Abbeysafe Limited

Company Registration Number: 06342763

Company registered in England and Wales

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Abbeysafe Limited is a Private Company Limited by Shares first registered on 14 August 2007. Its current registered address is in Middlesex.

Registered Address

12 PARKWAY
RUISLIP
MIDDLESEX
HA4 8NY

There are 5 companies currently registered at this postcode, including this one.

All companies at HA4 8NY

Registration Data

Company Number

06342763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2007

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£176,944£0
Current Assets £4,572£24,119£26,458£5,629£818£7,690£4,362£2,472
of which Cash £3,177£18,406£24,763£2,299£818£7,190£4,362£2,055
Total Assets £4,572£24,119£26,458£5,629£818£7,690£181,306£2,472
Current Liabilities £31,216£75,888£86,240£82,473£89,866£190,892£174,543£171,372
Net Current Assets £-26,644£-51,769£-59,782£-76,844£-89,048£-183,202£-170,181£-168,900
Total Net Worth £-15,439£-36,829£-59,782£-76,844£-89,048£3,671£6,763£-87

Previous Names

No previous names

Company Officers

  • SACHANIA, Metul Pravin

    Secretary

    Appointed on 1 February 2008

     

    12 Park Way
    Ruislip
    Middlesex

  • SACHANIA, Metul Pravin

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Heating & Plumbing Engineer

    Month of birth: January 1981

    12 Park Way
    Ruislip
    Middlesex

  • SACHANIA, Pravin Shamji

    Director

    Appointed on 19 October 2007

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: December 1953

    12 Parkway Ruislip
    Ruislip
    Middlesex
    HA4 8NY

  • BHARDWAJ, Ashok

    Secretary

    Appointed on 14 August 2007

    Resigned on 19 October 2007

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • SACHANIA, Kanta Pravin

    Secretary

    Appointed on 19 October 2007

    Resigned on 31 January 2008

    Jala Cottage
    12 Parkway
    Ruislip Manor
    Middlesex
    HA4 8NY

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 14 August 2007

    Resigned on 19 October 2007

    47/49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

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

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DES1KB. Transaction: MzE1NTE2ODA4OWFkaXF6a2N4.

  2. 10 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L569R1K9. Transaction: MzE0ODA3NTk1OWFkaXF6a2N4.

  3. 22 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4ECQJGY. Transaction: MzEyOTQ5ODk4OWFkaXF6a2N4.

  4. 3 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A41L3DVC. Transaction: MzExNzk2NTY5N2FkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3HNVIOR. Transaction: MzEwODcwMDA1MmFkaXF6a2N4.

  6. 21 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X369IKHV. Transaction: MzA5ODUyMjk0OWFkaXF6a2N4.

  7. 23 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCUKDE. Transaction: MzA4Mzc3MDI0NGFkaXF6a2N4.

  8. 25 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A20RHU7N. Transaction: MzA3MTc1NzcxMmFkaXF6a2N4.

  9. 30 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBHLKH. Transaction: MzA2MzE3NjYzMWFkaXF6a2N4.

  10. 31 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19XUI2R. Transaction: MzA1ODQ4ODIyNGFkaXF6a2N4.

  11. 5 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XNVMIXAQ. Transaction: MzA0MzI3OTYyNmFkaXF6a2N4.

  12. 4 April 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ASJ9GSVX. Transaction: MzAzNDk5MDU0NWFkaXF6a2N4.

  13. 25 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AB9J7PDM. Transaction: MzAyNzYwMTg4NmFkaXF6a2N4.

  14. 14 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X9KUSNDC. Transaction: MzAyMzE5ODQ3OWFkaXF6a2N4.

  15. 13 September 2010 Director's details changed for Pravin Shamji Sachania on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X9KURNDB. Transaction: MzAyMzE5ODEyMWFkaXF6a2N4.

  16. 2 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNYKZKDM. Transaction: MzAxNjc1MzQ5N2FkaXF6a2N4.

  17. 22 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDV9CDHK. Transaction: MjA0MTc5NDQ3NGFkaXF6a2N4.

  18. 15 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A8V52AOI. Transaction: MjAzNTA2MDIyOGFkaXF6a2N4.

  19. 9 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ42O2YH. Transaction: MjAxMjk3NTk0OWFkaXF6a2N4.

  20. 9 September 2008 Registered office changed on 09/09/2008 from 113 kingsley road hounslow middlesex TW3 4AJ [View PDF]

    Category: Address. Type: 287. Barcode: XQ42N2YG. Transaction: MjAxMjk0ODYxMmFkaXF6a2N4.

  21. 30 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2VMZ1UN. Transaction: MjAwOTk1MjUxNmFkaXF6a2N4.

  22. 4 March 2008 Appointment terminated secretary kanta sachania [View PDF]

    Category: Officers. Type: 288b. Barcode: AV1B8XL7. Transaction: MjAwMDczODYwN2FkaXF6a2N4.

  23. 3 March 2008 Secretary appointed metul sachania [View PDF]

    Category: Officers. Type: 288a. Barcode: AV1B7XL6. Transaction: MjAwMDY3NDk2NmFkaXF6a2N4.

  24. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcyODM0MWFkaXF6a2N4.

  25. 30 January 2008 Ad 02/01/08--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDY4NDQ0NWFkaXF6a2N4.

  26. 9 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgyNjQ5M2FkaXF6a2N4.

  27. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgyNjYyOWFkaXF6a2N4.

  28. 9 November 2007 Registered office changed on 09/11/07 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzgyNjkwMWFkaXF6a2N4.

  29. 23 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzEyMjU5OWFkaXF6a2N4.

  30. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY0NTQ2NmFkaXF6a2N4.

  31. 19 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY0NzA0OGFkaXF6a2N4.

  32. 14 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDI1Nzg0MGFkaXF6a2N4.

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