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The Open Database Of The Corporate World

ABALTA LIMITED

Company Number
03875358
Status
Active
Incorporation Date
11 November 1999 (about 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 18 The Broadway
    East Lane
  • Wembley
  • HA9 8JU
  • England
Industry Codes
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-11-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Herbie Treacher controls United Kingdom flag ABALTA LIMITED (United Kingdom, 11 Nov 1999- ) Share Ownership details
2016-04-06 Mrs Clare Corrigan controls United Kingdom flag ABALTA LIMITED (United Kingdom, 11 Nov 1999- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-03 Confirmation Statement Confirmation statement made on 2017-11-01 with no updates details
2017-08-30 Annual Accounts Micro company accounts made up to 2016-11-30 details
2017-05-10 Change of registered office address Registered office address changed from 38 Bruges Place Baynes Street London NW1 0TL to 18 the Broadway East Lane Wembley HA9 8JU on 2017-05-10 details
2016-11-10 Confirmation Statement Confirmation statement made on 2016-11-01 with updates details
2016-07-22 Annual Accounts Micro company accounts made up to 2015-11-30 details
2015-12-02 Annual Return Annual return made up to 2015-11-01 with full list of shareholders details
2015-08-25 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-12-08 Annual Return Annual return made up to 2014-11-01 with full list of shareholders details
2014-06-05 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-12-12 Annual Return Annual return made up to 2013-11-01 with full list of shareholders details
2013-08-02 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2012-12-12 Annual Return Annual return made up to 2012-11-01 with full list of shareholders details
2012-08-29 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2011-11-04 Annual Return Annual return made up to 2011-11-01 with full list of shareholders details
2011-07-28 Annual Accounts Total exemption small company accounts made up to 2010-11-30 details
2011-01-21 Change of registered office address Registered office address changed from 27 Carlton Avenue London N14 4TY on 2011-01-21 details
2011-01-21 Annual Return Annual return made up to 2010-11-01 with full list of shareholders details
2010-08-20 Annual Accounts Total exemption small company accounts made up to 2009-11-30 details
2010-01-07 Change of secretary's details Secretary's details changed for Clare Corrigan on 2009-11-01 details
2010-01-07 Change of director's details Director's details changed for Herbie Treacher on 2009-11-01 details

Industry codes alpha

Code Description Code scheme
82990 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 5 2017

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