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ABC 123 LTD

Company Number
03372963
Status
Active
Incorporation Date
19 May 1997 (about 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 3 Shelley Farm Shelley Lane
    Ower
  • Romsey
  • SO51 6AS
  • Hampshire
  • England
Industry Codes
  • 69.20/1: Accounting, and auditing activities (UK SIC Classification 2007)
  • 69.20: Accounting, bookkeeping and auditing activities; tax consultancy (European Community NACE Rev 2)
  • 6920: Accounting, bookkeeping and auditing activities; tax consultancy (UN ISIC Rev 4)
Latest Accounts Date
2016-02-29
Annual Return Last Made Up Date
2016-05-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Jun 2018 (UK Crown Copyright)

Company Addresses

41 PARK ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 3AW, United Kingdom

Official Register Entries

register id: Z4640826

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Philip Leslie Buckley controls United Kingdom flag ABC 123 LTD (United Kingdom, 19 May 1997- ) Share Ownership, Voting Rights details
2016-04-06 Mr Peter Pring controls United Kingdom flag ABC 123 LTD (United Kingdom, 19 May 1997- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-03-08 Termination of appointment of director Termination of appointment of Philip Leslie Buckley as a director on 2018-03-07 details
2018-03-07 Filing dated 7 March 2018 Compulsory strike-off action has been suspended details
2018-02-28 Termination of appointment of director Termination of appointment of Alan Kent as a director on 2017-11-01 details
2018-01-30 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-11-01 Change of registered office address Registered office address changed from Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 3 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 2017-11-01 details
2017-06-16 Termination of appointment of director Termination of appointment of Peter Pring as a director on 2016-12-12 details
2017-05-31 Confirmation Statement Confirmation statement made on 2017-05-19 with updates details
2016-11-30 Annual Accounts Total exemption small company accounts made up to 2016-02-29 details
2016-10-31 Change of accounting reference date Previous accounting period extended from 2016-01-31 to 2016-02-29 details
2016-05-27 Annual Return Annual return made up to 2016-05-19 with full list of shareholders details
2016-01-20 Appointment of director Appointment of Mr Alan Kent as a director on 2015-02-01 details
2015-09-18 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-05-19 Annual Return Annual return made up to 2015-05-19 with full list of shareholders details
2014-10-29 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-06-06 Annual Return Annual return made up to 2014-05-19 with full list of shareholders details
2014-01-15 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-05-21 Annual Return Annual return made up to 2013-05-19 with full list of shareholders details
2012-10-24 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-06-18 Annual Return Annual return made up to 2012-05-19 with full list of shareholders details
2011-12-08 Change of registered office address Registered office address changed from 39-41 Park Road Freemantle Southampton Hampshire SO15 3AW on 2011-12-08 details

Industry codes alpha

Code Description Code scheme
69.20/1 Accounting, and auditing activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 10 2018

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