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Home > England & Wales Companies > AB RESEARCH LTD
Company Information for

AB RESEARCH LTD

BRENT HOUSE, 382 GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 7AY,
Company Registration Number
04857682
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ab Research Ltd
AB RESEARCH LTD was founded on 2003-08-06 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Ab Research Ltd is a Private Limited Company registered in UNITED KINGDOM 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
AB RESEARCH LTD
 
Legal Registered Office
BRENT HOUSE
382 GLOUCESTER ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL51 7AY
Other companies in N12
 
Filing Information
Company Number 04857682
Company ID Number 04857682
Date formed 2003-08-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-12-29 00:43:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AB RESEARCH LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SMITH HEATH LIMITED   STRATTON HOUSE LIMITED
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Companies with same name AB RESEARCH LTD
The following companies were found which have the same name as AB RESEARCH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AB Research Partners Inc. 95 LOMBARD ST SUITE 502 TORONTO Ontario M5C 2V3 Active Company formed on the 2001-04-04
AB RESEARCH, INC 1521 Concord Pike Ste 303 Wilmington DE 19803 Unknown Company formed on the 2012-03-01
AB RESEARCH LLC 18013 SE BLANTON ST PORTLAND OR 97267 Active Company formed on the 2023-11-28
AB RESEARCH LTD British Columbia Active Company formed on the 2023-08-05
AB RESEARCH CONSULTING LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2024-07-03

Company Officers of AB RESEARCH LTD

Current Directors
Officer Role Date Appointed
ANNE MARGARET BRISTER
Director 2003-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN BRISTER
Company Secretary 2003-09-01 2009-12-07
UK COMPANY SECRETARIES LIMITED
Company Secretary 2003-08-06 2003-08-06
UK INCORPORATIONS LIMITED
Director 2003-08-06 2003-08-06

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.

DateDocument TypeDocument Description
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-13FIRST GAZETTE notice for voluntary strike-off
2022-09-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-31Application to strike the company off the register
2022-08-31DS01Application to strike the company off the register
2022-03-17AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CH01Director's details changed for Mrs Anne Margaret Brister on 2021-10-05
2021-10-05PSC04Change of details for Mrs Anne Margaret Brister as a person with significant control on 2021-10-05
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-01-23AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21PSC04Change of details for Mrs Anne Margaret Brister as a person with significant control on 2021-01-20
2021-01-20PSC04Change of details for Mrs Anne Margaret Brister as a person with significant control on 2021-01-20
2021-01-20CH01Director's details changed for Mrs Anne Margaret Brister on 2021-01-20
2021-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/21 FROM 60 Glenhurst Road London N12 9UB
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-04-23AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-03-22AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-11-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-03-15AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-03-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0106/08/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0106/08/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0106/08/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0106/08/12 ANNUAL RETURN FULL LIST
2012-03-08AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0106/08/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0106/08/10 ANNUAL RETURN FULL LIST
2010-08-25CH01Director's details changed for Anne Margaret Brister on 2009-10-01
2009-12-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY BRISTER
2009-12-15AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aReturn made up to 06/08/09; full list of members
2009-03-23AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-11363aReturn made up to 06/08/08; full list of members
2008-04-10AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-06363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-08-06288cSECRETARY'S PARTICULARS CHANGED
2007-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-08363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-10363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-23363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-06-18288cDIRECTOR'S PARTICULARS CHANGED
2004-06-18287REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 11 ORCHARD LODGE 31 WOODSIDE GROVE LONDON N12 8TJ
2004-03-30288aNEW DIRECTOR APPOINTED
2004-03-18288aNEW SECRETARY APPOINTED
2003-08-28288bSECRETARY RESIGNED
2003-08-28288bDIRECTOR RESIGNED
2003-08-28287REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
2003-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




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

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Creditors
Creditors Due Within One Year 2013-08-31 £ 4,986
Creditors Due Within One Year 2012-08-31 £ 8,564

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 AB RESEARCH LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 20,089
Cash Bank In Hand 2012-08-31 £ 23,292
Current Assets 2013-08-31 £ 20,089
Current Assets 2012-08-31 £ 23,968
Debtors 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 15,709
Shareholder Funds 2012-08-31 £ 15,824
Tangible Fixed Assets 2013-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AB RESEARCH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AB RESEARCH LTD
Trademarks
We have not found any records of AB RESEARCH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AB RESEARCH 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 (73200 - Market research and public opinion polling) as AB RESEARCH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AB RESEARCH 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 AB RESEARCH 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 AB RESEARCH LTD 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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