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Company Information for

AB INTERNET LIMITED

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
Company Registration Number
05650861
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Ab Internet Ltd
AB INTERNET LIMITED was founded on 2005-12-09 and has its registered office in Sutton. The organisation's status is listed as "In Administration
Administrative Receiver". Ab Internet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AB INTERNET LIMITED
 
Legal Registered Office
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in LN1
 
Filing Information
Company Number 05650861
Company ID Number 05650861
Date formed 2005-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB877969334  
Last Datalog update: 2019-09-05 05:16:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AB INTERNET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA STRATEGIES LIMITED   L R & H LIMITED   MARSHALLTONS CONSULTANTS LIMITED   NOMOS TAX LIMITED   ABACUS TW LTD
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Companies with same name AB INTERNET LIMITED
The following companies were found which have the same name as AB INTERNET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AB INTERNET CAFE SYED ALWI ROAD Singapore 207665 Dissolved Company formed on the 2010-12-20
AB INTERNET SCOTLAND LIMITED SUMMIT HOUSE 4 - 5 MITCHELL STREET EDINBURGH UNITED KINGDOM EH6 7BD Dissolved Company formed on the 2017-04-12
AB INTERNET SOLUTIONS, INC. 781 NE 199TH ST. MIAMI FL 33179 Inactive Company formed on the 2000-06-16
AB INTERNET LIMITED 6 LIME TREE PADDOCK SCOTHERN LINCOLN LINCOLNSHIRE LN2 2XD Active - Proposal to Strike off Company formed on the 2018-09-20
AB INTERNET LIMITED 7 EASTOFT HOUSE CARRINGTON DRIVE LINCOLN LINCOLNSHIRE LN6 0BZ Active - Proposal to Strike off Company formed on the 2019-09-09
AB INTERNET INC Pennsylvannia Unknown
AB INTERNET MARKETING CORP. 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2021-01-28
AB INTERNET LIMITED 6 Lime Tree Paddock Scothern Lincoln LN2 2XD Active - Proposal to Strike off Company formed on the 2023-05-19

Company Officers of AB INTERNET LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ELIZABETH RIZAN TAYLOR
 Director 2006-06-21
DARREN JOSEPH ROUND
 Director 2005-12-09
NEIL JOHN TUCKER
 Director 2013-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
RASTALL COMPANY SERVICES LIMITED
 Company Secretary 2006-03-24 2010-03-29
DARREN JOSEPH ROUND
 Company Secretary 2005-12-09 2006-03-24
JAMES HENRY WORLEY
 Director 2005-12-09 2006-03-24
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2005-12-09 2005-12-09
WILDMAN & BATTELL LIMITED
 Nominated Director 2005-12-09 2005-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JOSEPH ROUND AB INTERNET SCOTLAND LIMITED Director 2017-04-12 CURRENT 2017-04-12 Dissolved 2017-11-14
DARREN JOSEPH ROUND DARREN ROUND LIMITED Director 2005-02-01 CURRENT 2005-01-19 Active - Proposal to Strike off
DARREN JOSEPH ROUND ADVANCED INFORMATION TECHNOLOGY SOLUTIONS LIMITED Director 1998-03-24 CURRENT 1998-03-24 Dissolved 2017-12-12
NEIL JOHN TUCKER AB INTERNET SCOTLAND LIMITED Director 2017-04-12 CURRENT 2017-04-12 Dissolved 2017-11-14

