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Company Information for

ABILOTT LTD

THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
Company Registration Number
06203799
Private Limited Company
Liquidation

Company Overview

About Abilott Ltd
ABILOTT LTD was founded on 2007-04-04 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". Abilott Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ABILOTT LTD
 
Legal Registered Office
THE OLD TOWN HALL
71 CHRISTCHURCH ROAD
RINGWOOD
BH24 1DH
Other companies in GU14
 
Filing Information
Company Number 06203799
Company ID Number 06203799
Date formed 2007-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB907570125  
Last Datalog update: 2025-01-05 11:14:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABILOTT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & L AUDIT SERVICES LIMITED   ASHTONS BUSINESS RECOVERY LTD   CONNOR WARIN LIMITED   FAIRBOURNE CONSULTING LIMITED   PARIS PARTNERSHIP SERVICES LIMITED   PCW ADMINISTRATION LIMITED   PCW MANAGEMENT LIMITED   PCW SYSTEMS LIMITED   PRIME ENTRY LIMITED   SALTRICK & SALTRICK LIMITED   DORMANT COMPANY 03229532 LTD
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Companies with same name ABILOTT LTD
The following companies were found which have the same name as ABILOTT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABILOTT AUSTRALIA PTY LTD Active Company formed on the 2020-02-13
ABILOTT BUSINESS CONSULTANCY SERVICES LIMITED ABBEY HOUSE / 282 FARNBOROUGH ROAD FARNBOROUGH GU14 7NA Active Company formed on the 2018-02-05
ABILOTTI PTY LTD Active Company formed on the 2021-12-10

Company Officers of ABILOTT LTD

Current Directors
Officer Role Date Appointed
FRANCES MARY BEAUCHAMP
 Company Secretary 2007-04-04
IAN MICHAEL BEAUCHAMP
 Director 2007-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-04-04 2007-04-05
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-04-04 2007-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL BEAUCHAMP NO HALF TIME UK LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
IAN MICHAEL BEAUCHAMP JACKPOT RISING LTD. Director 2017-04-05 CURRENT 2016-02-25 Active - Proposal to Strike off
IAN MICHAEL BEAUCHAMP BEST GAMBLING LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active - Proposal to Strike off

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
2024-12-11Removal of liquidator by court order
2024-06-19REGISTERED OFFICE CHANGED ON 19/06/24 FROM Salisbury House London Wall London EC2M 5PS United Kingdom
2024-06-19Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-19Voluntary liquidation Statement of affairs
2024-06-19Appointment of a voluntary liquidator
2023-09-18CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-02-07Unaudited abridged accounts made up to 2021-12-31
2022-09-07CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-04-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-03-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-03-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-03-16AAMDAmended audit exemption subsidiary accounts made up to 2019-12-31
2021-02-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-02-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-02-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-01-14AP01DIRECTOR APPOINTED MR PHILIP MARCELLA
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JASON HILL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-09-19AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA England
2019-02-11PSC02Notification of Appscatter Group Plc as a person with significant control on 2018-12-18
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES MARY BEAUCHAMP
2019-01-30PSC07CESSATION OF FRANCES MARY BEAUCHAMP AS A PERSON OF SIGNIFICANT CONTROL
2019-01-29TM02Termination of appointment of Frances Mary Beauchamp on 2018-12-16
2018-12-18AP01DIRECTOR APPOINTED MR JASON HILL
2018-12-06AP01DIRECTOR APPOINTED MRS FRANCES MARY BEAUCHAMP
2018-11-21AR0104/04/08 ANNUAL RETURN FULL LIST
2018-11-16RP04CS01Second filing of Confirmation Statement dated 04/04/2017
2018-11-16RP04SH01Second filing of capital allotment of shares GBP10.00
2018-11-16RP04AR01Second filing of the annual return made up to 2016-04-04
2018-11-05AAMDAmended account small company full exemption
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM , 42 the Crescent, Farnborough, GU14 7AS
2017-09-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2017-09-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2017-09-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2017-09-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-09-04PSC04PSC'S CHANGE OF PARTICULARS / MR IAN BEAUCHAMP / 06/04/2016
2017-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES BEAUCHAMP
2017-04-06AA30/09/16 TOTAL EXEMPTION SMALL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP .1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-02-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2017-02-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2017-02-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13
2017-02-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2017-02-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13
2017-02-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP .1
2016-05-16AR0104/04/16 FULL LIST
2015-12-09AA30/09/15 TOTAL EXEMPTION SMALL
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP .1
2015-04-10AR0104/04/15 FULL LIST
2014-06-10AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP .1
2014-04-04AR0104/04/14 FULL LIST
2013-04-09AR0104/04/13 FULL LIST
2013-01-25AA01CURREXT FROM 31/03/2013 TO 30/09/2013
2012-11-16SH0131/03/10 STATEMENT OF CAPITAL GBP 0.1
2012-09-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-30AR0104/04/12 FULL LIST
2011-09-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-19AR0104/04/11 FULL LIST
2010-10-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-28AR0104/04/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BEAUCHAMP / 04/04/2010
2009-10-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-07-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-01-21225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-04-21288aNEW DIRECTOR APPOINTED
2007-04-21288aNEW SECRETARY APPOINTED
2007-04-2188(2)RAD 04/04/07--------- £ SI 2@1=2 £ IC 2/4
2007-04-05288bSECRETARY RESIGNED
2007-04-05288bDIRECTOR RESIGNED
2007-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ABILOTT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-06-18
Resolutions for Winding-up2024-06-18
Fines / Sanctions
No fines or sanctions have been issued against ABILOTT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABILOTT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-12-31

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 ABILOTT LTD

Intangible Assets
Patents
We have not found any records of ABILOTT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABILOTT LTD
Trademarks
We have not found any records of ABILOTT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABILOTT 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 (62090 - Other information technology service activities) as ABILOTT LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ABILOTT 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 ABILOTT 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 ABILOTT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode BH24 1DH