A-BOMB LIMITED

Company Name
A-BOMB LIMITED

Legal Registered Office
20 PEPYS ROAD LONDON SE14 5SB Other companies in SE14

Company Number		04158708
Company ID Number		04158708
Date formed		2001-02-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2019
Account next due		31/10/2020
Latest return		12/02/2016
Return next due		12/03/2017
Type of accounts

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Companies with same name A-BOMB LIMITED

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

	Registered address	Last known status	Formation date
A-BOMB ENTERTAINMENT LLC	120 HWY 50 STE 1 DAYTON NV 89403	Dissolved	Company formed on the 2010-06-09
A-BOMB ENTERTAINMENT INC	4748 W. LEONESIO DRIVE SUN VALLEY NV 89433	Active	Company formed on the 2014-08-14
A-BOMB LLC	1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324	Inactive	Company formed on the 2016-03-24
A-bomb Media Solutions Limited		Active	Company formed on the 2016-04-28
A-BOMB MILILTARY SURPLUS, LLC	6640 VT RTE 125 ADDISON VT 05491	Inactive	Company formed on the 2005-11-18
A-BOMB PROPERTIES LIMITED		Dissolved	Company formed on the 1996-03-26
A-BOMB PTY LTD	Sydney NSW 2000	Active	Company formed on the 2010-06-28
A-Bomb's Computer Repair, LLC	222 JEFFERSON BLVD., SUITE 200 WARWICK RI 02888	Active	Company formed on the 2016-06-08

Company Officers of A-BOMB LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL NICHOLAS BEDFORD	Company Secretary	2001-02-12
PETER PETER CHALLIS	Director	2001-02-12
NEIL ROBERT HARRIS	Director	2001-02-28
AUGUSTA JANE QUINEY	Director	2001-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ENERGIZE SECRETARY LIMITED	Nominated Secretary	2001-02-12	2001-02-12
ENERGIZE DIRECTOR LIMITED	Nominated Director	2001-02-12	2001-02-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL NICHOLAS BEDFORD	JETSTREAM EVENTS LIMITED	Company Secretary	2009-01-07	CURRENT	2009-01-07	Dissolved 2014-10-07
PAUL NICHOLAS BEDFORD	BRAND EVENTS LIVE LIMITED	Company Secretary	2009-01-06	CURRENT	2009-01-06	Dissolved 2013-09-24
PAUL NICHOLAS BEDFORD	DRG MEDIA ASSETS LIMITED	Company Secretary	2008-11-13	CURRENT	2008-11-13	Dissolved 2014-02-25
PAUL NICHOLAS BEDFORD	GOLFMANIA LIMITED	Company Secretary	2008-10-28	CURRENT	2008-10-28	Dissolved 2014-10-28
PAUL NICHOLAS BEDFORD	TASTE XMAS LIVE LIMITED	Company Secretary	2007-05-30	CURRENT	2007-05-29	Dissolved 2013-09-24
PAUL NICHOLAS BEDFORD	AUREM LIMITED	Company Secretary	2007-04-18	CURRENT	2007-04-18	Dissolved 2013-09-24
PAUL NICHOLAS BEDFORD	UNDERGROUND EDITING LIMITED	Company Secretary	2000-04-19	CURRENT	1996-01-11	Dissolved 2015-05-05
PAUL NICHOLAS BEDFORD	750 MPH LIMITED	Company Secretary	2000-04-19	CURRENT	1997-12-18	Active
NEIL ROBERT HARRIS	MIDNIGHT TRANSFER LIMITED	Director	2017-06-09	CURRENT	2017-06-09	Active
NEIL ROBERT HARRIS	ONE SEVEN NINE LIMITED	Director	2009-09-15	CURRENT	2009-09-15	Active
NEIL ROBERT HARRIS	BISHOPSGATE PRODUCTIONS LIMITED	Director	1999-08-12	CURRENT	1999-08-12	Liquidation

