Abcd Wizard Limited

Company Registration Number: 04052539

Company registered in England and Wales

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Abcd Wizard Limited is a Private Company Limited by Shares first registered on 14 August 2000. Its current registered address is in ST Albans.

Registered Address

UNIT 2 EXECUTIVE PARK
HATFIELD ROAD
ST ALBANS
AL1 4TA

There are 7 companies currently registered at this postcode, including this one.

All companies at AL1 4TA

Registration Data

Company Number

04052539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £77,386£79,404£81,422£49,258£48,281£47,605£45,987£41,092£45,124£47,180£49,725£65,502
Current Assets £51,368£45,138£38,026£18,686£25,475£30,619£33,876£33,599£29,751£30,951£26,034£37,157
of which Cash £0£0£17,672£832£509£1,460£627£436£94£1,621£595£5,683
Total Assets £128,754£124,542£119,448£67,944£73,756£78,224£79,863£74,691£74,875£78,131£75,759£102,659
Current Liabilities £14,201£14,122£13,389£17,967£17,738£18,309£18,836£16,068£15,868£16,597£15,426£42,785
Net Current Assets £37,167£31,016£24,637£719£7,737£12,310£15,040£17,531£13,883£14,354£10,608£-5,628
Total Net Worth £114,553£110,420£106,059£49,977£56,018£59,915£61,027£58,623£59,007£61,534£60,333£59,874

Previous Names

  • COMPUTER WIZARD LIMITED, active until 13 July 2006

Company Officers

  • WHITLEY, Geraint John

    Director

    Appointed on 10 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    405a Hatfield Road
    St Albans
    Hertfordshire
    AL4 0XP

  • INGAMELLS, Nicola Jane

    Secretary

    Appointed on 5 October 2004

    Resigned on 12 May 2008

    68 Hazelwood Drive
    St Albans
    Hertfordshire
    AL4 0UW

  • WHITLEY, Ann

    Secretary

    Appointed on 14 August 2000

    Resigned on 5 October 2004

    9 Church Close
    Cavendish
    Sudbury
    Suffolk
    CO10 8BQ

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 2000

    Resigned on 17 August 2000

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • WHITLEY, Emlyn

    Director

    Appointed on 14 August 2000

    Resigned on 14 November 2004

    Nationality: British

    Occupation: Computers

    Month of birth: May 1938

    9 Church Close
    Cavendish
    Sudbury
    Suffolk
    CO10 8BQ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 August 2000

    Resigned on 17 August 2000

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DE8LWA. Transaction: MzE4MzU5Njk1OGFkaXF6a2N4.

  2. 20 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A62C7IPN. Transaction: MzE3MTQ3MjE3OWFkaXF6a2N4.

  3. 19 September 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL2796. Transaction: MzE1NzQ4ODA2N2FkaXF6a2N4.

  4. 3 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A55FMEW1. Transaction: MzE0NzE5ODI3NWFkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4IZLVWQ. Transaction: MzEzNDAwODE1OWFkaXF6a2N4.

  6. 7 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48GMBHN. Transaction: MzEyNDQ1NTAxMGFkaXF6a2N4.

  7. 23 April 2015 Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to Unit 2 Executive Park Hatfield Road St Albans AL1 4TA on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Address. Type: AD01. Barcode: A45CKVJF. Transaction: MzEyMTU1Nzg4M2FkaXF6a2N4.

  8. 30 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3HIHYW1. Transaction: MzEwODUwMzgwN2FkaXF6a2N4.

  9. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XHJX4. Transaction: MzEwMTEzNDc0MGFkaXF6a2N4.

  10. 14 February 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A31OUEEY. Transaction: MzA5NDcxNDM1NmFkaXF6a2N4.

  11. 27 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCUQTF. Transaction: MzA4Mzg2NDE1MmFkaXF6a2N4.

  12. 3 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A24YSEMZ. Transaction: MzA3NTU5NDk5NmFkaXF6a2N4.

