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Company Information for

ABCELL LIMITED

THE SILVERWORKS, 67-71 NORTHWOOD STREET, BIRMINGHAM, WEST MIDLANDS, B3 1TX,
Company Registration Number
02525063
Private Limited Company
In Administration

Company Overview

About Abcell Ltd
ABCELL LIMITED was founded on 1990-07-24 and has its registered office in Birmingham. The organisation's status is listed as "In Administration". Abcell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABCELL LIMITED
 
Legal Registered Office
THE SILVERWORKS
67-71 NORTHWOOD STREET
BIRMINGHAM
WEST MIDLANDS
B3 1TX
Other companies in B6
 
Filing Information
Company Number 02525063
Company ID Number 02525063
Date formed 1990-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB555070159  
Last Datalog update: 2024-05-05 17:39:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABCELL LIMITED
The accountancy firm based at this address is CGM1949 LIMITED
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Companies with same name ABCELL LIMITED
The following companies were found which have the same name as ABCELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABCELL LTD LIABILITY CO New Jersey Unknown
Abcell Oy Pihlajakatu 16 TAMPERE 33900 Active Company formed on the 1990-11-28
ABCELL PTE. LTD. MAXWELL ROAD Singapore 069113 Dissolved Company formed on the 2011-04-27
AbCellent Therapeutics Limited Unknown Company formed on the 2019-01-02
ABCELLERA BOSTON, INC. 10 BARRINGTON AVE UNIT 207 UNIT 1 NASHUA NH 030622289 Active Company formed on the 2004-01-27
ABCELLERA UK LTD 10 JOHN STREET LONDON WC1N 2EB Active Company formed on the 2021-08-04
ABCELLERA SPV-D INC British Columbia Active Company formed on the 2021-01-27
ABCELLERA PROPERTIES EVANS INC British Columbia Active Company formed on the 2021-03-30
ABCELLERA PROPERTIES COLUMBIA GP INC British Columbia Active Company formed on the 2023-12-18
ABCELLERA PROPERTIES EVANS GP INC British Columbia Active Company formed on the 2023-12-18
ABCELLERA PROPERTIES GP INC British Columbia Active Company formed on the 2023-12-18
ABCELLS EUROPE LTD 18-20 HIGH STREET SHAFTESBURY DORSET SP7 8JG Dissolved Company formed on the 2013-11-25
ABCELLS INCORPORATED New Jersey Unknown
ABCELLUTE LIMITED TWO SNOWHILL SNOWHILL BIRMINGHAM B4 6GA Dissolved Company formed on the 2001-09-28
ABCELLUTE TISSUE BANK BDO LLP 125 COLMORE ROW 125 COLMORE ROW BIRMINGHAM B3 3SD Dissolved Company formed on the 2009-11-10

