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Home > England & Wales Companies > ABLEGRANGE (WEMBLEY) LIMITED
Company Information for

ABLEGRANGE (WEMBLEY) LIMITED

FLAT 2 ROXETH MEAD CHARTWELL PLACE, MIDDLE ROAD, HARROW, MIDDLESEX, HA2 0HF,
Company Registration Number
03700890
Private Limited Company
Active

Company Overview

About Ablegrange (wembley) Ltd
ABLEGRANGE (WEMBLEY) LIMITED was founded on 1999-01-25 and has its registered office in Harrow. The organisation's status is listed as "Active". Ablegrange (wembley) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ABLEGRANGE (WEMBLEY) LIMITED
 
Legal Registered Office
FLAT 2 ROXETH MEAD CHARTWELL PLACE
MIDDLE ROAD
HARROW
MIDDLESEX
HA2 0HF
Other companies in HA2
 
Filing Information
Company Number 03700890
Company ID Number 03700890
Date formed 1999-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 11:51:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLEGRANGE (WEMBLEY) LIMITED
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Company Officers of ABLEGRANGE (WEMBLEY) LIMITED

Current Directors
Officer Role Date Appointed
SHELLY ANDON
 Director 2018-02-28
BRIJENDRA PAL SINHA
 Director 1999-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANIL RAWLLEY
 Director 1999-03-18 2017-06-06
ANIL RAWLLEY
 Company Secretary 1999-03-18 2013-04-04
GLORIA MURRAY
 Director 1999-08-15 2001-02-01
MARGARET MICHELLE DAVIES
 Nominated Secretary 1999-01-25 1999-03-18
PAMELA PIKE
 Nominated Director 1999-01-25 1999-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELLY ANDON DOWNING (GREEN GABLES) LIMITED Director 2018-02-28 CURRENT 1999-05-18 Active
SHELLY ANDON ABLEGRANGE SEVERN HEIGHTS LIMITED Director 2018-02-28 CURRENT 2004-04-19 Active
BRIJENDRA PAL SINHA ABLEGRANGE MANAGEMENT SERVICES LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active
BRIJENDRA PAL SINHA ABLEGRANGE SEVERN HEIGHTS LIMITED Director 2004-08-18 CURRENT 2004-04-19 Active
BRIJENDRA PAL SINHA DOWNING (GREEN GABLES) LIMITED Director 2002-07-22 CURRENT 1999-05-18 Active
BRIJENDRA PAL SINHA T & C NURSING HOMES LIMITED Director 1999-11-23 CURRENT 1998-05-14 Active - Proposal to Strike off
BRIJENDRA PAL SINHA SPRINGLEA LIMITED Director 1999-04-21 CURRENT 1999-03-24 Active - Proposal to Strike off
BRIJENDRA PAL SINHA ABLEGRANGE LIMITED Director 1998-02-03 CURRENT 1997-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21Unaudited abridged accounts made up to 2023-06-30
2023-06-13Unaudited abridged accounts made up to 2022-06-30
2023-03-14CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 037008900009
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-04-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SHELLY ANDON
2019-04-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 037008900008
2018-04-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIJENDRA PAL SINHA
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-02-28AP01DIRECTOR APPOINTED MRS SHELLY ANDON
2017-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037008900004
2017-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037008900005
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANIL RAWLLEY
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 60000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 037008900007
2017-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 037008900006
2016-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 60000
2016-05-05AR0120/03/16 ANNUAL RETURN FULL LIST
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 037008900005
2016-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 037008900004
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 60000
2015-06-08AR0120/03/15 ANNUAL RETURN FULL LIST
2015-06-08AD02Register inspection address changed to 50 Crown Street Harrow Middlesex HA2 0HR
2015-06-08AD03Registers moved to registered inspection location of 50 Crown Street Harrow Middlesex HA2 0HR
2015-04-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 60000
2014-04-30AR0120/03/14 FULL LIST
2014-04-30TM02APPOINTMENT TERMINATED, SECRETARY ANIL RAWLLEY
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 54 POWYS LANE LONDON N13 4HS
2014-04-02AA30/06/13 TOTAL EXEMPTION SMALL
2013-03-21AR0120/03/13 FULL LIST
2013-03-12AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-30AR0125/01/13 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-21AR0125/01/12 FULL LIST
2011-03-28AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-10AR0125/01/11 FULL LIST
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-09AR0125/01/10 FULL LIST
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-05-21363sRETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS
2008-05-21363sRETURN MADE UP TO 25/01/07; NO CHANGE OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-06-19363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-28363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-06363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-12363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-18363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2002-03-12395PARTICULARS OF MORTGAGE/CHARGE
2001-04-12AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-19363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2001-03-01288bDIRECTOR RESIGNED
2000-02-23363sRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-11-08225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00
1999-10-28ORES04NC INC ALREADY ADJUSTED 26/10/99
1999-10-28SRES01ALTER MEM AND ARTS 26/10/99
1999-10-28123£ NC 100/100000 26/10/99
1999-10-22395PARTICULARS OF MORTGAGE/CHARGE
1999-10-22395PARTICULARS OF MORTGAGE/CHARGE
1999-09-08288aNEW DIRECTOR APPOINTED
1999-07-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-01CERTNMCOMPANY NAME CHANGED HALSTOCK LIMITED CERTIFICATE ISSUED ON 02/07/99
1999-07-01288aNEW DIRECTOR APPOINTED
1999-03-24288bSECRETARY RESIGNED
1999-03-24288bDIRECTOR RESIGNED
1999-03-24287REGISTERED OFFICE CHANGED ON 24/03/99 FROM: 2 PENDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH
1999-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to ABLEGRANGE (WEMBLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABLEGRANGE (WEMBLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-08 Outstanding BARCLAYS BANK PLC
2017-02-01 Outstanding BARCLAYS BANK PLC
2015-12-24 Satisfied BANK OF INDIA
2015-12-24 Satisfied BANK OF INDIA
LEGAL CHARGE 2002-03-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1999-10-22 Satisfied MIDLAND BANK PLC
DEBENTURE 1999-10-22 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABLEGRANGE (WEMBLEY) LIMITED

