North Harrow
Middlesex
HA2 6LX
Secretary Name | Mrs Sunita Patel |
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Nationality | British |
Status | Current |
Appointed | 31 October 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 23 years, 5 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 151 Headstone Lane North Harrow Middlesex HA2 6LX |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 2000(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) |
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Status | Resigned |
Appointed | 06 September 2000(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Website | abexengineering.com |
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Email address | [email protected] |
Registered Address | Sherbourne House, Unit 1 (Front) 25 Northolt Road Harrow Middlesex HA2 0LH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Harrow on the Hill |
Built Up Area | Greater London |
70 at £1 | Kiritkumar Patel 70.00% Ordinary |
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30 at £1 | Sunita Patel 30.00% Ordinary |
Year | 2014 |
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Net Worth | £1,725,649 |
Cash | £387,940 |
Current Liabilities | £149,806 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 December 2023 (3 months, 1 week ago) |
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Next Return Due | 3 January 2025 (9 months, 1 week from now) |
11 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
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12 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
15 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
13 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
18 August 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
13 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
14 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
9 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
23 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
8 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
15 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
15 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
14 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
22 December 2016 | Registered office address changed from 221 Kenton Lane Harrow Middlesex HA3 8RP to Sherbourne House, Unit 1 (Front) 25 Northolt Road Harrow Middlesex HA2 0LH on 22 December 2016 (1 page) |
22 December 2016 | Registered office address changed from 221 Kenton Lane Harrow Middlesex HA3 8RP to Sherbourne House, Unit 1 (Front) 25 Northolt Road Harrow Middlesex HA2 0LH on 22 December 2016 (1 page) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (4 pages) |
12 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (4 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
1 October 2010 | Registered office address changed from 221a Kenton Lane Kenton Harrow Middlesex HA3 8RP on 1 October 2010 (1 page) |
1 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Registered office address changed from 221a Kenton Lane Kenton Harrow Middlesex HA3 8RP on 1 October 2010 (1 page) |
1 October 2010 | Registered office address changed from 221a Kenton Lane Kenton Harrow Middlesex HA3 8RP on 1 October 2010 (1 page) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
29 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
29 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
1 October 2008 | Return made up to 06/09/08; full list of members (3 pages) |
1 October 2008 | Return made up to 06/09/08; full list of members (3 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
15 October 2007 | Return made up to 06/09/07; no change of members (6 pages) |
15 October 2007 | Return made up to 06/09/07; no change of members (6 pages) |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
10 October 2006 | Return made up to 06/09/06; full list of members (6 pages) |
10 October 2006 | Return made up to 06/09/06; full list of members (6 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
23 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
23 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
27 October 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
27 October 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
27 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
27 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
20 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
20 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
16 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
16 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
21 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
21 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
7 October 2002 | Return made up to 06/09/02; full list of members
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7 October 2002 | Return made up to 06/09/02; full list of members
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1 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
1 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
2 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
2 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
28 June 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
28 June 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
22 November 2000 | Ad 17/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 November 2000 | Ad 17/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 November 2000 | New director appointed (2 pages) |
21 November 2000 | New director appointed (2 pages) |
8 November 2000 | New secretary appointed (2 pages) |
8 November 2000 | New secretary appointed (2 pages) |
7 November 2000 | Registered office changed on 07/11/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
7 November 2000 | Registered office changed on 07/11/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
27 September 2000 | Secretary resigned (1 page) |
27 September 2000 | Director resigned (1 page) |
27 September 2000 | Secretary resigned (1 page) |
27 September 2000 | Director resigned (1 page) |
6 September 2000 | Incorporation (16 pages) |
6 September 2000 | Incorporation (16 pages) |