Abc Wizards Limited

Company Registration Number: 04033295

Company registered in England and Wales

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Abc Wizards Limited is a Private Company Limited by Shares first registered on 13 July 2000. Its current registered address is in Essex.

Registered Address

43 BRIDGE ROAD
GRAYS
ESSEX
RM17 6BU

There are 368 companies currently registered at this postcode, including this one.

All companies at RM17 6BU

Registration Data

Company Number

04033295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

13 July 2015

Returns Next Due

10 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £10,859£8,511£6,698£6,152£8,012£12,606
of which Cash £0£0£5,923£94£8,012£12,606
Total Assets £10,859£8,511£6,698£6,152£8,012£12,606
Current Liabilities £3,183£3,978£6,492£5,607£8,032£12,714
Net Current Assets £7,676£4,533£206£545£-20£-108
Total Net Worth £7,836£4,747£491£925£487£568

Previous Names

No previous names

Company Officers

  • BOWERBANK, Marcus Samuel

    Director

    Appointed on 21 September 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    15
    Maple Springs
    Waltham Abbey
    Essex
    EN9 3LW

  • PIERPOINT, Alan

    Secretary

    Appointed on 13 July 2000

    Resigned on 23 October 2000

    3 Holms Close
    Heathfield
    East Sussex
    TN21 0DR

  • A P PROFESSIONAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 October 2000

    Resigned on 31 May 2010

    3 Holms Close
    Heathfield
    East Sussex
    TN21 0DR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2000

    Resigned on 13 July 2000

    26
    Church Street
    London
    NW8 8EP

  • BOWERBANK, Nigel George

    Director

    Appointed on 13 July 2000

    Resigned on 23 October 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    105a Epping New Road
    Buckhurst Hill
    Essex
    IG9 5TQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 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: A5HUFFRC. Transaction: MzE2MDMzNDcwMmFkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0VBA1. Transaction: MzE1MzY3ODIwMWFkaXF6a2N4.

  3. 2 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IG7B4G. Transaction: MzEzMzY4ODEyOGFkaXF6a2N4.

  4. 23 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9CJ6B. Transaction: MzEyNzYyNTUyOGFkaXF6a2N4.

  5. 13 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3HTKICP. Transaction: MzEwOTIxNTQ5NGFkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEBAWX. Transaction: MzEwMzk5NjUyM2FkaXF6a2N4.

  7. 9 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2G5573S. Transaction: MzA4NDY4NTYwN2FkaXF6a2N4.

  8. 25 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCFT0H. Transaction: MzA4MjE1NzU1OWFkaXF6a2N4.

  9. 1 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: A1I9ZN7C. Transaction: MzA2NTA2NzIxMGFkaXF6a2N4.

  10. 3 September 2012 Previous accounting period extended from 31 December 2011 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: X1GOAA6G. Transaction: MzA2MzQzNTgxMWFkaXF6a2N4.

  11. 16 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBCPKI. Transaction: MzA2MDg3MDc0MmFkaXF6a2N4.

  12. 9 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AN9S4WDB. Transaction: MzA0MTgyODMwMWFkaXF6a2N4.

  13. 29 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XC316W8N. Transaction: MzA0MTI4NDEzOWFkaXF6a2N4.

  14. 29 July 2011 Director's details changed for Marcus Samuel Bowerbank on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Officers. Type: CH01. Barcode: XC315W8M. Transaction: MzA0MTI4NDAxM2FkaXF6a2N4.

  15. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1BHQNL1. Transaction: MzAyMzg3OTIxNGFkaXF6a2N4.

  16. 10 September 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: ADHPYN7L. Transaction: MzAyMzA2OTY3NGFkaXF6a2N4.

  17. 8 September 2010 Termination of appointment of A P Professional Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AEQPPN3I. Transaction: MzAyMjkzMjU0OWFkaXF6a2N4.

  18. 8 September 2010 Director's details changed for Marcus Samuel Bowerbank on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: AEQQMN3G. Transaction: MzAyMjkzMjA4M2FkaXF6a2N4.

  19. 20 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ686DDJ. Transaction: MjA0MTY0OTM0NWFkaXF6a2N4.

  20. 17 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADSP7CE1. Transaction: MjAzOTMzOTkzMGFkaXF6a2N4.

  21. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1WYV3VY. Transaction: MjAxNTM5NDgzNmFkaXF6a2N4.

  22. 28 August 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APD9V2M4. Transaction: MjAxMjAxOTA4MmFkaXF6a2N4.

  23. 26 October 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEzMzE5MGFkaXF6a2N4.

  24. 17 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njg4NTMxMWFkaXF6a2N4.

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

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM2MTQyOWFkaXF6a2N4.

  26. 22 September 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU1OTg0M2FkaXF6a2N4.

  27. 11 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTU3MTMxNWFkaXF6a2N4.

  28. 6 April 2006 Registered office changed on 06/04/06 from: 43 bridge road grays essex RM17 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTU4NTU5M2FkaXF6a2N4.

  29. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDQzNTk1MGFkaXF6a2N4.

  30. 18 July 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM4NTgyNmFkaXF6a2N4.

  31. 24 May 2005 Registered office changed on 24/05/05 from: city house 4 oakwood hill industrial estate loughton essex IG10 3TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDc0NjM2NWFkaXF6a2N4.

  32. 30 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDU3ODg1N2FkaXF6a2N4.

  33. 27 July 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDExNTg3N2FkaXF6a2N4.

  34. 21 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODk4Mjk2N2FkaXF6a2N4.

  35. 18 February 2004 Amended accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AAMD. Transaction: MDEyOTkzMzc2MmFkaXF6a2N4.

  36. 9 February 2004 Registered office changed on 09/02/04 from: unit E6 the loughton seedbed centre langston road loughton essex IG10 3TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODM5MDE3M2FkaXF6a2N4.

  37. 31 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4ODAwOTk3OWFkaXF6a2N4.

  38. 22 July 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgzMzE0NGFkaXF6a2N4.

  39. 15 July 2003 Registered office changed on 15/07/03 from: roding house oakwood hill industrial estate loughton essex IG10 3TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTg2Mzg4NWFkaXF6a2N4.

  40. 15 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODQ5NjY4NGFkaXF6a2N4.

  41. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MzQ4ODg2N2FkaXF6a2N4.

  42. 8 August 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY0MDgxMWFkaXF6a2N4.

  43. 8 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjc1NjU3NWFkaXF6a2N4.

  44. 1 August 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA5NTA1M2FkaXF6a2N4.

  45. 14 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzEyMzI5OGFkaXF6a2N4.

  46. 14 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTUwODMwM2FkaXF6a2N4.

  47. 14 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDEzODAxN2FkaXF6a2N4.

  48. 26 October 2000 Ad 04/10/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjYxODU3NGFkaXF6a2N4.

  49. 13 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQxMTIxMmFkaXF6a2N4.

  50. 13 October 2000 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjcwMDU1NWFkaXF6a2N4.

  51. 17 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI2NzE0NGFkaXF6a2N4.

  52. 13 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTk4MjE0NGFkaXF6a2N4.

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