ABV GROUP LTD

Company Name
ABV GROUP LTD

Legal Registered Office
GRAYS ESSEX RM20 3ZP Other companies in RM20

Company Number		06523308
Date formed		2008-03-04
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-04-14
Type of accounts		DORMANT

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Companies with same name ABV GROUP LTD

The following companies were found which have the same name as ABV GROUP LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ABV GROUP LTD	FLAT 1 29 MARKET HILL FRAMLINGHAM WOODBRIDGE IP13 9AP	Active - Proposal to Strike off	Company formed on the 2018-10-31
ABV GROUP INC	Georgia	Unknown
ABV GROUP PTY LTD		Active	Company formed on the 2019-09-10
ABV GROUP INVESTMENT LLC	PO BOX 41387 HOUSTON TX 77241	Active	Company formed on the 2020-03-14
ABV GROUP LIMITED	Spectrum House 2b Suttons Lane Hornchurch ESSEX RM12 6RJ	Active - Proposal to Strike off	Company formed on the 2020-06-12
ABV GROUP, LLC	539 WEBSTER AVENUE Westchester NEW ROCHELLE NY 10801	Active	Company formed on the 1997-04-18
ABV Group, Inc	7028 Valjean Ave Van Nuys CA 91406	Active	Company formed on the 2010-01-26
ABV GROUP, LLC	205 1st Street South Jacksonville Beach FL 32250	Inactive	Company formed on the 2015-03-20
ABV GROUP, INC.	3475 SHERIDAN ST., STE 206 HOLLYWOOD FL 33021	Inactive	Company formed on the 2002-10-21

Company Officers of ABV GROUP LTD

Current Directors

Officer	Role	Date Appointed
KEVIN FRY	Company Secretary	2012-05-28
KEVIN WILLIAM FRY	Director	2012-05-28
GEORGE DAVID MAWER	Director	2010-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JOHN NORTON	Company Secretary	2010-01-15	2012-05-28
STEPHEN JOHN NORTON	Director	2010-01-15	2012-05-28
GARY DONALD GORDON	Company Secretary	2008-03-04	2010-01-15
GARY DONALD GORDON	Director	2008-03-04	2010-01-15
ALAN STANLEY STEELE	Director	2008-03-04	2010-01-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN WILLIAM FRY	GLOBAL WINE LOGISTICS LTD	Director	2012-05-28	CURRENT	2009-10-27	Dissolved 2015-04-14
KEVIN WILLIAM FRY	GWL ALLIANCE LTD	Director	2012-05-28	CURRENT	2008-05-08	Dissolved 2015-04-14
KEVIN WILLIAM FRY	GLOBAL WINE LOGISTICS ALLIANCE LTD	Director	2012-05-28	CURRENT	2008-05-08	Dissolved 2015-04-14
KEVIN WILLIAM FRY	A B V FORWARDING LTD	Director	2012-05-28	CURRENT	2008-03-05	Dissolved 2015-04-14
KEVIN WILLIAM FRY	HILLEBRAND BULK LOGISTICS LIMITED	Director	2009-11-16	CURRENT	2006-10-31	Active
GEORGE DAVID MAWER	SABAGA LIMITED	Director	2017-03-31	CURRENT	1999-11-17	Active - Proposal to Strike off
GEORGE DAVID MAWER	FFG ITALIA LIMITED	Director	2017-03-31	CURRENT	2003-11-26	Active
GEORGE DAVID MAWER	J F HILLEBRAND (G.C) LIMITED	Director	2011-01-04	CURRENT	1994-09-29	Active
GEORGE DAVID MAWER	GLOBAL WINE LOGISTICS LTD	Director	2010-01-15	CURRENT	2009-10-27	Dissolved 2015-04-14
GEORGE DAVID MAWER	GWL ALLIANCE LTD	Director	2010-01-15	CURRENT	2008-05-08	Dissolved 2015-04-14
GEORGE DAVID MAWER	GLOBAL WINE LOGISTICS ALLIANCE LTD	Director	2010-01-15	CURRENT	2008-05-08	Dissolved 2015-04-14
GEORGE DAVID MAWER	A B V FORWARDING LTD	Director	2010-01-15	CURRENT	2008-03-05	Dissolved 2015-04-14
GEORGE DAVID MAWER	A B V LOGISTICS LTD	Director	2010-01-15	CURRENT	2002-10-09	Active
GEORGE DAVID MAWER	FFG INVESTMENTS LIMITED	Director	2002-10-11	CURRENT	2002-07-25	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.

Date	Document Type	Document Description
2015-04-14	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-30	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-18	DS01	APPLICATION FOR STRIKING-OFF
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15	AR01	04/03/14 FULL LIST
2014-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-05-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-03	AR01	04/03/13 FULL LIST
2012-05-29	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN NORTON
2012-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON
2012-05-28	AP01	DIRECTOR APPOINTED KEVIN FRY
2012-05-28	AP03	SECRETARY APPOINTED KEVIN FRY
2012-05-28	AP01	DIRECTOR APPOINTED MR KEVIN WILLIAM FRY
2012-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-06	AR01	04/03/12 FULL LIST
2011-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-04	AR01	04/03/11 FULL LIST
2010-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-22	AR01	04/03/10 FULL LIST
2010-02-23	AP01	DIRECTOR APPOINTED MR STEPHEN JOHN NORTON
2010-02-23	AP03	SECRETARY APPOINTED MR STEPHEN JOHN NORTON
2010-02-23	TM02	APPOINTMENT TERMINATED, SECRETARY GARY DONALD GORDON
2010-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY GORDON
2010-02-23	AP01	DIRECTOR APPOINTED MR GEORGE DAVID MAWER
2010-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/2010 FROM WOODLAND PLACE HURRICANE WAY WICKFORD ESSEX SS11 8YB
2010-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN STEELE
2010-02-06	AA01	PREVSHO FROM 31/03/2010 TO 31/12/2009
2009-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-31	363a	RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-08-20	287	REGISTERED OFFICE CHANGED ON 20/08/2008 FROM DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2AD ENGLAND
2008-03-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to ABV GROUP 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 ABV GROUP LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABV GROUP LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.70	9
MortgagesNumMortOutstanding	0.45	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.25	9

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Intangible Assets

Patents

We have not found any records of ABV GROUP LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ABV GROUP LTD

Trademarks

We have not found any records of ABV GROUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABV GROUP 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 (49410 - Freight transport by road) as ABV GROUP LTD are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where ABV GROUP 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 ABV GROUP 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 ABV GROUP 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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Last Datalog update:	2015-09-07 00:18:14
Primary Source:	Companies House

Company Overview

Company Officers of ABV GROUP LTD

Related Directorships