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Company Information for

ABCORP LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
06043537
Private Limited Company
Active

Company Overview

About Abcorp Ltd
ABCORP LIMITED was founded on 2007-01-08 and has its registered office in London. The organisation's status is listed as "Active". Abcorp Limited 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
ABCORP LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in W1S
 
Filing Information
Company Number 06043537
Company ID Number 06043537
Date formed 2007-01-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 08:48:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABCORP LIMITED
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Companies with same name ABCORP LIMITED
The following companies were found which have the same name as ABCORP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABCORP (VIC) PTY LTD Active Company formed on the 2020-07-07
ABCORP AUSTRALASIA PTY LTD VIC 3175 Active Company formed on the 1996-02-21
ABCORP AUTOMOTIVE, INC. 121 NW 3RD STREET OCALA FL 34475 Inactive Company formed on the 2007-12-28
ABCORP BUILDING SOLUTIONS PTY. LTD. Active Company formed on the 2008-03-17
ABCORP BUILDERS REMODELING INC District of Columbia Unknown
ABCORP CCS INC. 225 RIVERMOOR ST BOSTON MA 02132 Active Company formed on the 2000-07-12
ABCORP COLLEGE OF INVESTIGATION AND INTELLIGENCE LTD 14339823 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2022-09-06
ABCORP CONSULTANCY LTD WHITELEAF BUSINESS CENTRE 11 LITTLE BALMER BUCKINGHAM BUCKINGHAMSHIRE MK18 1TF Dissolved Company formed on the 2013-07-09
ABCORP CONSTRUCTION LTD 27 TRINITY STREET LOUGHBOROUGH LE11 1BY Active - Proposal to Strike off Company formed on the 2018-04-04
ABCORP CONSTRUCTION COMPANY INC Missouri Unknown
ABCORP DEVELOPMENTS PTY LTD. NSW 2192 Strike-off action in progress Company formed on the 2015-07-22
ABCORP ENTERPRISES INCORPORATED Michigan UNKNOWN
ABCORP FINANCIAL SERVICES INC Georgia Unknown
ABCORP FINANCIAL SERVICES INC Georgia Unknown
ABCORP GROUP PTY LIMITED NSW 2009 Active Company formed on the 2004-08-11
ABCORP GROUP (AUSTRALASIA) PTY LTD VIC 3190 Active Company formed on the 2006-02-10
ABCORP HOLDINGS PTY LTD VIC 3030 Active Company formed on the 2002-11-22
ABCORP INC 9325 W 33 Way Hialeah Gardens FL 33018 Inactive Company formed on the 2015-07-31
ABCORP INC. 2905 BROADWAY SUITE 3 ASTORIA NY 111062954 Active Company formed on the 2020-08-10
ABCORP INSURANCE AGENCY I INCORPORATED Michigan UNKNOWN

