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Company Information for

ABSTRACT AV LIMITED

C/O, ST THOMAS HOUSE, 83 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1AR,
Company Registration Number
06763928
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abstract Av Ltd
ABSTRACT AV LIMITED was founded on 2008-12-02 and has its registered office in Cannock. The organisation's status is listed as "Active - Proposal to Strike off". Abstract Av 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
ABSTRACT AV LIMITED
 
Legal Registered Office
C/O
ST THOMAS HOUSE
83 WOLVERHAMPTON ROAD
CANNOCK
STAFFORDSHIRE
WS11 1AR
Other companies in WS11
 
Filing Information
Company Number 06763928
Company ID Number 06763928
Date formed 2008-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB976989814  
Last Datalog update: 2020-01-09 23:33:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSTRACT AV LIMITED
The accountancy firm based at this address is PFG ACCOUNTANTS LIMITED
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Companies with same name ABSTRACT AV LIMITED
The following companies were found which have the same name as ABSTRACT AV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSTRACT AVR LIMITED WESTFIELD 24-26 LEICESTER ROAD BLABY LEICESTER LEICESTERSHIRE LE8 4GQ Active Company formed on the 1996-02-20
ABSTRACT AVENUE LLC 10743 PICTORIAL PARK DR TAMPA FL 33647 Active Company formed on the 2018-07-06
ABSTRACT AVOCADO WELLNESS CORP British Columbia Active Company formed on the 2021-12-27

Company Officers of ABSTRACT AV LIMITED

Current Directors
Officer Role Date Appointed
KYLE WILLIAM MILLWARD
Director 2008-12-02
SIMON DOMINIC PORTLOCK
Director 2008-12-02

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
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-19DS01Application to strike the company off the register
2019-12-19DS01Application to strike the company off the register
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-07-03AA01Previous accounting period extended from 30/11/17 TO 31/03/18
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-15AR0102/12/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-30AR0102/12/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-17AR0102/12/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0102/12/12 ANNUAL RETURN FULL LIST
2012-08-08AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/12 FROM 29 Waverley Avenue Great Barr Birmingham West Midlands B43 7PW
2011-12-22AR0102/12/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31AR0102/12/10 ANNUAL RETURN FULL LIST
2010-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DOMINIC PORTLOCK / 02/12/2010
2010-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE WILLIAM MILLWARD / 02/12/2010
2010-11-30AA01Previous accounting period shortened from 31/12/10 TO 30/11/10
2010-10-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0102/12/09 ANNUAL RETURN FULL LIST
2008-12-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to ABSTRACT AV LIMITED 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 ABSTRACT AV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSTRACT AV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2012-11-30 £ 5,036
Creditors Due Within One Year 2011-11-30 £ 13,776

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
Annual Accounts
2018-03-31

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 ABSTRACT AV LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 3,204
Cash Bank In Hand 2011-11-30 £ 18,410
Current Assets 2012-11-30 £ 13,810
Current Assets 2011-11-30 £ 25,459
Debtors 2012-11-30 £ 10,606
Debtors 2011-11-30 £ 7,049
Shareholder Funds 2012-11-30 £ 10,561
Shareholder Funds 2011-11-30 £ 14,066
Tangible Fixed Assets 2012-11-30 £ 1,787
Tangible Fixed Assets 2011-11-30 £ 2,383

Debtors and other cash assets

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

ABSTRACT AV LIMITED owns 1 domain names.

abstractav.co.uk  

Trademarks
We have not found any records of ABSTRACT AV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSTRACT AV 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 (47990 - Other retail sale not in stores, stalls or markets) as ABSTRACT AV LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where ABSTRACT AV 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSTRACT AV 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 ABSTRACT AV 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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