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Company Information for

ABACI PROCUREMENT LTD

20-22 WENLOCK ROAD, WENLOCK ROAD, LONDON, LONDON, N1 7GU,
Company Registration Number
09140584
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abaci Procurement Ltd
ABACI PROCUREMENT LTD was founded on 2014-07-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Abaci Procurement 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
ABACI PROCUREMENT LTD
 
Legal Registered Office
20-22 WENLOCK ROAD
WENLOCK ROAD
LONDON
LONDON
N1 7GU
Other companies in OL15
 
Previous Names
DG SPECIALIST SERVICES LTD25/11/2019
Filing Information
Company Number 09140584
Company ID Number 09140584
Date formed 2014-07-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-05 20:52:17
Primary Source:Companies House
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Company Officers of ABACI PROCUREMENT LTD

Current Directors
Officer Role Date Appointed
DANICA TOPHAM
Director 2014-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANICA TOPHAM MISS RENTAL LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active - Proposal to Strike off

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
2021-01-07DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-08CH01Director's details changed for on
2020-01-08CH01Director's details changed for on
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM First 1,Soverign House Barehill Street Littleborough Lancashire OL15 9BL United Kingdom
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM First 1,Soverign House Barehill Street Littleborough Lancashire OL15 9BL United Kingdom
2020-01-07PSC07CESSATION OF AMANDA BROOKES AS A PERSON OF SIGNIFICANT CONTROL
2020-01-07PSC07CESSATION OF AMANDA BROOKES AS A PERSON OF SIGNIFICANT CONTROL
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA LOUISE BROOKES
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA LOUISE BROOKES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-11-25AP01DIRECTOR APPOINTED AMANDA LOUISE BROOKES
2019-11-25AP01DIRECTOR APPOINTED AMANDA LOUISE BROOKES
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DANICA GRANATA
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DANICA GRANATA
2019-11-25PSC07CESSATION OF DANICA GRANATA AS A PERSON OF SIGNIFICANT CONTROL
2019-11-25PSC07CESSATION OF DANICA GRANATA AS A PERSON OF SIGNIFICANT CONTROL
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM The Old Printworks 65, Church Street Littleborough OL15 8AB United Kingdom
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM The Old Printworks 65, Church Street Littleborough OL15 8AB United Kingdom
2019-11-25RES15CHANGE OF COMPANY NAME 25/11/19
2019-11-25RES15CHANGE OF COMPANY NAME 25/11/19
2019-11-13CH01Director's details changed for on
2019-11-13CH01Director's details changed for on
2019-11-11PSC07CESSATION OF STEVEN BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2019-11-11PSC07CESSATION OF STEVEN BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2019-11-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA BROOKES
2019-11-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA BROOKES
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BENNETT
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BENNETT
2019-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN BENNETT
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-09-24SH0109/08/18 STATEMENT OF CAPITAL GBP 4
2019-09-24AP01DIRECTOR APPOINTED MR STEVEN BENNETT
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-08-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CH01Director's details changed for Miss Danica Granata on 2019-07-15
2019-07-16PSC04Change of details for Miss Danica Granata as a person with significant control on 2019-07-15
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM Shore Hall Higher Shore Road Littleborough OL15 9LW United Kingdom
2019-06-25PSC04Change of details for Miss Danica Granata as a person with significant control on 2019-06-24
2019-06-24PSC04Change of details for Danica Granata as a person with significant control on 2019-06-24
2019-06-24CH01Director's details changed for Miss Danica Granata on 2019-06-24
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM The Old Printworks 65 Church Street Littleborough Lancashire OL15 8AB
2018-12-19PSC04Change of details for Danica Topham as a person with significant control on 2018-08-29
2018-12-19CH01Director's details changed for Miss Danica Topham on 2018-08-29
2018-09-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091405840001
2018-08-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2017-11-29AAMDAmended mirco entity accounts made up to 2017-07-31
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANICA TOPHAM
2017-07-24PSC09Withdrawal of a person with significant control statement on 2017-07-24
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 091405840001
2016-12-23CH01Director's details changed for Danica Topham on 2016-12-08
2016-11-15AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-11-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05AR0121/07/15 ANNUAL RETURN FULL LIST
2015-07-24CH01Director's details changed for Danica Topham on 2015-07-23
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ABACI PROCUREMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2021-01-13
Fines / Sanctions
No fines or sanctions have been issued against ABACI PROCUREMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ABACI PROCUREMENT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 ABACI PROCUREMENT LTD

Intangible Assets
Patents
We have not found any records of ABACI PROCUREMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABACI PROCUREMENT LTD
Trademarks
We have not found any records of ABACI PROCUREMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACI PROCUREMENT 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 (77110 - Renting and leasing of cars and light motor vehicles) as ABACI PROCUREMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABACI PROCUREMENT 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 ABACI PROCUREMENT 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 ABACI PROCUREMENT 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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