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Company Information for

ABCD LEICESTER LLP

Hamilton Office Park, 31 High View Close, Leicester, LEICESTERSHIRE, LE4 9LJ,
Company Registration Number
OC346937
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Abcd Leicester Llp
ABCD LEICESTER LLP was founded on 2009-07-03 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Abcd Leicester Llp is a Limited Liability Partnership registered in 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
ABCD LEICESTER LLP
 
Legal Registered Office
Hamilton Office Park
31 High View Close
Leicester
LEICESTERSHIRE
LE4 9LJ
Other companies in LE4
 
Previous Names
HAINES WATTS LEICESTER LLP07/04/2020
HW LEICESTER LLP31/08/2014
Filing Information
Company Number OC346937
Company ID Number OC346937
Date formed 2009-07-03
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-12 11:12:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABCD LEICESTER LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALACRITY ACCOUNTANCY LIMITED   ARKALN LIMITED   ARNFORD BOOKKEEPING LIMITED   BRADSHAW DOODY & CO LIMITED   CHRISTIE HOLYLAND LIMITED   DIWAN ACCOUNTING SERVICES LIMITED   EVA ROCKS UK LIMITED   M.F. CONSULTANCY LIMITED   MH ACCOUNTANCY SERVICES LIMITED   NEWINGTONS ACCOUNTANCY LIMITED   SCANLANS LIMITED
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Company Officers of ABCD LEICESTER LLP

