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Home > England & Wales Companies > ABCDANDE LTD
Company Information for

ABCDANDE LTD

26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS,
Company Registration Number
06964755
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abcdande Ltd
ABCDANDE LTD was founded on 2009-07-16 and has its registered office in Exeter. The organisation's status is listed as "Active - Proposal to Strike off". Abcdande Ltd is a Private Limited Company registered in UNITED KINGDOM 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
ABCDANDE LTD
 
Legal Registered Office
26-28 SOUTHERNHAY EAST
EXETER
DEVON
EX1 1NS
Other companies in EX19
 
Previous Names
VIXEN SERVICES LTD28/01/2010
Filing Information
Company Number 06964755
Company ID Number 06964755
Date formed 2009-07-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB996324967  
Last Datalog update: 2021-08-06 13:01:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABCDANDE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARKHURST HILL LTD   STEVENS & WILLEY LIMITED   WESTCOTTS SECRETARIAL LIMITED   WOODSIDE TRAINING LTD
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Company Officers of ABCDANDE LTD

Current Directors
Officer Role Date Appointed
ALTHEA CLAIRE BROOKS
Director 2009-08-28
GAVIN PARISH
Director 2017-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
FTA SECRETARIES LTD
Company Secretary 2009-07-16 2010-04-08
JANE HOLLINGDALE
Director 2009-07-16 2009-08-28

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
2021-07-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-05DS01Application to strike the company off the register
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-06-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-07-16PSC04Change of details for Mrs Althea Claire Brooks as a person with significant control on 2019-07-16
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN PARISH
2018-06-05PSC04Change of details for Mrs Althea Claire Brooks as a person with significant control on 2017-09-28
2017-11-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17SH0128/07/17 STATEMENT OF CAPITAL GBP 1.66
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-17SH02Sub-division of shares on 2017-09-28
2017-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-16RES01ADOPT ARTICLES 28/09/2017
2017-10-16RES13Resolution of allotment of securities
  • ADOPT ARTICLES'>Resolutions passed:
    • Auth share cap dispensed with/limits to directors' authority/sub division 28/09/2017
    • Resolution of allotment of securities
    • ADOPT ARTICLES
  • 2017-10-05AP01DIRECTOR APPOINTED MR GAVIN PARISH
    2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1
    2017-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
    2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/17 FROM Clarkstown Cottage Broadwoodkelly Winkleigh Devon EX19 8ED
    2017-05-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-07-16LATEST SOC16/07/16 STATEMENT OF CAPITAL;GBP 1
    2016-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
    2016-03-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
    2015-07-17AR0116/07/15 ANNUAL RETURN FULL LIST
    2015-07-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
    2014-07-28AR0116/07/14 ANNUAL RETURN FULL LIST
    2014-07-28CH01Director's details changed for Mrs Althea Claire Brooks on 2014-04-02
    2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/14 FROM Stanbury Wharf Cottage Stanbury Wharf Cottage Holsworthy Devon EX22 6LU England
    2014-03-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/13 FROM 46 Hove Avenue London E17 7NQ England
    2013-08-08AR0116/07/13 ANNUAL RETURN FULL LIST
    2013-06-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-12-22AR0116/07/12 ANNUAL RETURN FULL LIST
    2012-12-22CH01Director's details changed for Althea Claire Brooks on 2012-12-22
    2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALTHEA CLAIRE BROOKS / 07/12/2012
    2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 55 CATHERINE PLACE LONDON SW1E 6DY
    2012-12-08DISS40DISS40 (DISS40(SOAD))
    2012-11-13GAZ1FIRST GAZETTE
    2011-12-19AA30/09/11 TOTAL EXEMPTION SMALL
    2011-08-05AR0116/07/11 FULL LIST
    2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALTHEA CLAIRE BROOKS / 27/06/2011
    2011-02-15AA30/09/10 TOTAL EXEMPTION SMALL
    2010-11-22AA01PREVEXT FROM 31/07/2010 TO 30/09/2010
    2010-08-02AR0116/07/10 FULL LIST
    2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALTHEA CLAIRE BROOKS / 30/07/2010
    2010-04-14TM02APPOINTMENT TERMINATED, SECRETARY FTA SECRETARIES LTD
    2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALTHEA CLAIRE BROOKS / 18/03/2010
    2010-01-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
    2010-01-28CERTNMCOMPANY NAME CHANGED VIXEN SERVICES LTD CERTIFICATE ISSUED ON 28/01/10
    2010-01-13RES15CHANGE OF NAME 22/12/2009
    2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JANE HOLLINGDALE
    2009-10-22AP01DIRECTOR APPOINTED ALTHEA CLAIRE BROOKS
    2009-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    58 - Publishing activities
    581 - Publishing of books, periodicals and other publishing activities
    58110 - Book publishing




    Licences & Regulatory approval
    We could not find any licences issued to ABCDANDE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Proposal to Strike Off2012-11-13
    Fines / Sanctions
    No fines or sanctions have been issued against ABCDANDE LTD
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    ABCDANDE LTD does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges0.469
    MortgagesNumMortOutstanding0.249
    MortgagesNumMortPartSatisfied0.001
    MortgagesNumMortSatisfied0.229

    This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

    Filed Financial Reports
    Annual Accounts
    2013-09-30
    Annual Accounts
    2012-09-30
    Annual Accounts
    2011-09-30
    Annual Accounts
    2010-09-30
    Annual Accounts
    2015-09-30
    Annual Accounts
    2018-09-30

    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 ABCDANDE LTD

    Intangible Assets
    Patents
    We have not found any records of ABCDANDE LTD registering or being granted any patents
    Domain Names
    We do not have the domain name information for ABCDANDE LTD
    Trademarks
    We have not found any records of ABCDANDE LTD registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for ABCDANDE 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 (58110 - Book publishing) as ABCDANDE LTD are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where ABCDANDE 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.
    Legal Notices/Action
    Initiating party Event TypeProposal to Strike Off
    Defending partyABCDANDE LTDEvent Date2012-11-13
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded ABCDANDE 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 ABCDANDE 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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