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Home > England & Wales Companies > ABELNEAUX CAPITAL LIMITED
Company Information for

ABELNEAUX CAPITAL LIMITED

ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD, NUTFIELD, REDHILL, RH1 4HW,
Company Registration Number
07611962
Private Limited Company
Active

Company Overview

About Abelneaux Capital Ltd
ABELNEAUX CAPITAL LIMITED was founded on 2011-04-21 and has its registered office in Redhill. The organisation's status is listed as "Active". Abelneaux Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ABELNEAUX CAPITAL LIMITED
 
Legal Registered Office
ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD
NUTFIELD
REDHILL
RH1 4HW
Other companies in W1J
 
Previous Names
ABELNEAUX LIMITED04/08/2015
Filing Information
Company Number 07611962
Company ID Number 07611962
Date formed 2011-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 22:26:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABELNEAUX CAPITAL LIMITED
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Company Officers of ABELNEAUX CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
KENYON ANDREW ABEL
 Director 2011-04-21
GURMAIL SINGH UPPAL
 Director 2015-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENYON ANDREW ABEL CEDARKNIGHT LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
GURMAIL SINGH UPPAL ARMIRA SECURITIES LIMITED Director 2017-07-17 CURRENT 2016-06-21 Active
GURMAIL SINGH UPPAL CEDARKNIGHT CONTAINERS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
GURMAIL SINGH UPPAL QUADFIN CAPITAL LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
GURMAIL SINGH UPPAL ARMIRA CAPITAL LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
GURMAIL SINGH UPPAL OCEANIC LEASING (UK) LIMITED Director 2014-10-08 CURRENT 2014-10-08 Dissolved 2015-12-08
GURMAIL SINGH UPPAL SINDRE CORPORATE SERVICES LIMITED Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2016-05-31
GURMAIL SINGH UPPAL ANANTA INFINITY LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
GURMAIL SINGH UPPAL CAMOMILE PEARL (UK) LIMITED Director 2007-12-11 CURRENT 2007-11-09 Converted / Closed

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
2024-03-12REGISTERED OFFICE CHANGED ON 12/03/24 FROM 50 Greek Street London W1D 4EQ United Kingdom
2023-12-05APPOINTMENT TERMINATED, DIRECTOR GURMAIL SINGH UPPAL
2023-09-22Unaudited abridged accounts made up to 2023-03-31
2023-07-17CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2023-04-19CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2023-04-05Previous accounting period extended from 31/12/22 TO 31/03/23
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2021-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM 5th Floor, 82 Dean Street London W1D 3SP England
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-04-07CH01Director's details changed for Mr Gurmail Singh Uppal on 2019-04-01
2019-04-07PSC04Change of details for Mr Kenyon Andrew Abel as a person with significant control on 2018-03-20
2018-11-15AAMDAmended mirco entity accounts made up to 2017-03-31
2018-10-23AAMDAmended mirco entity accounts made up to 2017-03-31
2018-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-03CH01Director's details changed for Mr Kenyon Andrew Abel on 2018-05-31
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM 5th Floor, 82 Dean Street London United Kingdom
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM Level 24, the Shard 32 London Bridge Street London SE1 9SG United Kingdom
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-12-21AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/17 FROM C/O 6th Floor 13 Berkeley Street Mayfair London W1J 8DU
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 250
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 250
2016-05-06AR0110/04/16 ANNUAL RETURN FULL LIST
2015-09-22AP01DIRECTOR APPOINTED MR GURMAIL SINGH UPPAL
2015-09-22AA01Current accounting period shortened from 30/04/16 TO 31/03/16
2015-08-04RES15CHANGE OF NAME 04/08/2015
2015-08-04CERTNMCompany name changed abelneaux LIMITED\certificate issued on 04/08/15
2015-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 250
2015-05-05AR0110/04/15 ANNUAL RETURN FULL LIST
2015-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 250
2014-05-08AR0110/04/14 ANNUAL RETURN FULL LIST
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/14 FROM 8 Home Farm Place Merstham Redhill RH1 3ET England
2013-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 123C MONSON ROAD REDHILL SURREY RH1 2EX UNITED KINGDOM
2013-05-07AR0110/04/13 FULL LIST
2012-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-11AR0110/04/12 FULL LIST
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2012 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 123C MONSON ROAD REDHILL RH1 2EX UNITED KINGDOM
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM SUITE 250 162-168 REGENT STREET LONDON W1B 5TD UNITED KINGDOM
2011-04-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ABELNEAUX CAPITAL 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 ABELNEAUX CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABELNEAUX CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-03-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ABELNEAUX CAPITAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 250
Shareholder Funds 2012-05-01 £ 250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABELNEAUX CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABELNEAUX CAPITAL LIMITED
Trademarks
We have not found any records of ABELNEAUX CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABELNEAUX CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ABELNEAUX CAPITAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ABELNEAUX CAPITAL 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 ABELNEAUX CAPITAL 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 ABELNEAUX CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH1 4HW