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Company Information for

A B C INTELLIGENCE LIMITED

24 BERESFORD TERRACE, AYR, KA7 2EG,
Company Registration Number
SC465826
Private Limited Company
Active

Company Overview

About A B C Intelligence Ltd
A B C INTELLIGENCE LIMITED was founded on 2013-12-13 and has its registered office in Ayr. The organisation's status is listed as "Active". A B C Intelligence Limited 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
A B C INTELLIGENCE LIMITED
 
Legal Registered Office
24 BERESFORD TERRACE
AYR
KA7 2EG
Other companies in G41
 
Previous Names
SC465826 LTD08/04/2015
ABC INTEL LTD31/07/2014
Filing Information
Company Number SC465826
Company ID Number SC465826
Date formed 2013-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-08 06:51:13
Primary Source:Companies House

Company Officers of A B C INTELLIGENCE LIMITED

Current Directors
Officer Role Date Appointed
NEIL CLARK
Director 2013-12-13

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
2018-04-14DISS40DISS40 (DISS40(SOAD))
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 101
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2018-03-20GAZ1FIRST GAZETTE
2017-09-01AA31/12/16 TOTAL EXEMPTION FULL
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 101
2017-08-21SH0131/12/16 STATEMENT OF CAPITAL GBP 101
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2017-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL CLARK / 12/12/2016
2016-08-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-09AR0113/12/15 FULL LIST
2015-09-10AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0113/12/14 FULL LIST
2015-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL CLARK / 13/12/2014
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 2/2 12 GLENCAIRN DRIVE GLASGOW G41 4QN UNITED KINGDOM
2015-04-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-08CERTNMCOMPANY NAME CHANGED SC465826 LTD CERTIFICATE ISSUED ON 08/04/15
2015-04-08RES15CHANGE OF NAME 24/03/2015
2014-07-31CONDIRCHANGE OF NAME DIRECTED BY ADJUDICATION ON 20/06/2014
2014-07-31CERTNMCOMPANY NAME CHANGED ABC INTEL LTD CERTIFICATE ISSUED ON 31/07/14
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66210 - Risk and damage evaluation




Licences & Regulatory approval
We could not find any licences issued to A B C INTELLIGENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A B C INTELLIGENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A B C INTELLIGENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66210 - Risk and damage evaluation

Filed Financial Reports
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 A B C INTELLIGENCE LIMITED

Intangible Assets
Patents
We have not found any records of A B C INTELLIGENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A B C INTELLIGENCE LIMITED
Trademarks
We have not found any records of A B C INTELLIGENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A B C INTELLIGENCE 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 (66210 - Risk and damage evaluation) as A B C INTELLIGENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A B C INTELLIGENCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A B C INTELLIGENCE 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 A B C INTELLIGENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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