Abc 123 Ltd

Company Registration Number: 03372963

Company registered in England and Wales

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Abc 123 Ltd is a Private Company Limited by Shares first registered on 19 May 1997. Its current registered address is in Romsey, Hampshire.

Registered Address

UNIT 3 SHELLEY FARM SHELLEY LANE
OWER
ROMSEY
HAMPSHIRE
ENGLAND
SO51 6AS

There are 326 companies currently registered at this postcode, including this one.

All companies at SO51 6AS

Registration Data

Company Number

03372963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4640826

Registration Start Date

29 June 2000

Registration Expiry Date

28 June 2017

Trading Names

Buckleys

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £379,907£343,052£315,817£305,920£415,516£551,374£580,642£207,388£230,334£225,228£229,048
of which Cash £0£4,270£48,632£9,561£46,413£638£11,443£0£24,280£19,174£16,792
Total Assets £379,907£343,052£315,817£305,920£415,516£551,374£580,642£207,388£230,334£225,228£229,048
Current Liabilities £307,954£244,000£306,530£279,753£396,085£539,119£473,351£86,467£113,742£117,542£139,113
Net Current Assets £71,953£99,052£9,287£26,167£19,431£12,255£107,291£120,921£116,592£107,686£89,935
Total Net Worth £960£24,011£23,536£43,148£40,631£36,259£133,490£121,558£116,592£107,686£89,935

Previous Names

No previous names

Company Officers

  • BUCKLEY, Philip Leslie

    Secretary

    Appointed on 10 January 2001

     

    Tothill House Black Lane
    Off Forest Road Bransgore
    Christchurch
    Hampshire
    BH23 8DZ

  • BUCKLEY, Philip Leslie

    Director

    Appointed on 19 May 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    Tothill House Black Lane
    Off Forest Road Bransgore
    Christchurch
    Hampshire
    BH23 8DZ

  • KENT, Alan

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    Oakwood House
    Guildford Road
    Bucks Green
    Horsham
    West Sussex
    RH12 3JJ
    United Kingdom

  • BUCKLEY, Wendy Mary

    Secretary

    Appointed on 24 July 1997

    Resigned on 10 January 2001

    Tothill Hoose Black Lane
    Thorney Hill
    Christchurch
    Hampshire
    BH23 8DZ

  • WITT, Michael James

    Secretary

    Appointed on 19 May 1997

    Resigned on 24 July 1997

    Tothill House
    Black Lane Off Forest Road
    Christchurch
    Dorset
    BH23 8DZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 May 1997

    Resigned on 19 May 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BUCKINGHAM, Graham Paul

    Director

    Appointed on 24 July 1997

    Resigned on 24 August 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1961

    8 Cherry Tree Mews
    St. Austell
    Cornwall
    PL25 4PG

  • KENT, Alan George

    Director

    Appointed on 27 May 2008

    Resigned on 12 December 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1948

    Greengates
    Church Street
    Rudgwick
    Horsham
    West Sussex
    RH12 3ET

  • PRING, Peter

    Director

    Appointed on 1 November 1999

    Resigned on 12 December 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1961

    Briarwood
    Off School Road
    Nomansland
    Salisbury
    Wiltshire
    SP5 2BX
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 May 1997

    Resigned on 19 May 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 16 June 2017 Termination of appointment of Peter Pring as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM01. Barcode: X68QTFAG. Transaction: MzE3ODIyMjc3NGFkaXF6a2N4.

  2. 31 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67KSE59. Transaction: MzE3NzA0MzU1OWFkaXF6a2N4.

  3. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KU0N0A. Transaction: MzE2MzE5MzEwMmFkaXF6a2N4.

  4. 31 October 2016 Previous accounting period extended from 31 January 2016 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X5ISAI1C. Transaction: MzE2MDgyNTU3MWFkaXF6a2N4.

  5. 27 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57VW74R. Transaction: MzE0OTU5Mzc5MWFkaXF6a2N4.

  6. 20 January 2016 Appointment of Mr Alan Kent as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X4YZZS1S. Transaction: MzE0MDA5NjU0OWFkaXF6a2N4.

  7. 18 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4G8E8BF. Transaction: MzEzMTI1NDYyN2FkaXF6a2N4.

  8. 19 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47ROB0W. Transaction: MzEyMzQyNzI3N2FkaXF6a2N4.

  9. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJCI77. Transaction: MzExMDM0NjQyM2FkaXF6a2N4.

  10. 6 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X39FWG5M. Transaction: MzEwMTQ0NjE1MGFkaXF6a2N4.

  11. 15 January 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2ZMMDI3. Transaction: MzA5MjY5MDMyNmFkaXF6a2N4.

  12. 21 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28QTW6A. Transaction: MzA3ODI1Njc5NmFkaXF6a2N4.

  13. 24 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K6T7VV. Transaction: MzA2NjM5ODY3OGFkaXF6a2N4.

  14. 18 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB3NGI. Transaction: MzA1OTI4NDE3OWFkaXF6a2N4.

  15. 8 December 2011 Registered office address changed from 39-41 Park Road Freemantle Southampton Hampshire SO15 3AW on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: XK7GXZVV. Transaction: MzA0ODYyOTU4MWFkaXF6a2N4.

  16. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X61XYYRO. Transaction: MzA0NjIzNDUwNmFkaXF6a2N4.

  17. 22 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XZ99PV75. Transaction: MzAzOTIyODY0OWFkaXF6a2N4.

  18. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSWZ9ON4. Transaction: MzAyNjA5OTU1NmFkaXF6a2N4.

