Ab One Four Limited in Wealdstone, HA3 5DL

Description

Data updated on: 01-11-2023

The enterprise operates as Ab One Four Limited. The firm was started 14 years ago and was registered with 07250970 as the reg. no. The head office of this company is located in Wealdstone. You may visit it at 111a High Street. This enterprise's classified under the NACE and SIC code 69202 and their NACE code stands for Bookkeeping activities. Thu, 31st Mar 2022 is the last time when the company accounts were reported.

At present, we have a single director in the company: Fatima N. (since 30th September 2023). Since May 2010 Jamil B., had performed the duties for this limited company up to the moment of the resignation on 30th September 2023.

The companies with significant control over this firm are: Generipol Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at High Street, Wealdstone, HA3 5DL and was registered as a PSC under the reg no 14624634.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	257	2 078	604	485	296

Balance Sheet
Current Assets	19 564	25 491	26 476	22 844	30 908	72 780	149 687	167 303	71 171	47 349	57 463	51 585
Net Assets Liabilities					296	101	782	2 615	876	10 068	39 164	27 432
Cash Bank In Hand	10 746	2 872	14 251	3 804	3 808
Cash Bank On Hand					3 808	12 962	85 492	33 023	3 116	1 439
Debtors	8 818	22 619	12 225	19 040	99 794	59 818	64 195	134 280	68 055	45 910
Intangible Fixed Assets	9 000	8 500	8 000	7 500	7 000
Other Debtors					90 744	45 622	55 583	117 143	54 703	44 784
Property Plant Equipment						983	499

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	255	2 076	602	483	294
Shareholder Funds	257	2 078	604	485	296

Other Financial Data
Average Number Employees During Period						3	3	3	1	1	1	1
Creditors					110 337	80 076	154 904	169 283	73 890	11 602	7 424	12 880
Fixed Assets	9 000	18 500	29 000	78 500	79 725	7 584	6 094	4 595	3 595	2 555	1 556	556
Net Current Assets Liabilities	-8 743	-16 422	-28 396	-78 015	-6 735	-7 296	-5 217	-1 980	-2 719	19 115	50 559	38 705
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal											520
Total Assets Less Current Liabilities	257	2 078	604	485	296	288	877	2 615	876	21 670	52 115	39 261
Accumulated Amortisation Impairment Intangible Assets					3 000	3 500	4 500	5 500	6 500	7 500
Accumulated Depreciation Impairment Property Plant Equipment						484	968	1 467	1 467
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss							-92	-95
Creditors Due Within One Year	28 307	41 913	54 872	100 859	110 337
Increase From Amortisation Charge For Year Intangible Assets						500	1 000	1 000	1 000	1 000
Increase From Depreciation Charge For Year Property Plant Equipment						484	484	499
Intangible Assets					7 000	6 500	5 500	4 500	3 500	2 500
Intangible Assets Gross Cost					10 000	10 000	10 000	10 000	10 000
Intangible Fixed Assets Aggregate Amortisation Impairment	1 000	1 500	2 000	2 500	3 000
Intangible Fixed Assets Amortisation Charged In Period		500	500	500	500
Intangible Fixed Assets Cost Or Valuation	10 000	10 000	10 000	10 000
Investments Fixed Assets		10 000	21 000	71 000	31	101	95	95	95	55
Number Shares Allotted		2	2	2	2
Other Creditors					101 964	75 647	152 155	166 964	72 636	26 750
Other Investments Other Than Loans					31	101	95	95	95	55
Other Taxation Social Security Payable					8 295	4 429	2 749	2 319	1 254	99
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost						1 467	1 467	1 467	1 467
Provisions						187	95
Provisions For Liabilities Balance Sheet Subtotal						187	95
Share Capital Allotted Called Up Paid	2	2	2	2	2
Total Additions Including From Business Combinations Property Plant Equipment						1 467
Trade Creditors Trade Payables					78					36
Trade Debtors Trade Receivables					9 050	14 196	8 612	17 137	13 352	1 126
Bank Borrowings Overdrafts										11 602

Company staff

Fatima N.

Role: Director

Appointed: 30 September 2023

Latest update: 1 May 2024

Jamil B.

Role: Secretary

Appointed: 30 April 2019

Resigned: 19 July 2022

Latest update: 1 May 2024

Jamil B.

Role: Director

Appointed: 12 May 2010

Resigned: 30 September 2023

Latest update: 1 May 2024

Fatima B.

Role: Secretary

Appointed: 12 May 2010

Resigned: 30 April 2019

Latest update: 1 May 2024

People with significant control

Generipol Uk Limited

Address: 111a High Street, Wealdstone, Harrow, HA3 5DL, England

Legal authority England And Wales

Legal form Limited Company

Country registered England

Place registered United Kingdom

Registration number 14624634

Notified on 15 May 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Jamil B.

Notified on 1 May 2017

Ceased on 15 May 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Fatima B.

Notified on 1 May 2017

Ceased on 12 April 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	22 June 2024
Confirmation statement last made up date	08 June 2023

Annual Accounts 27 November 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	27 November 2014
Annual Accounts 12 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	12 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts 11 November 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	11 November 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2021

Ab One Four Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fatima N.

Jamil B.

Jamil B.

Fatima B.

People with significant control

Generipol Uk Limited

Jamil B.

Fatima B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Ab One Four Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fatima N.

Jamil B.

Jamil B.

Fatima B.

People with significant control

Generipol Uk Limited

Jamil B.

Fatima B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

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Services (by SIC Code)

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HQ address,
2013

HQ address,
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