Active - Proposal to Strike off
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Company Information for ABK FINANCIAL LIMITED
88 PERCIVAL ROAD, ENFIELD, EN1 1QU,
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Company Registration Number
 10216507 Private Limited Company
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Company Overview
About Abk Financial Ltd
ABK FINANCIAL LIMITED was founded on 2016-06-06 and has its registered office in Enfield. The organisation's status is listed as "Active - Proposal to Strike off". Abk Financial Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| ABK FINANCIAL LIMITED | |
| Legal Registered Office | |
| 88 PERCIVAL ROAD ENFIELD EN1 1QU | |
Filing Information
| Company Number | 10216507 | |
|---|---|---|
| Company ID Number | 10216507 | |
| Date formed | 2016-06-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2019 | |
| Account next due | 30/06/2021 | |
| Latest return | ||
| Return next due | 04/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-11-06 08:33:30 |
| Companies House |
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Companies with same name ABK FINANCIAL LIMITED
The following companies were found which have the same name as ABK FINANCIAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ABK FINANCIAL, LLC | N 85TH DR PEORIA AZ 85383 27398 | Active | Company formed on the 2009-12-07 |
| ABK FINANCIAL, INC. | 3900 NW 79TH AVE MIAMI FL 33166 | Inactive | Company formed on the 1999-03-03 | |
| ABK FINANCIAL, LLC | 12004 LEGACY ESTATES BLVD SARASOTA FL 34238 | Active | Company formed on the 2013-10-21 | |
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ABK FINANCIAL SERVICES, LLC. | 16222 SALIDA DE SOL DR HOUSTON TX 77083 | Active | Company formed on the 2021-12-17 |
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.
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 ABK FINANCIAL LIMITED 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 ABK FINANCIAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABK FINANCIAL LIMITED 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
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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 ABK FINANCIAL LIMITED
Intangible Assets
Patents
We have not found any records of ABK FINANCIAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABK FINANCIAL LIMITED
Income
Government Income
We have not found government income sources for ABK FINANCIAL 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 (69201 - Accounting and auditing activities) as ABK FINANCIAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABK FINANCIAL 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 ABK FINANCIAL 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 ABK FINANCIAL 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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