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
2019-11-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-14	DS01	Application to strike the company off the register
2019-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT HARRIS
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-10-24	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-10-17	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-21	LATEST SOC	21/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-21	AR01	12/02/16 ANNUAL RETURN FULL LIST
2015-10-30	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-01	LATEST SOC	01/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-01	AR01	12/02/15 ANNUAL RETURN FULL LIST
2015-03-01	CH01	Director's details changed for Peter Challis on 2015-02-03
2014-09-10	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-16	LATEST SOC	16/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-16	AR01	12/02/14 ANNUAL RETURN FULL LIST
2013-12-04	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18	AR01	12/02/13 ANNUAL RETURN FULL LIST
2013-02-17	CH01	Director's details changed for Augusta Quiney on 2012-02-16
2012-09-28	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28	AR01	12/02/12 ANNUAL RETURN FULL LIST
2011-10-31	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04	AR01	12/02/11 ANNUAL RETURN FULL LIST
2011-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTA QUINEY / 01/01/2011
2011-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER CHALLIS / 01/01/2011
2011-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/11 FROM 179 Wardour Street London W1F 8WY
2010-09-17	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04	AR01	12/02/10 ANNUAL RETURN FULL LIST
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTA QUINEY / 01/01/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT HARRIS / 01/01/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER CHALLIS / 01/01/2010
2009-10-07	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-03-27	363a	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-11-05	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-03-05	363a	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-16	363s	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-15	363s	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-14	363s	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-26	363s	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-15	ELRES	S386 DISP APP AUDS 10/02/03
2003-04-15	ELRES	S366A DISP HOLDING AGM 10/02/03
2003-04-02	ELRES	S386 DISP APP AUDS 10/02/03
2003-04-02	ELRES	S366A DISP HOLDING AGM 10/02/03
2003-02-25	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-02-25	363s	RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-06-21	MISC	AMENDING 882 ISS 08/05/01
2002-06-21	88(2)R	AD 28/02/01--------- £ SI 688@1
2002-04-02	225	ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/01/02
2002-03-07	288a	NEW DIRECTOR APPOINTED
2002-02-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-26	363s	RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-02-21	88(2)R	AD 08/05/01--------- £ SI 998@1=998 £ IC 2/1000
2001-08-29	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-06	288a	NEW SECRETARY APPOINTED
2001-03-06	288a	NEW DIRECTOR APPOINTED
2001-03-06	288a	NEW DIRECTOR APPOINTED
2001-02-26	288b	DIRECTOR RESIGNED
2001-02-26	288b	SECRETARY RESIGNED
2001-02-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

592 - Sound recording and music publishing activities

59200 - Sound recording and music publishing activities

Licences & Regulatory approval

We could not find any licences issued to A-BOMB 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 A-BOMB LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-08-29	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

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 A-BOMB LIMITED

Intangible Assets

Patents

We have not found any records of A-BOMB LIMITED registering or being granted any patents

Domain Names

A-BOMB LIMITED owns 1 domain names.

A-BOMB.co.uk

Trademarks

We have not found any records of A-BOMB LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A-BOMB 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 (59200 - Sound recording and music publishing activities) as A-BOMB LIMITED are:

AUDIOGO LIMITED	£ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED	£ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED	£ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED	£ 6,588
SOUND ADVICE LIMITED	£ 4,738
TANGENT MANAGEMENT LIMITED	£ 4,287
ALEXANDER BLACK LIMITED	£ 3,331
OAKHILL PUBLISHING LIMITED	£ 3,227
OUT OF THE ARK LIMITED	£ 3,113
SOUNDHOUSE MEDIA LIMITED	£ 2,300
AUDIOGO LIMITED	£ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED	£ 1,076,861
OAKHILL PUBLISHING LIMITED	£ 654,432
SOUND ADVICE LIMITED	£ 406,021
BOLINDA UK LTD	£ 256,872
PURE RECORDS (YORKSHIRE) LIMITED	£ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED	£ 133,695
2110 LIMITED	£ 131,233
TUBE UK LIMITED	£ 125,548
WYSE MEDIA (UK) LTD	£ 107,925
AUDIOGO LIMITED	£ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED	£ 1,076,861
OAKHILL PUBLISHING LIMITED	£ 654,432
SOUND ADVICE LIMITED	£ 406,021
BOLINDA UK LTD	£ 256,872
PURE RECORDS (YORKSHIRE) LIMITED	£ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED	£ 133,695
2110 LIMITED	£ 131,233
TUBE UK LIMITED	£ 125,548
WYSE MEDIA (UK) LTD	£ 107,925
AUDIOGO LIMITED	£ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED	£ 1,076,861
OAKHILL PUBLISHING LIMITED	£ 654,432
SOUND ADVICE LIMITED	£ 406,021
BOLINDA UK LTD	£ 256,872
PURE RECORDS (YORKSHIRE) LIMITED	£ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED	£ 133,695
2110 LIMITED	£ 131,233
TUBE UK LIMITED	£ 125,548
WYSE MEDIA (UK) LTD	£ 107,925

Outgoings

Business Rates/Property Tax

No properties were found where A-BOMB 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 A-BOMB 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 A-BOMB LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2019-12-09 16:12:08
Primary Source:	Companies House

Company Overview

Company Officers of A-BOMB LIMITED

Related Directorships