Abc Companies Limited

Company Registration Number: 07732056

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abc Companies Limited is a Private Company Limited by Shares first registered on 8 August 2011. Its current registered address is in London.

Registered Address

IPLAN ACCOUNTING LTD
40 GRACECHURCH STREET
IPLAN
LONDON
UNITED KINGDOM
EC3V 0BT

There are 2407 companies currently registered at this postcode, including this one.

All companies at EC3V 0BT

Registration Data

Company Number

07732056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£38,252£0
Current Assets £9,516£10,535£3,646
of which Cash £9,067£10,535£3,646
Total Assets £9,516£48,787£3,646
Current Liabilities £18,182£29,661£3,357
Net Current Assets £-8,666£-19,126£289
Total Net Worth £8,666£19,126£289

Previous Names

No previous names

Company Officers

  • ANTONS, Klaus

    Director

    Appointed on 8 August 2011

     

    Nationality: Danish

    Occupation: Director

    Month of birth: December 1973

    Gammel Strandvej 3a
    Niva
    DK-2990
    Denmark

  • BJERRUM, Frederik Tuxen

    Director

    Appointed on 8 August 2011

     

    Nationality: Danish

    Occupation: Director

    Month of birth: May 1974

    Foerslev Moellevej 7
    Haslev
    DK-4690
    Denmark

  • POPPLETON, Stuart Ralph

    Director

    Appointed on 10 June 2014

     

    Nationality: British

    Occupation: Nominee Uk Director

    Month of birth: June 1940

    IPLAN ACCOUNTING LTD
    40 Gracechurch Street
    Iplan
    London
    EC3V 0BT
    United Kingdom

  • ECO2 HOLDING APS

    Corporate Director

    Appointed on 8 August 2011

     

    Gammel Strandvej 3a
    Niva
    DK-2990
    Denmark

  • TUXEN HOLDING APS

    Corporate Director

    Appointed on 8 August 2011

     

    Forslev Mollevej 7
    Haslev
    DK-4690
    Denmark

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLULER. Transaction: MzE1ODYyMDI2N2FkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59C1ILN. Transaction: MzE1MDk2MTEyNmFkaXF6a2N4.

  3. 24 September 2015 Registered office address changed from C/O C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Address. Type: AD01. Barcode: X4GLGOUI. Transaction: MzEzMTY2MzgwMWFkaXF6a2N4.

  4. 22 September 2015 Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GG7EGH. Transaction: MzEzMTQ1MjI2NmFkaXF6a2N4.

  5. 15 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: X4G0HK0R. Transaction: MzEzMTAwNTA4NmFkaXF6a2N4.

  6. 16 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR58HF. Transaction: MzEyNzE5NjgxMWFkaXF6a2N4.

  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: X3HILX2Q. Transaction: MzEwODU0MDM0MmFkaXF6a2N4.

  8. 3 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMZ40O. Transaction: MzEwNjgwNTc2MGFkaXF6a2N4.

  9. 3 September 2014 Registered office address changed from 40 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to 40 Gracechurch Street Iplan London EC3V 0BT on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Address. Type: AD01. Barcode: X3FMZ40G. Transaction: MzEwNjgwNTQwOGFkaXF6a2N4.

  10. 23 June 2014 Appointment of Mr Stuart Ralph Poppleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANQYJ6. Transaction: MzEwMjM3NjAzNWFkaXF6a2N4.

  11. 4 December 2013 Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU United Kingdom on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MHAHAP. Transaction: MzA5MDA1MTM3M2FkaXF6a2N4.

  12. 17 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2RYPC. Transaction: MzA4NTIwNTk5OGFkaXF6a2N4.

  13. 3 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29R0WPD. Transaction: MzA3OTA4Njk3MGFkaXF6a2N4.

  14. 18 April 2013 Previous accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X26L8H2X. Transaction: MzA3NjQ2NjI4NmFkaXF6a2N4.

  15. 1 October 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1IM07CP. Transaction: MzA2NTA2MTE3NmFkaXF6a2N4.

  16. 12 September 2012 Director's details changed for Mr Klaus Antons on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH01. Barcode: X1HBH90W. Transaction: MzA2NDAxNjY5MGFkaXF6a2N4.

  17. 12 September 2012 Director's details changed for Mr Frederik Tuxen Bjerrum on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH01. Barcode: X1HBH8W8. Transaction: MzA2NDAxNjYxMmFkaXF6a2N4.

  18. 10 July 2012 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Address. Type: AD01. Barcode: A1CKVNK3. Transaction: MzA2MDU4MjkyMGFkaXF6a2N4.

  19. 8 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XES3ZWFG. Transaction: MzA0MTY2NjAwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.