ABERCORP LIMITED - Television programming and broadcasting activities - A business based in United Kingdom registered with Companies House

Company Overview

About Abercorp Ltd

ABERCORP LIMITED was founded on 2003-11-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Abercorp Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
ABERCORP LIMITED

BARRY FLACK & CO BRENTANO SUITE PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9AE Other companies in EN4

Filing Information

Company Number		04968868
Company ID Number		04968868
Date formed		2003-11-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2017
Account next due		31/08/2019
Latest return		19/11/2015
Return next due		17/12/2016
Type of accounts

Last Datalog update:	2019-12-09 14:52:38
Primary Source:	Companies House

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

Menu

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.

Company Officers of ABERCORP LIMITED

Current Directors

Officer	Role	Date Appointed
ANN FRANCES JONES	Company Secretary	2003-11-19
ALED HAYDN JONES	Director	2003-11-19
ANN FRANCES JONES	Director	2003-11-19
HAYDN JONES	Director	2003-11-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-11-19	2003-11-19
INSTANT COMPANIES LIMITED	Nominated Director	2003-11-19	2003-11-19

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
2019-11-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-01-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-01-10	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2015-12-24	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19	AR01	19/11/15 ANNUAL RETURN FULL LIST
2015-04-09	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/15 FROM C/O Barry Flack & Co, Knight House, 27-31 East Barnet Road Barnet Hertfordshire EN4 8RN
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19	AR01	19/11/14 ANNUAL RETURN FULL LIST
2014-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALED HAYDN JONES / 18/11/2014
2014-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN JONES / 18/11/2014
2014-11-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ANN FRANCES JONES on 2014-11-18
2014-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN FRANCES JONES / 18/11/2014
2014-01-14	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21	AR01	19/11/13 ANNUAL RETURN FULL LIST
2013-07-10	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21	AR01	19/11/12 ANNUAL RETURN FULL LIST
2012-04-30	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-20	AR01	19/11/11 ANNUAL RETURN FULL LIST
2011-07-27	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-02	AR01	19/11/10 ANNUAL RETURN FULL LIST
2010-08-09	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-30	AR01	19/11/09 ANNUAL RETURN FULL LIST
2009-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAYDN JONES / 02/10/2009
2009-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN FRANCES JONES / 02/10/2009
2009-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALED HAYDN JONES / 02/10/2009
2009-03-10	AA	30/11/08 TOTAL EXEMPTION FULL
2008-11-25	363a	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-06-05	AA	30/11/07 TOTAL EXEMPTION FULL
2007-11-22	363a	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/07 FROM: C/O BARRY FLACK & CO, KNIGHT HOUSE, 27-31 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8RN
2007-09-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/07 FROM: BRYN HAF, CYSGOD Y BRYN DYFFRYN PAITH ABERYSTWYTH DYFED SY23 4LR
2006-12-12	363s	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-06-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-12	363s	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-10-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-14	363s	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-01-20	88(2)R	AD 19/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-23	288a	NEW DIRECTOR APPOINTED
2003-12-23	288a	NEW DIRECTOR APPOINTED
2003-12-18	288b	DIRECTOR RESIGNED
2003-12-18	288b	SECRETARY RESIGNED
2003-11-19	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

60 - Programming and broadcasting activities

602 - Television programming and broadcasting activities

60200 - Television programming and broadcasting activities

Licences & Regulatory approval

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

Share this page on Facebook

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 ABERCORP LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ABERCORP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.31	9
MortgagesNumMortOutstanding	0.16	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Creditors

Creditors Due Within One Year	2012-12-01	£ 11,656
Creditors Due Within One Year	2011-12-01	£ 26,604

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

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 ABERCORP LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-01	£ 100
Called Up Share Capital	2011-12-01	£ 100
Cash Bank In Hand	2012-12-01	£ 14,088
Cash Bank In Hand	2011-12-01	£ 43,163
Current Assets	2012-12-01	£ 19,750
Current Assets	2011-12-01	£ 44,246
Debtors	2012-12-01	£ 5,662
Debtors	2011-12-01	£ 1,083
Fixed Assets	2011-12-01	£ 397
Shareholder Funds	2012-12-01	£ 8,094
Shareholder Funds	2011-12-01	£ 18,039
Tangible Fixed Assets	2011-12-01	£ 397

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ABERCORP LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for ABERCORP 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 (60200 - Television programming and broadcasting activities) as ABERCORP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABERCORP 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 ABERCORP 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 ABERCORP 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.