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Home > England & Wales Companies > ABERCROMBIE & ABERCROMBIE LIMITED
Company Information for

ABERCROMBIE & ABERCROMBIE LIMITED

FRP ADVISORY TRADING LIMITED, 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
05492347
Private Limited Company
Liquidation

Company Overview

About Abercrombie & Abercrombie Ltd
ABERCROMBIE & ABERCROMBIE LIMITED was founded on 2005-06-27 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Abercrombie & Abercrombie Limited is a Private Limited Company registered in 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
ABERCROMBIE & ABERCROMBIE LIMITED
 
Legal Registered Office
FRP ADVISORY TRADING LIMITED
4 BEACONSFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in SG17
 
Filing Information
Company Number 05492347
Company ID Number 05492347
Date formed 2005-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-05-14 23:31:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERCROMBIE & ABERCROMBIE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADMO FINANCIALS LIMITED   ABC FLITWICK LIMITED   LEONARD 36 LIMITED   MORGAN ROSE ACCOUNTING SERVICES LIMITED
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Companies with same name ABERCROMBIE & ABERCROMBIE LIMITED
The following companies were found which have the same name as ABERCROMBIE & ABERCROMBIE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABERCROMBIE & ABERCROMBIE, P. A. 155 CRYSTAL BEACH DR. STE. 131 DESTIN FL 32541 Inactive Company formed on the 1998-10-12
ABERCROMBIE & ABERCROMBIE LIMITED Unknown

Company Officers of ABERCROMBIE & ABERCROMBIE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LESLEY ABERCROMBIE
 Company Secretary 2005-06-27
LAWRENCE ARTHUR ABERCROMBIE
 Director 2005-06-27
SUSAN LESLEY ABERCROMBIE
 Director 2005-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-06-27 2005-06-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-06-27 2005-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE ARTHUR ABERCROMBIE ARCANUM DIGITAL FORENSICS LTD Director 2017-01-02 CURRENT 2005-04-06 Active - Proposal to Strike off
LAWRENCE ARTHUR ABERCROMBIE ARCANUM INFORMATION SECURITY LIMITED Director 2008-04-16 CURRENT 2008-04-16 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
2021-05-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/20 FROM 42 High Street Flitwick Bedford Bedfordshire MK45 1DU England
2020-03-31LIQ01Voluntary liquidation declaration of solvency
2020-03-31600Appointment of a voluntary liquidator
2020-03-31LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-03
2020-03-31LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-03
2020-02-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM Dornook Bush Lane Callow End Worcester WR2 4TF England
2020-02-20AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM 31 New Road Chippenham Wiltshire SN15 1HP England
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-03-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 5000
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LESLEY ABERCROMBIE
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE ARTHUR ABERCROMBIE
2017-03-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/16 FROM 71 Hitchin Road Shefford Bedfordshire SG17 5JB
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-01AR0127/06/15 ANNUAL RETURN FULL LIST
2015-02-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-02AR0127/06/14 ANNUAL RETURN FULL LIST
2014-01-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0127/06/13 ANNUAL RETURN FULL LIST
2012-11-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0127/06/12 ANNUAL RETURN FULL LIST
2011-12-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0127/06/11 ANNUAL RETURN FULL LIST
2011-02-09AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0127/06/10 ANNUAL RETURN FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY ABERCROMBIE / 01/10/2009
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ARTHUR ABERCROMBIE / 01/10/2009
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30363aReturn made up to 27/06/09; full list of members
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-04363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-06288cDIRECTOR'S PARTICULARS CHANGED
2006-07-06363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-07-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-22288bDIRECTOR RESIGNED
2005-07-22288aNEW DIRECTOR APPOINTED
2005-07-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-22288bSECRETARY RESIGNED
2005-07-2288(2)RAD 27/06/05--------- £ SI 4999@1=4999 £ IC 1/5000
2005-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to ABERCROMBIE & ABERCROMBIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2020-03-17
Resolutions for Winding-up2020-03-17
Appointment of Liquidators2020-03-17
Fines / Sanctions
No fines or sanctions have been issued against ABERCROMBIE & ABERCROMBIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERCROMBIE & ABERCROMBIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-12-31

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 ABERCROMBIE & ABERCROMBIE LIMITED

Intangible Assets
Patents
We have not found any records of ABERCROMBIE & ABERCROMBIE LIMITED registering or being granted any patents
Domain Names

ABERCROMBIE & ABERCROMBIE LIMITED owns 1 domain names.

nrgh.co.uk  

Trademarks
We have not found any records of ABERCROMBIE & ABERCROMBIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERCROMBIE & ABERCROMBIE 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 (80100 - Private security activities) as ABERCROMBIE & ABERCROMBIE LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where ABERCROMBIE & ABERCROMBIE 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 Event TypeNotices to Creditors
Defending partyABERCROMBIE & ABERCROMBIE LIMITEDEvent Date2020-03-03
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 3 March 2020 are required, on or before 6 April 2020 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Miles Needham of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder Details: Miles Needham (IP No. 14372 ) and Sarah Cook (IP No. 18750 ) both of FRP Advisory Trading Limited , 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD Further details contact: The Joint Liquidators, Tel: 01727 735 230 , Tel: cp.stalbans@frpadvisory.com . Alternative contact: Andrew Andreou Ag QG121864
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABERCROMBIE & ABERCROMBIE LIMITEDEvent Date2020-03-03
At a General Meeting of the Company, duly convened, and held at Deerfold House, Mill Road, Wadborough, WR8 9HB on 3 March 2020 at 11.00 am , the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Miles Needham (IP No. 14372 ) and Sarah Cook (IP No. 18750 ) both of FRP Advisory Trading Limited , 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. Further details contact: The Joint Liquidators, Tel: 01727 735 230 , Email: cp.stalbans@frpadvisory.com . Alternative contact: Andrew Andreou Ag QG121864
 
Initiating party Event TypeAppointment of Liquidators
Defending partyABERCROMBIE & ABERCROMBIE LIMITEDEvent Date2020-03-03
Miles Needham (IP No. 14372 ) and Sarah Cook (IP No. 18750 ) both of FRP Advisory Trading Limited , 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD : Ag QG121864
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERCROMBIE & ABERCROMBIE 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 ABERCROMBIE & ABERCROMBIE 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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