Active - Proposal to Strike off
Company Information for ABCHURCH COMMUNICATIONS LTD
OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ,
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Company Registration Number
05038359
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ABCHURCH COMMUNICATIONS LTD | |
Legal Registered Office | |
OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN HORSHAM WEST SUSSEX RH12 3JJ Other companies in RH12 | |
Company Number | 05038359 | |
---|---|---|
Company ID Number | 05038359 | |
Date formed | 2004-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB835798179 |
Last Datalog update: | 2024-11-05 20:23:39 |
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Officer | Role | Date Appointed |
---|---|---|
AKP SECRETARIES LIMITED |
||
JULIAN PHILIP BOSDET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY WILLIAM FREEMAN THOMAS HARRISON TOPHAM |
Director | ||
SARAH ELIZABETH HOLLINS |
Director | ||
HEATHER STERLING SALMOND |
Director | ||
MARTIN SUTTON |
Director | ||
JOANNA LESLEY SOUTHWELL |
Company Secretary | ||
PETER CURTAIN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SVENSSON CONSULTING LIMITED | Company Secretary | 2011-01-06 | CURRENT | 2011-01-06 | Dissolved 2018-05-22 | |
ASHTONLEIGH NURSING HOME LTD | Company Secretary | 2009-02-04 | CURRENT | 2000-08-02 | Liquidation | |
ANIMALS AT HOME HASLEMERE LTD | Company Secretary | 2009-01-12 | CURRENT | 2007-12-05 | Dissolved 2017-05-16 | |
ASB COMMERCIAL PROPERTIES LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Active - Proposal to Strike off | |
MINI MEDIA PRINT FINISHERS LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2013-09-17 | |
C.P.BACKHURST & CO.LIMITED | Company Secretary | 2006-08-25 | CURRENT | 1956-06-29 | Active | |
CHRISTOPHER PLEDGER PHOTOGRAPHY LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
MALLARDS ESTATE AGENTS LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Active | |
MILLER & MILLER DESIGN LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Dissolved 2014-07-22 | |
TIN DRUM PRODUCTIONS LIMITED | Company Secretary | 2005-03-30 | CURRENT | 2005-03-30 | Active | |
TRIANON WORLDWIDE LIMITED | Company Secretary | 2004-09-29 | CURRENT | 2004-09-29 | Dissolved 2013-12-24 | |
THE EXCLUSIVE CLUB LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2004-02-05 | Dissolved 2013-12-31 | |
COPTHORNE COACHWORKS LIMITED | Company Secretary | 2003-11-17 | CURRENT | 2003-11-17 | Active | |
AKP MARKETING LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
GREEN ARROW EUROPE LIMITED | Company Secretary | 2003-10-13 | CURRENT | 2003-10-13 | Active - Proposal to Strike off | |
CHESWORTH CONSULTING LIMITED | Company Secretary | 2003-09-10 | CURRENT | 2003-09-10 | Active - Proposal to Strike off | |
TECHNICAL GRIP SERVICES LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
GBPH.COM LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
ALLWORLDPH.COM LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
AWPH.COM LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
AKP AFFINITY LTD. | Company Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Dissolved 2014-07-15 | |
AKP ACCOUNTANCY LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Liquidation | |
STORRINGTON SAWMILL LIMITED | Company Secretary | 2003-01-27 | CURRENT | 2003-01-27 | Dissolved 2018-04-08 | |
HORSTED CARS LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Dissolved 2014-03-11 | |
MINI MEDIA LIMITED | Company Secretary | 2002-06-18 | CURRENT | 2002-06-18 | Dissolved 2014-03-11 | |
E. R. FISHER & CO. LIMITED | Company Secretary | 2001-05-28 | CURRENT | 1948-02-18 | Active | |
RYAN'S HOLDINGS LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1990-05-31 | Active - Proposal to Strike off | |
CITYWEBWATCH LIMITED | Company Secretary | 2000-04-20 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
PARFORCE UK LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1994-03-22 | Dissolved 2016-10-04 | |
AKP DIRECTORS LIMITED | Company Secretary | 1999-06-01 | CURRENT | 1998-09-07 | Active | |
AGGREGATION TECHNOLOGIES LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Active - Proposal to Strike off | |
CITYWEBWATCH LIMITED | Director | 2000-04-20 | CURRENT | 2000-04-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been suspended | ||
Termination of appointment of Akp Secretaries Limited on 2024-06-01 | ||
CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CVA4 | Notice of completion of voluntary arrangement | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2019-04-23 | |
CVA1 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
CVA1 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1105.98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1105.98 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1105.98 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Julian Philip Bosdet on 2014-12-23 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1105.98 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HOLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY HARRISON TOPHAM | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050383590003 | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sarah Elizabeth Hollins on 2013-01-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 20/03/12 STATEMENT OF CAPITAL GBP 1085.98 | |
SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 1085.98 | |
AR01 | 09/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER SALMOND | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER STERLING SALMOND / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH HOLLINS / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILIP BOSDET / 09/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 09/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM FREEMAN THOMAS HARRISON TOPHAM / 12/01/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN SUTTON | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM SANFORD HOUSE, MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 22/09/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 22/09/2008 | |
88(2) | AD 01/05/08-01/05/08 GBP SI 8598@0.01=85.98 GBP IC 1000/1085.98 | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER SALMOND / 12/05/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
122 | S-DIV 25/10/07 | |
123 | NC INC ALREADY ADJUSTED 25/10/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 25/10/07--------- £ SI 999@1=999 £ IC 1/1000 | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: C/O AKP, SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | 100 CANNON STREET NOMINEES (JERSEY) LIMITED AND 100 CANNON STREET SECOND NOMINEES (JERSEY)LIMITED |
Creditors Due After One Year | 2012-04-01 | £ 36,381 |
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Creditors Due Within One Year | 2012-04-01 | £ 849,015 |
Creditors and other liabilities
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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 ABCHURCH COMMUNICATIONS LTD
Called Up Share Capital | 2012-04-01 | £ 1,106 |
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Cash Bank In Hand | 2012-04-01 | £ 259 |
Current Assets | 2012-04-01 | £ 489,065 |
Debtors | 2012-04-01 | £ 486,792 |
Fixed Assets | 2012-04-01 | £ 64,459 |
Shareholder Funds | 2012-04-01 | £ 331,872 |
Stocks Inventory | 2012-04-01 | £ 2,014 |
Tangible Fixed Assets | 2012-04-01 | £ 63,706 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ABCHURCH COMMUNICATIONS LTD are:
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. |