Intangible Assets
Patents
We have not found any records of ABLEGRANGE (WEMBLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABLEGRANGE (WEMBLEY) LIMITED
Trademarks
We have not found any records of ABLEGRANGE (WEMBLEY) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABLEGRANGE (WEMBLEY) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2014-6 GBP £30,592
London Borough of Brent 2014-5 GBP £29,605
London Borough of Brent 2014-4 GBP £30,592
London Borough of Brent 2014-3 GBP £27,632
London Borough of Brent 2014-2 GBP £30,592
London Borough of Brent 2014-1 GBP £36,841
London Borough of Brent 2013-12 GBP £20,426
London Borough of Brent 2013-11 GBP £30,592
London Borough of Brent 2013-10 GBP £14,803
London Borough of Brent 2013-9 GBP £18,073
London Borough of Brent 2013-8 GBP £21,287
London Borough of Brent 2013-7 GBP £19,971
London Borough of Brent 2013-6 GBP £22,493
London Borough of Brent 2013-5 GBP £33,862
London Borough of Brent 2013-4 GBP £20,842
London Borough of Brent 2013-3 GBP £16,960
London Borough of Brent 2013-2 GBP £18,777
London Borough of Brent 2013-1 GBP £18,777
London Borough of Brent 2012-12 GBP £18,172
London Borough of Brent 2012-11 GBP £18,777
London Borough of Brent 2012-10 GBP £18,172
London Borough of Brent 2012-9 GBP £22,052
London Borough of Brent 2012-8 GBP £20,087
London Borough of Brent 2012-7 GBP £30,963
London Borough of Brent 2012-6 GBP £33,029
London Borough of Brent 2012-5 GBP £61,099
London Borough of Brent 2012-3 GBP £22,779
London Borough of Brent 2012-2 GBP £20,823
London Borough of Brent 2012-1 GBP £44,518
London Borough of Brent 2011-11 GBP £21,084 Residential - Long Term Private
London Borough of Brent 2011-10 GBP £22,716 Residential - Long Term Private
London Borough of Brent 2011-9 GBP £25,603 Residential - Long Term Private
London Borough of Brent 2011-8 GBP £22,259 Residential - Long Term Private
London Borough of Brent 2011-7 GBP £22,259 Residential - Long Term Private
London Borough of Brent 2011-6 GBP £20,647 Residential - Long Term Private
London Borough of Brent 2011-5 GBP £26,251 Residential - Long Term Private
London Borough of Brent 2011-4 GBP £21,980 Residential - Long Term Private
London Borough of Brent 2011-3 GBP £27,213 Residential - Long Term Private
London Borough of Brent 2011-2 GBP £20,515 Residential - Long Term Private
London Borough of Brent 2011-1 GBP £21,451 Residential - Long Term Private
London Borough of Brent 2010-12 GBP £23,748 Residential - Long Term Private
London Borough of Brent 2010-11 GBP £21,980 Residential - Long Term Private

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABLEGRANGE (WEMBLEY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABLEGRANGE (WEMBLEY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABLEGRANGE (WEMBLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HA2 0HF