Asian Business Publications Limited

Company Name	Asian Business Publications Limited
Company Status	Active
Company Number	02234219
Category	Private Limited Company
Incorporation Date	23 March 1988(36 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mr Chandrakant Babubhai Patel
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(4 years, 9 months after company formation)
Appointment Duration	31 years, 4 months
Role	Businessman
Country of Residence	England
Correspondence Address	429-433 Pinner Road Units 313-315 Harrow HA1 4HN

Director Name	Mrs Pushpaben Chandrakant Patel
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(4 years, 9 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	429-433 Pinner Road Units 313-315 Harrow HA1 4HN

Director Name	Miss Sarojben Mansukhbhai Patel
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(4 years, 9 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	429-433 Pinner Road Units 313-315 Harrow HA1 4HN

Secretary Name	Miss Sarojben Mansukhbhai Patel
Nationality	British
Status	Current
Appointed	31 December 1992(4 years, 9 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	429-433 Pinner Road Units 313-315 Harrow HA1 4HN

Director Name	Mrs Urja Patel
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 November 2004(16 years, 8 months after company formation)
Appointment Duration	19 years, 5 months
Role	Business Management Manager
Country of Residence	United Kingdom
Correspondence Address	429-433 Pinner Road Units 313-315 Harrow HA1 4HN

Director Name	Dr Merul Patel
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(16 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 15 May 2020)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Karmayoga House Unit 1 Karmayoga House 12 Hoxton Market London N1 6HW

Contact

Website	www.abplgroup.com
Telephone	020 77494080
Telephone region	London

Location

Registered Address	429-433 Pinner Road Units 313-315 Harrow HA1 4HN
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	Gujarat Samachar Publications LTD 99.00% Ordinary
1 at £1	Mr Chandrakant Babubhai Patel 1.00% Ordinary

Financials

Year	2014
Net Worth	£15,148
Cash	£284,309
Current Liabilities	£622,435

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

21 May 1991	Delivered on: 30 May 1991 Satisfied on: 16 October 1996 Persons entitled: Equatorial Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 May 1991

Delivered on: 30 May 1991
Satisfied on: 16 October 1996
Persons entitled: Equatorial Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 November 2020	Registered office address changed from Unit 1 Karmayoga House 12 Hoxton Market London London N1 6HW United Kingdom to 12 Hoxton Market Unit 7 Karmayoga House 12 Hoxton Market London N1 6HW on 23 November 2020 (1 page)
9 June 2020	Registered office address changed from Karmayoga House Unit 7 Karmayoga House 12 Hoxton Market London N1 6HW England to Unit 1 Karmayoga House 12 Hoxton Market London London N1 6HW on 9 June 2020 (1 page)
9 June 2020	Registered office address changed from Karmayoga House Unit 1 Karmayoga House 12 Hoxton Market London N1 6HW England to Karmayoga House Unit 7 Karmayoga House 12 Hoxton Market London N1 6HW on 9 June 2020 (1 page)
15 May 2020	Termination of appointment of Merul Patel as a director on 15 May 2020 (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
13 December 2018	Registered office address changed from 12 Hoxton Market London N1 6HW to Karmayoga House Unit 1 Karmayoga House 12 Hoxton Market London N1 6HW on 13 December 2018 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
24 December 2015	Registered office address changed from Karma Yoga House 12 Hoxton Market Off Coronet Street London N1 6HW to 12 Hoxton Market London N1 6HW on 24 December 2015 (1 page)
24 December 2015	Registered office address changed from Karma Yoga House 12 Hoxton Market Off Coronet Street London N1 6HW to 12 Hoxton Market London N1 6HW on 24 December 2015 (1 page)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
21 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
19 March 2010	Secretary's details changed for Sarojben Mansukhbhai Patel on 31 December 2009 (1 page)
19 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Mrs Urja Patel on 31 December 2009 (2 pages)
19 March 2010	Director's details changed for Pushpabahen Chandrakant Patel on 31 December 2009 (2 pages)
19 March 2010	Director's details changed for Mrs Urja Patel on 31 December 2009 (2 pages)
19 March 2010	Director's details changed for Dr Merul Patel on 31 December 2009 (2 pages)
19 March 2010	Director's details changed for Mr Chandrakant Babubhai Patel on 31 December 2009 (2 pages)
19 March 2010	Secretary's details changed for Sarojben Mansukhbhai Patel on 31 December 2009 (1 page)
19 March 2010	Director's details changed for Sarojben Mansukhbhai Patel on 31 December 2009 (2 pages)
19 March 2010	Director's details changed for Dr Merul Patel on 31 December 2009 (2 pages)
19 March 2010	Director's details changed for Pushpabahen Chandrakant Patel on 31 December 2009 (2 pages)
19 March 2010	Director's details changed for Sarojben Mansukhbhai Patel on 31 December 2009 (2 pages)
19 March 2010	Director's details changed for Mr Chandrakant Babubhai Patel on 31 December 2009 (2 pages)
18 January 2010	Accounts for a small company made up to 31 March 2009 (11 pages)
18 January 2010	Accounts for a small company made up to 31 March 2009 (11 pages)
13 February 2009	Return made up to 31/12/08; full list of members (5 pages)
13 February 2009	Return made up to 31/12/08; full list of members (5 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
2 May 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
2 May 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
6 March 2008	Return made up to 31/12/07; full list of members (5 pages)
6 March 2008	Return made up to 31/12/07; full list of members (5 pages)
29 February 2008	Director's change of particulars / utja patel / 28/02/2008 (2 pages)
29 February 2008	Director's change of particulars / merul patel / 28/02/2008 (2 pages)
29 February 2008	Director's change of particulars / utja patel / 28/02/2008 (2 pages)
29 February 2008	Director's change of particulars / merul patel / 28/02/2008 (2 pages)
16 April 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
16 April 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
16 March 2007	Return made up to 31/12/06; full list of members (3 pages)
16 March 2007	Return made up to 31/12/06; full list of members (3 pages)
1 August 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
1 August 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
21 April 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
21 April 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
2 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
28 April 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 10/01/05 363(288) ‐ Director's particulars changed (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 10/01/05 363(288) ‐ Director's particulars changed (7 pages)
17 March 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
17 March 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
4 July 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
4 July 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
7 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
7 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
23 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/01/03 (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/01/03 (7 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
25 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
27 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
27 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
9 March 2000	Return made up to 31/12/99; full list of members (7 pages)
9 March 2000	Return made up to 31/12/99; full list of members (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
2 February 1999	Return made up to 31/12/98; full list of members (6 pages)
2 February 1999	Return made up to 31/12/98; full list of members (6 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
20 March 1997	Return made up to 31/12/96; full list of members (7 pages)
20 March 1997	Return made up to 31/12/96; full list of members (7 pages)
30 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
30 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
15 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
2 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
2 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
22 January 1996	Return made up to 31/12/95; full list of members (8 pages)
22 January 1996	Return made up to 31/12/95; full list of members (8 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
23 March 1988	Incorporation (15 pages)
23 March 1988	Incorporation (15 pages)