Abberdale Limited

Company Registration Number: 07773854

Company registered in England and Wales

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Abberdale Limited is a Private Company Limited by Shares first registered on 14 September 2011. Its current registered address is in Leicester, Leicestershire.

Registered Address

38 WESTCOTES DRIVE
LEICESTER
LEICESTERSHIRE
LE3 0QR

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

All companies at LE3 0QR

Registration Data

Company Number

07773854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

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

14 September 2015

Returns Next Due

12 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £286,559£184,802£114,499£71,646£0
of which Cash £125,295£161,341£105,142£56,329£0
Total Assets £286,559£184,802£114,499£71,646£0
Current Liabilities £214,261£233,836£261,383£259,516£0
Net Current Assets £72,298£-49,034£-146,884£-187,870£0
Total Net Worth £271,526£140,546£25,449£-23,491£0

Previous Names

No previous names

Company Officers

  • SACHDEV, Harendra Mulji

    Secretary

    Appointed on 30 April 2015

     

    38
    Westcotes Drive
    Leicester
    Leicestershire
    LE3 0QR

  • SACHDEV, Manjula Harendra

    Secretary

    Appointed on 30 April 2015

     

    2
    Balmoral Close
    Leicester
    Leicestershire
    LE2 3PZ

  • SACHDEV, Kishen Harendra

    Director

    Appointed on 14 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    38
    Westcotes Drive
    Leicester
    Leicestershire
    LE3 0QR
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 14 September 2011

    Resigned on 14 September 2011

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 14 September 2011

    Resigned on 14 September 2011

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • SACHDEV, Harenndra Mulji

    Director

    Appointed on 14 September 2011

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    38
    Westcotes Drive
    Leicester
    Leicestershire
    LE3 0QR
    United Kingdom

  • SACHDEV, Manjula Harendra

    Director

    Appointed on 14 September 2011

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    38
    Westcotes Drive
    Leicester
    Leicestershire
    LE3 0QR
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 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: A5H4OXJF. Transaction: MzE2MTAyNTc3OGFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIF0S3. Transaction: MzE1NzM4ODI4MGFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4K0CTBK. Transaction: MzEzNTA2MjcyMmFkaXF6a2N4.

  4. 17 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: A4HLGDH6. Transaction: MzEzMzA5OTc3MWFkaXF6a2N4.

  5. 2 June 2015 Termination of appointment of Manjula Harendra Sachdev as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: A47YSYQJ. Transaction: MzEyNDA1MDU4NGFkaXF6a2N4.

  6. 2 June 2015 Termination of appointment of Harenndra Mulji Sachdev as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: A47YSYP7. Transaction: MzEyNDA1MDU4M2FkaXF6a2N4.

  7. 2 June 2015 Appointment of Harendra Mulji Sachdev as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP03. Barcode: A47YSYOZ. Transaction: MzEyNDA1MDU4MmFkaXF6a2N4.

  8. 2 June 2015 Appointment of Manjula Harendra Sachdev as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP03. Barcode: A47YSYOR. Transaction: MzEyNDA1MDU4MWFkaXF6a2N4.

  9. 13 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K69B03. Transaction: MzExMTMwMjUzNmFkaXF6a2N4.

  10. 24 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6FVUY. Transaction: MzExMDA3Nzg3OGFkaXF6a2N4.

  11. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUQ4KH. Transaction: MzA5MTg3Mjc5MWFkaXF6a2N4.

  12. 3 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8EYX5. Transaction: MzA4NjMwNjc0NGFkaXF6a2N4.

  13. 23 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6ODO8. Transaction: MzA2NjMwMjA1MmFkaXF6a2N4.

  14. 23 July 2012 Current accounting period extended from 28 February 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A1DKT1H4. Transaction: MzA2MTIxOTkxNmFkaXF6a2N4.

  15. 29 June 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1BXN023. Transaction: MzA2MDAxODQwMmFkaXF6a2N4.

  16. 29 June 2012 Previous accounting period shortened from 30 September 2012 to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA01. Barcode: A1BXN02B. Transaction: MzA2MDAxODM1OGFkaXF6a2N4.

  17. 27 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15L9M8H. Transaction: MzA1NTE2MDA0OWFkaXF6a2N4.

  18. 2 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13VMC5G. Transaction: MzA1MzcyNjI0M2FkaXF6a2N4.

  19. 14 September 2011 Appointment of Mrs Manjula Harendra Sachdev as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR1DNXJ5. Transaction: MzA0MzgxODc3OWFkaXF6a2N4.

  20. 14 September 2011 Appointment of Harenndra Mulji Sachdev as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR1DQXJ8. Transaction: MzA0MzgxODc4MmFkaXF6a2N4.

  21. 14 September 2011 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: XR1DRXJ9. Transaction: MzA0MzgxODc4NmFkaXF6a2N4.

  22. 14 September 2011 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR1CTXJA. Transaction: MzA0MzgxODYxNGFkaXF6a2N4.

  23. 14 September 2011 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR1CQXJ7. Transaction: MzA0MzgxODYxMmFkaXF6a2N4.

  24. 14 September 2011 Appointment of Kishen Harendra Sachdev as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR1CVXJC. Transaction: MzA0MzgxODYxMGFkaXF6a2N4.

  25. 14 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQVQZXJN. Transaction: MzA0MzgwMDM5MmFkaXF6a2N4.

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