Company Officers of ABCORP LIMITED

Current Directors
Officer Role Date Appointed
NEW BOND STREET REGISTRARS LIMITED
 Company Secretary 2016-03-31
ANDREW GRAHAM SKIRTON
 Director 2007-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
BOND STREET REGISTRARS LIMITED
 Company Secretary 2013-01-01 2016-03-31
PORTLAND REGISTRARS LIMITED
 Company Secretary 2007-02-01 2013-01-01
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2007-01-08 2007-02-01
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2007-01-08 2007-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEW BOND STREET REGISTRARS LIMITED CORNERSTONE AGENCY LIMITED Company Secretary 2016-04-06 CURRENT 2011-02-18 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED CROSS TWO LIMITED Company Secretary 2016-04-06 CURRENT 2009-09-14 Active
NEW BOND STREET REGISTRARS LIMITED CODEDRAFT LIMITED Company Secretary 2016-04-06 CURRENT 2001-10-31 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED MAURICE EAMES DEVELOPMENTS LIMITED Company Secretary 2016-04-01 CURRENT 1963-04-25 Active
NEW BOND STREET REGISTRARS LIMITED BLACK AND BLUE (F) LIMITED Company Secretary 2016-03-31 CURRENT 2007-10-04 Dissolved 2016-11-01
NEW BOND STREET REGISTRARS LIMITED AUGUSTUS REX LIMITED Company Secretary 2016-03-31 CURRENT 2001-08-13 Dissolved 2017-02-21
NEW BOND STREET REGISTRARS LIMITED BLURAX LIMITED Company Secretary 2016-03-31 CURRENT 2013-02-18 Dissolved 2017-04-25
NEW BOND STREET REGISTRARS LIMITED ALI LOVE LIVE LIMITED Company Secretary 2016-03-31 CURRENT 2006-06-02 Dissolved 2017-04-04
NEW BOND STREET REGISTRARS LIMITED BANG ON THE MONEY LIMITED Company Secretary 2016-03-31 CURRENT 2010-09-24 Dissolved 2017-05-23
NEW BOND STREET REGISTRARS LIMITED INDOOR PLUS LIMITED Company Secretary 2016-03-31 CURRENT 2009-11-02 Dissolved 2017-10-10
NEW BOND STREET REGISTRARS LIMITED SRLV LIMITED Company Secretary 2016-03-31 CURRENT 2001-09-24 Dissolved 2017-11-14
NEW BOND STREET REGISTRARS LIMITED DEVONSHIRE REGISTRARS LIMITED Company Secretary 2016-03-31 CURRENT 1993-04-13 Active - Proposal to Strike off
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NEW BOND STREET REGISTRARS LIMITED TRANSCOPIC RECORDS LIMITED Company Secretary 2016-03-31 CURRENT 1997-08-26 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED TANNA PROPERTIES LIMITED Company Secretary 2016-03-31 CURRENT 2010-09-30 Active
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NEW BOND STREET REGISTRARS LIMITED FRASERBURGH CONSULTING LIMITED Company Secretary 2016-03-31 CURRENT 2005-07-19 Liquidation
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NEW BOND STREET REGISTRARS LIMITED JEM MUSIC GROUP LIMITED Company Secretary 2016-03-31 CURRENT 2007-02-13 Active
NEW BOND STREET REGISTRARS LIMITED ALEXSAR LIMITED Company Secretary 2016-03-31 CURRENT 2008-08-08 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED MERIDIAN PHARMA LIMITED Company Secretary 2016-03-31 CURRENT 2009-03-11 Active
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NEW BOND STREET REGISTRARS LIMITED SWEETWATER BAR LIMITED Company Secretary 2016-03-31 CURRENT 2008-08-06 Active
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NEW BOND STREET REGISTRARS LIMITED WILLIAMS JEFFERY BARBER LIMITED Company Secretary 2016-03-31 CURRENT 2009-10-15 Active
NEW BOND STREET REGISTRARS LIMITED PRE PRODUCTIONS LIMITED Company Secretary 2016-03-31 CURRENT 2010-02-22 Active
NEW BOND STREET REGISTRARS LIMITED MARATHON ARTISTS LIMITED Company Secretary 2016-03-31 CURRENT 2012-04-11 Active
ANDREW GRAHAM SKIRTON TODAL AZUR INVESTMENTS LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active

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
2023-09-12Change of details for Mr Andrew Graham Skirton as a person with significant control on 2020-01-06
2023-05-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-10-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27TM02Termination of appointment of New Bond Street Registrars Limited on 2020-12-31
2021-04-27AP04Appointment of Srlv Llp as company secretary on 2021-01-01
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-08-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23PSC04Change of details for Mr Andrew Graham Skirton as a person with significant control on 2020-01-06
2020-01-22CH01Director's details changed for Andrew Graham Skirton on 2020-01-06
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-09-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CH04SECRETARY'S DETAILS CHNAGED FOR NEW BOND STREET REGISTRARS LIMITED on 2019-06-19
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-11-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2018-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GRAHAM SKIRTON
2018-01-08PSC09Withdrawal of a person with significant control statement on 2018-01-08
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08AP04Appointment of New Bond Street Registrars Limited as company secretary on 2016-03-31
2016-08-08TM02Termination of appointment of Bond Street Registrars Limited on 2016-03-31
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12AR0108/01/16 ANNUAL RETURN FULL LIST
2015-11-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-30AR0108/01/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05AR0108/01/14 ANNUAL RETURN FULL LIST
2014-02-05CH01Director's details changed for Andrew Graham Skirton on 2014-01-08
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0108/01/13 ANNUAL RETURN FULL LIST
2013-01-18AP04Appointment of corporate company secretary Bond Street Registrars Limited
2013-01-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY PORTLAND REGISTRARS LIMITED
2012-11-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0108/01/12 ANNUAL RETURN FULL LIST
2012-02-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0108/01/11 ANNUAL RETURN FULL LIST
2011-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/11 FROM 89 New Bond Street London W1S 1DA England
2010-11-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 14/07/2010
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2010-02-02AR0108/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SKIRTON / 02/02/2010
2010-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 02/02/2010
2009-12-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-27AA01PREVEXT FROM 31/01/2009 TO 31/03/2009
2009-01-19363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-11-05AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-02-27288aNEW SECRETARY APPOINTED
2007-02-27ELRESS366A DISP HOLDING AGM 01/02/07
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-27ELRESS252 DISP LAYING ACC 01/02/07
2007-02-27ELRESS386 DISP APP AUDS 01/02/07
2007-02-01287REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2007-02-01288bDIRECTOR RESIGNED
2007-02-01288bSECRETARY RESIGNED
2007-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABCORP 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 ABCORP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABCORP 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-01-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 ABCORP LIMITED

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

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ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ABCORP 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 ABCORP 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 ABCORP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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