Current Directors
Officer Role Date Appointed
RICHARD JAMES BUCKBY
 Limited Liability Partnership (LLP) Designated Member 2018-04-01
SANJAY KUMAR KHULLAR
 Limited Liability Partnership (LLP) Designated Member 2009-07-04
ANDREW STEPHEN MINIFIE
 Limited Liability Partnership (LLP) Designated Member 2009-07-04
SHAZIN TAYUB
 Limited Liability Partnership (LLP) Designated Member 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HAINES WATTS LIMITED
 Limited Liability Partnership (LLP) Member 2009-07-04 2014-07-01
COMPANY DIRECTORS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-07-03 2009-07-03
TEMPLE SECRETARIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-07-03 2009-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEPHEN MINIFIE ABCD EAST LLP Limited Liability Partnership (LLP) Designated Member 2017-02-23 CURRENT 2017-02-23 Active - Proposal to Strike off
ANDREW STEPHEN MINIFIE FORTUS AUDIT LLP Limited Liability Partnership (LLP) Designated Member 2015-06-08 CURRENT 2015-06-08 Active
ANDREW STEPHEN MINIFIE HW EAST MIDLANDS AUDIT LLP Limited Liability Partnership (LLP) Designated Member 2012-11-28 CURRENT 2012-11-28 Active
ANDREW STEPHEN MINIFIE HW TAX (LEEDS) LLP Limited Liability Partnership (LLP) Designated Member 2012-07-23 CURRENT 2012-07-23 Dissolved 2017-07-25
ANDREW STEPHEN MINIFIE DSBP TAX COMPLIANCE LLP Limited Liability Partnership (LLP) Designated Member 2011-06-13 CURRENT 2011-06-13 Active
ANDREW STEPHEN MINIFIE HW TRANSACTION SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2009-05-08 CURRENT 2009-05-08 Dissolved 2014-05-27
ANDREW STEPHEN MINIFIE HAINES WATTS LEEDS LLP Limited Liability Partnership (LLP) Designated Member 2008-01-25 CURRENT 2008-01-16 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
2023-06-28Error
2022-10-18SECOND GAZETTE not voluntary dissolution
2022-07-25Application for strike off of limited liability partnership
2022-07-04Limited liability partnership termination of member Shazin Tayub on 2022-06-29
2022-07-04LLP Cessation of Sanjay Kumar Khullar as a person with significant control on 2022-05-31
2022-07-04LLP Notification statement of person with significant control
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09LLCS01Confirmation statement with no updates made up to 2021-05-31
2021-07-09LLTM01Limited liability partnership termination of member Hw Leicestershire Limited on 2021-03-16
2021-05-14LLCH02LLP change of corporate member Fortus Holdings Limited on 2021-04-29
2021-04-07LLCH02LLP change of corporate member Minifie & Timms Limited on 2021-03-30
2021-03-04LLTM01Limited liability partnership termination of member Andrew Stephen Minifie on 2021-02-28
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01LLCS01Confirmation statement with no updates made up to 2020-05-31
2020-05-14LLCH02LLP change of corporate member Haines Watts (East) Limited on 2020-04-02
2020-05-14LLCH01Change of partner details Mr Andrew Stephen Minifie on 2020-05-14
2020-04-14LLTM01Limited liability partnership termination of member Sanjay Kumar Khullar on 2020-03-31
2020-04-07CERTNMCompany name changed haines watts leicester LLP\certificate issued on 07/04/20
2020-04-07LLNM01LLP. Notice of change of name
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31LLCS01Confirmation statement with no updates made up to 2019-05-31
2019-05-30LLAP02Limited liability partnership appointment of corporate member Haines Watts (East) Limited on 2019-04-01 as member
2019-04-17LLAP02Limited liability partnership appointment of corporate member Hw Leicestershire Limited on 2019-04-08 as member
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25LLCS01Confirmation statement with no updates made up to 2018-07-03
2018-07-25LLPSC01LLP Notification of Sanjay Kumar Khullar as a person with significant control on 2016-04-06
2018-07-25LLPSC07LLP Cessation of Sanjay Kumar Khullar as a person with significant control on 2016-04-06
2018-07-24LLAP01LLP MEMBER APPOINTED MR SHAZIN TAYUB
2018-07-24LLAP01LLP MEMBER APPOINTED RICHARD JAMES BUCKBY
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11LLCS01Confirmation statement with no updates made up to 2017-07-03
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LLCS01Confirmation statement with no updates made up to 2016-07-03
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LLAR01LLP Annual return made up to 2015-07-03
2015-07-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER HAINES WATTS LIMITED
2015-07-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER HAINES WATTS LIMITED
2015-02-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-31LLNM01NAME CHANGED HW LEICESTER LLP
2014-08-31CERTNMCompany name changed hw leicester LLP\certificate issued on 31/08/14
2014-07-07LLAR01LLP Annual return made up to 2014-07-03
2013-08-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17LLAR01LLP Annual return made up to 2013-07-03
2013-07-17LLCH02LLP change of corporate member Haines Watts Limited on 2012-07-05
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09LLAR01LLP Annual return made up to 2012-07-03
2011-12-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18LLAR01LLP Annual return made up to 2011-07-03
2010-11-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28LLAA01PREVSHO FROM 31/07/2010 TO 31/03/2010
2010-07-13LLAR01ANNUAL RETURN MADE UP TO 03/07/10
2009-08-01LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-09LLP288aLLP MEMBER APPOINTED HAINES WATTS LIMITED
2009-07-09LLP288aLLP MEMBER APPOINTED SANJAY KUMAR KHULLAR
2009-07-09LLP288aLLP MEMBER APPOINTED ANDREW STEPHEN MINIFIE
2009-07-09LLP288bMEMBER RESIGNED TEMPLE SECRETARIES LIMITED
2009-07-09LLP288bMEMBER RESIGNED COMPANY DIRECTORS LIMITED
2009-07-03LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ABCD LEICESTER LLP 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 ABCD LEICESTER LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-01 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ABCD LEICESTER LLP

Intangible Assets
Patents
We have not found any records of ABCD LEICESTER LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ABCD LEICESTER LLP
Trademarks
We have not found any records of ABCD LEICESTER LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABCD LEICESTER LLP. 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 (None Supplied) as ABCD LEICESTER LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ABCD LEICESTER LLP 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 ABCD LEICESTER LLP 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 ABCD LEICESTER LLP 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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    Other companies at postcode LE4 9LJ