A B C Connection Limited

Company Registration Number: 03901831

Company registered in England and Wales

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A B C Connection Limited is a Private Company Limited by Shares first registered on 4 January 2000. Its current registered address is in London.

Registered Address

19 BERKELEY STREET
LONDON
W1J 8ED

There are 83 companies currently registered at this postcode, including this one.

All companies at W1J 8ED

Registration Data

Company Number

03901831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58120 - Publishing of directories and mailing lists

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £326,756£372,043£415,996£427,773£359,324
of which Cash £95,093£52,138£99,611£44,229£56,404
Total Assets £326,756£372,043£415,996£427,773£359,324
Current Liabilities £77,343£111,986£163,784£148,440£108,940
Net Current Assets £249,413£260,057£252,212£279,333£250,384
Total Net Worth £266,069£264,404£256,928£281,581£252,925

Previous Names

  • DIGITAL TRAVEL GUIDES LIMITED, active until 22 July 2002
  • HB22 LIMITED, active until 17 August 2000

Company Officers

  • KINGSLAND (SERVICES) LIMITED

    Corporate Secretary

    Appointed on 4 January 2000

     

    19
    Berkeley Street
    London
    W1J 8ED
    England

  • BROWNE, Sarah Louise

    Director

    Appointed on 7 July 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1968

    83 New Road
    Marlow
    Buckinghamshire
    SL7 3NN
    England

  • COLEMAN, Martin Thomas

    Director

    Appointed on 10 August 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    47
    St Peters Avenue
    Caversham
    Reading
    RG4 7DL
    United Kingdom

  • KEABLE, Sherie Louise

    Director

    Appointed on 7 July 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1961

    170c Plymyard Avenue
    Eastham
    Wirral
    Merseyside
    CH62 8EH
    England

  • MUSTOE, Nicholas

    Director

    Appointed on 10 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    9
    Pensioners Court
    Charter House
    London
    EC1N 6AU
    United Kingdom

  • FARRUGIA, Brian

    Director

    Appointed on 10 March 2005

    Resigned on 21 April 2011

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1953

    5
    Smith Terrace
    London
    SW3 4DL
    United Kingdom

  • KINGSLAND (NOMINEES) LIMITED

    Corporate Director

    Appointed on 4 January 2000

    Resigned on 29 July 2002

    13/14 New Bond Street
    London
    W1S 3SX

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

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISDTZD. Transaction: MzE2MDg1ODA0NWFkaXF6a2N4.

  2. 15 July 2016 Director's details changed for Ms Sherie Louise Keable on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5BAU6SY. Transaction: MzE1MzAyNTIzMmFkaXF6a2N4.

  3. 15 July 2016 Director's details changed for Ms Sarah Louise Browne on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5BAU5RF. Transaction: MzE1MzAyNDk1M2FkaXF6a2N4.

  4. 11 July 2016 Appointment of Ms Sarah Louise Browne as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: AP01. Barcode: X5ASKFXL. Transaction: MzE1MjU2MjIwMGFkaXF6a2N4.

  5. 8 July 2016 Appointment of Ms Sherie Louise Keable as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: AP01. Barcode: X5ASKG9N. Transaction: MzE1MjU2MjIxNGFkaXF6a2N4.

  6. 9 February 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X50DPBXV. Transaction: MzE0MTU0OTAwOGFkaXF6a2N4.

  7. 22 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4A335YR. Transaction: MzEyNTU4MTg4N2FkaXF6a2N4.

  8. 15 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5NATK. Transaction: MzExNTQ0ODc1OWFkaXF6a2N4.

  9. 15 January 2015 Secretary's details changed for Kingsland (Services) Limited on 4 January 2015 [View PDF]

    Action Date: 4 January 2015. Category: Officers. Type: CH04. Barcode: X3Z5NAWG. Transaction: MzExNTQ0ODU3NWFkaXF6a2N4.

  10. 5 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X39DCEWJ. Transaction: MzEwMTQwMjE5MWFkaXF6a2N4.

  11. 29 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X30KDK4Q. Transaction: MzA5MzU2MTU1N2FkaXF6a2N4.

  12. 21 January 2014 Registered office address changed from 19 Berkeley Street London W1J 8ED England on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: A2ZU1P8H. Transaction: MzA5MzAxNjE2NmFkaXF6a2N4.

  13. 19 November 2013 Registered office address changed from 27 New Bond Street London W1S 2RH on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Address. Type: AD01. Barcode: X2LGWIVC. Transaction: MzA4OTAyNDUyM2FkaXF6a2N4.

  14. 4 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A293CRGR. Transaction: MzA3OTE1NDI3OWFkaXF6a2N4.

  15. 16 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X204F3RD. Transaction: MzA3MTE0Njg5MmFkaXF6a2N4.

  16. 31 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: X1KOUJXK. Transaction: MzA2Njc0ODM2MGFkaXF6a2N4.

