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Home > England & Wales Companies > ABCHURCH COMMUNICATIONS LTD
Company Information for

ABCHURCH COMMUNICATIONS LTD

OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ,
Company Registration Number
05038359
Private Limited Company
Voluntary Arrangement

Company Overview

About Abchurch Communications Ltd
ABCHURCH COMMUNICATIONS LTD was founded on 2004-02-09 and has its registered office in Horsham. The organisation's status is listed as "Voluntary Arrangement". Abchurch Communications Ltd 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
ABCHURCH COMMUNICATIONS LTD
 
Legal Registered Office
OAKWOOD HOUSE GUILDFORD ROAD
BUCKS GREEN
HORSHAM
WEST SUSSEX
RH12 3JJ
Other companies in RH12
 
Filing Information
Company Number 05038359
Company ID Number 05038359
Date formed 2004-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835798179  
Last Datalog update: 2018-08-06 16:18:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABCHURCH COMMUNICATIONS LTD

Company Officers of ABCHURCH COMMUNICATIONS LTD

Current Directors
Officer Role Date Appointed
AKP SECRETARIES LIMITED
Company Secretary 2005-09-05
JULIAN PHILIP BOSDET
Director 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY WILLIAM FREEMAN THOMAS HARRISON TOPHAM
Director 2004-07-11 2014-06-06
SARAH ELIZABETH HOLLINS
Director 2004-07-11 2014-05-14
HEATHER STERLING SALMOND
Director 2004-11-02 2011-01-01
MARTIN SUTTON
Director 2005-10-17 2009-03-27
JOANNA LESLEY SOUTHWELL
Company Secretary 2004-03-01 2005-09-05
PETER CURTAIN
Director 2004-11-02 2005-09-05
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-02-09 2004-02-12
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-02-09 2004-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKP SECRETARIES LIMITED SVENSSON CONSULTING LIMITED Company Secretary 2011-01-06 CURRENT 2011-01-06 Dissolved 2018-05-22
AKP SECRETARIES LIMITED ASHTONLEIGH NURSING HOME LTD Company Secretary 2009-02-04 CURRENT 2000-08-02 Liquidation
AKP SECRETARIES LIMITED ANIMALS AT HOME HASLEMERE LTD Company Secretary 2009-01-12 CURRENT 2007-12-05 Dissolved 2017-05-16
AKP SECRETARIES LIMITED ASB COMMERCIAL PROPERTIES LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Active
AKP SECRETARIES LIMITED MINI MEDIA PRINT FINISHERS LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Dissolved 2013-09-17
AKP SECRETARIES LIMITED C.P.BACKHURST & CO.LIMITED Company Secretary 2006-08-25 CURRENT 1956-06-29 Active
AKP SECRETARIES LIMITED CHRISTOPHER PLEDGER PHOTOGRAPHY LIMITED Company Secretary 2006-07-17 CURRENT 2006-07-17 Active
AKP SECRETARIES LIMITED MALLARDS ESTATE AGENTS LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Active
AKP SECRETARIES LIMITED MILLER & MILLER DESIGN LIMITED Company Secretary 2006-04-13 CURRENT 2006-04-13 Dissolved 2014-07-22
AKP SECRETARIES LIMITED TIN DRUM PRODUCTIONS LIMITED Company Secretary 2005-03-30 CURRENT 2005-03-30 Active
AKP SECRETARIES LIMITED TRIANON WORLDWIDE LIMITED Company Secretary 2004-09-29 CURRENT 2004-09-29 Dissolved 2013-12-24
AKP SECRETARIES LIMITED THE EXCLUSIVE CLUB LIMITED Company Secretary 2004-02-05 CURRENT 2004-02-05 Dissolved 2013-12-31
AKP SECRETARIES LIMITED COPTHORNE COACHWORKS LIMITED Company Secretary 2003-11-17 CURRENT 2003-11-17 Active
AKP SECRETARIES LIMITED AKP MARKETING LIMITED Company Secretary 2003-11-12 CURRENT 2003-11-12 Active
AKP SECRETARIES LIMITED GREEN ARROW EUROPE LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-13 Active
AKP SECRETARIES LIMITED CHESWORTH CONSULTING LIMITED Company Secretary 2003-09-10 CURRENT 2003-09-10 Active
AKP SECRETARIES LIMITED TECHNICAL GRIP SERVICES LIMITED Company Secretary 2003-06-24 CURRENT 2003-06-24 Active
AKP SECRETARIES LIMITED GBPH.COM LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active
AKP SECRETARIES LIMITED ALLWORLDPH.COM LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active
AKP SECRETARIES LIMITED AWPH.COM LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active
AKP SECRETARIES LIMITED AKP AFFINITY LTD. Company Secretary 2003-03-18 CURRENT 2003-03-18 Dissolved 2014-07-15
AKP SECRETARIES LIMITED AKP ACCOUNTANCY LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-18 Liquidation
AKP SECRETARIES LIMITED STORRINGTON SAWMILL LIMITED Company Secretary 2003-01-27 CURRENT 2003-01-27 Dissolved 2018-04-08
AKP SECRETARIES LIMITED HORSTED CARS LIMITED Company Secretary 2002-10-30 CURRENT 2002-10-30 Dissolved 2014-03-11
AKP SECRETARIES LIMITED MINI MEDIA LIMITED Company Secretary 2002-06-18 CURRENT 2002-06-18 Dissolved 2014-03-11
AKP SECRETARIES LIMITED E. R. FISHER & CO. LIMITED Company Secretary 2001-05-28 CURRENT 1948-02-18 Active
AKP SECRETARIES LIMITED RYAN'S HOLDINGS LIMITED Company Secretary 2000-09-08 CURRENT 1990-05-31 Active
AKP SECRETARIES LIMITED CITYWEBWATCH LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active
AKP SECRETARIES LIMITED PARFORCE UK LIMITED Company Secretary 1999-09-09 CURRENT 1994-03-22 Dissolved 2016-10-04
AKP SECRETARIES LIMITED AKP DIRECTORS LIMITED Company Secretary 1999-06-01 CURRENT 1998-09-07 Active
JULIAN PHILIP BOSDET AGGREGATION TECHNOLOGIES LIMITED Director 2002-03-05 CURRENT 2002-03-05 Active
JULIAN PHILIP BOSDET CITYWEBWATCH LIMITED Director 2000-04-20 CURRENT 2000-04-20 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
