A-B-a-C-U-S Franchising Company Limited

Company Registration Number: 04987125

Company registered in England and Wales

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A-B-a-C-U-S Franchising Company Limited is a Private Company Limited by Shares first registered on 8 December 2003. Its current registered address is in Newcastle Upon Tyne.

Registered Address

BEGBIES TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS
DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG

There are 228 companies currently registered at this postcode, including this one.

All companies at NE1 1PG

Registration Data

Company Number

04987125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

8 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £366,573£424,728£402,185£537,538£626,710£674,861
of which Cash £0£0£0£0£8,345£1
Total Assets £366,573£424,728£402,185£537,538£626,710£674,861
Current Liabilities £147,334£155,130£112,681£115,184£139,463£240,305
Net Current Assets £219,239£269,598£289,504£422,354£487,247£434,556
Total Net Worth £85,800£228,756£240,460£389,382£428,463£465,886

Previous Names

  • SANDCO 821 LIMITED, active until 9 March 2004

Company Officers

  • JACKSON, Stephen

    Director

    Appointed on 3 March 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1961

    39 Highside Drive
    Humbledon Hill
    Sunderland
    Tyne & Wear
    SR3 1UL

  • JACKSON, Christine

    Secretary

    Appointed on 3 March 2004

    Resigned on 28 June 2004

    39 Highside Drive
    Humbledon Hill
    Sunderland
    Tyne And Wear
    SR3 1UL

  • JACKSON, Stephen

    Secretary

    Appointed on 22 November 2004

    Resigned on 30 September 2007

    39 Highside Drive
    Humbledon Hill
    Sunderland
    Tyne & Wear
    SR3 1UL

  • PHILLIPS, Kay Ann

    Secretary

    Appointed on 30 September 2007

    Resigned on 26 July 2010

    38 Habgood Drive
    Durham
    County Durham
    DH1 2TW

  • PHILLIPS, Kay Ann

    Secretary

    Appointed on 28 June 2004

    Resigned on 22 November 2004

    38 Habgood Drive
    Durham
    County Durham
    DH1 2TW

  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2003

    Resigned on 3 March 2004

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

  • HUGHES, Paul

    Director

    Appointed on 15 July 2004

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    1 Pebworth Cottages
    West Herrington
    Sunderland
    Tyne & Wear
    DH4 4NP

  • RICHMOND, Neil Mark

    Director

    Appointed on 15 July 2004

    Resigned on 27 July 2006

    Nationality: British

    Occupation: Ifa

    Month of birth: March 1968

    61 Charter Drive
    East Herrington
    Sunderland
    Tyne & Wear
    SR3 3PQ

  • WHITE, Ian Roy

    Director

    Appointed on 15 July 2004

    Resigned on 27 July 2006

    Nationality: British

    Occupation: Ifa

    Month of birth: June 1960

    Orchard House
    Princes Street
    Corbridge
    Northumberland
    NE45 5AE

  • WARD HADAWAY INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 8 December 2003

    Resigned on 3 March 2004

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 April 2017 Administrator's progress report to 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Insolvency. Type: 2.24B. Barcode: A639PB1M. Transaction: MzE3MzA3MDQxMWFkaXF6a2N4.

  2. 22 November 2016 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q5JLFV8Z. Transaction: MzE2MjQzMjM3OGFkaXF6a2N4.

  3. 4 November 2016 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A5IKBDRS. Transaction: MzE2MTIzNDQ3OGFkaXF6a2N4.

  4. 4 November 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5IKAMCO. Transaction: MzE2MTIwOTkyOWFkaXF6a2N4.

  5. 14 September 2016 Registered office address changed from 3a Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ to Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Address. Type: AD01. Barcode: A5ERPIFL. Transaction: MzE1NzM0NzA0MmFkaXF6a2N4.

  6. 12 September 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A5ERPIFT. Transaction: MzE1NzIxNDg3NmFkaXF6a2N4.

  7. 15 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54YZ6IB. Transaction: MzE0NjQ1MjQyN2FkaXF6a2N4.

  8. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS0NWB. Transaction: MzEzODEzNzIwOWFkaXF6a2N4.

  9. 31 March 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DCST4. Transaction: MzEyMDMyOTEyM2FkaXF6a2N4.

  10. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV6I88. Transaction: MzExMzU5ODMzM2FkaXF6a2N4.

  11. 15 December 2014 Registration of charge 049871250005, created on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MSIJMR. Transaction: MzExMzQ5MTYwN2FkaXF6a2N4.

  12. 7 May 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X37F1Q42. Transaction: MzA5OTU2OTQwMWFkaXF6a2N4.

  13. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUTF94. Transaction: MzA5MTQzODc1M2FkaXF6a2N4.

