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

ABCD LTD

2ND FLOOR QUAYSIDE TOWER, BROAD STREET, BIRMINGHAM, B1 2HF,
Company Registration Number
08973777
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abcd Ltd
ABCD LTD was founded on 2014-04-02 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Abcd Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
ABCD LTD
 
Legal Registered Office
2ND FLOOR QUAYSIDE TOWER
BROAD STREET
BIRMINGHAM
B1 2HF
Other companies in TW8
 
Previous Names
GRAHAM SIFFLET ACCOUNTANTS LTD31/07/2018
Filing Information
Company Number 08973777
Company ID Number 08973777
Date formed 2014-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts 
VAT Number /Sales tax ID GB220805348  
Last Datalog update: 2019-12-09 14:55:13
Primary Source:Companies House
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 ABCD LTD

Current Directors
Officer Role Date Appointed
GRAHAM ANTHONY SIFFLET
 Director 2014-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ANTHONY SIFFLET MOST MONEY (LONDON) LTD Director 2015-07-01 CURRENT 2015-04-13 Active - Proposal to Strike off
GRAHAM ANTHONY SIFFLET MOST MONEY LTD Director 2015-03-27 CURRENT 2015-03-17 Active - Proposal to Strike off
GRAHAM ANTHONY SIFFLET AMAZEBALLS (UK) LTD Director 2014-12-08 CURRENT 2014-12-08 Dissolved 2016-01-26

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
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAPASVI ARYA
2018-09-05AP01DIRECTOR APPOINTED MR TAPASVI ARYA
2018-09-05PSC07CESSATION OF GRAHAM ANTHONY SIFFLET AS A PERSON OF SIGNIFICANT CONTROL
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANTHONY SIFFLET
2018-09-04AA01Previous accounting period shortened from 31/10/18 TO 31/08/18
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/18 FROM 6-9 the Square Stockley Park Uxbridge UB11 1FW United Kingdom
2018-07-31RES15CHANGE OF COMPANY NAME 31/07/18
2018-07-31CERTNMCOMPANY NAME CHANGED GRAHAM SIFFLET ACCOUNTANTS LTD CERTIFICATE ISSUED ON 31/07/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ANTHONY SIFFLET
2018-05-16PSC07CESSATION OF GSA GLOBAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/18 FROM C/O Graham Sifflet Accountants Ltd 6-9 the Square Stockley Park Uxbridge UB11 1FW England
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-12-12AA01Previous accounting period extended from 30/04/17 TO 31/10/17
2017-11-17PSC07CESSATION OF GRAHAM ANTHONY SIFFLET AS A PERSON OF SIGNIFICANT CONTROL
2017-11-17PSC02Notification of Gsa Global Ltd as a person with significant control on 2017-08-04
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM 6 Green Tiles, Green Tiles Lane Uxbridge UB9 5HX England
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM C/O Graham Sifflet Great West House Great West Road 3rd Floor Gw1 Brentford Middlesex TW8 9DF
2017-03-01AAMDAmended mirco entity accounts made up to 2016-04-30
2017-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0102/04/16 ANNUAL RETURN FULL LIST
2015-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15AR0102/04/15 FULL LIST
2014-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2014 FROM 6 GREEN TILES GREEN TILES LANE DENHAM GREEN UB9 5HX ENGLAND
2014-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2014 FROM, 6 GREEN TILES GREEN TILES LANE, DENHAM GREEN, UB9 5HX, ENGLAND
2014-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-10-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31

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 ABCD LTD

Intangible Assets
Patents
We have not found any records of ABCD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABCD LTD
Trademarks
We have not found any records of ABCD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABCD 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 (69201 - Accounting and auditing activities) as ABCD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABCD 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 ABCD 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 ABCD 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 B1 2HF