ABCD WIZARD LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Abcd Wizard Ltd

ABCD WIZARD LIMITED was founded on 2000-08-14 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Abcd Wizard Limited is a Private Limited Company registered in UNITED KINGDOM 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

ABCD WIZARD LIMITED

Legal Registered Office

SUITE 1 CONCEPT HOUSE
23 BILLET LANE
HORNCHURCH
ESSEX
RM11 1XP
Other companies in N20

Previous Names

COMPUTER WIZARD LIMITED

13/07/2006

Filing Information

Company Number		04052539
Company ID Number		04052539
Date formed		2000-08-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-07 14:00:55
Primary Source:	Companies House

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

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Company Officers of ABCD WIZARD LIMITED

Current Directors

Officer	Role	Date Appointed
GERAINT JOHN WHITLEY	Director	2004-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLA JANE INGAMELLS	Company Secretary	2004-10-05	2008-05-12
EMLYN WHITLEY	Director	2000-08-14	2004-11-14
ANN WHITLEY	Company Secretary	2000-08-14	2004-10-05
APEX COMPANY SERVICES LIMITED	Nominated Secretary	2000-08-14	2000-08-17
APEX NOMINEES LIMITED	Nominated Director	2000-08-14	2000-08-17

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
2023-08-25		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15		CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2022-09-08		REGISTERED OFFICE CHANGED ON 08/09/22 FROM Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS United Kingdom
2022-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/22 FROM Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS United Kingdom
2022-08-22		REGISTERED OFFICE CHANGED ON 22/08/22 FROM Unit 2 Executive Park Hatfield Road St Albans AL1 4TA
2022-08-22		CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/22 FROM Unit 2 Executive Park Hatfield Road St Albans AL1 4TA
2022-08-22		Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/08/2023
2022-04-22	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24	CS01	CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-04-16	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-05-29	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-05-02	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-08-14	CH01	Director's details changed for Mr Geraint John Whitley on 2018-08-14
2018-06-05	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23	LATEST SOC	23/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-03-20	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-03	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28	AR01	14/08/15 ANNUAL RETURN FULL LIST
2015-06-07	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/15 FROM Euro House 1394 High Road Whetstone London N20 9YZ
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30	AR01	14/08/14 ANNUAL RETURN FULL LIST
2014-06-03	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-08-27	LATEST SOC	27/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-27	AR01	14/08/13 ANNUAL RETURN FULL LIST
2013-04-03	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11	AR01	14/08/12 ANNUAL RETURN FULL LIST
2012-05-01	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19	AR01	14/08/11 ANNUAL RETURN FULL LIST
2011-03-03	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25	AR01	14/08/10 ANNUAL RETURN FULL LIST
2010-02-08	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12	AR01	14/08/09 ANNUAL RETURN FULL LIST
2009-05-27	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-20	363a	Return made up to 14/08/08; full list of members
2008-06-03	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-05-19	288b	APPOINTMENT TERMINATED SECRETARY NICOLA INGAMELLS
2007-09-05	363a	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-29	363s	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-07-13	CERTNM	COMPANY NAME CHANGED COMPUTER WIZARD LIMITED CERTIFICATE ISSUED ON 13/07/06
2006-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-14	363s	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-03-16	88(2)R	AD 01/12/04--------- £ SI 99@1=99 £ IC 1/100
2005-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-11	288b	DIRECTOR RESIGNED
2004-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-11-19	288a	NEW SECRETARY APPOINTED
2004-11-19	288b	SECRETARY RESIGNED
2004-11-08	363(287)	REGISTERED OFFICE CHANGED ON 08/11/04
2004-11-08	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-06-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2004-06-17	288a	NEW DIRECTOR APPOINTED
2004-06-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2004-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 9 CHURCH CLOSE CAVENDISH SUDBURY SUFFOLK CO10 8BQ
2003-10-02	363s	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-12-09	363s	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-11-07	363s	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-08-22	288a	NEW SECRETARY APPOINTED
2000-08-22	288a	NEW DIRECTOR APPOINTED
2000-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 9 CHURCH CLOSE CAVENDISH SUDBURY SUFFOLK CO10 8BQ
2000-08-22	288b	DIRECTOR RESIGNED
2000-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2000-08-22	288b	SECRETARY RESIGNED
2000-08-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABCD WIZARD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL AND GENERAL CHARGE	2004-12-23	Satisfied	ABBEY NATIONAL PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

Annual Accounts
2006-08-31

Annual Accounts
2005-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 ABCD WIZARD LIMITED

Intangible Assets

Patents

We have not found any records of ABCD WIZARD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABCD WIZARD LIMITED

Trademarks

We have not found any records of ABCD WIZARD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABCD WIZARD 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as ABCD WIZARD LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where ABCD WIZARD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABCD WIZARD 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 ABCD WIZARD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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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