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Company Information for

ABC 56 LTD

CHURCH HOUSE, 13-15 REGENT STREET, NOTTINGHAM, NG1 5BS,
Company Registration Number
07104367
Private Limited Company
Liquidation

Company Overview

About Abc 56 Ltd
ABC 56 LTD was founded on 2009-12-15 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Abc 56 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
ABC 56 LTD
 
Legal Registered Office
CHURCH HOUSE
13-15 REGENT STREET
NOTTINGHAM
NG1 5BS
Other companies in NG1
 
Previous Names
LHD CAR SUPERMARKET LTD10/10/2017
Filing Information
Company Number 07104367
Company ID Number 07104367
Date formed 2009-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB982178290  
Last Datalog update: 2018-10-05 10:01:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC 56 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELLA ASSOCIATES LIMITED   VIVIFI BUSINESS GROWTH LIMITED
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Company Officers of ABC 56 LTD

Current Directors
Officer Role Date Appointed
GAVIN STAFFORD
Director 2009-12-15

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
2020-03-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-29
2019-03-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-29
2019-01-17LIQ10Removal of liquidator by court order
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM Regency House West Ground Floor 2 the Ropewalk Nottingham NG1 5DT
2018-02-13600Appointment of a voluntary liquidator
2018-02-13LRESSPResolutions passed:
  • Special resolution to wind up on 2018-01-30
2018-02-13LIQ01Voluntary liquidation declaration of solvency
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-10-10RES15CHANGE OF NAME 27/09/2017
2017-10-10CERTNMCompany name changed lhd car supermarket LTD\certificate issued on 10/10/17
2017-10-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 12500
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-02-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 12500
2015-12-16AR0115/12/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 12500
2014-12-15AR0115/12/14 ANNUAL RETURN FULL LIST
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STAFFORD / 29/09/2014
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STAFFORD / 29/09/2014
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM Lace Market House 54-56 High Pavement Nottingham NG1 1HW
2014-03-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20AR0115/12/13 ANNUAL RETURN FULL LIST
2013-03-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0115/12/12 ANNUAL RETURN FULL LIST
2012-03-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0115/12/11 ANNUAL RETURN FULL LIST
2011-04-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0115/12/10 ANNUAL RETURN FULL LIST
2009-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ABC 56 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-02-06
Resolution2018-02-06
Appointmen2018-02-06
Fines / Sanctions
No fines or sanctions have been issued against ABC 56 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABC 56 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Creditors
Creditors Due Within One Year 2013-12-31 £ 33,399
Creditors Due Within One Year 2012-12-31 £ 49,283
Creditors Due Within One Year 2012-12-31 £ 49,283
Creditors Due Within One Year 2011-12-31 £ 35,366
Provisions For Liabilities Charges 2013-12-31 £ 0
Provisions For Liabilities Charges 2012-12-31 £ 1,092
Provisions For Liabilities Charges 2012-12-31 £ 1,092

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ABC 56 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 12,500
Called Up Share Capital 2012-12-31 £ 12,500
Called Up Share Capital 2012-12-31 £ 12,500
Called Up Share Capital 2011-12-31 £ 12,500
Cash Bank In Hand 2013-12-31 £ 31,685
Cash Bank In Hand 2012-12-31 £ 47,210
Cash Bank In Hand 2012-12-31 £ 47,210
Cash Bank In Hand 2011-12-31 £ 43,340
Current Assets 2013-12-31 £ 93,040
Current Assets 2012-12-31 £ 113,566
Current Assets 2012-12-31 £ 113,566
Current Assets 2011-12-31 £ 90,982
Debtors 2013-12-31 £ 40,143
Debtors 2012-12-31 £ 46,056
Debtors 2012-12-31 £ 46,056
Debtors 2011-12-31 £ 16,542
Fixed Assets 2013-12-31 £ 5,422
Fixed Assets 2012-12-31 £ 9,913
Fixed Assets 2012-12-31 £ 9,913
Fixed Assets 2011-12-31 £ 7,744
Shareholder Funds 2013-12-31 £ 64,101
Shareholder Funds 2012-12-31 £ 73,104
Shareholder Funds 2012-12-31 £ 73,104
Shareholder Funds 2011-12-31 £ 62,668
Stocks Inventory 2013-12-31 £ 21,212
Stocks Inventory 2012-12-31 £ 20,300
Stocks Inventory 2012-12-31 £ 20,300
Stocks Inventory 2011-12-31 £ 31,100
Tangible Fixed Assets 2013-12-31 £ 4,811
Tangible Fixed Assets 2012-12-31 £ 5,462
Tangible Fixed Assets 2012-12-31 £ 5,462
Tangible Fixed Assets 2011-12-31 £ 3,460

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABC 56 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABC 56 LTD
Trademarks
We have not found any records of ABC 56 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABC 56 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 (45112 - Sale of used cars and light motor vehicles) as ABC 56 LTD are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where ABC 56 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 ABC 56 LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0184073499Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, new, of a cylinder capacity > 1.500 cm³ (excl. those used for the industrial assembly of pedestrian-controlled tractors of subheading 8701.10, motor vehicles of heading 8703, motor vehicles of heading 8704 with engines of a cylinder capacity < 2.800 cm³ and motor vehicles of heading 8705)
2015-03-0084073499Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, new, of a cylinder capacity > 1.500 cm³ (excl. those used for the industrial assembly of pedestrian-controlled tractors of subheading 8701.10, motor vehicles of heading 8703, motor vehicles of heading 8704 with engines of a cylinder capacity < 2.800 cm³ and motor vehicles of heading 8705)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyABC 56 LTDEvent Date2018-02-06
 
Initiating party Event TypeResolution
Defending partyABC 56 LTDEvent Date2018-02-06
 
Initiating party Event TypeAppointmen
Defending partyABC 56 LTDEvent Date2018-02-06
Name of Company: ABC 56 LTD Company Number: 07104367 Nature of Business: Sale of used cars and light motor vehicles Previous Name of Company: LHD Car Supermarket Limited Registered office: Church Hous…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABC 56 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 ABC 56 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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