Abc 123 Management Services Ltd

Company Registration Number: 05715986

Company registered in England and Wales

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Abc 123 Management Services Ltd is a Private Company Limited by Shares first registered on 21 February 2006. It was dissolved on 6 October 2015.

Registered Address

81 Britannia House
Palgrave Road
Bedford
Beds
MK42 9BX

There are 8 companies currently registered at this postcode, including this one.

All companies at MK42 9BX

Registration Data

Company Number

05715986

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 February 2006

Dissolution Date

6 October 2015

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

21 February 2014

Returns Next Due

21 March 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £11,023£30,064£10,762£12,222£18,924
of which Cash £3£3,225£1,970£12,222£1,367
Total Assets £11,023£30,064£10,762£12,222£18,924
Current Liabilities £11,173£29,725£10,913£12,456£19,241
Net Current Assets £-150£339£-151£-234£-317
Total Net Worth £851£527£100£100£100

Previous Names

No previous names

Company Officers

  • EARL, Linda Anne

    Secretary

    Appointed on 21 February 2006

     

    27 Cranbrook Drive
    Sundon Park
    Luton
    Bedfordshire
    LU3 3EN

  • RADCLIFFE, Gillian Angela

    Director

    Appointed on 21 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    81
    Britannia House
    Palgrave Road
    Bedford
    Beds
    MK42 9BX
    England

  • ODGERS, Andrew Kenneth

    Secretary

    Appointed on 1 December 2011

    Resigned on 31 December 2012

    15
    Howe Road
    Hemel Hempstead
    Hertfordshire
    HP3 9JN
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTk2MDQ5NmFkaXF6a2N4.

  2. 23 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNTAxMzc1MGFkaXF6a2N4.

  3. 30 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: X3NT32Q0. Transaction: MzExNDQyODYxN2FkaXF6a2N4.

  4. 28 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X34LU9ZC. Transaction: MzA5NzE3OTkzMmFkaXF6a2N4.

  5. 28 March 2014 Registered office address changed from 49 West End Road Silsoe Bedford Bedfordshire MK45 4DU on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34LU9YX. Transaction: MzA5NzE3ODkwMGFkaXF6a2N4.

  6. 28 March 2014 Director's details changed for Gillian Angela Radcliffe on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: CH01. Barcode: X34LU9Z4. Transaction: MzA5NzE3ODkwMWFkaXF6a2N4.

  7. 30 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: X2OCJWJU. Transaction: MzA5MTYyOTk1MmFkaXF6a2N4.

  8. 10 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjkwNzIzMWFkaXF6a2N4.

  9. 7 August 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X2EA4COA. Transaction: MzA4MjkwNzE5OGFkaXF6a2N4.

  10. 7 August 2013 Termination of appointment of Andrew Odgers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EA4BGO. Transaction: MzA4MjkwNjg2NWFkaXF6a2N4.

  11. 9 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDc5Mzc0MmFkaXF6a2N4.

  12. 22 April 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A26LPNCB. Transaction: MzA3NjYyNzUzNWFkaXF6a2N4.

  13. 20 March 2013 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X24KSQLM. Transaction: MzA3NDgzMDcxNGFkaXF6a2N4.

  14. 27 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6C86Q. Transaction: MzA3MDAzOTQ3N2FkaXF6a2N4.

  15. 30 August 2012 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: A1GCNK3C. Transaction: MzA2MzIyMzIyNmFkaXF6a2N4.

  16. 19 July 2012 Appointment of Andrew Kenneth Odgers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1DFNTBN. Transaction: MzA2MTA1NTY2M2FkaXF6a2N4.

  17. 18 July 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1DAIXF5. Transaction: MzA2MTAwMjM1NWFkaXF6a2N4.

  18. 2 April 2012 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: A15T5YM2. Transaction: MzA1NTE2NDY3M2FkaXF6a2N4.

  19. 29 November 2011 Previous accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AIW3SZK2. Transaction: MzA0ODA1ODUwMWFkaXF6a2N4.

  20. 6 June 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: A8XGHUOU. Transaction: MzAzODMzOTAwMWFkaXF6a2N4.

  21. 6 June 2011 Registered office address changed from 11 Murray Street, Camden London Greater London NW1 9RE on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: A8XGIUOV. Transaction: MzAzODMzODk1MGFkaXF6a2N4.

  22. 11 February 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ABKVCRJM. Transaction: MzAzMjA0NjMwNmFkaXF6a2N4.

  23. 11 May 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XU8OSJWU. Transaction: MzAxNTMwNDc5NGFkaXF6a2N4.

  24. 11 May 2010 Director's details changed for Gillian Angela Radcliffe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU8ORJWT. Transaction: MzAxNTMwNDAyOWFkaXF6a2N4.

  25. 6 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P9IKEC6W. Transaction: MjAzODczNzQwMmFkaXF6a2N4.

  26. 29 April 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PM69FB. Transaction: MjAzMTc5MzM1OWFkaXF6a2N4.

  27. 9 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A55405F8. Transaction: MjAxOTY2NzgxOGFkaXF6a2N4.

  28. 26 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPXQYC8. Transaction: MjAwMjA4MDc4OWFkaXF6a2N4.

  29. 2 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgxNzM4MmFkaXF6a2N4.

  30. 21 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI0MDQ3MGFkaXF6a2N4.

  31. 21 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODE1MDkxNWFkaXF6a2N4.

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