ABCOM SERVICES LIMITED - Investigation & security - A business based in United Kingdom registered with Companies House

Company Overview

About Abcom Services Ltd

ABCOM SERVICES LIMITED was founded on 1999-11-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Abcom Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ABCOM SERVICES LIMITED

C/O GRANT THORNTON UK LLP 30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in EC2P

Filing Information

Company Number		03878932
Company ID Number		03878932
Date formed		1999-11-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2009
Account next due		31/12/2011
Latest return		01/12/2010
Return next due		29/12/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 10:45:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABCOM SERVICES LIMITED

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Companies with same name ABCOM SERVICES LIMITED

The following companies were found which have the same name as ABCOM SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ABCOM SERVICES, INC.	6745 PITTSFORD PALMYRA ROAD Monroe FAIRPORT NY 144503343	Active	Company formed on the 1982-12-14

Company Officers of ABCOM SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN SETH BROWN	Company Secretary	2010-06-21
STEVEN SETH BROWN	Director	2010-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TONY ROBINSON	Company Secretary	2006-03-10	2010-06-21
JACQUELINE ROBINSON	Director	2006-05-02	2010-06-21
TONY ROBINSON	Director	2001-10-01	2010-06-21
ANTHONY JOEL FARRELL	Director	2005-12-01	2009-07-28
JACQUELINE ROBINSON	Company Secretary	1999-11-17	2006-03-10
JACQUELINE ROBINSON	Director	1999-11-17	2006-03-10
JANET BLAYNEY	Director	1999-11-17	2001-06-30
FIRST SECRETARIES LIMITED	Nominated Secretary	1999-11-17	1999-11-17
FIRST DIRECTORS LIMITED	Nominated Director	1999-11-17	1999-11-17

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.

Date	Document Type	Document Description
2022-01-07		Final Gazette dissolved via compulsory strike-off
2021-10-07	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-05-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-07
2020-04-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-07
2019-04-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-07
2018-03-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-07
2017-05-15	4.68	Liquidators' statement of receipts and payments to 2017-03-07
2016-06-13	4.68	Liquidators' statement of receipts and payments to 2015-03-07
2016-04-29	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2012-01-17
2016-04-29	4.68	Liquidators' statement of receipts and payments to 2016-03-07
2014-03-31	4.68	Liquidators' statement of receipts and payments to 2014-03-08
2013-12-23	LIQ MISC OC	Court order insolvency:removal of liquidator
2013-12-23	4.40	Notice of ceasing to act as a voluntary liquidator
2013-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/13 FROM C/O Axiom Recovery Llp Turnpike Gate House Birmingham Road Alcester B49 5JG
2013-04-11	LIQ MISC OC	Court order insolvency:appointment of liquidator
2013-04-11	600	Appointment of a voluntary liquidator
2013-03-22	4.40	Notice of ceasing to act as a voluntary liquidator
2012-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/12 FROM C/O Mccready Page Llp 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY England
2012-01-20	4.20	Volunatary liquidation statement of affairs with form 4.19
2012-01-20	600	Appointment of a voluntary liquidator
2012-01-20	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2011-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/11 FROM Abcom House Crisanden Court Brunswick Industrial Estate Newcastle upon Tyne NE13 7BA
2011-02-01	MG01	Particulars of a mortgage or charge / charge no: 2
2010-12-20	LATEST SOC	20/12/10 STATEMENT OF CAPITAL;GBP 452100
2010-12-20	AR01	01/12/10 ANNUAL RETURN FULL LIST
2010-12-15	AR01	17/11/10 ANNUAL RETURN FULL LIST
2010-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/10 FROM Abcom House Cristanden House Brunswick Industrial Estate Newcastle upon Tyne Tyne and Wear NE13 7BA
2010-10-25	AA01	Current accounting period extended from 30/11/10 TO 31/03/11
2010-08-26	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09	SH02	Statement of capital on 2010-06-21 GBP533,100
2010-07-08	RES12	VARYING SHARE RIGHTS AND NAMES
2010-07-08	RES12	VARYING SHARE RIGHTS AND NAMES
2010-07-08	SH01	21/06/10 STATEMENT OF CAPITAL GBP 1003100
2010-07-07	SH06	07/07/10 STATEMENT OF CAPITAL GBP 1003100
2010-06-29	AP01	DIRECTOR APPOINTED MR. STEVEN SETH BROWN
2010-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ROBINSON
2010-06-28	AP03	SECRETARY APPOINTED MR. STEVEN SETH BROWN
2010-06-28	TM02	APPOINTMENT TERMINATED, SECRETARY TONY ROBINSON
2010-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY ROBINSON
2010-01-07	AR01	17/11/09 FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TONY ROBINSON / 02/10/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROBINSON / 02/10/2009
2009-10-31	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08
2009-09-29	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-08-08	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY FARRELL
2009-02-11	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-01-21	363a	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-10-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-01	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 55 UNION HALL ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE15 8AB
2008-04-24	363s	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-08	363s	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-09	288a	NEW DIRECTOR APPOINTED
2006-03-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-15	288a	NEW SECRETARY APPOINTED
2006-01-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-27	363s	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-12-21	288a	NEW DIRECTOR APPOINTED
2005-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-07	363s	RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-08-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-12	363s	RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-14	363s	RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2003-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-08	363s	RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-11-16	288a	NEW DIRECTOR APPOINTED
2001-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-07-10	288b	DIRECTOR RESIGNED
2000-12-18	363s	RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
1999-12-02	288b	SECRETARY RESIGNED
1999-12-02	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

7460 - Investigation & security

Licences & Regulatory approval

We could not find any licences issued to ABCOM SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2012-01-11

Fines / Sanctions

No fines or sanctions have been issued against ABCOM SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-02-01	Outstanding	ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
LEGAL CHARGE	2008-10-30	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of ABCOM SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABCOM SERVICES LIMITED

Trademarks

We have not found any records of ABCOM SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ABCOM SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Newcastle City Council	2013-07-23	GBP £800
Newcastle City Council	2012-08-16	GBP £800	Social Services-Carefirst

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ABCOM SERVICES 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	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	ABCOM SERVICES LIMITED	Event Date	2011-11-25
In the High Court of Justice (Chancery Division) Companies Court case number 10317 A Petition to wind up the above-named Company, Registration Number 03878932, of c/o McCready Page LLP, 511 Durham Road, Low Fell, Gateshead, Tyne and Wear, England NE9 5EY presented on 25 November 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 January 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1575942/37/G.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABCOM SERVICES 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 ABCOM SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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