  14. 30 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X27DS12Z. Transaction: MzA3NzE4NzU1OGFkaXF6a2N4.

  15. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMWEWY. Transaction: MzA3MDA2MDUxMmFkaXF6a2N4.

  16. 20 December 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1O7A58X. Transaction: MzA3MDA1ODcwMmFkaXF6a2N4.

  17. 17 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X170KU4I. Transaction: MzA1NTk3OTY1MGFkaXF6a2N4.

  18. 26 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVUCIYNE. Transaction: MzA0NjEyMjEzOGFkaXF6a2N4.

  19. 11 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1TSFY6F. Transaction: MzA0NTI5OTgxOGFkaXF6a2N4.

  20. 11 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1TSGY6G. Transaction: MzA0NTI5OTc5MmFkaXF6a2N4.

  21. 11 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1TSHY6H. Transaction: MzA0NTI5OTc0NmFkaXF6a2N4.

  22. 29 July 2011 Registered office address changed from 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW United Kingdom on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Address. Type: AD01. Barcode: XBV58W7J. Transaction: MzA0MTI1MTQ4M2FkaXF6a2N4.

  23. 18 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XDGDETEO. Transaction: MzAzNTc2MDQ3M2FkaXF6a2N4.

  24. 6 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AURL6QCO. Transaction: MzAyOTg5NjU2OGFkaXF6a2N4.

  25. 26 July 2010 Termination of appointment of Kay Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOVBCM0P. Transaction: MzAyMDIxMTUzOWFkaXF6a2N4.

  26. 23 July 2010 Registered office address changed from , 3a & 3B Colima Avenue, Sunderland Enterprise Park West, Sunderland, Tyne & Wear, SR5 3XB on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Address. Type: AD01. Barcode: XNWMWLXG. Transaction: MzAyMDA4MjgyN2FkaXF6a2N4.

  27. 6 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XCUAGIX8. Transaction: MzAxMjg5NjYxNWFkaXF6a2N4.

  28. 25 February 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PKZXPHT4. Transaction: MzAxMDMwNDgyNGFkaXF6a2N4.

  29. 11 July 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVDTRBFS. Transaction: MjAzNjk1Mjc0NWFkaXF6a2N4.

  30. 8 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZQV9OP. Transaction: MjAzMjUxNjY2MWFkaXF6a2N4.

  31. 9 July 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RZJIJ19K. Transaction: MjAwODczMzcxM2FkaXF6a2N4.

  32. 16 May 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X19F7ZRJ. Transaction: MjAwNTU1ODc4MWFkaXF6a2N4.

  33. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMyNzY5OWFkaXF6a2N4.

  34. 29 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMyNzY4MGFkaXF6a2N4.

  35. 29 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMyNDU5MmFkaXF6a2N4.

  36. 11 September 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI1NDU1MWFkaXF6a2N4.

  37. 29 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDkwOTkzMGFkaXF6a2N4.

  38. 8 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzUxOTQ3N2FkaXF6a2N4.

  39. 3 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIyOTI1OWFkaXF6a2N4.

  40. 16 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDQxMDk3MWFkaXF6a2N4.

  41. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk0OTE1M2FkaXF6a2N4.

  42. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk0MDAzNWFkaXF6a2N4.

  43. 24 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg3MTg4N2FkaXF6a2N4.

  44. 21 April 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI5NjU4OGFkaXF6a2N4.

  45. 14 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjEyODg2MGFkaXF6a2N4.

  46. 4 July 2005 Registered office changed on 04/07/05 from: office 1 first floor, 8 silksworth lane, sunderland, tyne & wear SR3 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODcwNzEzNWFkaXF6a2N4.

  47. 1 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI1MTcyMGFkaXF6a2N4.

  48. 1 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTMyNTM2NGFkaXF6a2N4.

  49. 1 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjkxNTU4NmFkaXF6a2N4.

  50. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk1MzM2NWFkaXF6a2N4.

  51. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQwNjcyNWFkaXF6a2N4.

  52. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ3MjQ4NmFkaXF6a2N4.

  53. 2 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODE3NjMzNWFkaXF6a2N4.

  54. 2 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg5NDg0OGFkaXF6a2N4.

  55. 22 April 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDczMzY4M2FkaXF6a2N4.

  56. 19 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTY4MzI2MWFkaXF6a2N4.

  57. 11 March 2004 Registered office changed on 11/03/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjg3NzU3MmFkaXF6a2N4.

  58. 11 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY5OTc5MmFkaXF6a2N4.

  59. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI1MzExNGFkaXF6a2N4.

  60. 11 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI2NTQxNGFkaXF6a2N4.

  61. 9 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDk1ODcxNmFkaXF6a2N4.

  62. 8 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzkyMjIwM2FkaXF6a2N4.

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