Advanced Broadcast Components Ltd.

Company Registration Number: 05466648

Company registered in England and Wales

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Advanced Broadcast Components Ltd. is a Private Company Limited by Shares first registered on 28 May 2005. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

THE PICASSO BUILDING
CALDERVALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 5PF

There are 1865 companies currently registered at this postcode, including this one.

All companies at WF1 5PF

Registration Data

Company Number

05466648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

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

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201420132012201120102008
Fixed Assets £0£0£0£0£0£0
Current Assets £55,672£104,979£110,908£132,228£126,578£281,818
of which Cash £12,391£10,374£14,281£53,267£10,039£121,386
Total Assets £55,672£104,979£110,908£132,228£126,578£281,818
Current Liabilities £63,182£38,821£39,668£16,671£9,095£41,055
Net Current Assets £-7,510£66,158£71,240£115,557£117,483£240,763
Total Net Worth £-12,005£66,399£57,187£107,527£117,382£198,391

Previous Names

  • ADCOCOM ADVANCED BROADCAST COMPONENTS LTD., active until 23 June 2005

Company Officers

  • SL24 LTD.

    Corporate Secretary

    Appointed on 28 May 2005

     

    The Picasso Building
    Caldervale Road
    Wakefield
    West Yorkshire
    WF1 5PF

  • WENZL, Frank Andreas

    Director

    Appointed on 28 May 2005

     

    Nationality: German

    Occupation: Sales Manager

    Month of birth: March 1966

    49
    Eutiner Str.
    Klein Roennau
    23795
    Germany

  • BRAND, Dirk Winfried

    Director

    Appointed on 28 May 2005

    Resigned on 2 March 2006

    Nationality: German

    Occupation: Engineer

    Month of birth: January 1966

    Schenkenbruehl 29
    Hildesheim
    31139
    Germany

  • DOMNING, Ekkehard

    Director

    Appointed on 28 May 2005

    Resigned on 17 September 2014

    Nationality: German

    Occupation: Software Developer

    Month of birth: April 1962

    67
    Steuerwalder Str.
    Hildesheim
    31137
    Germany

  • GOEPPERT BOENKE, Klaus Heinz Reinhardt

    Director

    Appointed on 28 May 2005

    Resigned on 30 June 2005

    Nationality: German

    Occupation: Designer

    Month of birth: February 1959

    Am Ortberg 6
    Bd Salzdetfurth
    31162
    Germany

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MjM2MTc4N2FkaXF6a2N4.

  2. 22 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTk4ODcwN2FkaXF6a2N4.

  3. 19 October 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5HX278A. Transaction: MzE1OTk4ODY2M2FkaXF6a2N4.

  4. 19 October 2016 Director's details changed for Frank Andreas Wenzl on 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Officers. Type: CH01. Barcode: X5HX2761. Transaction: MzE1OTk4ODU2M2FkaXF6a2N4.

  5. 23 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTE5MjU3NGFkaXF6a2N4.

  6. 10 December 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4LZ16GG. Transaction: MzEzNzI3NTQxNmFkaXF6a2N4.

  7. 10 December 2015 Director's details changed for Frank Andreas Wenzl on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: CH01. Barcode: X4LZ16GC. Transaction: MzEzNzI3NTMxOGFkaXF6a2N4.

  8. 20 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMzI1ODkwN2FkaXF6a2N4.

  9. 17 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4HLEZ8G. Transaction: MzEzMzA5OTI5M2FkaXF6a2N4.

  10. 22 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDk2OTU2MWFkaXF6a2N4.

  11. 26 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3L3IZVU. Transaction: MzExMjAzMzYyM2FkaXF6a2N4.

  12. 17 September 2014 Termination of appointment of Ekkehard Domning as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM01. Barcode: X3GN6HWY. Transaction: MzEwNzY0NzQwMmFkaXF6a2N4.

  13. 28 May 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X38UWMFL. Transaction: MzEwMDgzMjc1MWFkaXF6a2N4.

