Abc (Gb) Ltd

Company Registration Number: 08482790

Company registered in England and Wales

Approximate Location Map
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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 (Gb) Ltd is a Private Company Limited by Shares first registered on 10 April 2013. Its current registered address is in Tunbridge Wells.

Registered Address

CALVERLEY HOUSE
55 CALVERLEY ROAD
TUNBRIDGE WELLS
ENGLAND
TN1 2TU

There are 112 companies currently registered at this postcode, including this one.

All companies at TN1 2TU

Registration Data

Company Number

08482790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £18,239£44,691£35,810
of which Cash £9,541£15,730£9,531
Total Assets £18,239£44,691£35,810
Current Liabilities £12,599£38,838£30,193
Net Current Assets £5,640£5,853£5,617
Total Net Worth £6,622£5,853£5,617

Previous Names

No previous names

Company Officers

  • MILLER, John Joseph

    Director

    Appointed on 10 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    Atlantic House
    55, Calverley Road
    Atlantic House
    Tunbridge Wells
    Kent
    TN1 2TU
    England

  • MCDONALD, Mavis

    Secretary

    Appointed on 10 April 2013

    Resigned on 1 January 2014

    5
    Gloucester Road
    Wadhurst
    Kent
    TN5 6TA
    England

  • MCDONALD, Mavis

    Director

    Appointed on 10 April 2013

    Resigned on 26 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    5
    Gloucester Road
    Wadhurst
    Kent
    TN5 6TA
    England

  • SHRAGA, Mark Anthony

    Director

    Appointed on 20 June 2013

    Resigned on 8 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    145-157
    St John Street
    London
    EC1V 4PW
    England

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

Latest Filings

  1. 9 August 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MjE4NzAzOGFkaXF6a2N4.

  2. 8 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MTk5MjE3MmFkaXF6a2N4.

  3. 3 August 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C0J8ZD. Transaction: MzE4MjE4NzAxM2FkaXF6a2N4.

  4. 26 October 2016 Registered office address changed from C/O John Miller the Hub Station Road Henley-on-Thames Oxfordshire RG9 1AY to Calverley House 55 Calverley Road Tunbridge Wells TN1 2TU on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Address. Type: AD01. Barcode: X5ICMN40. Transaction: MzE2MDQxNzQwMGFkaXF6a2N4.

  5. 6 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X58LRCMI. Transaction: MzE1MDE1NTE3MmFkaXF6a2N4.

  6. 6 June 2016 Director's details changed for Mr John Joseph Miller on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X58LRCMA. Transaction: MzE1MDE1NDk2OGFkaXF6a2N4.

  7. 20 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57DF80J. Transaction: MzE0ODk3MTM5MGFkaXF6a2N4.

  8. 4 December 2015 Termination of appointment of Mark Anthony Shraga as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: TM01. Barcode: X4LJ9WOZ. Transaction: MzEzNjc3MzcyOWFkaXF6a2N4.

  9. 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: X4H1AKS8. Transaction: MzEzMjExNTMyN2FkaXF6a2N4.

  10. 3 July 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X4AVYRY8. Transaction: MzEyNjQxNjA0MWFkaXF6a2N4.

  11. 3 March 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X42ES20A. Transaction: MzExODQzNDExOWFkaXF6a2N4.

  12. 3 December 2014 Previous accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3LXAAR5. Transaction: MzExMjY3MTA4M2FkaXF6a2N4.

  13. 23 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38FJ3ZV. Transaction: MzEwMDUzMDk1OGFkaXF6a2N4.

  14. 22 May 2014 Termination of appointment of Mavis Mcdonald as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38FJ3ZN. Transaction: MzEwMDUzMDc3MWFkaXF6a2N4.

  15. 22 May 2014 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Address. Type: AD01. Barcode: X38FJ3ZF. Transaction: MzEwMDUzMDc2N2FkaXF6a2N4.

  16. 26 July 2013 Termination of appointment of Mavis Mcdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DF0QYW. Transaction: MzA4MjIxNDQyMWFkaXF6a2N4.

  17. 20 June 2013 Appointment of Mr Mark Anthony Shraga as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AWFJTM. Transaction: MzA4MDA5ODk0OWFkaXF6a2N4.

  18. 10 June 2013 Appointment of Mr John Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A90NZS. Transaction: MzA3OTQ5NDc3NmFkaXF6a2N4.

  19. 10 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X260K3KR. Transaction: MzA3NjAxMTM4N2FkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 11:07:55 +0100