Ablegrange (wembley) Limited in Middle Road HARROW

Ablegrange (wembley) Limited HARROW

Founded in 1999, Ablegrange (wembley), classified under reg no. 03700890 is an active company. Currently registered at Flat 2 Roxeth Mead Chartwell Place HA2 0HF, Harrow the company has been in the business for twenty five years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Fri, 2nd Jul 1999 Ablegrange (wembley) Limited is no longer carrying the name Halstock.

The firm has one director. Brijendra S., appointed on 18 March 1999. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Anil R. who worked with the the firm until 4 April 2013.

Ablegrange (wembley) Limited Address / Contact

Office Address	Flat 2 Roxeth Mead Chartwell Place
Office Address2	Middle Road
Town	Harrow
Post code	HA2 0HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03700890
Date of Incorporation	Mon, 25th Jan 1999
Industry	Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Brijendra S.

Position: Director

Appointed: 18 March 1999

Shelly A.

Position: Director

Appointed: 28 February 2018

Resigned: 02 March 2020

Gloria M.

Position: Director

Appointed: 15 August 1999

Resigned: 01 February 2001

Anil R.

Position: Director

Appointed: 18 March 1999

Resigned: 06 June 2017

Anil R.

Position: Secretary

Appointed: 18 March 1999

Resigned: 04 April 2013

Margaret D.

Position: Nominee Secretary

Appointed: 25 January 1999

Resigned: 18 March 1999

Pamela P.

Position: Nominee Director

Appointed: 25 January 1999

Resigned: 18 March 1999

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Brijendra S. This PSC and has 75,01-100% shares.

Brijendra S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Halstock	July 2, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	143 326	203 458	202 525	161 101	187 845
Current Assets	191 876	253 313	267 855	264 391	353 735
Debtors	48 550	49 855	65 330	103 290	165 890
Net Assets Liabilities	436 633	543 389	591 941	659 151	796 126
Property Plant Equipment	2 022 749	2 109 503	2 111 406	2 105 782	2 102 850

Other
Accumulated Depreciation Impairment Property Plant Equipment	153 614	170 929	186 265	202 360	233 688
Average Number Employees During Period	17	8	8	18	22
Creditors	253 496	203 796	162 102	159 711	194 158
Fixed Assets	2 022 749	2 109 503	2 111 406	2 175 653	2 172 721
Increase From Depreciation Charge For Year Property Plant Equipment		17 315		16 095	31 328
Investments Fixed Assets				69 871	69 871
Net Current Assets Liabilities	-61 620	49 517	105 753	104 680	159 577
Property Plant Equipment Gross Cost	2 176 363	2 280 432	2 297 671	2 308 142	2 336 538
Total Additions Including From Business Combinations Property Plant Equipment		104 069		10 471	28 396
Total Assets Less Current Liabilities	1 961 129	2 159 020	2 217 159	2 280 333	2 332 298

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 22nd, April 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 22nd, April 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 2nd, April 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 1st, April 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 4th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 7th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2016 filed on: 5th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 5th May 2016: 60000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 11th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Mar 2015 filed on: 8th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 8th Jun 2015: 60000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 10th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Mar 2014 filed on: 30th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 30th Apr 2014: 60000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Mar 2013 filed on: 21st, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 12th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jan 2013 filed on: 30th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 29th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jan 2012 filed on: 21st, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 28th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Jan 2011 filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 1st, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jan 2010 filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 1st, May 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 29th Apr 2009 with complete member list filed on: 29th, April 2009	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 21st May 2008 with complete member list filed on: 21st, May 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st May 2008 with complete member list filed on: 21st, May 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 1st, May 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 21st, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 21st, July 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 19th Jun 2006 with complete member list filed on: 19th, June 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 19th Jun 2006 with complete member list filed on: 19th, June 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 5th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 5th, May 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 28th Feb 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 28th Feb 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 6th Feb 2004 with complete member list filed on: 6th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 6th Feb 2004 with complete member list filed on: 6th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 6th Feb 2004	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 6th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 6th, May 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 12th Feb 2003 with complete member list filed on: 12th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 12th Feb 2003	annual return
363s	Annual return drawn up to Wed, 12th Feb 2003 with complete member list filed on: 12th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 2nd, August 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 2nd, August 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 18th Mar 2002 with complete member list filed on: 18th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 18th Mar 2002 with complete member list filed on: 18th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 12th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 12th, April 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 19th Mar 2001 with complete member list filed on: 19th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 19th Mar 2001 with complete member list filed on: 19th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd Feb 2000 with complete member list filed on: 23rd, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd Feb 2000 with complete member list filed on: 23rd, February 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/00 to 30/06/00 filed on: 8th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 30/06/00 filed on: 8th, November 1999	accounts	Free Download (1 page)

Ablegrange (wembley) Limited HARROW

Ablegrange (wembley) Limited Address / Contact

Company Information / Profile

Company staff

Brijendra S.

Shelly A.

Gloria M.

Anil R.

Anil R.

Margaret D.

Pamela P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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