  14. 28 May 2014 Director's details changed for Ekkehard Domning on 24 May 2014 [View PDF]

    Action Date: 24 May 2014. Category: Officers. Type: CH01. Barcode: X38UWMFD. Transaction: MzEwMDgzMjcwMWFkaXF6a2N4.

  15. 11 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2MUSLRM. Transaction: MzA5MDUxNDkwMGFkaXF6a2N4.

  16. 28 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NTc1NDgyNmFkaXF6a2N4.

  17. 25 September 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2HNHAFK. Transaction: MzA4NTc1NDc3NWFkaXF6a2N4.

  18. 25 September 2013 Director's details changed for Frank Andreas Wenzl on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Officers. Type: CH01. Barcode: X2HNHAFC. Transaction: MzA4NTc1NDU5MWFkaXF6a2N4.

  19. 24 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTE2NjEyMGFkaXF6a2N4.

  20. 5 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KPKIKZ. Transaction: MzA2Njk3NzQ2NGFkaXF6a2N4.

  21. 30 May 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0V2XU. Transaction: MzA1ODM4NTk3OWFkaXF6a2N4.

  22. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9LENXLN. Transaction: MzA0NDA2NTQwMGFkaXF6a2N4.

  23. 3 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XT1DXUOJ. Transaction: MzAzODIzMjQwNGFkaXF6a2N4.

  24. 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: A6MEVNLJ. Transaction: MzAyMzg2MTg1MGFkaXF6a2N4.

  25. 1 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XGJ95KHB. Transaction: MzAxNjY1NzExN2FkaXF6a2N4.

  26. 1 June 2010 Director's details changed for Ekkehard Domning on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XGJ93KH9. Transaction: MzAxNjY1Njg1NmFkaXF6a2N4.

  27. 1 June 2010 Secretary's details changed for Sl24 Ltd on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH04. Barcode: XGJ92KH8. Transaction: MzAxNjY1Njg1NWFkaXF6a2N4.

  28. 1 June 2010 Director's details changed for Frank Andreas Wenzl on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XGJ94KHA. Transaction: MzAxNjY1Njg1N2FkaXF6a2N4.

  29. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PZ4RFEHT. Transaction: MzAwMTgwMzA0MmFkaXF6a2N4.

  30. 11 June 2009 Registered office changed on 11/06/2009 from suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB [View PDF]

    Category: Address. Type: 287. Barcode: A9MRIAMA. Transaction: MjAzNDg5MjU3MWFkaXF6a2N4.

  31. 3 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI4LRAEJ. Transaction: MjAzNDI5Mzc4N2FkaXF6a2N4.

  32. 3 June 2009 Director's change of particulars / frank wenzl / 27/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI4LQAEI. Transaction: MjAzNDI5MTIyMmFkaXF6a2N4.

  33. 4 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ERFFW00V. Transaction: MjAxNzE5ODMzNGFkaXF6a2N4.

  34. 14 August 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKV4G297. Transaction: MjAxMTA2MTAyOWFkaXF6a2N4.

  35. 14 August 2008 Secretary's change of particulars / SL24 LTD / 27/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKV4F296. Transaction: MjAxMTA2MDU1NmFkaXF6a2N4.

  36. 22 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: MDE4NzExODI1MmFkaXF6a2N4.

  37. 29 May 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU1MTk3MWFkaXF6a2N4.

  38. 29 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU0MjU2NWFkaXF6a2N4.

  39. 11 April 2007 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE3ODM4NjU2MWFkaXF6a2N4.

  40. 8 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: MDE3MTQwNzI3NWFkaXF6a2N4.

  41. 26 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg1OTI5NGFkaXF6a2N4.

  42. 3 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM4MDg1MmFkaXF6a2N4.

  43. 30 August 2005 Ad 09/08/05--------- £ si [email protected]=30 £ ic 40/70 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTc5NjI2NWFkaXF6a2N4.

  44. 15 August 2005 Accounting reference date shortened from 31/05/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzM1Nzk1NmFkaXF6a2N4.

  45. 5 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM4Njg0OWFkaXF6a2N4.

  46. 23 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTAxNjg4M2FkaXF6a2N4.

  47. 28 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDgyMTQ3M2FkaXF6a2N4.

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