A.b.c. Royalties Consultants Limited

Company Registration Number: 03012577

Company registered in England and Wales

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A.b.c. Royalties Consultants Limited is a Private Company Limited by Shares first registered on 20 January 1995. Its current registered address is in Epsom, Surrey.

Registered Address

38 COLLEGE ROAD
EPSOM
SURREY
ENGLAND
KT17 4HJ

There are 57 companies currently registered at this postcode, including this one.

All companies at KT17 4HJ

Registration Data

Company Number

03012577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,949£11,994£11,967£12,015£12,057£12,022
of which Cash £31£76£49£97£139£184
Total Assets £11,949£11,994£11,967£12,015£12,057£12,022
Current Liabilities £310£310£261£260£261£260
Net Current Assets £11,639£11,684£11,706£11,755£11,796£11,762
Total Net Worth £11,639£11,684£11,706£11,755£11,796£11,762

Previous Names

No previous names

Company Officers

  • BEVIS, Christopher John

    Director

    Appointed on 20 January 1995

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1951

    38
    College Road
    Epsom
    Surrey
    KT17 4HJ
    England

  • ABERY, Stephen Roy

    Secretary

    Appointed on 20 January 1995

    Resigned on 16 December 1996

    23 Langton Avenue
    Whetstone
    London
    N20 9DD

  • FERGUSON, Lisa Nathalie

    Secretary

    Appointed on 20 January 2003

    Resigned on 31 December 2010

    98 Meadowview Road
    West Ewell
    Surrey
    KT19 9UA

  • HUGHES, Richard Anthony

    Secretary

    Appointed on 16 December 1996

    Resigned on 4 June 1999

    36 Albany Road
    Old Windsor
    Berkshire
    SL4 2QA

  • JACKSON-BASS, Richard

    Secretary

    Appointed on 4 June 1999

    Resigned on 10 December 1999

    2 Stocks Meadow
    Hemel Hempstead
    Hertfordshire
    HP2 7BZ

  • SLATER, Simon

    Secretary

    Appointed on 13 December 1999

    Resigned on 20 January 2003

    The Capps
    Pound Lane, Shipley
    Horsham
    West Sussex
    RH13 8QB

  • CO FORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 1995

    Resigned on 20 January 1995

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

  • ABERY, Stephen Roy

    Director

    Appointed on 20 January 1995

    Resigned on 16 December 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1949

    23 Langton Avenue
    Whetstone
    London
    N20 9DD

  • CO FORM (NOMINEES) LIMITED

    Nominee Director

    Appointed on 20 January 1995

    Resigned on 20 January 1995

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

  • HUGHES, Richard Anthony

    Director

    Appointed on 16 December 1996

    Resigned on 24 December 1998

    Nationality: British

    Occupation: Music Consultant

    Month of birth: March 1949

    36 Albany Road
    Old Windsor
    Berkshire
    SL4 2QA

  • JACKSON-BASS, Richard

    Director

    Appointed on 4 June 1999

    Resigned on 10 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    2 Stocks Meadow
    Hemel Hempstead
    Hertfordshire
    HP2 7BZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B2UXXE. Transaction: MzE1Mjc0MTcwNGFkaXF6a2N4.

  2. 4 March 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X5223CM0. Transaction: MzE0MzQwNjIyNGFkaXF6a2N4.

  3. 29 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4COXGY8. Transaction: MzEyODAxODkwNGFkaXF6a2N4.

  4. 2 February 2015 Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ to 38 College Road Epsom Surrey KT17 4HJ on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Address. Type: AD01. Barcode: X40DVREZ. Transaction: MzExNjUyNDg1OGFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40DVK7C. Transaction: MzExNjUyMzg5NGFkaXF6a2N4.

  6. 2 February 2015 Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG to 38 College Road Epsom Surrey KT17 4HJ on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Address. Type: AD01. Barcode: X40DVK74. Transaction: MzExNjUyMzcyN2FkaXF6a2N4.

  7. 6 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37CFVY3. Transaction: MzA5OTQ3NzM2OWFkaXF6a2N4.

  8. 22 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X304O4IW. Transaction: MzA5MzEyNjU0M2FkaXF6a2N4.

  9. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2J0M8. Transaction: MzA4NTM1NzA5M2FkaXF6a2N4.

  10. 12 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X2226MAO. Transaction: MzA3MjcyNzQ2NWFkaXF6a2N4.

  11. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZQB42. Transaction: MzA2MzkzMzEzOWFkaXF6a2N4.

  12. 1 March 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X13SDKW2. Transaction: MzA1MzQxNzQ0MmFkaXF6a2N4.

  13. 1 March 2012 Director's details changed for Christopher John Bevis on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Officers. Type: CH01. Barcode: X13SDKVV. Transaction: MzA1MzQxNzEyN2FkaXF6a2N4.

