Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ABBD LTD
Company Information for

ABBD LTD

1ST FLOOR, BORN & CO. DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ,
Company Registration Number
07136097
Private Limited Company
Active

Company Overview

About Abbd Ltd
ABBD LTD was founded on 2010-01-26 and has its registered office in London. The organisation's status is listed as "Active". Abbd Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABBD LTD
 
Legal Registered Office
1ST FLOOR, BORN & CO. DEVONSHIRE HOUSE
1 MAYFAIR PLACE
LONDON
W1J 8AJ
Other companies in EC2M
 
Filing Information
Company Number 07136097
Company ID Number 07136097
Date formed 2010-01-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB190341230  
Last Datalog update: 2024-11-05 20:22:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBD LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORN ASSOCIATES LTD   CROWLEY YOUNG ASSOCIATES LTD.   LSG CORPORATE SERVICES LIMITED   MAGNA SECRETARIES LTD
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.

Company Officers of ABBD LTD

Current Directors
Officer Role Date Appointed
MAGNA SECRETARIES LTD
 Company Secretary 2010-01-26
ANDREW CHARLES ALBERT BORN
 Director 2010-01-26
MICHELLE LOUISE BORN
 Director 2010-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAGNA SECRETARIES LTD WARDENTREE DEVELOPMENTS LTD Company Secretary 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
MAGNA SECRETARIES LTD STEYER DECOR LTD Company Secretary 2016-11-01 CURRENT 2015-07-07 Active - Proposal to Strike off
MAGNA SECRETARIES LTD BONFLEET LTD Company Secretary 2015-11-19 CURRENT 2015-11-19 Active
MAGNA SECRETARIES LTD GULFSTREAM DEVELOPMENTS LTD Company Secretary 2015-06-04 CURRENT 2015-06-04 Active
MAGNA SECRETARIES LTD SHGB 9 LTD Company Secretary 2015-03-25 CURRENT 2015-03-25 Dissolved 2018-02-13
MAGNA SECRETARIES LTD HIGHLIFE LONDON LIMITED Company Secretary 2014-12-16 CURRENT 2009-05-26 Liquidation
MAGNA SECRETARIES LTD BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED Company Secretary 2014-11-21 CURRENT 2003-06-04 Liquidation
MAGNA SECRETARIES LTD PHARAOH VENTURES LTD Company Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2017-03-07
MAGNA SECRETARIES LTD THE MIDDLETON PARTNERSHIP LTD Company Secretary 2014-06-30 CURRENT 2010-11-04 Active - Proposal to Strike off
MAGNA SECRETARIES LTD DOVE DENTAL LTD Company Secretary 2013-12-31 CURRENT 2010-12-06 Active - Proposal to Strike off
MAGNA SECRETARIES LTD CLOULYN PRO LTD Company Secretary 2013-12-01 CURRENT 2013-06-25 Dissolved 2016-07-05
MAGNA SECRETARIES LTD CATCH SPORT LIMITED Company Secretary 2013-10-17 CURRENT 2005-11-28 Active
MAGNA SECRETARIES LTD WESTLANDS PROPERTY COMPANY LIMITED Company Secretary 2013-08-25 CURRENT 1993-08-26 Active
MAGNA SECRETARIES LTD MALL SOLUTIONS UK LTD Company Secretary 2013-07-05 CURRENT 2013-07-05 Active
MAGNA SECRETARIES LTD ST. GEORGE IMAGES LTD Company Secretary 2013-03-21 CURRENT 2012-06-21 Active
MAGNA SECRETARIES LTD GILLESPIE WALLIS (OLD) LIMITED Company Secretary 2012-10-01 CURRENT 1996-02-16 Liquidation
MAGNA SECRETARIES LTD TRANSPERFORMANCE LTD Company Secretary 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
MAGNA SECRETARIES LTD TRULLO VISTA LTD Company Secretary 2012-02-28 CURRENT 2012-02-28 Dissolved 2017-04-18
MAGNA SECRETARIES LTD AEOLE LTD Company Secretary 2011-08-08 CURRENT 2011-08-08 Active
MAGNA SECRETARIES LTD AMTS (LONDON) LTD Company Secretary 2011-07-21 CURRENT 2011-07-04 Active - Proposal to Strike off
MAGNA SECRETARIES LTD APOLLO UNDERWRITING AGENCY LTD Company Secretary 2010-09-03 CURRENT 2010-09-03 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
2024-10-28MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-09-11Change of details for Mrs. Michelle Louise Born as a person with significant control on 2024-01-31
2024-09-11Change of details for Mrs. Michelle Louise Born as a person with significant control on 2024-09-11
2024-09-11Director's details changed for Mrs. Michelle Louise Born on 2024-09-11
2024-02-12CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2023-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-05-04REGISTERED OFFICE CHANGED ON 04/05/23 FROM Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
2023-05-04Director's details changed for Mrs. Michelle Louise Born on 2023-04-14
2023-05-04Change of details for Mrs. Michelle Louise Born as a person with significant control on 2023-04-14
2023-02-03CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-07-08CH04SECRETARY'S DETAILS CHNAGED FOR MAGNA SECRETARIES LIMITED on 2022-07-07
2022-06-29PSC04Change of details for Mrs. Michelle Louise Born as a person with significant control on 2022-06-23
2022-06-29CH04Secretary's details changed
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM 5 London Wall Buildings London EC2M 5NS England
2022-06-27CH01Director's details changed for Mrs. Michelle Louise Born on 2022-06-23
2022-06-27PSC04Change of details for Mrs. Michelle Louise Born as a person with significant control on 2022-06-23
2022-01-31CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-07-26CH04SECRETARY'S DETAILS CHNAGED FOR MAGNA SECRETARIES LIMITED on 2020-10-01
2021-04-07DISS40Compulsory strike-off action has been discontinued
2021-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2021-04-06PSC07CESSATION OF ANDREW CHARLES ALBERT BORN AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES ALBERT BORN
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM 3 London Wall Buildings London EC2M 5PD
2021-04-06PSC04Change of details for Mr. Andrew Charles Albert Born as a person with significant control on 2020-10-01
2021-04-06CH01Director's details changed for Mr. Andrew Charles Albert Born on 2020-10-01
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2020-01-25DISS40Compulsory strike-off action has been discontinued
2020-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0126/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0126/01/14 ANNUAL RETURN FULL LIST
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE BORN / 30/03/2013
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES ALBERT BORN / 30/03/2013
2013-10-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24CH04SECRETARY'S DETAILS CHNAGED FOR MAGNA SECRETARIES LTD on 2013-03-25
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM 4 Bloomsbury Place London WC1A 2QA United Kingdom
2013-02-05AR0126/01/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0126/01/12 ANNUAL RETURN FULL LIST
2011-10-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0126/01/11 ANNUAL RETURN FULL LIST
2010-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ABBD LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ABBD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-01-31 £ 19,525
Creditors Due Within One Year 2012-01-31 £ 13,568

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ABBD LTD

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 1,285
Current Assets 2012-01-31 £ 1,489
Debtors 2013-01-31 £ 1,234
Debtors 2012-01-31 £ 1,008

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABBD LTD
Trademarks
We have not found any records of ABBD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBD 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 (70229 - Management consultancy activities other than financial management) as ABBD LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ABBD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBD 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 ABBD LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1J 8AJ