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Company Information for

ABC BLACKPOOL LIMITED

ASTON WAY, MOSS SIDE, LEYLAND, LANCASHIRE, PR26 7UX,
Company Registration Number
04703074
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abc Blackpool Ltd
ABC BLACKPOOL LIMITED was founded on 2003-03-19 and has its registered office in Leyland. The organisation's status is listed as "Active - Proposal to Strike off". Abc Blackpool Limited is a Private Limited Company registered in ENGLAND 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
ABC BLACKPOOL LIMITED
 
Legal Registered Office
ASTON WAY
MOSS SIDE
LEYLAND
LANCASHIRE
PR26 7UX
Other companies in BL4
 
Filing Information
Company Number 04703074
Company ID Number 04703074
Date formed 2003-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB808033061  
Last Datalog update: 2024-03-06 15:45:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC BLACKPOOL LIMITED
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Company Officers of ABC BLACKPOOL LIMITED

Current Directors
Officer Role Date Appointed
JOANNE WORSFOLD
 Company Secretary 2017-09-25
ROBERT JOHN WOOD
 Director 2003-03-19
JOANNE WORSFOLD
 Director 2003-03-19
PATRICK MARTIN PAUL WORSFOLD
 Director 2009-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN THERESA WOOD
 Director 2003-03-19 2017-10-06
KATHLEEN THERESA WOOD
 Company Secretary 2003-03-19 2017-09-25
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-03-19 2003-03-19
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-03-19 2003-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN WOOD THE PLAY PAD LIMITED Director 2009-01-30 CURRENT 2009-01-14 Active - Proposal to Strike off
ROBERT JOHN WOOD ARCHIVE BUSINESS CENTRE LIMITED Director 1991-09-24 CURRENT 1991-09-24 Active
JOANNE WORSFOLD ARCHIVE BUSINESS CENTRE LIMITED Director 2001-08-22 CURRENT 1991-09-24 Active
PATRICK MARTIN PAUL WORSFOLD ARCHIVE BUSINESS CENTRE LIMITED Director 2005-11-23 CURRENT 1991-09-24 Active

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
2024-03-12SECOND GAZETTE not voluntary dissolution
2023-10-2231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CESSATION OF ROBERT JOHN WOOD AS A PERSON OF SIGNIFICANT CONTROL
2023-02-22APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN WOOD
2023-01-18CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-05-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-06-17CH01Director's details changed for Mr Robert John Wood on 2021-06-06
2021-06-17PSC04Change of details for Mr Robert John Wood as a person with significant control on 2021-06-06
2021-05-10AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-02-15PSC04Change of details for Mr Robert John Wood as a person with significant control on 2019-01-28
2019-02-15CH01Director's details changed for Mr Robert John Wood on 2019-01-28
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-10-03AA01Current accounting period shortened from 30/04/19 TO 31/01/19
2018-09-12AA01Previous accounting period shortened from 31/07/18 TO 30/04/18
2018-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK MARTIN PAUL WORSFOLD
2018-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE WORSFOLD
2018-07-13PSC04Change of details for Mr Robert John Wood as a person with significant control on 2018-04-10
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM 2a Peel Street, Farnworth Bolton Lancashire BL4 8AA
2018-04-17AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN THERESA WOOD
2017-09-25AP03Appointment of Mrs Joanne Worsfold as company secretary on 2017-09-25
2017-09-25TM02Termination of appointment of Kathleen Theresa Wood on 2017-09-25
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARTIN PAUL WORSFOLD / 23/03/2017
2017-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE WORSFOLD / 23/03/2017
2016-04-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0119/03/16 ANNUAL RETURN FULL LIST
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0119/03/15 ANNUAL RETURN FULL LIST
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0119/03/14 FULL LIST
2014-04-02AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE WOOD / 30/05/2013
2013-03-25AR0119/03/13 FULL LIST
2013-03-14AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-30AR0119/03/12 FULL LIST
2012-01-23AA31/07/11 TOTAL EXEMPTION SMALL
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-31AR0119/03/11 FULL LIST
2011-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-16AR0119/03/10 FULL LIST
2010-04-12AA31/07/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-03-30288aDIRECTOR APPOINTED MR PATRICK MARTIN PAUL WORSFOLD
2009-02-05AA31/07/08 TOTAL EXEMPTION SMALL
2008-04-22AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / JOANNE WOOD / 27/09/2007
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-20353LOCATION OF REGISTER OF MEMBERS
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 11 PEEL STREET FARNWORTH BOLTON LANCASHIRE BL4 8AA
2007-04-20190LOCATION OF DEBENTURE REGISTER
2007-04-20363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-12363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-09-06288cDIRECTOR'S PARTICULARS CHANGED
2005-08-31288cDIRECTOR'S PARTICULARS CHANGED
2005-04-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-13363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-04-2688(2)RAD 18/03/04-18/03/04 £ SI 99@1
2004-04-20363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-05-06288bSECRETARY RESIGNED
2003-05-06288bDIRECTOR RESIGNED
2003-04-26225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04
2003-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-26288aNEW DIRECTOR APPOINTED
2003-04-26288aNEW DIRECTOR APPOINTED
2003-04-26287REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-04-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-21CERTNMCOMPANY NAME CHANGED APC BLACKPOOL LIMITED CERTIFICATE ISSUED ON 21/03/03
2003-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to ABC BLACKPOOL 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 ABC BLACKPOOL 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
LEGAL MORTGAGE 2013-03-06 Outstanding HSBC BANK PLC
DEBENTURE 2011-02-17 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 196,079
Creditors Due Within One Year 2013-07-31 £ 123,422
Creditors Due Within One Year 2012-07-31 £ 75,979
Creditors Due Within One Year 2012-07-31 £ 75,979
Creditors Due Within One Year 2011-07-31 £ 52,928
Provisions For Liabilities Charges 2013-07-31 £ 5,728
Provisions For Liabilities Charges 2012-07-31 £ 4,319
Provisions For Liabilities Charges 2012-07-31 £ 4,319

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-04-30
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 ABC BLACKPOOL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 83,618
Cash Bank In Hand 2012-07-31 £ 48,158
Cash Bank In Hand 2012-07-31 £ 48,158
Cash Bank In Hand 2011-07-31 £ 22,746
Current Assets 2013-07-31 £ 236,838
Current Assets 2012-07-31 £ 167,684
Current Assets 2012-07-31 £ 167,684
Current Assets 2011-07-31 £ 153,818
Debtors 2013-07-31 £ 153,220
Debtors 2012-07-31 £ 119,526
Debtors 2012-07-31 £ 119,526
Debtors 2011-07-31 £ 131,072
Secured Debts 2013-07-31 £ 215,481
Shareholder Funds 2013-07-31 £ 199,100
Shareholder Funds 2012-07-31 £ 117,406
Shareholder Funds 2012-07-31 £ 117,406
Shareholder Funds 2011-07-31 £ 102,617
Tangible Fixed Assets 2013-07-31 £ 287,491
Tangible Fixed Assets 2012-07-31 £ 30,020
Tangible Fixed Assets 2012-07-31 £ 30,020
Tangible Fixed Assets 2011-07-31 £ 1,727

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABC BLACKPOOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABC BLACKPOOL LIMITED
Trademarks
We have not found any records of ABC BLACKPOOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABC BLACKPOOL 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 (53201 - Licensed carriers) as ABC BLACKPOOL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABC BLACKPOOL 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 ABC BLACKPOOL 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 ABC BLACKPOOL 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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    Other companies at postcode PR26 7UX