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Home > England & Wales Companies > ABEX INFOWAY (EUROPE) LIMITED
Company Information for

ABEX INFOWAY (EUROPE) LIMITED

SHERBOURNE HOUSE, UNIT 1 (FRONT), 25 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0LH,
Company Registration Number
04066461
Private Limited Company
Active

Company Overview

About Abex Infoway (europe) Ltd
ABEX INFOWAY (EUROPE) LIMITED was founded on 2000-09-06 and has its registered office in Harrow. The organisation's status is listed as "Active". Abex Infoway (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABEX INFOWAY (EUROPE) LIMITED
 
Legal Registered Office
SHERBOURNE HOUSE, UNIT 1 (FRONT)
25 NORTHOLT ROAD
HARROW
MIDDLESEX
HA2 0LH
Other companies in HA3
 
Filing Information
Company Number 04066461
Company ID Number 04066461
Date formed 2000-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB791847579  
Last Datalog update: 2024-01-05 08:43:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABEX INFOWAY (EUROPE) LIMITED
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Company Officers of ABEX INFOWAY (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
SUNITA PATEL
Company Secretary 2000-10-31
KIRITKUMAR PATEL
Director 2000-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Nominated Secretary 2000-09-06 2000-09-06
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2000-09-06 2000-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNITA PATEL SUNAG CORPORATION (EUROPE) LIMITED Company Secretary 2002-12-12 CURRENT 1994-10-14 Active
SUNITA PATEL ABEX PROPERTIES LIMITED Company Secretary 2000-06-14 CURRENT 2000-06-14 Active
KIRITKUMAR PATEL SUNAG CORPORATION (EUROPE) LIMITED Director 2012-12-31 CURRENT 1994-10-14 Active
KIRITKUMAR PATEL ABEX PROPERTIES LIMITED Director 2000-06-14 CURRENT 2000-06-14 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
2024-04-11Change of details for Mrs Sunita Patel as a person with significant control on 2023-12-20
2024-04-09Change of details for Mr Kiritkumar Patel as a person with significant control on 2023-12-20
2023-11-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNITA PATEL
2023-09-11CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-08-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2017-11-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/16 FROM 221 Kenton Lane Harrow Middlesex HA3 8RP
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0106/09/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0106/09/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0106/09/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0106/09/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0106/09/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AR0106/09/10 ANNUAL RETURN FULL LIST
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/10 FROM 221a Kenton Lane Kenton Harrow Middlesex HA3 8RP
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aReturn made up to 06/09/09; full list of members
2009-01-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-01363aReturn made up to 06/09/08; full list of members
2008-01-22AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-15363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-10363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-23363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-27363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-16363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-07363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-02363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-06-28225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
2000-11-2288(2)RAD 17/11/00--------- £ SI 99@1=99 £ IC 1/100
2000-11-21288aNEW DIRECTOR APPOINTED
2000-11-08288aNEW SECRETARY APPOINTED
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2000-09-27288bDIRECTOR RESIGNED
2000-09-27288bSECRETARY RESIGNED
2000-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




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

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Creditors
Creditors Due Within One Year 2013-03-31 £ 173,444
Creditors Due Within One Year 2012-03-31 £ 239,834

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
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ABEX INFOWAY (EUROPE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,280,988
Cash Bank In Hand 2012-03-31 £ 980,519
Current Assets 2013-03-31 £ 1,856,917
Current Assets 2012-03-31 £ 1,822,126
Debtors 2013-03-31 £ 496,059
Debtors 2012-03-31 £ 732,065
Shareholder Funds 2013-03-31 £ 1,685,177
Shareholder Funds 2012-03-31 £ 1,584,564
Stocks Inventory 2013-03-31 £ 79,870
Stocks Inventory 2012-03-31 £ 109,542
Tangible Fixed Assets 2013-03-31 £ 1,704
Tangible Fixed Assets 2012-03-31 £ 2,272

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABEX INFOWAY (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABEX INFOWAY (EUROPE) LIMITED
Trademarks
We have not found any records of ABEX INFOWAY (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABEX INFOWAY (EUROPE) 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 (46690 - Wholesale of other machinery and equipment) as ABEX INFOWAY (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABEX INFOWAY (EUROPE) 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.
Import/Export of Goods
Goods imported/exported by ABEX INFOWAY (EUROPE) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2015-03-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2015-02-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2015-02-0184821090Ball bearings with greatest external diameter > 30 mm
2015-02-0184842000Mechanical seals
2014-03-0190249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2013-10-0184212900Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2013-10-0184811005Pressure-reducing valves combined with filters or lubricators
2013-04-0135069900Glues, prepared, and other prepared adhesives, n.e.s.
2013-03-0184169000Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2013-03-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2013-01-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-10-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2012-01-0185321000Fixed capacitors designed for use in 50/60 Hz circuits and having a reactive power-handling capacity of >= 0,5 kvar "power capacitors"
2011-09-0185363090Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers)
2011-06-0185363090Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers)
2011-04-0185363010Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current <= 16 A (excl. fuses and automatic circuit breakers)
2011-04-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-02-0185363090Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers)
2011-01-0185363030Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 16 A but <= 125 A (excl. fuses and automatic circuit breakers)
2010-10-0185363010Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current <= 16 A (excl. fuses and automatic circuit breakers)
2010-07-0185363010Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current <= 16 A (excl. fuses and automatic circuit breakers)
2010-04-0185363010Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current <= 16 A (excl. fuses and automatic circuit breakers)
2010-02-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABEX INFOWAY (EUROPE) 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 ABEX INFOWAY (EUROPE) 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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