  14. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6ZC8XTP. Transaction: MzA0NDU0OTY0MGFkaXF6a2N4.

  15. 8 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XPBA8RHN. Transaction: MzAzMTg1MTk4OWFkaXF6a2N4.

  16. 8 February 2011 Termination of appointment of Lisa Ferguson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPBA7RHM. Transaction: MzAzMTg1MTY2NGFkaXF6a2N4.

  17. 30 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A35HZNSD. Transaction: MzAyNDMwMjM0MmFkaXF6a2N4.

  18. 9 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XF4V5HDA. Transaction: MzAwOTA3ODYzM2FkaXF6a2N4.

  19. 30 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIWX4EGJ. Transaction: MzAwMTc4NTkwM2FkaXF6a2N4.

  20. 23 January 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZRE6RI. Transaction: MjAyNDA1MzY1MWFkaXF6a2N4.

  21. 14 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A19NG3XN. Transaction: MjAxNTQ4Nzc4MWFkaXF6a2N4.

  22. 1 February 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTczNjE3MmFkaXF6a2N4.

  23. 1 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0NjgxNWFkaXF6a2N4.

  24. 2 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ0NjA1MmFkaXF6a2N4.

  25. 20 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI5NjE3NGFkaXF6a2N4.

  26. 8 May 2006 Registered office changed on 08/05/06 from: 1ST floor 4 south street epsom surrey KT18 7PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTY3MDcxNWFkaXF6a2N4.

  27. 27 March 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI3NTI2M2FkaXF6a2N4.

  28. 20 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MTM0Mzc4MGFkaXF6a2N4.

  29. 15 February 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ5MjYzMWFkaXF6a2N4.

  30. 6 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NjY1OTQxMWFkaXF6a2N4.

  31. 9 February 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI2MTE1MWFkaXF6a2N4.

  32. 5 December 2003 Registered office changed on 05/12/03 from: the coach house farm lane ashtead surrey KT21 1LU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk0MjE2MmFkaXF6a2N4.

  33. 23 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTUxMTcwMWFkaXF6a2N4.

  34. 26 February 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkwMzU4NmFkaXF6a2N4.

  35. 17 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ0MjcyNWFkaXF6a2N4.

  36. 17 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjAzNTU4NmFkaXF6a2N4.

  37. 11 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0OTIwNDE3NGFkaXF6a2N4.

  38. 11 February 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIxMzIyMmFkaXF6a2N4.

  39. 25 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMTU5NjQ5NmFkaXF6a2N4.

  40. 2 February 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU2MzY4MGFkaXF6a2N4.

  41. 21 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MzU2MTY0M2FkaXF6a2N4.

  42. 7 March 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI1MzI5OWFkaXF6a2N4.

  43. 13 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk3NTI0MWFkaXF6a2N4.

  44. 17 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDY0MzU4NGFkaXF6a2N4.

  45. 22 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0ODE0MzE0NGFkaXF6a2N4.

  46. 22 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjMyMTI4NmFkaXF6a2N4.

  47. 24 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg5MzQ0N2FkaXF6a2N4.

  48. 22 March 1999 Return made up to 20/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY5MjQ3OWFkaXF6a2N4.

  49. 8 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjY0MTI2NGFkaXF6a2N4.

  50. 21 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NzExMDQyNWFkaXF6a2N4.

  51. 18 February 1998 Return made up to 20/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk4MTYwMWFkaXF6a2N4.

  52. 15 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNjgyNjExMmFkaXF6a2N4.

  53. 21 February 1997 Return made up to 20/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE3OTEyOWFkaXF6a2N4.

  54. 20 January 1997 Ad 16/12/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTY2Mzg5MGFkaXF6a2N4.

  55. 20 January 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODA4MjI3MWFkaXF6a2N4.

  56. 30 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkxMzIwNWFkaXF6a2N4.

  57. 18 December 1996 Registered office changed on 18/12/96 from: 56-60 wigmore street london W1H 9DG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzI5NTE3MGFkaXF6a2N4.

  58. 13 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MzczMzk1OGFkaXF6a2N4.

  59. 13 May 1996 Return made up to 20/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI4MTMwMWFkaXF6a2N4.

  60. 5 September 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAwODc5MTk2OGFkaXF6a2N4.

  61. 28 January 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTIxNDgxMWFkaXF6a2N4.

  62. 28 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDkzMDIyMWFkaXF6a2N4.

  63. 28 January 1995 Registered office changed on 28/01/95 from: dominions house north queen street cardiff CF1 4AR

    Category: Address. Type: 287. Transaction: MDEzMjcxMDgyN2FkaXF6a2N4.

  64. 20 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDA4NDU4NWFkaXF6a2N4.

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