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
2018-09-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-06-01AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-12-28AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056508610002
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056508610002
2017-08-14AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-07-19AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM LANDMARK HOUSE 1 RISEHOLME ROAD LINCOLN LINCOLNSHIRE LN1 3SN
2017-06-08AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009345,00006212
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 056508610002
2016-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-09AR0109/12/15 FULL LIST
2015-01-27TM02APPOINTMENT TERMINATED, SECRETARY RASTALL COMPANY SERVICES LIMITED
2014-12-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-15AR0109/12/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-16AR0109/12/13 FULL LIST
2013-09-16SH0101/04/13 STATEMENT OF CAPITAL GBP 1000
2013-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-06AP01DIRECTOR APPOINTED NEIL JOHN TUCKER
2013-01-04AR0109/12/12 FULL LIST
2012-10-25AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-23AR0109/12/11 FULL LIST
2012-02-17SH0101/04/11 STATEMENT OF CAPITAL GBP 4
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-22AR0109/12/10 FULL LIST
2010-03-30AR0109/12/09 FULL LIST
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW
2010-03-29TM02TERMINATE SEC APPOINTMENT
2010-03-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/08
2008-07-09363sRETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS
2008-02-08225ACC. REF. DATE SHORTENED FROM 04/04/08 TO 31/03/08
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/07
2007-01-08363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-08363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 30 BURTON ROAD LINCOLN LINCOLNSHIRE LN1 3LB
2006-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/06
2006-07-27288aNEW DIRECTOR APPOINTED
2006-05-22288aNEW SECRETARY APPOINTED
2006-04-07288bSECRETARY RESIGNED
2006-04-07288bDIRECTOR RESIGNED
2006-01-19225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 04/04/06
2006-01-04287REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2006-01-04288bDIRECTOR RESIGNED
2006-01-04288bSECRETARY RESIGNED
2006-01-04288aNEW DIRECTOR APPOINTED
2006-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AB INTERNET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-26
Petitions to Wind Up (Companies)2011-09-14
Fines / Sanctions
No fines or sanctions have been issued against AB INTERNET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-21 Satisfied CATALYST BUSINESS FINANCE LTD
DEED OF CHARGE OVER CREDIT BALANCES 2013-03-14 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 65,729
Creditors Due After One Year 2012-03-31 £ 76,291
Creditors Due Within One Year 2013-03-31 £ 301,446
Creditors Due Within One Year 2012-03-31 £ 241,398

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 AB INTERNET LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 204,698
Current Assets 2012-03-31 £ 90,505
Debtors 2013-03-31 £ 103,984
Debtors 2012-03-31 £ 90,505
Shareholder Funds 2013-03-31 £ 1,297
Stocks Inventory 2013-03-31 £ 100,000
Tangible Fixed Assets 2013-03-31 £ 163,774
Tangible Fixed Assets 2012-03-31 £ 218,524

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AB INTERNET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AB INTERNET LIMITED
Trademarks
We have not found any records of AB INTERNET LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AB INTERNET LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Lincoln Council 2015-12-08 GBP £450 Communications Infrastructure
Cheshire West and Chester Council 2014-09-01 GBP £1,350 Computer Equipment
Cheshire West and Chester 2014-06-02 GBP £1,350
Cheshire West and Chester Council 2014-06-02 GBP £1,350 Computer Equipment
Cheshire West and Chester 2014-03-17 GBP £7,200
Cheshire West and Chester 2014-03-03 GBP £1,350
Cheshire West and Chester 2013-12-02 GBP £1,350
Cheshire West and Chester 2013-09-02 GBP £1,350
Cheshire West and Chester 2013-04-05 GBP £1,350

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AB INTERNET 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.
Import/Export of Goods
Goods imported/exported by AB INTERNET LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0185371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)

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

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyAB INTERNET LIMITEDEvent Date2017-05-23
In the High Court of Justice, Chancery Division Companies Court Names and Address of Administrators: Martin C Armstrong FCCA FABRP FIPA MBA FNARA (IP No. 006212 ) and James E Patchett (IP No. 9345 ) both of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA : Further details contact: The Joint Administrators, Email: tba@turpinba.co.uk . Alternative contact: Ryan Russell. Ag IF21395
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyAB INTERNET LIMITEDEvent Date2011-07-22
In the High Court of Justice (Chancery Division) Companies Court case number 6513 A Petition to wind up the above-named Company, Registration Number 05650861, of Landmark House, 1 Riseholme Road, Lincoln, Lincolnshire LN1 3SN , presented on 22 July 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 26 September 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 September 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723 . (Ref SLR 1516720/37/U.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AB INTERNET 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 AB INTERNET 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 SM1 4LA