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Company Information for

ABE1 LTD

FREESTYLE HOUSE, 8 MERCIA BUSINESS VILLAGE, COVENTRY, WARWICKSHIRE, CV4 8HX,
Company Registration Number
05611952
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abe1 Ltd
ABE1 LTD was founded on 2005-11-03 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Abe1 Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABE1 LTD
 
Legal Registered Office
FREESTYLE HOUSE
8 MERCIA BUSINESS VILLAGE
COVENTRY
WARWICKSHIRE
CV4 8HX
Other companies in OX20
 
Filing Information
Company Number 05611952
Company ID Number 05611952
Date formed 2005-11-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-05-14 23:30:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABE1 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HANDS ON TREASURY PROJECTS LIMITED   ARMSTRONGS ACCOUNTANCY LTD   ASPIRE CORPORATE FINANCE LIMITED   CONTRACTOR ACCOUNTANTS LIMITED   IGNITE BUSINESS SOLUTIONS LIMITED   LEUMASCOM SERVICES LIMITED   PAPERCHASE CONSULTANTS LIMITED   TRINITY ACCOUNTANTS LIMITED
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Company Officers of ABE1 LTD

Current Directors
Officer Role Date Appointed
STEPHEN ABEL
Director 2005-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ABEL
Company Secretary 2007-05-08 2010-08-25
ACCOUNTING DATA SERVICES LTD
Company Secretary 2005-11-08 2007-05-08
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-11-03 2005-11-04
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-11-03 2005-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ABEL THINKCOURIER LIMITED Director 2006-11-09 CURRENT 2006-10-31 Dissolved 2017-04-18

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
2020-08-05DISS16(SOAS)Compulsory strike-off action has been suspended
2020-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 10
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM The Old Tannery Hensington Road Woodstock Oxon OX20 1JL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-04-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-04AR0102/11/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-12AR0102/11/14 ANNUAL RETURN FULL LIST
2014-08-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-04AR0102/11/13 ANNUAL RETURN FULL LIST
2013-06-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0102/11/12 ANNUAL RETURN FULL LIST
2012-05-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0102/11/11 ANNUAL RETURN FULL LIST
2011-08-17AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0102/11/10 ANNUAL RETURN FULL LIST
2010-09-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANE ABEL
2010-08-26AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AR0102/11/09 ANNUAL RETURN FULL LIST
2009-11-02CH01Director's details changed for Stephen Abel on 2009-11-02
2009-11-02CH03SECRETARY'S DETAILS CHNAGED FOR JANE ABEL on 2009-11-02
2009-06-30AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-09-05AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-30288aNEW SECRETARY APPOINTED
2007-12-30288bSECRETARY RESIGNED
2007-11-28363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-11-28288cDIRECTOR'S PARTICULARS CHANGED
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: TEMPERANCE HOUSE, KINETON ROAD RADWAY, WARWICK WARWICKSHIRE CV35 0UQ
2006-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-22363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-01288aNEW SECRETARY APPOINTED
2005-12-0188(2)RAD 08/11/05--------- £ SI 9@1=9 £ IC 1/10
2005-11-04288bDIRECTOR RESIGNED
2005-11-04288bSECRETARY RESIGNED
2005-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
531 - Postal activities under universal service obligation
53100 - Postal activities under universal service obligation




Licences & Regulatory approval
We could not find any licences issued to ABE1 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 ABE1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABE1 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.355
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.176

This shows the max and average number of mortgages for companies with the same SIC code of 53100 - Postal activities under universal service obligation

Creditors
Creditors Due After One Year 2011-12-01 £ 47,254

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 ABE1 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 10
Cash Bank In Hand 2011-12-01 £ 14,177
Current Assets 2011-12-01 £ 48,538
Debtors 2011-12-01 £ 34,361
Fixed Assets 2011-12-01 £ 1,202
Shareholder Funds 2011-12-01 £ 2,486
Tangible Fixed Assets 2011-12-01 £ 1,202

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABE1 LTD registering or being granted any patents
Domain Names

ABE1 LTD owns 1 domain names.

p4d.co.uk  

Trademarks
We have not found any records of ABE1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABE1 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 (53100 - Postal activities under universal service obligation) as ABE1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABE1 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.
Import/Export of Goods
Goods imported/exported by ABE1 LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-08-0062151000Ties, bow ties and cravats of silk or silk waste (excl. knitted or crocheted)
2014-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-06-0185059090Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s.

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 ABE1 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 ABE1 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.
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