNmFkaXF6a2N4.

  52. 22 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTI2MTE4MmFkaXF6a2N4.

  53. 1 December 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTY5NTc2MmFkaXF6a2N4.

  54. 7 May 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUxNzc2N2FkaXF6a2N4.

  55. 29 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDM1MDgwOGFkaXF6a2N4.

  56. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI3OTEyN2FkaXF6a2N4.

  57. 9 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU1NzUwN2FkaXF6a2N4.

  58. 28 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjMyNjU2MGFkaXF6a2N4.

  59. 28 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTYwMjQwNGFkaXF6a2N4.

  60. 24 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODc4ODQ4MWFkaXF6a2N4.

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