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Home > England & Wales Companies > A.B.V SOUTHEAST LTD
Company Information for

A.B.V SOUTHEAST LTD

UNIT 6, 75 RIVER ROAD, BARKING, IG11 0DR,
Company Registration Number
08797558
Private Limited Company
Liquidation

Company Overview

About A.b.v Southeast Ltd
A.B.V SOUTHEAST LTD was founded on 2013-12-02 and has its registered office in Barking. The organisation's status is listed as "Liquidation". A.b.v Southeast Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A.B.V SOUTHEAST LTD
 
Legal Registered Office
UNIT 6
75 RIVER ROAD
BARKING
IG11 0DR
Other companies in SS2
 
Filing Information
Company Number 08797558
Company ID Number 08797558
Date formed 2013-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 14/12/2019
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-11-07 06:51:42
Primary Source:Companies House
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Company Officers of A.B.V SOUTHEAST LTD

Current Directors
Officer Role Date Appointed
KELLY ANN PHILPOT
 Director 2015-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHARLES STANLEY CANNON
 Director 2013-12-02 2018-03-12
EMMA LOUISE CLARKE
 Director 2013-12-02 2017-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELLY ANN PHILPOT KJ'S PUB COMPANY LIMITED Director 2014-02-21 CURRENT 2014-02-21 Dissolved 2015-10-06
KELLY ANN PHILPOT KELKO LIMITED Director 2012-01-18 CURRENT 2011-08-09 Dissolved 2016-04-19

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
2022-10-19COCOMPCompulsory winding up order
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-29CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-14AA01Previous accounting period shortened from 31/12/18 TO 30/11/18
2018-12-18DISS40Compulsory strike-off action has been discontinued
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM Unit 24, the Capstan Centre Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH
2018-04-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CANNON
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CANNON
2018-03-12PSC07CESSATION OF ROBERT CHARLES STANLEY CANNON AS A PERSON OF SIGNIFICANT CONTROL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 087975580001
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE CLARKE
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-31AR0102/12/15 ANNUAL RETURN FULL LIST
2015-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/15 FROM 41 Beaufort Street Southend-on-Sea SS2 4NQ
2015-12-31AP01DIRECTOR APPOINTED MS KELLY ANN PHILPOT
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0102/12/14 ANNUAL RETURN FULL LIST
2013-12-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-12-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to A.B.V SOUTHEAST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2022-10-18
Petitions 2022-09-30
Fines / Sanctions
No fines or sanctions have been issued against A.B.V SOUTHEAST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of A.B.V SOUTHEAST LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 A.B.V SOUTHEAST LTD

Intangible Assets
Patents
We have not found any records of A.B.V SOUTHEAST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A.B.V SOUTHEAST LTD
Trademarks
We have not found any records of A.B.V SOUTHEAST LTD registering or being granted any trademarks
Income
Government Income

Government spend with A.B.V SOUTHEAST LTD

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2017-3 GBP £206 Provisions Drink
Thurrock Council 2017-2 GBP £1,747 Provisions Drink
Thurrock Council 2017-1 GBP £805 Provisions Drink
Thurrock Council 2016-12 GBP £1,117 Provisions Drink
Thurrock Council 2016-11 GBP £1,067 Provisions Drink
Thurrock Council 2016-10 GBP £3,113 Provisions Drink
Thurrock Council 2015-6 GBP £905 NDR Payers

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A.B.V SOUTHEAST 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 TypePetitions
Defending partyA.B.V SOUTHEAST LTD Event Date2022-09-30
In the High Court of Justice (Chancery Division) Companies Court No 2792 of 2022 In the Matter of A.B.V SOUTHEAST LTD (Company Number 08797558 ) and in the Matter of the Insolvency Act 1986 A Petition…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.B.V SOUTHEAST 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 A.B.V SOUTHEAST 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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    Other companies at postcode IG11 0DR