Active
Company Information for ABC TOTS LTD.
5 PENNY PLACE, GLASGOW, G43 1DW,
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Company Registration Number
SC248359
Private Limited Company
Active |
Company Name | |
---|---|
ABC TOTS LTD. | |
Legal Registered Office | |
5 PENNY PLACE GLASGOW G43 1DW Other companies in ML6 | |
Company Number | SC248359 | |
---|---|---|
Company ID Number | SC248359 | |
Date formed | 2003-04-25 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-05 17:55:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABC TOTS LLC | 600 W HALLANDALE BEACH BLVD HALLANDALE BEACH FL 33009 | Inactive | Company formed on the 2016-04-04 |
Officer | Role | Date Appointed |
---|---|---|
GRANT MOHAMMED |
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HELEN MARIE MOHAMMED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERRENCE ZADAR MOHAMMED |
Director | ||
TERENCE MOHAMMED |
Company Secretary | ||
TERENCE MOHAMMED |
Director | ||
COSEC LIMITED |
Nominated Secretary | ||
CODIR LIMITED |
Nominated Director | ||
COSEC LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AB CONSTRUCTION (SCOTLAND) LTD. | Director | 2002-11-04 | CURRENT | 2002-10-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE SC2483590004 | ||
REGISTERED OFFICE CHANGED ON 21/06/23 FROM Unit 2, Stoneburn Farm Forrest Field Airdrie ML6 8NY | ||
DIRECTOR APPOINTED MS SADIA AHMED | ||
CESSATION OF MARIE MOHAMMED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADIA AHMED | ||
CESSATION OF TERRENCE ZADAR MOHAMMED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR GRANT MOHAMMED | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN MARIE MOHAMMED | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE ZADAR MOHAMMED | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01s | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 25/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TERRENCE ZADAR MOHAMMED | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TERENCE MOHAMMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MOHAMMED | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
AR01 | 25/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MOHAMMED / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIE MOHAMMED / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MOHAMMED / 25/04/2010 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERENCE MOHAMMED / 01/11/2008 | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERRENCE MOHAMMED / 15/03/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERRENCE MOHAMMED / 01/06/2008 | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/02/07--------- £ SI 9999@1=9999 £ IC 1/10000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 78 MONTGOMERY STREET EDINBURGH MIDLOTHIAN EH7 5JA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-05-01 | £ 45,139 |
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Creditors Due After One Year | 2011-05-01 | £ 49,660 |
Creditors Due Within One Year | 2012-05-01 | £ 15,344 |
Creditors Due Within One Year | 2011-05-01 | £ 12,934 |
Provisions For Liabilities Charges | 2012-05-01 | £ 0 |
Creditors and other liabilities
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 ABC TOTS LTD.
Called Up Share Capital | 2012-05-01 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2011-05-01 | £ 10,000 |
Cash Bank In Hand | 2012-05-01 | £ 337 |
Cash Bank In Hand | 2011-05-01 | £ 366 |
Current Assets | 2012-05-01 | £ 337 |
Current Assets | 2011-05-01 | £ 366 |
Debtors | 2012-05-01 | £ 0 |
Fixed Assets | 2012-05-01 | £ 55,778 |
Fixed Assets | 2011-05-01 | £ 56,160 |
Shareholder Funds | 2012-05-01 | £ 4,368 |
Shareholder Funds | 2011-05-01 | £ 6,068 |
Stocks Inventory | 2012-05-01 | £ 0 |
Tangible Fixed Assets | 2012-05-01 | £ 55,778 |
Tangible Fixed Assets | 2011-05-01 | £ 56,160 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (88910 - Child day-care activities) as ABC TOTS LTD. are:
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. |