  17. 17 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X10PH1SB. Transaction: MzA1MDg2NTM0OGFkaXF6a2N4.

  18. 4 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L314XYWK. Transaction: MzA0NjYyNDkxOWFkaXF6a2N4.

  19. 10 June 2011 Termination of appointment of Brian Farrugia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A72QXUUU. Transaction: MzAzODY1NzAwNWFkaXF6a2N4.

  20. 18 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XHZVPQVI. Transaction: MzAzMDU2MjQ2NWFkaXF6a2N4.

  21. 2 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LGHONOQ7. Transaction: MzAyNjI4OTk2MWFkaXF6a2N4.

  22. 26 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XVT25GZ7. Transaction: MzAwNzk3ODY3NGFkaXF6a2N4.

  23. 26 January 2010 Director's details changed for Mr Nicholas Mustoe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVT24GZ6. Transaction: MzAwNzk3ODA3N2FkaXF6a2N4.

  24. 26 January 2010 Director's details changed for Brian Farrugia on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVT23GZ5. Transaction: MzAwNzk3ODA2OGFkaXF6a2N4.

  25. 26 January 2010 Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XVT21GZ3. Transaction: MzAwNzk3ODA2N2FkaXF6a2N4.

  26. 26 January 2010 Director's details changed for Martin Thomas Coleman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVT22GZ4. Transaction: MzAwNzk3ODAzMWFkaXF6a2N4.

  27. 13 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AUFH3BGU. Transaction: MjAzNzAwODY5MWFkaXF6a2N4.

  28. 14 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMFZ6I3. Transaction: MjAyMzMwMDM4MmFkaXF6a2N4.

  29. 23 September 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACN2G3C6. Transaction: MjAxMzkyMjk5OGFkaXF6a2N4.

  30. 26 August 2008 Return made up to 04/01/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARBTE2G1. Transaction: MjAxMTc4NDk0NmFkaXF6a2N4.

  31. 19 June 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: ATFJY0JI. Transaction: MjAwNzUyNjU4MmFkaXF6a2N4.

  32. 19 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzUyNjQ5M2FkaXF6a2N4.

  33. 13 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ATV940IT. Transaction: MjAwNzE2Nzg5M2FkaXF6a2N4.

  34. 23 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTA3MjgxN2FkaXF6a2N4.

  35. 11 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU2Mzc1OGFkaXF6a2N4.

  36. 10 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM1MzQ3OGFkaXF6a2N4.

  37. 6 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMxMjIxMmFkaXF6a2N4.

  38. 11 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mjc3NDI4OGFkaXF6a2N4.

  39. 11 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjQxMDg3MmFkaXF6a2N4.

  40. 17 October 2005 Ad 05/10/05--------- £ si [email protected]=251 £ ic 1749/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzI1NTkwNWFkaXF6a2N4.

  41. 29 July 2005 Ad 06/04/05--------- £ si [email protected]=147 £ ic 1602/1749 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjUxNjg5MmFkaXF6a2N4.

  42. 23 March 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwNTYwOTM2OGFkaXF6a2N4.

  43. 18 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzk4MTA0OGFkaXF6a2N4.

  44. 18 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjE4ODIyNGFkaXF6a2N4.

  45. 18 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjQ0NjkyNWFkaXF6a2N4.

  46. 18 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDI4ODYwMmFkaXF6a2N4.

  47. 18 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTY0MzI5MWFkaXF6a2N4.

  48. 18 March 2005 Ad 09/03/05-10/03/05 £ si [email protected]=1600 £ ic 2/1602 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDkwMzUxMmFkaXF6a2N4.

  49. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk1MDUwMGFkaXF6a2N4.

  50. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjIxNjc5MmFkaXF6a2N4.

  51. 21 February 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMjU3NTc5MWFkaXF6a2N4.

  52. 17 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk4OTYyMmFkaXF6a2N4.

  53. 29 November 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNDU0MjkzOGFkaXF6a2N4.

  54. 5 October 2004 Nc inc already adjusted 28/09/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NTk2ODk5N2FkaXF6a2N4.

  55. 5 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTIzNDUyMGFkaXF6a2N4.

  56. 7 April 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM0NjEwN2FkaXF6a2N4.

  57. 24 September 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg1Mzk3OGFkaXF6a2N4.

  58. 6 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgyNDEyNGFkaXF6a2N4.

  59. 22 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDQ0NTkzNmFkaXF6a2N4.

  60. 3 May 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwMDk2ODc3OWFkaXF6a2N4.

  61. 3 May 2002 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3MzIwMjM2MWFkaXF6a2N4.

  62. 23 April 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYwNzczNmFkaXF6a2N4.

  63. 11 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM1MTUzMGFkaXF6a2N4.

  64. 24 April 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMzOTU5NGFkaXF6a2N4.

  65. 16 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjU2NTk0NWFkaXF6a2N4.

  66. 4 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDI5MTE4MGFkaXF6a2N4.

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