ABALAN LIMITED - Wholesale of electronic and telecommunications equipment and parts - A business based in United Kingdom registered with Companies House

Company Overview

About Abalan Ltd

ABALAN LIMITED was founded on 2003-03-06 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Abalan Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ABALAN LIMITED

5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE COVENTRY WEST MIDLANDS CV4 8HX Other companies in DT3

Filing Information

Company Number		04688129
Company ID Number		04688129
Date formed		2003-03-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		06/03/2016
Return next due		03/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB800974143~~

Last Datalog update:	2020-07-18 08:16:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABALAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HANDS ON TREASURY PROJECTS LIMITED ARMSTRONGS ACCOUNTANCY LTD ASPIRE CORPORATE FINANCE LIMITED CONTRACTOR ACCOUNTANTS LIMITED IGNITE BUSINESS SOLUTIONS LIMITED LEUMASCOM SERVICES LIMITED PAPERCHASE CONSULTANTS LIMITED TRINITY ACCOUNTANTS LIMITED

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Companies with same name ABALAN LIMITED

The following companies were found which have the same name as ABALAN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Abalan Bay Corporation	10121 Wyandott Circle North Thornton CO 80260	Delinquent	Company formed on the 2009-01-12
ABALAN CORPORATION	80 SW 8th Street Miami FL 33130	Inactive	Company formed on the 1988-12-31
ABALAN GLASS & WINDOW CORP.	421 S.W. 78TH AVENUE MIAMI FL 33144	Inactive	Company formed on the 1996-05-07
ABALAN TRUCKING INC.	3307 19TH ST SW LEE HIGH ACRES FL 33971	Inactive	Company formed on the 2007-01-22
ABALANA GROUP PTY LTD	QLD 4211	Active	Company formed on the 2017-03-07
ABALANA PTY. LTD.	VIC 3061	Active	Company formed on the 1993-02-19
ABALANCEDPALATE L.L.C	Missouri	Unknown
ABALANE LIMITED	LAXMI HOUSE 2B DRAYCOTT AVENUE KENTON HARROW MIDDLESEX HA3 0BU	Active	Company formed on the 1982-10-21
ABALANT PTY LTD	QLD 4214	Active	Company formed on the 2013-02-06

Company Officers of ABALAN LIMITED

Current Directors

Officer	Role	Date Appointed
GAYNOR SMURTHWAITE	Company Secretary	2003-03-06
ANDREW JAMES SMURTHWAITE	Director	2003-03-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-03-06	2003-03-06

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.

Date	Document Type	Document Description
2022-01-17		Voluntary liquidation. Return of final meeting of creditors
2022-01-17		Voluntary liquidation. Return of final meeting of creditors
2021-03-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-01-26
2020-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/20 FROM 95 Bowleaze Coveway Weymouth Dorset DT3 6PW
2020-02-03	600	Appointment of a voluntary liquidator
2020-02-03	LIQ02	Voluntary liquidation Statement of affairs
2020-02-03	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-01-27
2019-08-11	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06	CS01	CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2018-08-07	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-07-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07	AR01	06/03/16 ANNUAL RETURN FULL LIST
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09	AR01	06/03/15 ANNUAL RETURN FULL LIST
2014-12-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07	AR01	06/03/14 ANNUAL RETURN FULL LIST
2014-03-07	CH01	Director's details changed for Mr Andrew James Smurthwaite on 2013-10-28
2013-10-29	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/13 FROM 10 Smythe Road Swindon Village Cheltenham Gloucestershire GL51 9QU England
2013-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/13 FROM 19 Rodney Road Cheltenham Gloucestershire GL50 1HX
2013-03-11	AR01	06/03/13 ANNUAL RETURN FULL LIST
2012-10-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07	AR01	06/03/12 ANNUAL RETURN FULL LIST
2011-08-10	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08	AR01	06/03/11 ANNUAL RETURN FULL LIST
2010-10-05	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15	AR01	06/03/10 ANNUAL RETURN FULL LIST
2010-03-15	CH01	Director's details changed for Andrew Smurthwaite on 2010-03-06
2009-10-07	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-30	363a	Return made up to 06/03/09; full list of members
2008-09-24	AA	31/03/08 TOTAL EXEMPTION FULL
2008-03-20	363s	RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS
2007-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-28	363s	RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-06-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-14	363s	RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-25	363s	RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-06-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-01	363s	RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-04-07	88(2)R	AD 06/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-06	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

Licences & Regulatory approval

We could not find any licences issued to ABALAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-01-29
Resolution	2020-01-29
Meetings o	2020-01-14

Fines / Sanctions

No fines or sanctions have been issued against ABALAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABALAN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Creditors

Creditors Due Within One Year	2013-03-31	£ 8,027
Creditors Due Within One Year	2012-03-31	£ 33,622

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
2019-03-31

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 ABALAN LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 53,283
Cash Bank In Hand	2012-03-31	£ 93,245
Current Assets	2013-03-31	£ 108,408
Current Assets	2012-03-31	£ 156,475
Debtors	2013-03-31	£ 14,721
Debtors	2012-03-31	£ 33,580
Shareholder Funds	2013-03-31	£ 128,209
Shareholder Funds	2012-03-31	£ 143,366
Stocks Inventory	2013-03-31	£ 33,232
Stocks Inventory	2012-03-31	£ 22,478
Tangible Fixed Assets	2013-03-31	£ 27,828
Tangible Fixed Assets	2012-03-31	£ 20,513

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABALAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABALAN LIMITED

Trademarks

We have not found any records of ABALAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABALAN 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as ABALAN LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where ABALAN 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 ABALAN LIMITED

Date	Import Code	Imported Goods classification description
2014-08-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-04-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-11-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2011-05-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-01-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-08-01	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2010-07-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-04-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-03-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-02-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

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

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	ABALAN LIMITED	Event Date	2020-01-29
Name of Company: ABALAN LIMITED In Creditors' Voluntary Liquidation ("the Company") Company Number: 04688129 Nature of Business: Wholesale of electronic and telecommunications equipment and parts Type…

Initiating party		Event Type	Resolution
Defending party	ABALAN LIMITED	Event Date	2020-01-29
ABALAN LIMITED (Company Number 04688129 ) In Creditors' Voluntary Liquidation ("the Company") Registered office: 95 Bowleaze Coveway, Weymouth, Dorset, DT3 6PW Principal trading address: 95 Bowleaze C…

Initiating party		Event Type	Meetings o
Defending party	ABALAN LIMITED	Event Date	2020-01-14
ABALAN LIMITED (Company Number 04688129 ) Registered office: 95 Bowleaze Coveway, Weymouth, Dorset, DT3 6PW Principal trading address: 95 Bowleaze Coveway, Weymouth, Dorset, DT3 6PW Notice is hereby…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABALAN 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 ABALAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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