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Company Information for

ALLIED BUSINESS CONTRACTS LIMITED

196 EDGWAREBURY LANE, EDGWARE, MIDDLESEX, HA8 8QW,

Company Registration Number

03409426

Private Limited Company

Active

Company Overview

About Allied Business Contracts Ltd

ALLIED BUSINESS CONTRACTS LIMITED was founded on 1997-07-25 and has its registered office in Middlesex. The organisation's status is listed as "Active". Allied Business Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ALLIED BUSINESS CONTRACTS LIMITED

196 EDGWAREBURY LANE EDGWARE MIDDLESEX HA8 8QW Other companies in HA8

Filing Information

Company Number		03409426
Company ID Number		03409426
Date formed		1997-07-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		25/07/2015
Return next due		22/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB701823761

Last Datalog update:	2023-11-06 17:32:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED BUSINESS CONTRACTS LIMITED

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Company Officers of ALLIED BUSINESS CONTRACTS LIMITED

Current Directors

Officer	Role	Date Appointed
RONIT DAVID	Company Secretary	2001-10-19
ALBERT DAVID	Director	2001-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALBERT DAVID	Company Secretary	1998-06-21	2001-10-19
RONIT DAVID	Director	1998-06-21	2001-10-19
KARMELA ZUBLY	Company Secretary	1997-08-11	1998-06-21
YAGHOUB ZUBLI	Director	1997-08-11	1998-06-21
PF & S (SECRETARIES) LIMITED	Nominated Secretary	1997-07-25	1997-08-11
PF & S (DIRECTORS) LIMITED	Nominated Director	1997-07-25	1997-08-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALBERT DAVID	ABC CATERING (UK) LIMITED	Director	2014-12-10	CURRENT	2014-12-10	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.

Date	Document Type	Document Description
2023-10-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-19		CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05		CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-02-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT DAVID
2021-02-05	PSC09	Withdrawal of a person with significant control statement on 2021-02-05
2021-02-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-11-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-09-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-11-29	DISS40	Compulsory strike-off action has been discontinued
2017-11-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-11-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26	AR01	25/07/15 ANNUAL RETURN FULL LIST
2014-09-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18	AR01	25/07/14 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-06	LATEST SOC	06/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-06	AR01	25/07/13 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-08	AR01	25/07/12 ANNUAL RETURN FULL LIST
2011-09-13	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-26	AR01	25/07/11 ANNUAL RETURN FULL LIST
2010-09-13	AR01	25/07/10 ANNUAL RETURN FULL LIST
2010-09-13	CH01	Director's details changed for Albert David on 2010-01-01
2010-08-04	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-19	AR01	25/07/09 ANNUAL RETURN FULL LIST
2009-09-22	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-26	363a	Return made up to 25/07/08; full list of members
2008-05-13	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-31	363a	RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2006-09-25	363a	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-09-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-23	363s	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 56 GLENGALL ROAD EDGWARE MIDDLESEX HA8 8SX
2004-08-17	363s	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-08	363s	RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-08-16	363s	RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-11-28	363s	RETURN MADE UP TO 25/07/01; NO CHANGE OF MEMBERS
2001-11-19	288a	NEW DIRECTOR APPOINTED
2001-10-29	288a	NEW SECRETARY APPOINTED
2001-10-26	288b	SECRETARY RESIGNED
2001-10-26	288b	DIRECTOR RESIGNED
2001-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/01 FROM: C/O GOLDWINS LINBURN HOUSE 350 KILBURN HIGH ROAD LONDON NW6 2QJ
2000-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-01	363s	RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
1999-08-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-01	363s	RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
1999-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-03	363(287)	REGISTERED OFFICE CHANGED ON 03/08/98
1998-08-03	363s	RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1998-06-30	288b	SECRETARY RESIGNED
1998-06-30	288b	DIRECTOR RESIGNED
1998-06-30	288a	NEW DIRECTOR APPOINTED
1998-06-30	288a	NEW SECRETARY APPOINTED
1997-10-30	225	ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1997-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/97 FROM: LINGBURN HOUSE 350 KILBURN HIGH ROAD LONDON NW6 2QJ
1997-09-12	88(2)R	AD 11/08/97--------- £ SI 99@1=99 £ IC 1/100
1997-08-20	288b	DIRECTOR RESIGNED
1997-08-20	288b	SECRETARY RESIGNED
1997-08-20	288a	NEW DIRECTOR APPOINTED
1997-08-20	288a	NEW SECRETARY APPOINTED
1997-07-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46440 - Wholesale of china and glassware and cleaning materials

Licences & Regulatory approval

We could not find any licences issued to ALLIED BUSINESS CONTRACTS 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 ALLIED BUSINESS CONTRACTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALLIED BUSINESS CONTRACTS 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 46440 - Wholesale of china and glassware and cleaning materials

Creditors

Creditors Due Within One Year	2012-01-01	£ 21,358

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ALLIED BUSINESS CONTRACTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 11,498
Current Assets	2012-01-01	£ 28,102
Debtors	2012-01-01	£ 16,254
Fixed Assets	2012-01-01	£ 1,402
Shareholder Funds	2012-01-01	£ 8,146
Stocks Inventory	2012-01-01	£ 350
Tangible Fixed Assets	2012-12-31	£ 574
Tangible Fixed Assets	2012-01-01	£ 1,402

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALLIED BUSINESS CONTRACTS LIMITED registering or being granted any patents

Domain Names

ALLIED BUSINESS CONTRACTS LIMITED owns 1 domain names.

abccatering.co.uk

Trademarks

We have not found any records of ALLIED BUSINESS CONTRACTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLIED BUSINESS CONTRACTS 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 (46440 - Wholesale of china and glassware and cleaning materials) as ALLIED BUSINESS CONTRACTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALLIED BUSINESS CONTRACTS 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.

Import/Export of Goods

Goods imported/exported by ALLIED BUSINESS CONTRACTS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-02-01	62149000	Shawls, scarves, mufflers, mantillas, veils and similar articles of textile materials (excl. of silk, silk waste, wool, fine animal hair or man-made fibres, knitted or crocheted)
		2010-12-01	62141000	Shawls, scarves, mufflers, mantillas, veils and similar articles of silk or silk waste (excl. knitted or crocheted)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLIED BUSINESS CONTRACTS 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 ALLIED BUSINESS CONTRACTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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