  19. 18 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XJOJZKY4. Transaction: MzAxNzgzOTA2M2FkaXF6a2N4.

  20. 18 June 2010 Director's details changed for Mr Peter Pring on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XJOJYKY3. Transaction: MzAxNzgzODY2NWFkaXF6a2N4.

  21. 29 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A7Y7KCSA. Transaction: MjA0MDI5MDgyMmFkaXF6a2N4.

  22. 5 August 2009 Accounting reference date extended from 31/10/2008 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJXQTC1M. Transaction: MjAzODYyOTcwOWFkaXF6a2N4.

  23. 5 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIR10AGX. Transaction: MjAzNDQ0NzQyOGFkaXF6a2N4.

  24. 5 June 2009 Director's change of particulars / peter pring / 31/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIR0ZAGV. Transaction: MjAzNDQ0NjkyMmFkaXF6a2N4.

  25. 8 January 2009 Appointment terminated director alan kent [View PDF]

    Category: Officers. Type: 288b. Barcode: ALJ4P6BO. Transaction: MjAyMjgwODE2MmFkaXF6a2N4.

  26. 8 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AE5O015N. Transaction: MjAwODYyMTk2N2FkaXF6a2N4.

  27. 16 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7IB90MS. Transaction: MjAwNzI4MDEwOWFkaXF6a2N4.

  28. 2 June 2008 Director appointed alan george kent [View PDF]

    Category: Officers. Type: 288a. Barcode: A4AI104B. Transaction: MjAwNjM5NjE5NGFkaXF6a2N4.

  29. 8 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgyMjA4NWFkaXF6a2N4.

  30. 25 May 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU0NzkzNGFkaXF6a2N4.

  31. 28 March 2007 Registered office changed on 28/03/07 from: 39-41 park road freemantle southampton hampshire SO1 3AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njk3ODg1N2FkaXF6a2N4.

  32. 3 November 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMyNjExMGFkaXF6a2N4.

  33. 27 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEwMDA1MGFkaXF6a2N4.

  34. 16 June 2006 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE2MjE2NTQ4NGFkaXF6a2N4.

  35. 1 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI4NDc4NGFkaXF6a2N4.

  36. 2 March 2005 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MDkzMzg4MmFkaXF6a2N4.

  37. 29 June 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM2Mzc0OWFkaXF6a2N4.

  38. 15 April 2004 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2NDEyODAyOWFkaXF6a2N4.

  39. 17 July 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE2NDQ5MmFkaXF6a2N4.

  40. 31 October 2002 Ad 21/10/02--------- £ si [email protected]=1 £ ic 169/170 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjE1NDk3NmFkaXF6a2N4.

  41. 31 October 2002 Ad 19/08/02--------- £ si [email protected]=1 £ ic 168/169 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzg1ODU4M2FkaXF6a2N4.

  42. 27 October 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0MTI1MDMzOWFkaXF6a2N4.

  43. 27 June 2002 Ad 01/05/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDE0OTQ4MmFkaXF6a2N4.

  44. 13 June 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUzNzIwOGFkaXF6a2N4.

  45. 3 September 2001 Accounts for a medium company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExNjM5MTM0M2FkaXF6a2N4.

  46. 9 July 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM0MzEzNWFkaXF6a2N4.

  47. 26 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg5MzUxNGFkaXF6a2N4.

  48. 26 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTU5ODk5OGFkaXF6a2N4.

  49. 9 January 2001 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2ODEwOTgxNGFkaXF6a2N4.

  50. 1 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDgzNDc4MmFkaXF6a2N4.

  51. 13 June 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk0NjY0NGFkaXF6a2N4.

  52. 21 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc5MTE3NmFkaXF6a2N4.

  53. 7 September 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAxMzU5NTgyNmFkaXF6a2N4.

  54. 6 July 1999 Return made up to 19/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ2NTA2MmFkaXF6a2N4.

  55. 17 June 1998 Return made up to 19/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUxNzE4N2FkaXF6a2N4.

  56. 12 June 1998 Ad 17/05/98--------- £ si [email protected]=60 £ ic 100/160 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODE2NjM1OWFkaXF6a2N4.

  57. 10 March 1998 Accounting reference date extended from 31/05/98 to 31/10/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTkwOTUyNGFkaXF6a2N4.

  58. 16 February 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTczODY0MGFkaXF6a2N4.

  59. 16 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzU0NTExNGFkaXF6a2N4.

  60. 16 February 1998 £ nc 100/10000 10/02/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNzEyMjc4NmFkaXF6a2N4.

  61. 29 October 1997 Ad 27/10/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjMyMzA0N2FkaXF6a2N4.

  62. 11 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY5MzYzN2FkaXF6a2N4.

  63. 11 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI2ODg0MmFkaXF6a2N4.

  64. 11 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI1MTU4NGFkaXF6a2N4.

  65. 20 July 1997 Ad 19/05/97--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTczMzY2OWFkaXF6a2N4.

  66. 19 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzgxODMwNWFkaXF6a2N4.

  67. 19 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTAzNDI4MmFkaXF6a2N4.

  68. 19 June 1997 Registered office changed on 19/06/97 from: 1514 wimborne road kinson bournemouth BH11 9AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTQxNjk1NWFkaXF6a2N4.

  69. 10 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTIxMzg4NmFkaXF6a2N4.

  70. 10 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM3NDYyNmFkaXF6a2N4.

  71. 19 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzcxNzAzMmFkaXF6a2N4.

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