Northwood
Middlesex
HA6 3QE
Director Name | Mrs Karen Suzanne Al-Mahdawie |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(2 years after company formation) |
Appointment Duration | 32 years, 9 months (resigned 01 April 2024) |
Role | Marketing Manager |
Country of Residence | England |
Correspondence Address | 8a Woodside Road Northwood Middlesex HA6 3QE |
Secretary Name | Mrs Karen Suzanne Al-Mahdawie |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(2 years after company formation) |
Appointment Duration | 32 years, 9 months (resigned 01 April 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8a Woodside Road Northwood Middlesex HA6 3QE |
Website | abmgb.co.uk/. |
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Email address | [email protected] |
Telephone | 01923 820598 |
Telephone region | Watford |
Registered Address | 21 Hartshill Close Hartshill Close Off Sweetcroft Lane Uxbridge UB10 9LH |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge North |
Built Up Area | Greater London |
1 at £1 | Mr Ali Hussain Al-mahdawie 50.00% Ordinary |
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1 at £1 | Mrs Karen Suzanne Al-mahdawie 50.00% Ordinary |
Year | 2014 |
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Turnover | £107,286 |
Gross Profit | £59,711 |
Net Worth | £4,988 |
Current Liabilities | £16,667 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 20 July 2023 (9 months, 1 week ago) |
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Next Return Due | 3 August 2024 (3 months from now) |
1 August 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
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22 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
26 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
14 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
26 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
28 May 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
1 October 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
31 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
23 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
30 June 2019 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
20 July 2018 | Notification of Ali Al-Mahdawie as a person with significant control on 28 June 2018 (2 pages) |
28 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
13 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
10 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
9 May 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
9 May 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
22 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
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22 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
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19 May 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
19 May 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
8 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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2 July 2015 | Total exemption full accounts made up to 30 September 2014 (11 pages) |
2 July 2015 | Total exemption full accounts made up to 30 September 2014 (11 pages) |
1 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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2 January 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
2 January 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
30 June 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
30 June 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
19 June 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
19 June 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
31 July 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
31 July 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
8 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
8 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
12 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
22 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
22 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
14 July 2010 | Director's details changed for Mr Ali Hussain Al-Mahdawie on 28 June 2010 (2 pages) |
14 July 2010 | Director's details changed for Mrs Karen Suzanne Al-Mahdawie on 28 June 2010 (2 pages) |
14 July 2010 | Director's details changed for Mr Ali Hussain Al-Mahdawie on 28 June 2010 (2 pages) |
14 July 2010 | Director's details changed for Mrs Karen Suzanne Al-Mahdawie on 28 June 2010 (2 pages) |
14 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
22 June 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
15 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
15 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
17 April 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
17 April 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
17 November 2008 | Return made up to 28/06/08; full list of members (4 pages) |
17 November 2008 | Return made up to 28/06/08; full list of members (4 pages) |
8 May 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
8 May 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
1 November 2007 | Return made up to 28/06/07; no change of members (7 pages) |
1 November 2007 | Return made up to 28/06/07; no change of members (7 pages) |
8 May 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
8 May 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
28 April 2007 | Return made up to 28/06/06; full list of members (7 pages) |
28 April 2007 | Return made up to 28/06/06; full list of members (7 pages) |
27 April 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
27 April 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
16 December 2005 | Return made up to 28/06/05; full list of members (7 pages) |
16 December 2005 | Return made up to 28/06/05; full list of members (7 pages) |
1 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
1 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
31 August 2004 | Return made up to 28/06/04; full list of members (7 pages) |
31 August 2004 | Return made up to 28/06/04; full list of members (7 pages) |
2 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
2 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
2 September 2003 | Return made up to 28/06/03; full list of members (7 pages) |
2 September 2003 | Return made up to 28/06/03; full list of members (7 pages) |
16 June 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
16 June 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
30 May 2003 | Return made up to 28/06/02; full list of members (7 pages) |
30 May 2003 | Return made up to 28/06/02; full list of members (7 pages) |
23 April 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
23 April 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
14 November 2001 | Return made up to 28/06/01; full list of members (6 pages) |
14 November 2001 | Return made up to 28/06/01; full list of members (6 pages) |
10 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
10 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
13 December 2000 | Return made up to 28/06/00; full list of members (6 pages) |
13 December 2000 | Return made up to 28/06/00; full list of members (6 pages) |
1 June 2000 | Full accounts made up to 30 September 1999 (8 pages) |
1 June 2000 | Full accounts made up to 30 September 1999 (8 pages) |
17 September 1999 | Return made up to 28/06/99; full list of members (6 pages) |
17 September 1999 | Return made up to 28/06/99; full list of members (6 pages) |
12 May 1999 | Director's particulars changed (1 page) |
12 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
12 May 1999 | Director's particulars changed (1 page) |
12 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
11 May 1999 | Registered office changed on 11/05/99 from: 5 northwood way northwood middlesex HA6 1AU (1 page) |
11 May 1999 | Registered office changed on 11/05/99 from: 5 northwood way northwood middlesex HA6 1AU (1 page) |
5 August 1998 | Return made up to 28/06/98; no change of members (4 pages) |
5 August 1998 | Return made up to 28/06/98; no change of members (4 pages) |
9 March 1998 | Full accounts made up to 30 September 1997 (8 pages) |
9 March 1998 | Full accounts made up to 30 September 1997 (8 pages) |
3 September 1997 | Return made up to 28/06/97; no change of members (4 pages) |
3 September 1997 | Return made up to 28/06/97; no change of members (4 pages) |
16 June 1997 | Full accounts made up to 30 September 1996 (9 pages) |
16 June 1997 | Full accounts made up to 30 September 1996 (9 pages) |
13 October 1996 | Return made up to 28/06/96; full list of members (6 pages) |
13 October 1996 | Return made up to 28/06/96; full list of members (6 pages) |
19 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
19 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
18 September 1995 | Return made up to 28/06/95; no change of members (4 pages) |
18 September 1995 | Return made up to 28/06/95; no change of members (4 pages) |