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Company Information for

ABV TRAINING LIMITED

WATERLOO PLACE, WATSON SQUARE, STOCKPORT, CHESHIRE, SK1 3AZ,
Company Registration Number
04700027
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abv Training Ltd
ABV TRAINING LIMITED was founded on 2003-03-18 and has its registered office in Stockport. The organisation's status is listed as "Active - Proposal to Strike off". Abv Training Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABV TRAINING LIMITED
 
Legal Registered Office
WATERLOO PLACE
WATSON SQUARE
STOCKPORT
CHESHIRE
SK1 3AZ
Other companies in ST15
 
Filing Information
Company Number 04700027
Company ID Number 04700027
Date formed 2003-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 17:39:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABV TRAINING LIMITED
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Companies with same name ABV TRAINING LIMITED
The following companies were found which have the same name as ABV TRAINING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABV TRAINING & CONSULTING PTY. LTD. WA 6005 Active Company formed on the 2012-03-26
ABV TRAINING, LLC 100 N TRINITY ST DECATUR TX 76234 Active Company formed on the 2018-06-11
ABV TRAINING ACADEMY LIMITED SPECTRUM HOUSE 2B SUTTONS LANE HORNCHURCH ESSEX RM12 6RJ Active - Proposal to Strike off Company formed on the 2021-04-13

Company Officers of ABV TRAINING LIMITED

Current Directors
Officer Role Date Appointed
DANIEL CHARLES ROBERT DAVIES
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
CPL TRAINING GROUP LIMITED
 Company Secretary 2015-07-01 2016-03-31
CATHRYN MARGARET HAWBROOK
 Director 2006-10-01 2015-07-01
CATHRYN MARGARET HAWBROOK
 Company Secretary 2003-03-20 2015-06-30
FRAZER JAMES GRANT
 Director 2014-08-01 2015-06-30
BARNABAS ARTHUR THOMAS PETTMAN
 Director 2014-06-01 2015-06-30
MARK REGINALD WARDLE
 Director 2014-06-01 2015-06-30
YVONNE WARDLE
 Director 2014-06-01 2015-06-30
DAVID MICHAEL HAWBROOK
 Director 2003-03-20 2014-03-15
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-03-18 2003-03-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-03-18 2003-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL CHARLES ROBERT DAVIES CPL HOSPITALITY LIMITED Director 2018-02-26 CURRENT 2018-01-18 Active - Proposal to Strike off
DANIEL CHARLES ROBERT DAVIES BOLLIN 3 LIMITED Director 2016-10-01 CURRENT 2009-02-02 Active - Proposal to Strike off
DANIEL CHARLES ROBERT DAVIES THE INSTITUTE OF LICENSING Director 2015-01-29 CURRENT 2003-09-02 Active
DANIEL CHARLES ROBERT DAVIES BOLLIN 4 LIMITED Director 2011-07-15 CURRENT 2011-07-15 Active - Proposal to Strike off
DANIEL CHARLES ROBERT DAVIES CPL PUBLICATIONS LIMITED Director 2009-07-30 CURRENT 2009-07-30 Active - Proposal to Strike off
DANIEL CHARLES ROBERT DAVIES BOLLIN 2 LIMITED Director 2009-07-30 CURRENT 2009-07-30 Active - Proposal to Strike off
DANIEL CHARLES ROBERT DAVIES CPL LEGAL LIMITED Director 2009-07-29 CURRENT 2009-07-29 Active - Proposal to Strike off
DANIEL CHARLES ROBERT DAVIES CDO GROUP 1 LIMITED Director 2007-10-26 CURRENT 2007-10-26 Dissolved 2017-03-07
DANIEL CHARLES ROBERT DAVIES CDO INVESTIGATIONS LIMITED Director 2007-10-26 CURRENT 2007-10-26 Dissolved 2017-03-07
DANIEL CHARLES ROBERT DAVIES CDO GROUP LIMITED Director 2007-10-08 CURRENT 2007-10-08 Dissolved 2018-02-09
DANIEL CHARLES ROBERT DAVIES P L EXPERTS LIMITED Director 2004-04-01 CURRENT 1995-03-24 Active - Proposal to Strike off
DANIEL CHARLES ROBERT DAVIES CPL TRAINING LIMITED Director 2003-02-14 CURRENT 2000-02-25 Active - Proposal to Strike off

