Ablux Holdings Ltd

Company Registration Number: 06281506

Company registered in England and Wales

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Ablux Holdings Ltd is a Private Company Limited by Shares first registered on 15 June 2007. Its current registered address is in Harrow, Middlesex.

Registered Address

445 KENTON ROAD
HARROW
MIDDLESEX
HA3 0XY

There are 333 companies currently registered at this postcode, including this one.

All companies at HA3 0XY

Registration Data

Company Number

06281506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £369,881£318,155£311,382£314,041£306,260£303,423£306,695
of which Cash £9,632£14,734£7,961£10,620£2,839£2£3,274
Total Assets £369,881£318,155£311,382£314,041£306,260£303,423£306,695
Current Liabilities £27,366£23,011£21,011£30,511£28,576£44,926£3
Net Current Assets £342,515£295,144£290,371£283,530£277,684£258,497£306,692
Total Net Worth £-42,445£-89,816£-94,589£-101,430£-112,316£-34,117£5,153

Previous Names

  • METIS HOLDINGS LIMITED, active until 26 March 2010
  • STEVTON (NO. 391) LIMITED, active until 17 December 2007

Company Officers

  • TRUSS, Ronald Henry Clement

    Director

    Appointed on 3 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    Brackendale Pine Coombe
    Shirley Hills
    Croydon
    Surrey
    CR0 5HS

  • BAXTER, Richard Alistair

    Secretary

    Appointed on 15 June 2007

    Resigned on 3 January 2008

    Coombe Farm
    Churt Road Churt
    Farnham
    Surrey
    GU10 2QT

  • EADES, David William

    Secretary

    Appointed on 3 January 2008

    Resigned on 9 January 2010

    Nationality: British

    Occupation: Accountant

    Pantiles Mill Lane
    Cogenhoe
    Northampton
    Northamptonshire
    NN7 1NA

  • BAXTER, Richard Alistair

    Director

    Appointed on 15 June 2007

    Resigned on 3 January 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1962

    Coombe Farm
    Churt Road Churt
    Farnham
    Surrey
    GU10 2QT

  • EADES, David William

    Director

    Appointed on 3 January 2008

    Resigned on 9 January 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1961

    Pantiles Mill Lane
    Cogenhoe
    Northampton
    Northamptonshire
    NN7 1NA

  • SYSON, Keith Gordon

    Director

    Appointed on 15 June 2007

    Resigned on 3 January 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1967

    Garden Lodge
    8 Tennyson's Ridge
    Haslemere
    Surrey
    GU27 3SY

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CVT7S. Transaction: MzE3MjU2MzQxOWFkaXF6a2N4.

  2. 24 January 2017 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YTH7Q3. Transaction: MzE2NzMyMzY4NWFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y4GA0. Transaction: MzE0NTM1MTcwNGFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDBXC2. Transaction: MzEzNTM4NjA1NmFkaXF6a2N4.

  5. 29 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X46BOXVK. Transaction: MzEyMjIwODUxMWFkaXF6a2N4.

  6. 28 April 2015 Registered office address changed from 445 Kenton Road Kenton Road Harrow Middlesex HA3 0XY England to 445 Kenton Road Harrow Middlesex HA3 0XY on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X4694FR7. Transaction: MzEyMjE0MzU2N2FkaXF6a2N4.

  7. 27 March 2015 Registered office address changed from 9 Wimpole Street London W1G 9SR to 445 Kenton Road Kenton Road Harrow Middlesex HA3 0XY on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Address. Type: AD01. Barcode: X442VOY9. Transaction: MzEyMDA5MTU1OGFkaXF6a2N4.

  8. 8 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3C2VD. Transaction: MzEwOTA1MzMyNmFkaXF6a2N4.

  9. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34JA5ZE. Transaction: MzA5NzEzMTQ5OGFkaXF6a2N4.

  10. 1 November 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8XAL5. Transaction: MzA4ODA0Njk4NWFkaXF6a2N4.

  11. 7 June 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2A1E7MP. Transaction: MzA3OTM4MDcxOWFkaXF6a2N4.

  12. 4 January 2013 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZC12VV. Transaction: MzA3MDQ2OTY5N2FkaXF6a2N4.

  13. 16 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ANT47Z66. Transaction: MzA0NzI4MjAxM2FkaXF6a2N4.

  14. 14 October 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X1K4KYDH. Transaction: MzA0NTUwNzM1OWFkaXF6a2N4.

  15. 10 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: XZEDUY6L. Transaction: MzA0NTExMTg3NWFkaXF6a2N4.

  16. 16 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XXL2DV1Q. Transaction: MzAzODk1OTQ0OWFkaXF6a2N4.

  17. 28 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XPL6KM1K. Transaction: MzAyMDMxMDYyNWFkaXF6a2N4.

  18. 27 July 2010 Registered office address changed from C/O Sochalls 9 Wimpole Street London W1G 9SR England on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: XPL6JM1J. Transaction: MzAyMDMxMDU1NmFkaXF6a2N4.

  19. 26 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PI13UIJ6. Transaction: MzAxMjI5OTc4NmFkaXF6a2N4.

  20. 17 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AWLO8I7C. Transaction: MzAxMTY0NDUwMmFkaXF6a2N4.

  21. 12 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PJ4FII8Z. Transaction: MzAxMTMyODczOWFkaXF6a2N4.

  22. 8 February 2010 Termination of appointment of David Eades as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTLICHBX. Transaction: MzAwODkwNTUyMWFkaXF6a2N4.

  23. 8 February 2010 Registered office address changed from 65 Drury Lane Covent Garden London WC2B 5SP on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Address. Type: AD01. Barcode: XTLJCHBY. Transaction: MzAwODkwNTUzNGFkaXF6a2N4.

  24. 8 February 2010 Termination of appointment of David Eades as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTLHZHBJ. Transaction: MzAwODkwNTUxM2FkaXF6a2N4.

  25. 20 January 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PPF83GTD. Transaction: MzAwNzQ5NjAzOWFkaXF6a2N4.

  26. 14 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKWKFGNS. Transaction: MzAwNzE1ODMyOWFkaXF6a2N4.

  27. 27 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXJ97BW0. Transaction: MjAzNzkxNDEyM2FkaXF6a2N4.

  28. 15 June 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XL3V0AQG. Transaction: MjAzNTA2MzIwM2FkaXF6a2N4.

  29. 16 September 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRPV135H. Transaction: MjAxMzQyMTY3NWFkaXF6a2N4.

  30. 15 September 2008 Registered office changed on 15/09/2008 from 65 drury lane covent barden london WC2B 5SP [View PDF]

    Category: Address. Type: 287. Barcode: XRPV035G. Transaction: MjAxMzQyMTA4M2FkaXF6a2N4.

  31. 9 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDUxMDUwNGFkaXF6a2N4.

  32. 9 January 2008 Registered office changed on 09/01/08 from: the billings guildford surrey GU1 4YD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDUwNzgyNmFkaXF6a2N4.

  33. 9 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUwODA0MWFkaXF6a2N4.

  34. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUxMDQ4M2FkaXF6a2N4.

  35. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUwODM1NmFkaXF6a2N4.

  36. 9 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUwODMzNGFkaXF6a2N4.

  37. 17 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTM1NDk5NGFkaXF6a2N4.

  38. 15 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTk4NzYzMWFkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 05:23:20 +0100