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Company Information for

ABBEYFAX LIMITED

BURNLEY HOUSE, 3 BURNLEY ROAD, DOLLIS HILL, LONDON, NW10 1DY,
Company Registration Number
02241621
Private Limited Company
Active

Company Overview

About Abbeyfax Ltd
ABBEYFAX LIMITED was founded on 1988-04-07 and has its registered office in Dollis Hill. The organisation's status is listed as "Active". Abbeyfax Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
ABBEYFAX LIMITED
 
Legal Registered Office
BURNLEY HOUSE
3 BURNLEY ROAD
DOLLIS HILL
LONDON
NW10 1DY
Other companies in NW10
 
Filing Information
Company Number 02241621
Company ID Number 02241621
Date formed 1988-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-05-15
Return next due 2019-05-29
Type of accounts MICRO
VAT Number /Sales tax ID GB677780379  
Last Datalog update: 2018-08-08 08:36:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYFAX LIMITED

Company Officers of ABBEYFAX LIMITED

Current Directors
Officer Role Date Appointed
CHANDU NANJI BADIANI
Company Secretary 2000-10-30
CHANDU NANJI BADIANI
Director 2011-04-11
ILLA CHANDU BADIANI
Director 2000-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA SURYAKANT BADIANI
Company Secretary 1994-12-12 2000-10-30
SHEILA SURYAKANT BADIANI
Director 1993-07-05 2000-10-30
SURYAKANT NANJI BADIANI
Director 1991-05-15 2000-10-30
HANIF AHMED PATEL
Company Secretary 1993-07-05 1994-12-12
SHEILA SURYAKANT BADIANI
Company Secretary 1992-06-25 1994-12-01
ILLA CHANDU BADIANI
Company Secretary 1991-05-15 1992-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANDU NANJI BADIANI REXWOOD LIMITED Company Secretary 2000-10-27 CURRENT 1986-08-20 Active
CHANDU NANJI BADIANI FERNDELL LIMITED Company Secretary 1994-08-06 CURRENT 1989-06-14 Active
CHANDU NANJI BADIANI REXWOOD LIMITED Director 2014-04-07 CURRENT 1986-08-20 Active
CHANDU NANJI BADIANI FERNDELL LIMITED Director 2011-04-11 CURRENT 1989-06-14 Active
ILLA CHANDU BADIANI REXWOOD LIMITED Director 2000-10-27 CURRENT 1986-08-20 Active
ILLA CHANDU BADIANI FERNDELL LIMITED Director 1994-08-06 CURRENT 1989-06-14 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
2018-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES
2017-12-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-27LATEST SOC27/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-27CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-11-12AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-21LATEST SOC21/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-21AR0115/05/16 FULL LIST
2015-11-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-23LATEST SOC23/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-23AR0115/05/15 FULL LIST
2014-11-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-24LATEST SOC24/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-24AR0115/05/14 FULL LIST
2013-12-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-18AR0115/05/13 FULL LIST
2012-12-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-26AR0115/05/12 FULL LIST
2011-12-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-21AR0115/05/11 FULL LIST
2011-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ILLA CHANDU BADIANI / 14/05/2011
2011-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHANDU NANJI BADIANI / 14/05/2011
2011-04-18AP01DIRECTOR APPOINTED MR CHANDU NANJI BADIANI
2010-12-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-15AR0115/05/10 FULL LIST
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-12-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-30363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-24363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-23363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-23363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-12363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-27363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-05-27123NC INC ALREADY ADJUSTED 31/03/00
2002-05-27RES04NC INC ALREADY ADJUSTED 31/03/00
2002-05-2788(2)RAD 31/03/00--------- £ SI 100@1
2002-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-15363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-06-13123£ NC 100/1000 31/03/01
2001-06-13RES04NC INC ALREADY ADJUSTED 31/03/01
2001-06-1388(2)RAD 31/03/01--------- £ SI 100@1=100 £ IC 200/300
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-08288aNEW DIRECTOR APPOINTED
2000-11-08288aNEW SECRETARY APPOINTED
2000-11-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-08288bDIRECTOR RESIGNED
2000-07-27363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-21363sRETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1999-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-22363sRETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1998-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-21363sRETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
1997-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-06WRES01ALTER MEM AND ARTS 04/07/96
1996-07-20395PARTICULARS OF MORTGAGE/CHARGE
1996-05-21363(287)REGISTERED OFFICE CHANGED ON 21/05/96
1996-05-21363sRETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
1995-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-26363sRETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
1994-12-16288SECRETARY RESIGNED
1994-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-12395PARTICULARS OF MORTGAGE/CHARGE
1994-05-19363sRETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
1994-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-01288NEW DIRECTOR APPOINTED
1994-02-01288NEW SECRETARY APPOINTED
1993-05-20363sRETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to ABBEYFAX 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 ABBEYFAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-07-20 Outstanding MIDLAND BANK PLC
CHARGE 1994-10-12 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-10-18 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-10-18 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1989-01-12 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 749,711
Creditors Due After One Year 2012-04-01 £ 749,711
Creditors Due Within One Year 2013-03-31 £ 527,895
Creditors Due Within One Year 2012-04-01 £ 505,899

