About

Registered Number: 03875358
Date of Incorporation: 11/11/1999 (25 years and 5 months ago)
Company Status: Active
Registered Address: 18 The Broadway, East Lane, Wembley, HA9 8JU,

 

Founded in 1999, Abalta Ltd are based in Wembley. There are 2 directors listed for Abalta Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TREACHER, Herbie 11 November 1999 - 1
Secretary Name Appointed Resigned Total Appointments
CORRIGAN, Clare 11 November 1999 - 1

Filing History

Document Type Date
CS01 - N/A 04 December 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 30 August 2017
AD01 - Change of registered office address 10 May 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 21 January 2011
AD01 - Change of registered office address 21 January 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH03 - Change of particulars for secretary 07 January 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 10 September 2008
363a - Annual Return 07 May 2008
395 - Particulars of a mortgage or charge 31 January 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 22 November 2006
AA - Annual Accounts 04 October 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 06 October 2005
363s - Annual Return 07 February 2005
395 - Particulars of a mortgage or charge 26 November 2004
AA - Annual Accounts 26 November 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 05 October 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 12 September 2001
363s - Annual Return 12 February 2001
287 - Change in situation or address of Registered Office 14 June 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
288b - Notice of resignation of directors or secretaries 23 November 1999
288b - Notice of resignation of directors or secretaries 23 November 1999
NEWINC - New incorporation documents 11 November 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 24 January 2008 Outstanding

N/A

Rent deposit deed 24 November 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.