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Company Information for

ABE1 LTD

FREESTYLE HOUSE, 8 MERCIA BUSINESS VILLAGE, COVENTRY, WARWICKSHIRE, CV4 8HX,

Company Registration Number

05611952

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Abe1 Ltd

ABE1 LTD was founded on 2005-11-03 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Abe1 Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ABE1 LTD

FREESTYLE HOUSE 8 MERCIA BUSINESS VILLAGE COVENTRY WARWICKSHIRE CV4 8HX Other companies in OX20

Filing Information

Company Number		05611952
Company ID Number		05611952
Date formed		2005-11-03
Country		UNITED KINGDOM
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		02/11/2015
Return next due		30/11/2016
Type of accounts		DORMANT

Last Datalog update:	2020-05-14 23:30:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABE1 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HANDS ON TREASURY PROJECTS LIMITED ARMSTRONGS ACCOUNTANCY LTD ASPIRE CORPORATE FINANCE LIMITED CONTRACTOR ACCOUNTANTS LIMITED IGNITE BUSINESS SOLUTIONS LIMITED LEUMASCOM SERVICES LIMITED PAPERCHASE CONSULTANTS LIMITED TRINITY ACCOUNTANTS LIMITED

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Company Officers of ABE1 LTD

Current Directors

Officer	Role	Date Appointed
STEPHEN ABEL	Director	2005-11-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE ABEL	Company Secretary	2007-05-08	2010-08-25
ACCOUNTING DATA SERVICES LTD	Company Secretary	2005-11-08	2007-05-08
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2005-11-03	2005-11-04
FORM 10 DIRECTORS FD LTD	Nominated Director	2005-11-03	2005-11-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN ABEL	THINKCOURIER LIMITED	Director	2006-11-09	CURRENT	2006-10-31	Dissolved 2017-04-18

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
2020-08-05	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-04-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-08-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-01	LATEST SOC	01/11/17 STATEMENT OF CAPITAL;GBP 10
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-08-31	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/17 FROM The Old Tannery Hensington Road Woodstock Oxon OX20 1JL
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-04-01	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-04	AR01	02/11/15 ANNUAL RETURN FULL LIST
2015-07-01	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-12	AR01	02/11/14 ANNUAL RETURN FULL LIST
2014-08-18	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-04	AR01	02/11/13 ANNUAL RETURN FULL LIST
2013-06-19	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12	AR01	02/11/12 ANNUAL RETURN FULL LIST
2012-05-30	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02	AR01	02/11/11 ANNUAL RETURN FULL LIST
2011-08-17	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19	AR01	02/11/10 ANNUAL RETURN FULL LIST
2010-09-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JANE ABEL
2010-08-26	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02	AR01	02/11/09 ANNUAL RETURN FULL LIST
2009-11-02	CH01	Director's details changed for Stephen Abel on 2009-11-02
2009-11-02	CH03	SECRETARY'S DETAILS CHNAGED FOR JANE ABEL on 2009-11-02
2009-06-30	AA	30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-10	363a	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-09-05	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-12-30	288a	NEW SECRETARY APPOINTED
2007-12-30	288b	SECRETARY RESIGNED
2007-11-28	363a	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-11-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/07 FROM: TEMPERANCE HOUSE, KINETON ROAD RADWAY, WARWICK WARWICKSHIRE CV35 0UQ
2006-11-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-22	363s	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2005-12-20	288a	NEW DIRECTOR APPOINTED
2005-12-01	288a	NEW SECRETARY APPOINTED
2005-12-01	88(2)R	AD 08/11/05--------- £ SI 9@1=9 £ IC 1/10
2005-11-04	288b	DIRECTOR RESIGNED
2005-11-04	288b	SECRETARY RESIGNED
2005-11-03	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

53 - Postal and courier activities

531 - Postal activities under universal service obligation

53100 - Postal activities under universal service obligation

Licences & Regulatory approval

We could not find any licences issued to ABE1 LTD 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 ABE1 LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ABE1 LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.52	9
MortgagesNumMortOutstanding	0.35	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.17	6

This shows the max and average number of mortgages for companies with the same SIC code of 53100 - Postal activities under universal service obligation

Creditors

Creditors Due After One Year	2011-12-01	£ 47,254

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

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 ABE1 LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 10
Cash Bank In Hand	2011-12-01	£ 14,177
Current Assets	2011-12-01	£ 48,538
Debtors	2011-12-01	£ 34,361
Fixed Assets	2011-12-01	£ 1,202
Shareholder Funds	2011-12-01	£ 2,486
Tangible Fixed Assets	2011-12-01	£ 1,202

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABE1 LTD registering or being granted any patents

Domain Names

ABE1 LTD owns 1 domain names.

p4d.co.uk

Trademarks

We have not found any records of ABE1 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABE1 LTD. 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 (53100 - Postal activities under universal service obligation) as ABE1 LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ABE1 LTD 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.

Import/Export of Goods

Goods imported/exported by ABE1 LTD

Date	Import Code	Imported Goods classification description
2015-08-00	62151000	Ties, bow ties and cravats of silk or silk waste (excl. knitted or crocheted)
2014-02-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-06-01	85059090	Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABE1 LTD 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 ABE1 LTD any grants or awards.

Ownership

We could not find any group structure information

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