2018-05-14CVA1NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2018-05-14CVA1NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2018-04-18AA31/03/17 TOTAL EXEMPTION FULL
2018-04-07DISS40DISS40 (DISS40(SOAD))
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2018-03-06GAZ1FIRST GAZETTE
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1105.98
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-05-06DISS40DISS40 (DISS40(SOAD))
2017-05-04AA31/03/16 TOTAL EXEMPTION SMALL
2017-04-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1105.98
2016-03-29AR0109/02/16 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1105.98
2015-04-24AR0109/02/15 FULL LIST
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILIP BOSDET / 23/12/2014
2014-10-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1105.98
2014-06-11AR0109/02/14 FULL LIST
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HOLLINS
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR HENRY HARRISON TOPHAM
2013-12-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 050383590003
2013-05-21AR0109/02/13 FULL LIST
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH HOLLINS / 01/01/2013
2012-11-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-23SH0120/03/12 STATEMENT OF CAPITAL GBP 1085.98
2012-07-20SH0101/03/12 STATEMENT OF CAPITAL GBP 1085.98
2012-05-04AR0109/02/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-10AR0109/02/11 FULL LIST
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER SALMOND
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-05AR0109/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER STERLING SALMOND / 09/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH HOLLINS / 09/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILIP BOSDET / 09/02/2010
2010-03-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 09/02/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM FREEMAN THOMAS HARRISON TOPHAM / 12/01/2010
2009-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR MARTIN SUTTON
2009-04-24363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM SANFORD HOUSE, MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG
2008-10-10288cSECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 22/09/2008
2008-10-10288cSECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 22/09/2008
2008-08-0688(2)AD 01/05/08-01/05/08 GBP SI 8598@0.01=85.98 GBP IC 1000/1085.98
2008-04-10363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-04-10288cDIRECTOR'S CHANGE OF PARTICULARS / HEATHER SALMOND / 12/05/2007
2008-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-03122S-DIV 25/10/07
2007-11-03123NC INC ALREADY ADJUSTED 25/10/07
2007-11-03RES12VARYING SHARE RIGHTS AND NAMES
2007-11-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-0388(2)RAD 25/10/07--------- £ SI 999@1=999 £ IC 1/1000
2007-02-23363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-24363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: C/O AKP, SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG
2006-01-24288aNEW DIRECTOR APPOINTED
2005-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-21288bSECRETARY RESIGNED
2005-09-21288aNEW SECRETARY APPOINTED
2005-09-13288bDIRECTOR RESIGNED
2005-02-28363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-01-27225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2005-01-05225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-12-13288aNEW DIRECTOR APPOINTED
2004-12-13288aNEW DIRECTOR APPOINTED
2004-09-06288cDIRECTOR'S PARTICULARS CHANGED
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-22395PARTICULARS OF MORTGAGE/CHARGE
2004-07-21288aNEW DIRECTOR APPOINTED
2004-06-04288aNEW SECRETARY APPOINTED
2004-06-04288aNEW DIRECTOR APPOINTED
2004-02-12288bSECRETARY RESIGNED
2004-02-12288bDIRECTOR RESIGNED
2004-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABCHURCH COMMUNICATIONS LTD 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 ABCHURCH COMMUNICATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-02 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-07-08 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2004-07-12 Satisfied 100 CANNON STREET NOMINEES (JERSEY) LIMITED AND 100 CANNON STREET SECOND NOMINEES (JERSEY)LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 36,381
Creditors Due Within One Year 2012-04-01 £ 849,015

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ABCHURCH COMMUNICATIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,106
Cash Bank In Hand 2012-04-01 £ 259
Current Assets 2012-04-01 £ 489,065
Debtors 2012-04-01 £ 486,792
Fixed Assets 2012-04-01 £ 64,459
Shareholder Funds 2012-04-01 £ 331,872
Stocks Inventory 2012-04-01 £ 2,014
Tangible Fixed Assets 2012-04-01 £ 63,706

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABCHURCH COMMUNICATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABCHURCH COMMUNICATIONS LTD
Trademarks
We have not found any records of ABCHURCH COMMUNICATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABCHURCH COMMUNICATIONS 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 (82990 - Other business support service activities n.e.c.) as ABCHURCH COMMUNICATIONS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ABCHURCH COMMUNICATIONS 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 ABCHURCH COMMUNICATIONS 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 ABCHURCH COMMUNICATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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