Abc Commerce (UK) Limited

Company Registration Number: 05402931

Company registered in England and Wales

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Abc Commerce (UK) Limited is a Private Company Limited by Shares first registered on 24 March 2005.

Registered Address

2 EXMOOR STREET
LONDON
W10 6BD

There are 63 companies currently registered at this postcode, including this one.

All companies at W10 6BD

Registration Data

Company Number

05402931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £91,564£108,916£210,381£237,482£120,132
of which Cash £453£19,983£52,681£78,481£69,628
Total Assets £91,564£108,916£210,381£237,482£120,132
Current Liabilities £91,562£107,918£95,019£120,521£121,050
Net Current Assets £2£998£115,362£116,961£-918
Total Net Worth £2£998£115,535£117,192£-610

Previous Names

No previous names

Company Officers

  • TIEDEMAN, Stuart David

    Secretary

    Appointed on 7 October 2006

     

    Nationality: British

    Occupation: Director

    8 Wolsey Road
    East Molesey
    Surrey
    KT8 9EL

  • SOUTHCOMBE, Jonathan William

    Director

    Appointed on 10 October 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1965

    41
    Rosemont Road
    London
    W3 9LU
    England

  • TIEDEMAN, Stuart David

    Director

    Appointed on 7 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    8 Wolsey Road
    East Molesey
    Surrey
    KT8 9EL

  • ABC MEDIA LIMITED

    Secretary

    Appointed on 24 March 2005

    Resigned on 26 August 2005

    2 Exmoor Street
    London
    W10 6BD

  • MODE, Nathan Robert

    Secretary

    Appointed on 23 August 2005

    Resigned on 12 October 2006

    14 Newlands
    Balcombe
    West Sussex
    RH17 6HX

  • PAULL, Grenville

    Director

    Appointed on 23 August 2005

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    24a Danehurst Street
    London
    SW6 6SD

  • SOUTHCOMBE, Jonathan William

    Director

    Appointed on 24 March 2005

    Resigned on 26 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    38 Ormiston Grove
    London
    W12 0JT

  • TIEDEMAN, Stuart

    Director

    Appointed on 24 March 2005

    Resigned on 26 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    2 Exmoor Street
    London
    W10 6BD

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NzgxNTk0NWFkaXF6a2N4.

  2. 22 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTk0Mzc1MGFkaXF6a2N4.

  3. 15 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5J2A4DM. Transaction: MzE2MTU2MTEzOWFkaXF6a2N4.

  4. 5 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X548MLCP. Transaction: MzE0NTYzODM5NGFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1A3KA. Transaction: MzEzMjExMTg5MWFkaXF6a2N4.

  6. 1 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44DGY8Q. Transaction: MzEyMDQxNDkyOGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHT4I. Transaction: MzEwODUwMjIwMmFkaXF6a2N4.

  8. 11 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35MCBV6. Transaction: MzA5ODA4MzA3M2FkaXF6a2N4.

  9. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUY4O0. Transaction: MzA4NjM0NDY2N2FkaXF6a2N4.

  10. 25 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X270VR1K. Transaction: MzA3Njk1ODgzNmFkaXF6a2N4.

  11. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DIH5. Transaction: MzA2NDg4ODE0MGFkaXF6a2N4.

  12. 14 February 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X12KI6CQ. Transaction: MzA1MjM3OTI2MmFkaXF6a2N4.

  13. 13 February 2012 Director's details changed for Mr Jonathan William Southcombe on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X12KGEUG. Transaction: MzA1MjM1OTE0N2FkaXF6a2N4.

  14. 17 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: AK4F4WN0. Transaction: MzA0MjIzNTU2MmFkaXF6a2N4.

  15. 15 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XD66STBI. Transaction: MzAzNTY5OTg0MGFkaXF6a2N4.

  16. 11 February 2011 Termination of appointment of Grenville Paull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQPEJRKK. Transaction: MzAzMjA2NDA1OWFkaXF6a2N4.

  17. 2 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMB3QOOC. Transaction: MzAyNjI2MjI3OGFkaXF6a2N4.

  18. 16 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XIC8EJ73. Transaction: MzAxMzY1NDc0MGFkaXF6a2N4.

  19. 16 April 2010 Director's details changed for Grenville Paull on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XIC8DJ72. Transaction: MzAxMzY1NDIzNmFkaXF6a2N4.

  20. 28 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5HT3F8F. Transaction: MzAwMzg4OTk4OWFkaXF6a2N4.

  21. 30 March 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Z0Q8ID. Transaction: MjAyOTIzODUyNWFkaXF6a2N4.

  22. 28 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUZ1J490. Transaction: MjAxNjU4OTYwMGFkaXF6a2N4.

  23. 10 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXD7YQU. Transaction: MjAwMjk3MzYwNWFkaXF6a2N4.

  24. 14 December 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTM3NDgzMmFkaXF6a2N4.

  25. 21 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDk4NTA1M2FkaXF6a2N4.

  26. 1 June 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY1ODA0MmFkaXF6a2N4.

  27. 13 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ4MTY4OWFkaXF6a2N4.

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

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI5NDAwOWFkaXF6a2N4.

  29. 31 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ3NDg5OGFkaXF6a2N4.

  30. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQyNjM2MGFkaXF6a2N4.

  31. 12 July 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQzMzA5NGFkaXF6a2N4.

  32. 22 May 2006 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDYxODkzNWFkaXF6a2N4.

  33. 16 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTI1ODM5MmFkaXF6a2N4.

  34. 19 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU1MzI2NWFkaXF6a2N4.

  35. 18 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU4ODU1MGFkaXF6a2N4.

  36. 18 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQ3OTY1OGFkaXF6a2N4.

  37. 18 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ5MTcxNGFkaXF6a2N4.

  38. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzE1ODAwN2FkaXF6a2N4.

  39. 24 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDI4MDgwNmFkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:56:37 +0100