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ABBEYFAX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2013-03-31 £ 65,629
Cash Bank In Hand 2012-04-01 £ 28,136
Current Assets 2013-03-31 £ 136,180
Current Assets 2012-04-01 £ 107,791
Debtors 2013-03-31 £ 70,551
Debtors 2012-04-01 £ 79,655
Tangible Fixed Assets 2013-03-31 £ 2,720,038
Tangible Fixed Assets 2012-04-01 £ 2,570,286

Debtors and other cash assets

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

Government spend with ABBEYFAX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Camden 2014-6 GBP £8,788
London Borough of Camden 2014-5 GBP £6,052
London Borough of Camden 2014-4 GBP £3,410
City of Westminster Council 2014-3 GBP £12,145
London Borough of Camden 2014-3 GBP £11,740
City of Westminster Council 2014-2 GBP £7,595
London Borough of Camden 2014-2 GBP £6,200
City of Westminster Council 2014-1 GBP £7,963
London Borough of Hammersmith and Fulham 2014-1 GBP £1,525
London Borough of Camden 2014-1 GBP £8,740
City of Westminster Council 2013-12 GBP £8,805
London Borough of Camden 2013-12 GBP £3,886
London Borough of Camden 2013-11 GBP £4,140
City of Westminster Council 2013-10 GBP £22,269
London Borough of Camden 2013-10 GBP £1,800
City of Westminster Council 2013-9 GBP £11,206
London Borough of Camden 2013-9 GBP £2,790
London Borough of Hammersmith and Fulham 2013-8 GBP £1,525
City of Westminster Council 2013-8 GBP £11,874
London Borough of Camden 2013-8 GBP £7,346
London Borough of Camden 2013-7 GBP £1,178
City of Westminster Council 2013-7 GBP £10,618
City of Westminster Council 2013-6 GBP £9,020
London Borough of Camden 2013-6 GBP £5,318
London Borough of Hammersmith and Fulham 2013-5 GBP £775
City of Westminster Council 2013-5 GBP £11,550
London Borough of Camden 2013-5 GBP £5,296
City of Westminster Council 2013-3 GBP £28,216
London Borough of Hammersmith and Fulham 2013-3 GBP £700
London Borough of Camden 2013-3 GBP £4,872
City of Westminster Council 2013-2 GBP £15,314
London Borough of Camden 2013-2 GBP £10,960
London Borough of Hammersmith and Fulham 2013-1 GBP £775
City of Westminster Council 2013-1 GBP £15,314

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 ABBEYFAX 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 ABBEYFAX 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 ABBEYFAX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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