Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ABG BUSINESS SUPPORT SERVICES LIMITED
Company Information for

ABG BUSINESS SUPPORT SERVICES LIMITED

ARKIN & CO, MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTS, EN6 5BS,
Company Registration Number
05811841
Private Limited Company
Liquidation

Company Overview

About Abg Business Support Services Ltd
ABG BUSINESS SUPPORT SERVICES LIMITED was founded on 2006-05-10 and has its registered office in Potters Bar. The organisation's status is listed as "Liquidation". Abg Business Support Services Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABG BUSINESS SUPPORT SERVICES LIMITED
 
Legal Registered Office
ARKIN & CO
MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTS
EN6 5BS
Other companies in EC1Y
 
Filing Information
Company Number 05811841
Company ID Number 05811841
Date formed 2006-05-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-06-30
Account next due 2017-03-31
Latest return 2015-05-10
Return next due 2017-05-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:58
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 ABG BUSINESS SUPPORT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL PHILIP BERLYN
 Director 2014-12-23
JOHN PATRICK DONOHOE
 Director 2012-07-03
GARY JACKSON
 Director 2006-05-10
JULIE ANN PIPER
 Director 2014-12-23
RUBINSON
 Director 2014-12-23
FILIZ ZEKIA
 Director 2014-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN BOOM
 Company Secretary 2006-05-10 2015-06-30
KEVIN BOOM
 Director 2006-05-10 2015-06-30
PAUL GARETH STEPHEN MORRIS
 Director 2006-05-10 2012-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL PHILIP BERLYN ABG OUTSOURCED FINANCE & ACCOUNTING LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
PAUL PHILIP BERLYN AUERBACH HOPE LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
PAUL PHILIP BERLYN SECOND DORMIENS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
PAUL PHILIP BERLYN GRAVITA AH LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
PAUL PHILIP BERLYN ASSOCIATED ESTATE MANAGEMENT LIMITED Director 2013-02-11 CURRENT 1958-07-07 Active
PAUL PHILIP BERLYN WHITE-BARN INVESTMENTS LIMITED Director 2013-02-11 CURRENT 1960-01-04 Active
PAUL PHILIP BERLYN SOUTHALL PROPERTIES LIMITED Director 2013-02-11 CURRENT 1955-04-27 Active
PAUL PHILIP BERLYN SOUTHALL INVESTMENTS LIMITED Director 2013-02-11 CURRENT 1958-02-03 Active
PAUL PHILIP BERLYN HOLOCAUST EDUCATIONAL TRUST Director 2012-06-25 CURRENT 2001-04-27 Active
PAUL PHILIP BERLYN ABG INSURANCE SERVICES LIMITED Director 2006-12-18 CURRENT 2003-06-12 Active
JOHN PATRICK DONOHOE SECOND DORMIENS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
JOHN PATRICK DONOHOE GRAVITA AH LIMITED Director 2014-12-15 CURRENT 2014-08-15 Active
JOHN PATRICK DONOHOE FINANCIAL BUTLER LIMITED Director 2012-09-11 CURRENT 2004-06-15 Active
GARY JACKSON ODUK LIMITED Director 2006-02-27 CURRENT 2003-06-05 Dissolved 2014-01-14
JULIE ANN PIPER SECOND DORMIENS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
JULIE ANN PIPER GRAVITA AH LIMITED Director 2014-12-15 CURRENT 2014-08-15 Active
FILIZ ZEKIA SECOND DORMIENS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
FILIZ ZEKIA GRAVITA AH LIMITED Director 2014-12-15 CURRENT 2014-08-15 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
2018-02-19LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2017
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 30 CITY ROAD LONDON EC1Y 2AB
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 30 CITY ROAD LONDON EC1Y 2AB
2016-03-014.70DECLARATION OF SOLVENCY
2016-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-014.70DECLARATION OF SOLVENCY
2016-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-12AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-11SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-04TM02APPOINTMENT TERMINATED, SECRETARY KEVIN BOOM
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BOOM
2015-07-30RES13APPROVE CONTRACT TERMS/DIR-SEC RESIGNATION/EMPLOYMENT TERMINATION 30/06/2015
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 500
2015-06-04AR0110/05/15 FULL LIST
2015-04-12AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-12AP01DIRECTOR APPOINTED MS JULIE ANN PIPER
2015-03-12AP01DIRECTOR APPOINTED MS FILIZ ZEKIA
2015-03-12AP01DIRECTOR APPOINTED MR PAUL PHILIP BERLYN
2015-03-12AP01DIRECTOR APPOINTED MR MARK IAN RUBINSON
2014-07-11SH0101/07/14 STATEMENT OF CAPITAL GBP 500
2014-05-16AR0110/05/14 FULL LIST
2014-01-13AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-05AR0110/05/13 FULL LIST
2013-03-25AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS
2012-10-29AP01DIRECTOR APPOINTED MR JOHN DONOHOE
2012-05-28AR0110/05/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-20AR0110/05/11 FULL LIST
2011-04-01AA30/06/10 TOTAL EXEMPTION FULL
2010-05-26AR0110/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARETH STEPHEN MORRIS / 10/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BOOM / 10/05/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION FULL
2008-11-28363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / GARY JACKSON / 13/10/2008
2008-05-02AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-05225ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/06/2007
2007-05-24363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2006-07-0688(2)RAD 01/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to ABG BUSINESS SUPPORT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to Creditors2016-02-26
Appointment of Liquidators2016-02-26
Resolutions for Winding-up2016-02-26
Fines / Sanctions
No fines or sanctions have been issued against ABG BUSINESS SUPPORT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABG BUSINESS SUPPORT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30

