| Company Name | Abalta Limited |
|---|---|
| Directors | Herbie Treacher and Malcolm Mitchelmore |
| Company Status | Active |
| Company Number | 03875358 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1999(24 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Herbie Treacher |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 11 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 The Broadway East Lane Wembley HA9 8JU |
| Secretary Name | Clare Corrigan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 The Broadway East Lane Wembley HA9 8JU |
| Director Name | Mr Malcolm Mitchelmore |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2024(24 years, 4 months after company formation) |
| Appointment Duration | 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 The Broadway East Lane Wembley HA9 8JU |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1999(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | www.abalta.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 7837266 |
| Telephone region | Freephone |
Location
| Registered Address | 18 The Broadway East Lane Wembley HA9 8JU |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Preston |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 7 at £1 | Herbie Treacher 70.00% Ordinary |
|---|---|
| 3 at £1 | Clare Corrigan 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,692 |
| Cash | £91,312 |
| Current Liabilities | £142,108 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
Charges
| 24 January 2008 | Delivered on: 31 January 2008 Persons entitled: Vale Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cash deposit of £3,687.50. Outstanding |
|---|---|
| 24 November 2004 | Delivered on: 26 November 2004 Persons entitled: Vale Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A cash deposit of £3,250.00. Outstanding |
Filing History
| 9 February 2021 | Confirmation statement made on 1 November 2020 with updates (5 pages) |
|---|---|
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 4 December 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 30 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (5 pages) |
| 3 December 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 21 June 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 3 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 30 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 30 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 10 May 2017 | Registered office address changed from 38 Bruges Place Baynes Street London NW1 0TL to 18 the Broadway East Lane Wembley HA9 8JU on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from 38 Bruges Place Baynes Street London NW1 0TL to 18 the Broadway East Lane Wembley HA9 8JU on 10 May 2017 (1 page) |
| 10 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 22 July 2016 | Micro company accounts made up to 30 November 2015 (1 page) |
| 22 July 2016 | Micro company accounts made up to 30 November 2015 (1 page) |
| 2 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 8 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 5 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 12 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 2 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 12 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 21 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
| 21 January 2011 | Registered office address changed from 27 Carlton Avenue London N14 4TY on 21 January 2011 (1 page) |
| 21 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
| 21 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
| 21 January 2011 | Registered office address changed from 27 Carlton Avenue London N14 4TY on 21 January 2011 (1 page) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 7 January 2010 | Secretary's details changed for Clare Corrigan on 1 November 2009 (1 page) |
| 7 January 2010 | Director's details changed for Herbie Treacher on 1 November 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Herbie Treacher on 1 November 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Herbie Treacher on 1 November 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Secretary's details changed for Clare Corrigan on 1 November 2009 (1 page) |
| 7 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Secretary's details changed for Clare Corrigan on 1 November 2009 (1 page) |
| 7 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 2 December 2008 | Return made up to 01/11/08; no change of members (19 pages) |
| 2 December 2008 | Return made up to 01/11/08; no change of members (19 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 7 May 2008 | Return made up to 01/11/07; full list of members (3 pages) |
| 7 May 2008 | Return made up to 01/11/07; full list of members (3 pages) |
| 31 January 2008 | Particulars of mortgage/charge (3 pages) |
| 31 January 2008 | Particulars of mortgage/charge (3 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 22 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 5 December 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 7 February 2005 | Return made up to 01/11/04; full list of members (6 pages) |
| 7 February 2005 | Return made up to 01/11/04; full list of members (6 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 26 November 2004 | Particulars of mortgage/charge (3 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 26 November 2004 | Particulars of mortgage/charge (3 pages) |
| 13 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 13 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 31 December 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 31 December 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 22 November 2001 | Return made up to 01/11/01; full list of members
|
| 22 November 2001 | Return made up to 01/11/01; full list of members
|
| 12 September 2001 | Total exemption full accounts made up to 30 November 2000 (7 pages) |
| 12 September 2001 | Total exemption full accounts made up to 30 November 2000 (7 pages) |
| 12 February 2001 | Return made up to 11/11/00; full list of members (6 pages) |
| 12 February 2001 | Return made up to 11/11/00; full list of members (6 pages) |
| 14 June 2000 | Registered office changed on 14/06/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 14 June 2000 | Registered office changed on 14/06/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 14 February 2000 | New secretary appointed (2 pages) |
| 14 February 2000 | New secretary appointed (2 pages) |
| 14 February 2000 | New director appointed (2 pages) |
| 14 February 2000 | New director appointed (2 pages) |
| 23 November 1999 | Secretary resigned (1 page) |
| 23 November 1999 | Secretary resigned (1 page) |
| 23 November 1999 | Director resigned (1 page) |
| 23 November 1999 | Director resigned (1 page) |
| 11 November 1999 | Incorporation (17 pages) |
| 11 November 1999 | Incorporation (17 pages) |