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Company Information for

ABC FLITWICK LIMITED

FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
06351108
Private Limited Company
Liquidation

Company Overview

About Abc Flitwick Ltd
ABC FLITWICK LIMITED was founded on 2007-08-23 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Abc Flitwick 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
ABC FLITWICK LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
4 BEACONSFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in MK45
 
Previous Names
HAINES WATTS FLITWICK LIMITED03/03/2017
HW FLITWICK LIMITED08/10/2013
HW PRESCOTT GENDY ASLAM LIMITED30/01/2009
Filing Information
Company Number 06351108
Company ID Number 06351108
Date formed 2007-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 09:01:13
Primary Source:Companies House
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Company Officers of ABC FLITWICK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STEPHEN MINIFIE
 Director 2007-08-23
CHRISTOPHER TIMMS
 Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STEPHEN MINIFIE
 Company Secretary 2007-08-23 2017-08-22
GEORGE ASHAKE GENDY
 Director 2011-01-01 2012-12-03
ELIA DI LORENZO
 Director 2007-10-10 2011-01-25
ROGER HAMMOND
 Director 2007-10-10 2011-01-25
GAVIN JAMES BROWN
 Director 2007-10-10 2009-06-01
GRAHAM JOHN GOSS
 Director 2007-08-23 2009-06-01
CHRISTOPHER LUKE TIMMS
 Director 2007-10-10 2008-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEPHEN MINIFIE ABC PETERBOROUGH LIMITED Director 2018-01-01 CURRENT 2008-09-24 Active - Proposal to Strike off
ANDREW STEPHEN MINIFIE HAINES WATTS WOLVERHAMPTON LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
ANDREW STEPHEN MINIFIE ABC PETERBOROUGH CITY LIMITED Director 2017-03-02 CURRENT 2004-07-21 Liquidation
ANDREW STEPHEN MINIFIE HAINES WATTS SOUTHAMPTON LIMITED Director 2016-04-01 CURRENT 2005-08-01 Active - Proposal to Strike off
ANDREW STEPHEN MINIFIE ABC FML LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
ANDREW STEPHEN MINIFIE ABC REFERRALS LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
ANDREW STEPHEN MINIFIE STELARIS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
ANDREW STEPHEN MINIFIE HAINES WATTS (COLCHESTER) LIMITED Director 2014-08-06 CURRENT 2003-04-07 Active
ANDREW STEPHEN MINIFIE HAINES WATTS SERVICE CHARGE LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
ANDREW STEPHEN MINIFIE HAINES WATTS BEDFORD LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
ANDREW STEPHEN MINIFIE MINIFIE INVESTMENTS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2017-06-06
ANDREW STEPHEN MINIFIE DSBP WORCESTER HOLDINGS LIMITED Director 2010-09-01 CURRENT 2003-01-15 Liquidation
ANDREW STEPHEN MINIFIE DSBP HEREFORD LTD Director 2009-11-27 CURRENT 2009-11-27 Active
ANDREW STEPHEN MINIFIE HAINES WATTS ASHBY LIMITED Director 2008-12-22 CURRENT 2008-12-22 Active
ANDREW STEPHEN MINIFIE HW FINANCE LIMITED Director 2003-12-18 CURRENT 1997-06-30 Dissolved 2013-12-31
ANDREW STEPHEN MINIFIE HW INTERNATIONAL LIMITED Director 2003-11-20 CURRENT 1996-07-31 Dissolved 2013-12-31
ANDREW STEPHEN MINIFIE HAINES WATTS SALES AND MARKETING LIMITED Director 2001-10-02 CURRENT 2001-10-02 Dissolved 2013-12-31

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
2017-11-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 1 RUSHMILLS NORTHAMPTON NORTHAMPTONSHIRE NN4 7YB ENGLAND
2017-11-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 42 HIGH STREET FLITWICK BEDFORD BEDFORDSHIRE MK45 1DU
2017-08-23PSC05PSC'S CHANGE OF PARTICULARS / HAINES WATTS LUTON LIMITED / 03/04/2017
2017-08-23TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MINIFIE
2017-03-03RES15CHANGE OF NAME 02/03/2017
2017-03-03CERTNMCOMPANY NAME CHANGED HAINES WATTS FLITWICK LIMITED CERTIFICATE ISSUED ON 03/03/17
2016-12-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 52
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 52
2015-09-21AR0123/08/15 FULL LIST
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 52
2014-08-28AR0123/08/14 FULL LIST
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-08RES15CHANGE OF NAME 06/10/2013
2013-10-08CERTNMCOMPANY NAME CHANGED HW FLITWICK LIMITED CERTIFICATE ISSUED ON 08/10/13
2013-10-05AR0123/08/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GENDY
2012-11-27AP01DIRECTOR APPOINTED MR CHRISTOPHER TIMMS
2012-10-22AR0123/08/12 FULL LIST
2011-11-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-02AR0123/08/11 FULL LIST
2011-01-31AP01DIRECTOR APPOINTED MR GEORGE ASHAKE GENDY
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORDSHIRE MK42 8BH
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HAMMOND
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ELIA DI LORENZO
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-01AR0123/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER HAMMOND / 01/10/2009
2009-12-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-29AR0123/08/09 FULL LIST
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 42 HIGH STREET, FLITWICK BEDFORD BEDFORDSHIRE MK45 1DU
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR GAVIN BROWN
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM GOSS
2009-02-11MEM/ARTSARTICLES OF ASSOCIATION
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-29CERTNMCOMPANY NAME CHANGED HW PRESCOTT GENDY ASLAM LIMITED CERTIFICATE ISSUED ON 30/01/09
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TIMMS
2008-10-10363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 20 MOAT DRIVE DRAYTON BASSETT TAMWORTH B78 3UG
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08
2007-10-22123£ NC 1000/10000 10/09/07
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ABC FLITWICK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-10-30
Appointmen2017-10-30
Resolution2017-10-30
Fines / Sanctions
No fines or sanctions have been issued against ABC FLITWICK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 60,947
Creditors Due After One Year 2012-03-31 £ 37,500
Creditors Due Within One Year 2013-03-31 £ 291,171
Creditors Due Within One Year 2012-03-31 £ 263,672

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 ABC FLITWICK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 6,925
Current Assets 2013-03-31 £ 336,912
Current Assets 2012-03-31 £ 328,611
Debtors 2013-03-31 £ 336,780
Debtors 2012-03-31 £ 321,686
Fixed Assets 2013-03-31 £ 17,085
Fixed Assets 2012-03-31 £ 17,343
Shareholder Funds 2013-03-31 £ 1,879
Shareholder Funds 2012-03-31 £ 44,782
Tangible Fixed Assets 2013-03-31 £ 17,085
Tangible Fixed Assets 2012-03-31 £ 17,343

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABC FLITWICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABC FLITWICK LIMITED
Trademarks
We have not found any records of ABC FLITWICK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABC FLITWICK 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 (99999 - Dormant Company) as ABC FLITWICK LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ABC FLITWICK 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
Defending partyABC FLITWICK LIMITEDEvent Date2017-10-30
 
Initiating party Event TypeAppointmen
Defending partyABC FLITWICK LIMITEDEvent Date2017-10-30
Name of Company: ABC FLITWICK LIMITED Company Number: 06351108 Nature of Business: Dormant Company Previous Name of Company: Haines Watts Flitwick Limited Registered office: FRP Advisory LLP, 4 Beacon…
 
Initiating party Event TypeResolution
Defending partyABC FLITWICK LIMITEDEvent Date2017-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABC FLITWICK 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 ABC FLITWICK 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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