Company Officers of ABCELL LIMITED

Current Directors
Officer Role Date Appointed
PAUL STANLEY FORD
 Company Secretary 1999-11-09
DONNA ADELE FORD
 Director 2000-02-01
PAUL STANLEY FORD
 Director 1991-07-24
NEVILLE GLEED
 Director 2018-06-08
JUDITH JUNE LOMAS
 Director 2013-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN BISHOP
 Director 2013-03-12 2017-05-02
BETTY DIANE FORD
 Director 1991-07-24 2002-04-30
FREDRICK STANLEY FORD
 Director 1991-07-24 2002-04-30
GW SECRETARIES LIMITED
 Company Secretary 1998-05-14 1999-11-09
BETTY DIANE FORD
 Company Secretary 1991-07-24 1998-05-14
SHEILA MARGARET SMITH
 Director 1991-07-24 1994-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STANLEY FORD GUARDIAN WARM ROOF HOLDINGS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
PAUL STANLEY FORD GUARDIAN HOME EXTENSIONS LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
PAUL STANLEY FORD GUARDIAN WARM ROOF LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active - Proposal to Strike off
PAUL STANLEY FORD ECO-COOL GLASS LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-05Administrator's progress report
2024-07-31liquidation-in-administration-extension-of-period
2024-04-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-03Administrator's progress report
2024-01-31Liquidation statement of affairs AM02SOA/AM02SOC
2023-09-21Statement of administrator's proposal
2023-09-21Notice of deemed approval of proposals
2023-08-14Appointment of an administrator
2023-08-14REGISTERED OFFICE CHANGED ON 14/08/23 FROM Unit B1 Electra Park Electric Avenue Witton Birmingham West Midlands B6 7EB United Kingdom
2023-07-27CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2022-11-1828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 025250630004
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE GLEED
2021-09-02AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH JUNE LOMAS
2021-01-22CH01Director's details changed for Mr Neville Gleed on 2020-12-04
2020-08-17AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-05-14AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CH01Director's details changed for Mr. Paul Stanley Ford on 2018-11-28
2018-11-28PSC04Change of details for Mr. Paul Stanley Ford as a person with significant control on 2018-11-28
2018-11-28CH03SECRETARY'S DETAILS CHNAGED FOR MR. PAUL STANLEY FORD on 2018-11-28
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-07-06AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08AP01DIRECTOR APPOINTED MR NEVILLE GLEED
2017-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-02AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 5
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BISHOP
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM 89 Brookvale Road Witton Birmingham West Midlands B6 7AR
2016-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-03-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-09AR0124/07/15 ANNUAL RETURN FULL LIST
2015-07-08AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-02AR0124/07/14 ANNUAL RETURN FULL LIST
2014-06-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06LATEST SOC06/08/13 STATEMENT OF CAPITAL;GBP 5
2013-08-06AR0124/07/13 ANNUAL RETURN FULL LIST
2013-03-19AP01DIRECTOR APPOINTED MR MARTIN BISHOP
2013-03-19AP01DIRECTOR APPOINTED MISS JUDITH JUNE LOMAS
2012-08-10AR0124/07/12 FULL LIST
2012-05-02AA29/02/12 TOTAL EXEMPTION SMALL
2011-08-30AR0124/07/11 FULL LIST
2011-07-05AA28/02/11 TOTAL EXEMPTION SMALL
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-07AR0124/07/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA ADELE FORD / 24/07/2010
2009-10-31AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2008-08-11363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-07-22AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-19RES12VARYING SHARE RIGHTS AND NAMES
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-02363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-18363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-11-22363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-29363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-0388(2)RAD 01/03/02--------- £ SI 2@1
2002-08-22363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-05-16395PARTICULARS OF MORTGAGE/CHARGE
2002-05-15288bDIRECTOR RESIGNED
2002-05-15288bDIRECTOR RESIGNED
2002-01-30287REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 89 BROOKVALE ROAD WITTON BIRMINGHAM B6 7AR
2002-01-15287REGISTERED OFFICE CHANGED ON 15/01/02 FROM: UNIT 4 POPLAR DRIVE, WITTON BIRMINGHAM WEST MIDLANDS B6 7AD
2002-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2002-01-02ELRESS386 DISP APP AUDS 16/07/01
2002-01-02ELRESS366A DISP HOLDING AGM 16/07/01
2001-09-07363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-09-07363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-08-23363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-05-10395PARTICULARS OF MORTGAGE/CHARGE
2000-02-16288aNEW DIRECTOR APPOINTED
2000-02-08287REGISTERED OFFICE CHANGED ON 08/02/00 FROM: EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM B4 6DD
2000-02-03288bSECRETARY RESIGNED
2000-02-03288aNEW SECRETARY APPOINTED
1999-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-09-13363aRETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1999-08-31288cSECRETARY'S PARTICULARS CHANGED
1998-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-12-04363aRETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1998-12-04353LOCATION OF REGISTER OF MEMBERS
1998-05-24287REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 81 LOWLANDS AVENUE STREETLY SUTTON COLDFIELD WEST MIDLANDS. B74 3RD
1998-05-24288aNEW SECRETARY APPOINTED
1997-11-03225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 28/02/98
1997-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-08-26363sRETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-08-07363sRETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
1995-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22230 - Manufacture of builders ware of plastic




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1107742 Active Licenced property: WITTON 89 BROOKVALE ROAD BIRMINGHAM GB B6 7AR.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Meetings of Creditors2023-08-24
Appointment of Administrators2023-08-08
Fines / Sanctions
No fines or sanctions have been issued against ABCELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2002-05-16 Outstanding LLOYDS TSB BANK PLC
FIXED CHARGE OVER THE BOOK DEBTS 2000-05-10 Satisfied NMB-HELLER LIMITED
DEBENTURE 1993-06-18 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 853,126
Creditors Due Within One Year 2012-02-29 £ 669,682
Provisions For Liabilities Charges 2013-02-28 £ 35,272
Provisions For Liabilities Charges 2012-02-29 £ 41,867

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABCELL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 341,594
Cash Bank In Hand 2012-02-29 £ 301,630
Current Assets 2013-02-28 £ 814,464
Current Assets 2012-02-29 £ 586,725
Debtors 2013-02-28 £ 405,870
Debtors 2012-02-29 £ 250,095
Shareholder Funds 2013-02-28 £ 143,474
Shareholder Funds 2012-02-29 £ 134,676
Stocks Inventory 2013-02-28 £ 67,000
Stocks Inventory 2012-02-29 £ 35,000
Tangible Fixed Assets 2013-02-28 £ 217,408
Tangible Fixed Assets 2012-02-29 £ 259,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABCELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABCELL LIMITED
Trademarks
We have not found any records of ABCELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABCELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22230 - Manufacture of builders ware of plastic) as ABCELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABCELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyABCELL LIMITEDEvent Date2023-08-24
 
Initiating party ABCELL LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyENERGY SEAL LIMITEDEvent Date2012-01-06
In the High Court of Justice (Chancery Division) Leeds District Registry case number 19 A Petition to wind up the above-named Company of 51-52 Planetary Industrial Estate, Planetary Road, Wednesfield WV13 3XB , presented on 6 January 2012 by ABCELL LIMITED , 89 Brookvale Road, Witton, Birmingham B6 7AR , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, on 13 March 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 March 2012 . The Petitioners Solicitor is Clarion Solicitors Limited , Britannia Chambers, 4 Oxford Place, Leeds LS1 3AX . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABCELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABCELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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