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 ABG BUSINESS SUPPORT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ABG BUSINESS SUPPORT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABG BUSINESS SUPPORT SERVICES LIMITED
Trademarks
We have not found any records of ABG BUSINESS SUPPORT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABG BUSINESS SUPPORT SERVICES 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 (69202 - Bookkeeping activities) as ABG BUSINESS SUPPORT SERVICES LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where ABG BUSINESS SUPPORT SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyABG BUSINESS SUPPORT SERVICES LIMITEDEvent Date2016-02-11
Mehmet Arkin of Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABG BUSINESS SUPPORT SERVICES LIMITEDEvent Date2016-02-11
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Maple House, High Street, Potters Bar, Herts, EN6 5BS on 11 February 2016 the following resolutions were duly passed; No. 1 as a Special Resolution and Nos.2 and 3 as Extraordinary Resolutions: 1. That the company be wound up voluntarily and that Mehmet Arkin of Arkin & Co., Maple House, High Street, Potters Bar, Herts EN6 5BS be and is hereby appointed Liquidator for the purposes of such winding-up. 2. That the liquidator be authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 (The Act) to exercise the powers specified in Part 1 of Schedule 4 of The Act, namely to pay all creditors in full and to make compromises with creditors and debtors. 3. That the Liquidator be authorised to divide all or such part of the surplus assets of the company as he shall think fit in specie or in kind to the members of the company. 4. That the Liquidator be remunerated on a time cost basis, plus VAT, to be discharged from the Companys assets, as and when they become available. 5. That the Liquidators Category 1 and 2 Category 2 Disbursements be discharged from asset realisations, as and when funds become available, in accordance with his firms Charging & Disbursements Policy, a copy of which was circulated with the notices convening the members meeting. A further copy was made available at the meeting of creditors. Mehmet Arkin (IP No. 9122 ) Liquidator, of Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS . Date of appointment of liquidator: 11 February 2016 Contact information for liquidator: M Arkin at the office of Arkin & Co on 01707 828 683 Optional alternative contact name: Rosemary Sheehan , rosemary@arkinco.com Filiz Zekia - Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyABG BUSINESS SUPPORT SERVICES LIMITEDEvent Date2015-03-30
NOTICE IS HEREBY GIVEN that the Creditors of the above named company which is being voluntarily wound up, who have not already proved their debts are required, on or before 11 April 2016 , the last day for proving, to send in their names, addresses and to submit their proof of debt to the undersigned at Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS, the Liquidator of the said company, to provide such further details or produce such documentary or other evidence as it may appear necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend before his debt was proved. Mehmet Arkin (IP No 9122 ), of Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS was appointed liquidator of the company on 30 March 2015 . The companys registered office is Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS. Further information about this case is available from M Arkin at the office of Arkin & Co on 01707 828 683 or rosemary@arkinco.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABG BUSINESS SUPPORT SERVICES 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 ABG BUSINESS SUPPORT SERVICES 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.
    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 EN6 5BS