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Home > England & Wales Companies > ADVANCED BARCODING SOLUTIONS LIMITED
Company Information for

ADVANCED BARCODING SOLUTIONS LIMITED

C/O VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
Company Registration Number
04978118
Private Limited Company
Liquidation

Company Overview

About Advanced Barcoding Solutions Ltd
ADVANCED BARCODING SOLUTIONS LIMITED was founded on 2003-11-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Advanced Barcoding Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANCED BARCODING SOLUTIONS LIMITED
 
Legal Registered Office
C/O VALENTINE & CO GLADE HOUSE
52-54 CARTER LANE
LONDON
EC4V 5EF
Other companies in W1H
 
Previous Names
ABB SYSTEMS LIMITED14/03/2005
PRISMLAND LIMITED11/12/2003
Filing Information
Company Number 04978118
Company ID Number 04978118
Date formed 2003-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB840182255  
Last Datalog update: 2021-07-05 12:37:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED BARCODING SOLUTIONS LIMITED
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Company Officers of ADVANCED BARCODING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP PRYCE-JONES
 Director 2003-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID DAVIS
 Company Secretary 2007-06-29 2012-12-01
SIMON JAMES LEYSHON
 Director 2010-05-01 2012-03-28
RA COMPANY SECRETARIES LIMITED
 Company Secretary 2003-12-08 2007-06-29
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2003-11-27 2003-12-08
LUCIENE JAMES LIMITED
 Nominated Director 2003-11-27 2003-12-08

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
2021-05-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-01-13LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-12
2020-01-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-12
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM 88 Crawford Street London W1H 2EJ
2018-11-30600Appointment of a voluntary liquidator
2018-11-30LIQ02Voluntary liquidation Statement of affairs
2018-11-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-13
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-12LATEST SOC12/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-12AR0127/11/15 ANNUAL RETURN FULL LIST
2015-01-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-23AR0127/11/14 ANNUAL RETURN FULL LIST
2014-01-26LATEST SOC26/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-26AR0127/11/13 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0127/11/12 ANNUAL RETURN FULL LIST
2013-01-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID DAVIS
2012-12-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID DAVIS
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEYSHON
2012-01-18AR0127/11/11 ANNUAL RETURN FULL LIST
2011-12-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0127/11/10 ANNUAL RETURN FULL LIST
2011-02-02CH01Director's details changed for Philip Pryce-Jones on 2010-10-01
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AP01DIRECTOR APPOINTED MR SIMON LEYSHON
2009-12-17AR0127/11/09 ANNUAL RETURN FULL LIST
2009-12-17AD02SAIL ADDRESS CREATED
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PRYCE-JONES / 01/10/2009
2009-11-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-0788(2)AD 17/06/09 GBP SI 1@1=1 GBP IC 1/2
2009-01-28363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-12-10363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2008-12-10190LOCATION OF DEBENTURE REGISTER
2008-12-10353LOCATION OF REGISTER OF MEMBERS
2008-11-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-11288aNEW SECRETARY APPOINTED
2008-02-11288bSECRETARY RESIGNED
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 13 STATION ROAD LONDON N3 2SB
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-12363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2007-01-12363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2006-02-28225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-26395PARTICULARS OF MORTGAGE/CHARGE
2005-05-25395PARTICULARS OF MORTGAGE/CHARGE
2005-03-14CERTNMCOMPANY NAME CHANGED ABB SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/03/05
2005-02-16363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-07-07123£ NC 1000/10000 15/06/04
2004-07-07122DIV S-DIV 18/06/04
2004-07-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-07RES04NC INC ALREADY ADJUSTED 15/06/04
2004-01-13288aNEW SECRETARY APPOINTED
2003-12-19288bSECRETARY RESIGNED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19288bDIRECTOR RESIGNED
2003-12-19287REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2003-12-11CERTNMCOMPANY NAME CHANGED PRISMLAND LIMITED CERTIFICATE ISSUED ON 11/12/03
2003-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ADVANCED BARCODING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-11-15
Resolution2018-11-15
Petitions 2018-11-02
Meetings o2018-11-01
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED BARCODING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT 2005-05-26 Outstanding ALAN MELLARD JOHN FROST, ANTHONY GEORGE LAWRENCE ALEXANDER AND DAVID CHARLES EVERED
RENT DEPOSIT DEED 2005-05-25 Outstanding ALAN MELLARD JOHN FROST, ANTHONY GEORGE LAWRENCE ALEXANDER AND DAVID CHARLES EVERED
Creditors
Creditors Due Within One Year 2012-04-01 £ 113,985

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

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 ADVANCED BARCODING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Called Up Share Capital 2012-03-31 £ 2
Called Up Share Capital 2011-03-31 £ 2
Cash Bank In Hand 2012-04-01 £ 45
Cash Bank In Hand 2012-03-31 £ 45
Cash Bank In Hand 2011-03-31 £ 45
Current Assets 2012-04-01 £ 113,987
Current Assets 2012-03-31 £ 93,369
Current Assets 2011-03-31 £ 77,328
Debtors 2012-04-01 £ 102,086
Debtors 2012-03-31 £ 86,804
Debtors 2011-03-31 £ 65,118
Fixed Assets 2011-03-31 £ 469
Shareholder Funds 2012-04-01 £ 2
Shareholder Funds 2012-03-31 £ 2
Shareholder Funds 2011-03-31 £ 31
Stocks Inventory 2012-04-01 £ 11,856
Stocks Inventory 2012-03-31 £ 6,520
Stocks Inventory 2011-03-31 £ 12,165
Tangible Fixed Assets 2011-03-31 £ 469

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED BARCODING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED BARCODING SOLUTIONS LIMITED
Trademarks
We have not found any records of ADVANCED BARCODING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED BARCODING SOLUTIONS 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 ADVANCED BARCODING SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED BARCODING SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyADVANCED BARCODING SOLUTIONS LIMITEDEvent Date2018-11-15
Name of Company: ADVANCED BARCODING SOLUTIONS LIMITED Company Number: 04978118 Nature of Business: Wholesale of electronic and telecommunications equipment and parts Registered office: 88 Crawford Str…
 
Initiating party Event TypeResolution
Defending partyADVANCED BARCODING SOLUTIONS LIMITEDEvent Date2018-11-15
 
Initiating party Event TypePetitions
Defending partyADVANCED BARCODING SOLUTIONS LIMITED Event Date2018-11-02
In the High Court of Justice (Chancery Division) Companies Court No 8282 of 2018 In the Matter of ADVANCED BARCODING SOLUTIONS LIMITED (Company Number 04978118 ) Principal trading address: 158 Reading…
 
Initiating party Event TypeMeetings o
Defending partyADVANCED BARCODING SOLUTIONS LIMITEDEvent Date2018-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED BARCODING SOLUTIONS 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 ADVANCED BARCODING SOLUTIONS LIMITED 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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