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Home > England & Wales Companies > ABRACADABRA LEAFLET DISTRIBUTION LIMITED
Company Information for

ABRACADABRA LEAFLET DISTRIBUTION LIMITED

93 MONKS WAY, SOUTHAMPTON, HAMPSHIRE, SO18 2LR,
Company Registration Number
06308532
Private Limited Company
Liquidation

Company Overview

About Abracadabra Leaflet Distribution Ltd
ABRACADABRA LEAFLET DISTRIBUTION LIMITED was founded on 2007-07-10 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Abracadabra Leaflet Distribution 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
ABRACADABRA LEAFLET DISTRIBUTION LIMITED
 
Legal Registered Office
93 MONKS WAY
SOUTHAMPTON
HAMPSHIRE
SO18 2LR
Other companies in RG7
 
Filing Information
Company Number 06308532
Company ID Number 06308532
Date formed 2007-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB914737023  
Last Datalog update: 2021-07-06 20:16:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABRACADABRA LEAFLET DISTRIBUTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BBD TRADING LTD   DW ACCOUNTANCY LIMITED   EVERARD FINANCIAL LIMITED   KAY FINANCE ENTERPRISES LIMITED   MARIHO CONSULTING LTD   SIDESHOW CONSULTING LIMITED   TARIQ KHADER LIMITED
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Company Officers of ABRACADABRA LEAFLET DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PRATT
 Company Secretary 2009-05-10
JAMES JOHN HOLT
 Director 2007-07-10
CATHERINE RUTH SKINNER
 Director 2015-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
WSSS LIMITED
 Company Secretary 2007-07-10 2009-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PRATT ENVIRO-MENTAL LIMITED Company Secretary 2009-07-15 CURRENT 2007-06-08 Dissolved 2014-10-14
ANDREW PRATT ENVIRO-MENTALITY LIMITED Company Secretary 2009-07-15 CURRENT 2007-08-21 Dissolved 2014-12-23
ANDREW PRATT CAROUSEL ENTERTAINMENTS LTD Company Secretary 2009-04-21 CURRENT 2009-04-21 Dissolved 2014-08-19
ANDREW PRATT ABRACADABRA CLEANING SERVICES LIMITED Company Secretary 2009-03-01 CURRENT 2007-01-15 Liquidation
JAMES JOHN HOLT THE EXTERNAL CLEANING COMPANY LTD Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2015-11-03
JAMES JOHN HOLT LEAFLET DISTRIBUTION ORGANISATION LTD Director 2011-08-09 CURRENT 2011-08-09 Active - Proposal to Strike off
JAMES JOHN HOLT RELIANCE CLEANING SUPPLIES LIMITED Director 2011-01-11 CURRENT 2011-01-11 Dissolved 2017-04-25
JAMES JOHN HOLT ABRACADABRA CLEANING SERVICES LIMITED Director 2007-01-15 CURRENT 2007-01-15 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.

DateDocument TypeDocument Description
2021-04-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-03-18LIQ09Voluntary liquidation. Death of a liquidator
2021-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-18
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM 99 Leigh Road Eastleigh Hampshire SO50 9DR
2020-02-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-18
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM Unit 2 Wellington Industrial Estate Basingstoke Road Spencers Wood Reading Berkshire RG7 1AW
2019-01-16LIQ02Voluntary liquidation Statement of affairs
2019-01-16600Appointment of a voluntary liquidator
2019-01-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-19
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-29CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 105
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 105
2015-08-12AR0110/07/15 ANNUAL RETURN FULL LIST
2015-03-30AP01DIRECTOR APPOINTED MS CATHERINE RUTH SKINNER
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 105
2015-03-30SH0130/03/15 STATEMENT OF CAPITAL GBP 105
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0110/07/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0110/07/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0110/07/12 ANNUAL RETURN FULL LIST
2011-10-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0110/07/11 ANNUAL RETURN FULL LIST
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/11 FROM 80 Chagford Road Reading Berkshire RG2 8AZ United Kingdom
2010-10-20AR0110/07/10 ANNUAL RETURN FULL LIST
2010-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/10 FROM 31 Peakirk Road Deeoing Gate Peterborough Canbridgeshire PE6 9AH
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-10AA01CURREXT FROM 31/07/2009 TO 31/12/2009
2009-08-11AA31/07/08 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-08-10288bAPPOINTMENT TERMINATED SECRETARY WSSS LIMITED
2009-07-20287REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 80 CHANGFORD ROAD READING BERKS RG2 8AZ
2009-05-11288aSECRETARY APPOINTED MR ANDREW PRATT
2008-08-12363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 80 CHAGFORD ROAD READING BERKS RG2 8AZ
2007-09-14287REGISTERED OFFICE CHANGED ON 14/09/07 FROM: C/O WHITMARSH STERLAND 62 HILLS ROAD CAMBRIDGE CB2 1LA
2007-07-10NEWINCINCORPORATION 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
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ABRACADABRA LEAFLET DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-12-21
Resolution2018-12-21
Deemed Con2018-12-05
Fines / Sanctions
No fines or sanctions have been issued against ABRACADABRA LEAFLET DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABRACADABRA LEAFLET DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2012-01-01 £ 55,333

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 ABRACADABRA LEAFLET DISTRIBUTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 30,019
Current Assets 2012-01-01 £ 57,011
Debtors 2012-01-01 £ 26,992
Fixed Assets 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1,679
Tangible Fixed Assets 2012-01-01 £ 1

Debtors and other cash assets

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

Government spend with ABRACADABRA LEAFLET DISTRIBUTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2014-12-08 GBP £545 Publicity & Marketing
Windsor and Maidenhead Council 2014-09-25 GBP £2,698
Windsor and Maidenhead Council 2014-05-13 GBP £981
Windsor and Maidenhead Council 2013-10-14 GBP £2,441
Bracknell Forest Council 2013-07-26 GBP £504 Publicity & Marketing
Surrey Heath Borough Council 2013-03-05 GBP £3,840 SITE ALLOCATIONS LEAFLET DISTRIBUTION
Wycombe District Council 2013-02-27 GBP £840 Project Nos Misc Expenditure
Bracknell Forest Council 2012-12-03 GBP £848 Publicity & Marketing
Windsor and Maidenhead Council 2012-10-12 GBP £2,340
Royal Borough of Windsor & Maidenhead 2012-10-08 GBP £2,340
Bracknell Forest Council 2012-08-09 GBP £1,232 Publicity & Marketing

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 ABRACADABRA LEAFLET DISTRIBUTION 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 partyABRACADABRA LEAFLET DISTRIBUTION LIMITEDEvent Date2018-12-21
Name of Company: ABRACADABRA LEAFLET DISTRIBUTION LIMITED Company Number: 06308532 Nature of Business: Advertising agencies Registered office: Unit 2 Wellington Industrial Estate, Basingstoke Road, Sp…
 
Initiating party Event TypeResolution
Defending partyABRACADABRA LEAFLET DISTRIBUTION LIMITEDEvent Date2018-12-21
 
Initiating party Event TypeDeemed Con
Defending partyABRACADABRA LEAFLET DISTRIBUTION LIMITEDEvent Date2018-12-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABRACADABRA LEAFLET DISTRIBUTION 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 ABRACADABRA LEAFLET DISTRIBUTION 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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