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
2021-05-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-10DS01Application to strike the company off the register
2021-01-05AC92Restoration by order of the court
2020-03-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-19DS01Application to strike the company off the register
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-06-27PSC07CESSATION OF CPL TRAINING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-27PSC02Notification of Cpl Training Group Limited as a person with significant control on 2018-10-25
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHARLES ROBERT DAVIES
2019-06-03AP01DIRECTOR APPOINTED MR DAMIAN SEXTON WALSH
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM Egerton House 2 Tower Road Birkenhead Merseyside CH41 1FN
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-28PSC02Notification of Cpl Training Limited as a person with significant control on 2016-04-06
2016-07-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-27TM02Termination of appointment of Cpl Training Group Limited on 2016-03-31
2015-07-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM Unit 7D Whitebridge Business Estate Whitebridge Lane Stone Staffordshire ST15 8LQ
2015-07-14AP04Appointment of Cpl Training Group Limited as company secretary on 2015-07-01
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE WARDLE
2015-07-14AP01DIRECTOR APPOINTED MR DANIEL CHARLES ROBERT DAVIES
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CATHRYN HAWBROOK
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK WARDLE
2015-07-14TM02Termination of appointment of Cathryn Margaret Hawbrook on 2015-06-30
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR BARNABAS PETTMAN
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR FRAZER GRANT
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HAWBROOK
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0118/03/15 ANNUAL RETURN FULL LIST
2014-09-26AP01DIRECTOR APPOINTED MR FRAZER JAMES GRANT
2014-07-02AP01DIRECTOR APPOINTED MR BARNABAS ARTHUR THOMAS PETTMAN
2014-07-02AP01DIRECTOR APPOINTED MRS YVONNE WARDLE
2014-07-02AP01DIRECTOR APPOINTED MR MARK REGINALD WARDLE
2014-05-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0118/03/14 FULL LIST
2013-04-26AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-18AR0118/03/13 FULL LIST
2012-06-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-04AR0118/03/12 FULL LIST
2011-06-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-22AR0118/03/11 FULL LIST
2010-07-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-26AR0118/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HAWBROOK / 01/11/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN MARGARET HAWBROOK / 01/11/2009
2009-10-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-04-02190LOCATION OF DEBENTURE REGISTER
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM UNIT 7D WHITEBRIDGE BUSINESS ESTATE, WHITEBRIDGE LANE STONE STAFFORDSHIRE ST15 8LQ
2009-04-02353LOCATION OF REGISTER OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-10363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 25 COPELAND DRIVE STONE STAFFORDSHIRE ST15 8YP
2006-11-07288aNEW DIRECTOR APPOINTED
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-08363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-26363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-05-1488(2)RAD 18/03/03-30/04/03 £ SI 99@1=99 £ IC 1/100
2003-04-08287REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 25 COPELAND DRIVE STONE STAFFS ST15 8YP
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-08288aNEW SECRETARY APPOINTED
2003-03-19288bDIRECTOR RESIGNED
2003-03-19288bSECRETARY RESIGNED
2003-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2014-03-31 £ 199,601
Creditors Due Within One Year 2013-03-31 £ 189,869
Creditors Due Within One Year 2013-03-31 £ 189,869
Creditors Due Within One Year 2012-03-31 £ 188,880

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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 ABV TRAINING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 11,376
Cash Bank In Hand 2013-03-31 £ 5,291
Cash Bank In Hand 2013-03-31 £ 5,291
Cash Bank In Hand 2012-03-31 £ 10,510
Current Assets 2014-03-31 £ 137,828
Current Assets 2013-03-31 £ 157,681
Current Assets 2013-03-31 £ 157,681
Current Assets 2012-03-31 £ 200,190
Debtors 2014-03-31 £ 119,702
Debtors 2013-03-31 £ 148,121
Debtors 2013-03-31 £ 148,121
Debtors 2012-03-31 £ 184,186
Shareholder Funds 2012-03-31 £ 13,497
Stocks Inventory 2014-03-31 £ 6,750
Stocks Inventory 2013-03-31 £ 4,269
Stocks Inventory 2013-03-31 £ 4,269
Stocks Inventory 2012-03-31 £ 5,494
Tangible Fixed Assets 2014-03-31 £ 0
Tangible Fixed Assets 2013-03-31 £ 0
Tangible Fixed Assets 2012-03-31 £ 2,187

Debtors and other cash assets

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

Government spend with ABV TRAINING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Allerdale Borough Council 2014-06-11 GBP £595 Training
East Riding Council 2014-01-28 GBP £795
Barrow Borough Council 2013-10-02 GBP £595 Members training
London Borough of Redbridge 2013-09-17 GBP £1,431 External Training
South Lakeland District Council 2013-09-11 GBP £450 Training Costs
Nottingham City Council 2013-01-24 GBP £555
http://statistics.data.gov.uk/id/local-authority/00FY 2013-01-24 GBP £555 GENERAL TRAINING OTHER
Barrow Borough Council 2012-04-25 GBP £540 Conferences and seminars
South Lakeland District Council 2012-04-04 GBP £540 Training Costs
Shropshire Council 2012-04-03 GBP £596 Employees-Support Staff
Walsall Council 2011-12-09 GBP £705
Hart District Council 2011-03-23 GBP £1,841 Training - Qualifications
Gloucester City Council 2011-02-17 GBP £150 BIIAB Training
Walsall Metropolitan Borough Council 2011-02-07 GBP £1,025 HR - Training & Conferences
Solihull Metropolitan Borough Council 2011-01-19 GBP £1,745 Advertising/Publicity/Promotion
Walsall Metropolitan Borough Council 2010-07-21 GBP £1,852
Allerdale Borough Council 0000-00-00 GBP £595 Courses, Training, Seminars

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 ABV TRAINING 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 ABV TRAINING 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 ABV TRAINING 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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