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Company Information for

ABC 123 LTD

UNIT 3 SHELLEY FARM SHELLEY LANE, OWER, ROMSEY, HAMPSHIRE, SO51 6AS,
Company Registration Number
03372963
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abc 123 Ltd
ABC 123 LTD was founded on 1997-05-19 and has its registered office in Romsey. The organisation's status is listed as "Active - Proposal to Strike off". Abc 123 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABC 123 LTD
 
Legal Registered Office
UNIT 3 SHELLEY FARM SHELLEY LANE
OWER
ROMSEY
HAMPSHIRE
SO51 6AS
Other companies in SO51
 
Filing Information
Company Number 03372963
Company ID Number 03372963
Date formed 1997-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB699421977  
Last Datalog update: 2018-10-05 10:01:26
Primary Source:Companies House

Company Officers of ABC 123 LTD

Current Directors
Officer Role Date Appointed
PHILIP LESLIE BUCKLEY
Company Secretary 2001-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP LESLIE BUCKLEY
Director 1997-05-19 2018-03-07
ALAN KENT
Director 2015-02-01 2017-11-01
PETER PRING
Director 1999-11-01 2016-12-12
ALAN GEORGE KENT
Director 2008-05-27 2008-12-12
WENDY MARY BUCKLEY
Company Secretary 1997-07-24 2001-01-10
GRAHAM PAUL BUCKINGHAM
Director 1997-07-24 2000-08-24
MICHAEL JAMES WITT
Company Secretary 1997-05-19 1997-07-24
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1997-05-19 1997-05-19
FORM 10 DIRECTORS FD LTD
Nominated Director 1997-05-19 1997-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP LESLIE BUCKLEY PARK ROAD SECRETARIAL LTD Company Secretary 2005-08-17 CURRENT 2005-08-16 Dissolved 2015-06-23

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
2018-09-11TM02APPOINTMENT TERMINATED, SECRETARY PHILIP BUCKLEY
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BUCKLEY
2018-03-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KENT
2018-01-30GAZ1FIRST GAZETTE
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2017 FROM UNITS 3 & 4 SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE SO51 6AS
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER PRING
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 170
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-10-31AA01PREVEXT FROM 31/01/2016 TO 29/02/2016
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 170
2016-05-27AR0119/05/16 FULL LIST
2016-01-20AP01DIRECTOR APPOINTED MR ALAN KENT
2015-09-18AA31/01/15 TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 170
2015-05-19AR0119/05/15 FULL LIST
2014-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 170
2014-06-06AR0119/05/14 FULL LIST
2014-01-15AA31/01/13 TOTAL EXEMPTION SMALL
2013-05-21AR0119/05/13 FULL LIST
2012-10-24AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-18AR0119/05/12 FULL LIST
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 39-41 PARK ROAD FREEMANTLE SOUTHAMPTON HAMPSHIRE SO15 3AW
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-22AR0119/05/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-18AR0119/05/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PRING / 14/05/2010
2009-08-29AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-05225PREVEXT FROM 31/10/2008 TO 31/01/2009
2009-06-05363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / PETER PRING / 31/10/2007
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR ALAN KENT
2008-07-08AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-06-02288aDIRECTOR APPOINTED ALAN GEORGE KENT
2007-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-05-25363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 39-41 PARK ROAD FREEMANTLE SOUTHAMPTON HAMPSHIRE SO1 3AW
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-06-27363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-06-16AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-06-01363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-03-02AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-06-29363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-04-15AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-07-17363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-10-3188(2)RAD 21/10/02--------- £ SI 1@1=1 £ IC 169/170
2002-10-3188(2)RAD 19/08/02--------- £ SI 1@1=1 £ IC 168/169
2002-10-27AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-06-2788(2)RAD 01/05/01--------- £ SI 8@1
2002-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-13363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-09-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
2001-07-09363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-01-26288bSECRETARY RESIGNED
2001-01-26288aNEW SECRETARY APPOINTED
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-09-01288bDIRECTOR RESIGNED
2000-06-13363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-02-21288aNEW DIRECTOR APPOINTED
1999-09-07AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-07-06363sRETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
1998-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-17363sRETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
1998-06-1288(2)RAD 17/05/98--------- £ SI 60@1=60 £ IC 100/160
1998-03-10225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98
1998-02-16ORES04NC INC ALREADY ADJUSTED 10/02/98
1998-02-16ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/98
1998-02-16123£ NC 100/10000 10/02/98
1997-10-2988(2)RAD 27/10/97--------- £ SI 98@1=98 £ IC 2/100
1997-08-11288bSECRETARY RESIGNED
1997-08-11288aNEW SECRETARY APPOINTED
1997-08-11288aNEW DIRECTOR APPOINTED
1997-07-2088(2)RAD 19/05/97--------- £ SI 1@1=1 £ IC 1/2
1997-06-19288aNEW DIRECTOR APPOINTED
1997-06-19288aNEW SECRETARY APPOINTED
1997-06-19287REGISTERED OFFICE CHANGED ON 19/06/97 FROM: 1514 WIMBORNE ROAD KINSON BOURNEMOUTH BH11 9AE
1997-06-10288bSECRETARY RESIGNED
1997-06-10288bDIRECTOR RESIGNED
1997-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ABC 123 LTD 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 ABC 123 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABC 123 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 279,753
Creditors Due Within One Year 2012-01-31 £ 396,085

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-02-29

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 ABC 123 LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 9,561
Cash Bank In Hand 2012-01-31 £ 40,637
Current Assets 2013-01-31 £ 305,920
Current Assets 2012-01-31 £ 415,516
Debtors 2013-01-31 £ 234,822
Debtors 2012-01-31 £ 316,107
Secured Debts 2013-01-31 £ 10,950
Secured Debts 2012-01-31 £ 3,176
Shareholder Funds 2013-01-31 £ 43,148
Shareholder Funds 2012-01-31 £ 40,631
Stocks Inventory 2013-01-31 £ 61,537
Stocks Inventory 2012-01-31 £ 58,772
Tangible Fixed Assets 2013-01-31 £ 17,335
Tangible Fixed Assets 2012-01-31 £ 21,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABC 123 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABC 123 LTD
Trademarks
We have not found any records of ABC 123 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABC 123 LTD. 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 (69201 - Accounting and auditing activities) as ABC 123 LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where ABC 123 LTD 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 ABC 123 LTD 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 ABC 123 LTD any grants or awards.
Ownership
    We could not find any group structure information
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