Abelday Limited

Company Registration Number: 05119757

Company registered in England and Wales

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Abelday Limited is a Private Company Limited by Shares first registered on 5 May 2004. Its current registered address is in Edgware, Middlesex.

Registered Address

ANGLO-DAL HOUSE
5 SPRING VILLA PARK
EDGWARE
MIDDLESEX
HA8 7EB

There are 1645 companies currently registered at this postcode, including this one.

All companies at HA8 7EB

Registration Data

Company Number

05119757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £50,499£42,917£29,330£53,098£26,013£32,267
of which Cash £100£100£101£101£101£90
Total Assets £50,499£42,917£29,330£53,098£26,013£32,267
Current Liabilities £47,968£40,939£28,094£50,418£25,599£32,265
Net Current Assets £2,531£1,978£1,236£2,680£414£2
Total Net Worth £3,230£2,677£1,935£3,379£1,113£701

Previous Names

No previous names

Company Officers

  • WHITE, Mark

    Director

    Appointed on 5 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Anglo-Dal House
    5 Spring Villa Park
    Edgware
    Middlesex
    HA8 7EB

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 2004

    Resigned on 5 May 2004

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • KIRKCOURT LIMITED

    Corporate Secretary

    Appointed on 5 May 2004

    Resigned on 5 May 2009

    Anglo Dal House
    5 Spring Villa Park
    Edgware
    Middlesex
    HA8 7EB

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 5 May 2004

    Resigned on 5 May 2004

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

  • HENISTONE FINANCE LIMITED

    Corporate Director

    Appointed on 5 May 2004

    Resigned on 5 April 2007

    Anglo-Dal House
    5 Spring Villa Park
    Edgware
    Middlesex
    HA8 7EB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0BYM1. Transaction: MzE2MTEyMTA0NWFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X575ADQO. Transaction: MzE0ODU2ODc3N2FkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4J27SF3. Transaction: MzEzNDA2ODg3MmFkaXF6a2N4.

  4. 13 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X47C44IH. Transaction: MzEyMzA1Njc1MWFkaXF6a2N4.

  5. 22 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J17WA2. Transaction: MzEwOTg5NDE5NmFkaXF6a2N4.

  6. 13 June 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y1HAQ. Transaction: MzEwMTg2MTcwMmFkaXF6a2N4.

  7. 21 March 2014 Director's details changed for Mr Mark White on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: CH01. Barcode: X343NTGB. Transaction: MzA5NjcxMDIwMmFkaXF6a2N4.

  8. 13 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L1FNI9. Transaction: MzA4ODcyNTc0NmFkaXF6a2N4.

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

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X283L8PK. Transaction: MzA3Nzc1MTY2MWFkaXF6a2N4.

  10. 8 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L9JRIY. Transaction: MzA2NzIxMzQ3NmFkaXF6a2N4.

  11. 23 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X19IVYE3. Transaction: MzA1Nzk4MTcwNmFkaXF6a2N4.

  12. 10 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XAZ3SZ44. Transaction: MzA0Njk3MTQwOGFkaXF6a2N4.

  13. 24 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XPHT1UE5. Transaction: MzAzNzY1NDI1MGFkaXF6a2N4.

  14. 30 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: AX4GIQ54. Transaction: MzAyOTUyMTM0MmFkaXF6a2N4.

  15. 18 November 2010 Director's details changed for Mr Mark White on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Officers. Type: CH01. Barcode: XZRIVP7W. Transaction: MzAyNzIxNjQ5NWFkaXF6a2N4.

  16. 14 October 2010 Director's details changed for Mr Mark White on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Officers. Type: CH01. Barcode: XNDILO8W. Transaction: MzAyNTI2Mjk3NmFkaXF6a2N4.

  17. 28 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XZ2REKCZ. Transaction: MzAxNjUxNjE0MWFkaXF6a2N4.

  18. 6 November 2009 Director's details changed for Mr Mark White on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXM58EQX. Transaction: MzAwMjMwNDE4NWFkaXF6a2N4.

  19. 27 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF9DPEBP. Transaction: MzAwMTU0ODQ1MWFkaXF6a2N4.

  20. 5 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2T49L1. Transaction: MjAzMjE2MTQzOWFkaXF6a2N4.

  21. 5 May 2009 Appointment terminated secretary kirkcourt LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XB2T39L0. Transaction: MjAzMjE2MDU4MmFkaXF6a2N4.

  22. 21 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: A7TBA6PQ. Transaction: MjAyMzg4MDUzOWFkaXF6a2N4.

  23. 15 September 2008 Director's change of particulars / mark white / 15/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRKR935G. Transaction: MjAxMzM5Njk1OGFkaXF6a2N4.

  24. 6 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYPO6ZHU. Transaction: MjAwNDc2MDcxMmFkaXF6a2N4.

  25. 8 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: MDE5MDI4MTkxN2FkaXF6a2N4.

  26. 10 May 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTg3OTUxOGFkaXF6a2N4.

  27. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU1Mjc4OGFkaXF6a2N4.

  28. 2 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: MDE3NTY2MzQ4NGFkaXF6a2N4.

  29. 5 May 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUwNTc2MWFkaXF6a2N4.

  30. 5 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTMzNTEwNWFkaXF6a2N4.

  31. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTY3NTAyMWFkaXF6a2N4.

  32. 9 May 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgxMDE0NmFkaXF6a2N4.

  33. 7 July 2004 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTAwNjU2MGFkaXF6a2N4.

  34. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQwOTAxMmFkaXF6a2N4.

  35. 7 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzExNzg5NWFkaXF6a2N4.

  36. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE1MTEyM2FkaXF6a2N4.

  37. 6 July 2004 Ad 05/05/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTAzOTUyNGFkaXF6a2N4.

  38. 1 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzk5MTAxNGFkaXF6a2N4.

  39. 1 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzUxMjEwM2FkaXF6a2N4.

  40. 14 May 2004 Registered office changed on 14/05/04 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTI1MjA4OGFkaXF6a2N4.

  41. 14 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc2NDg2OWFkaXF6a2N4.

  42. 14 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTAzOTk1MmFkaXF6a2N4.

  43. 5 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzExOTA0N2FkaXF6a2N4.

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