  13. 11 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8W4XT. Transaction: MzA2Mzk0MTg5N2FkaXF6a2N4.

  14. 1 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17QEVTL. Transaction: MzA1Njc2MDEwMWFkaXF6a2N4.

  15. 19 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XSG0IXO8. Transaction: MzA0NDAyNjk1MmFkaXF6a2N4.

  16. 3 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A2JZ7S2V. Transaction: MzAzMzIxNDE5NmFkaXF6a2N4.

  17. 25 October 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XQT1AOJY. Transaction: MzAyNTgwMDE5NGFkaXF6a2N4.

  18. 8 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AAA43H8Q. Transaction: MzAwODkyMDI3MWFkaXF6a2N4.

  19. 12 October 2009 Annual return made up to 14 August 2009 with full list of shareholders [View PDF]

    Action Date: 14 August 2009. Category: Annual return. Type: AR01. Barcode: XHCL1DRG. Transaction: MzAwMDU0ODg5NmFkaXF6a2N4.

  20. 27 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AHX2PA3S. Transaction: MjAzMzgyNTAyMmFkaXF6a2N4.

  21. 20 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5L52FV. Transaction: MjAxMTQzMTkzOGFkaXF6a2N4.

  22. 3 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A26CR06R. Transaction: MjAwNjU2NzE3NmFkaXF6a2N4.

  23. 19 May 2008 Appointment terminated secretary nicola ingamells [View PDF]

    Category: Officers. Type: 288b. Barcode: ACIKMZR0. Transaction: MjAwNTY2MTcwNmFkaXF6a2N4.

  24. 5 September 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg0MjQwOGFkaXF6a2N4.

  25. 23 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDcyOTcyMWFkaXF6a2N4.

  26. 29 August 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU3Nzg2NWFkaXF6a2N4.

  27. 13 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzgwNzg0N2FkaXF6a2N4.

  28. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEzMjUzNmFkaXF6a2N4.

  29. 14 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzYyNTk4M2FkaXF6a2N4.

  30. 16 March 2005 Ad 01/12/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjcxMDIyOWFkaXF6a2N4.

  31. 7 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1NTQ4MjczNGFkaXF6a2N4.

  32. 11 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzUwMzc5N2FkaXF6a2N4.

  33. 11 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc4NTI4M2FkaXF6a2N4.

  34. 9 December 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNTMxNjk3MmFkaXF6a2N4.

  35. 19 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODk3OTIzNWFkaXF6a2N4.

  36. 19 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE0Mjc3OWFkaXF6a2N4.

  37. 8 November 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk3NjkxOWFkaXF6a2N4.

  38. 17 June 2004 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExMDA4NzI2OGFkaXF6a2N4.

  39. 17 June 2004 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5Mzc0MzAzMmFkaXF6a2N4.

  40. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI4MTkzOWFkaXF6a2N4.

  41. 24 January 2004 Registered office changed on 24/01/04 from: 9 church close cavendish sudbury suffolk CO10 8BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDUzNzU1OWFkaXF6a2N4.

  42. 2 October 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgxNzA0NGFkaXF6a2N4.

  43. 9 December 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQyOTgyNWFkaXF6a2N4.

  44. 7 November 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY0MDYzN2FkaXF6a2N4.

  45. 22 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk3NzQ2NmFkaXF6a2N4.

  46. 22 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDczOTE3MWFkaXF6a2N4.

  47. 22 August 2000 Registered office changed on 22/08/00 from: 9 church close cavendish sudbury suffolk CO10 8BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQ5Mjg3MGFkaXF6a2N4.

  48. 22 August 2000 Registered office changed on 22/08/00 from: 46A syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDY4NTM2NWFkaXF6a2N4.

  49. 22 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ5NzY4NWFkaXF6a2N4.

  50. 22 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzU0NzcyNmFkaXF6a2N4.

  51. 14 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzMyMTgwOGFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 05:21:44 +0100