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Home > England & Wales Companies > A.B.C.INVESTMENTS LIMITED
Company Information for

A.B.C.INVESTMENTS LIMITED

THE OLD TOWN HALL 71, CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
Company Registration Number
00654651
Private Limited Company
Liquidation

Company Overview

About A.b.c.investments Ltd
A.B.C.INVESTMENTS LIMITED was founded on 1960-03-30 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". A.b.c.investments 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.INVESTMENTS LIMITED
 
Legal Registered Office
THE OLD TOWN HALL 71
CHRISTCHURCH ROAD
RINGWOOD
BH24 1DH
Other companies in W1T
 
Filing Information
Company Number 00654651
Company ID Number 00654651
Date formed 1960-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-08 05:56:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B.C.INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHTONS BUSINESS RECOVERY LTD   FAIRBOURNE CONSULTING LIMITED   PCW ADMINISTRATION LIMITED   PCW MANAGEMENT LIMITED   PCW SYSTEMS LIMITED   SALTRICK & SALTRICK LIMITED
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Company Officers of A.B.C.INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GINA AUERBACH
Company Secretary 1991-04-06
CYRIL JAMES AUERBACH
Director 1991-04-06
GINA AUERBACH
Director 1997-07-14

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
2021-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/21 FROM 30 City Road London EC1Y 2AB United Kingdom
2021-02-18LIQ01Voluntary liquidation declaration of solvency
2021-02-18600Appointment of a voluntary liquidator
2021-02-18LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-09
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-04-14PSC04Change of details for Mr Cyril James Auerbach as a person with significant control on 2020-02-13
2020-04-14PSC04Change of details for Mr Cyril James Auerbach as a person with significant control on 2020-02-13
2020-04-14PSC04Change of details for Mr Cyril James Auerbach as a person with significant control on 2020-02-13
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL JAMES AUERBACH
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL JAMES AUERBACH
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL JAMES AUERBACH
2020-02-13AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-02-25AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-04-23CH01Director's details changed for Mr Cyril James Auerbach on 2017-04-07
2018-04-20PSC04Change of details for Mr Cyril James Auerbach as a person with significant control on 2017-10-01
2018-04-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYRIL JAMES AUERBACH
2018-04-20PSC09Withdrawal of a person with significant control statement on 2018-04-20
2018-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GINA AUERBACH / 24/02/2018
2018-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL JAMES AUERBACH / 01/10/2017
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0106/04/16 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/15 FROM 58-60 Berners Street London W1T 3JS
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0106/04/15 ANNUAL RETURN FULL LIST
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0106/04/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0106/04/13 ANNUAL RETURN FULL LIST
2012-04-24AR0106/04/12 ANNUAL RETURN FULL LIST
2012-04-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0106/04/11 ANNUAL RETURN FULL LIST
2010-09-06AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0106/04/10 FULL LIST
2009-08-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GINA AUERBACH / 01/07/2009
2009-08-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GINA THOMAS / 01/07/2009
2009-07-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-07-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-07-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-23AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-09-12225CURREXT FROM 31/05/2008 TO 30/11/2008
2008-04-14363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-05288cDIRECTOR'S PARTICULARS CHANGED
2007-05-02363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-04-03288cDIRECTOR'S PARTICULARS CHANGED
2006-04-19363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-27363aRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-19395PARTICULARS OF MORTGAGE/CHARGE
2004-04-21363aRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-24363aRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-24363aRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-05-11363aRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-05-09287REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 58-60 BERNERS STREET LONDON W1P 4JS
2000-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-09363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-13363sRETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-29363sRETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1998-03-24AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-07-29288aNEW DIRECTOR APPOINTED
1997-06-03AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-05-14363sRETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
1996-04-24363sRETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
1996-04-10395PARTICULARS OF MORTGAGE/CHARGE
1996-03-25395PARTICULARS OF MORTGAGE/CHARGE
1996-02-23AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-04-11363sRETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
1995-04-11SRES01ALTER MEM AND ARTS 13/03/95
1995-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-04-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-02AAFULL ACCOUNTS MADE UP TO 31/05/93
1994-04-14363sRETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS
1993-04-15363sRETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS
1993-04-15AAFULL ACCOUNTS MADE UP TO 31/05/92
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to A.B.C.INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-02-15
Resolution2021-02-15
Notices to2021-02-15
Fines / Sanctions
No fines or sanctions have been issued against A.B.C.INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-08-17 Satisfied HSBC BANK PLC
LEGAL CHARGE 1996-03-26 Satisfied BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT AND CHARGE 1996-03-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 A.B.C.INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of A.B.C.INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.B.C.INVESTMENTS LIMITED
Trademarks
We have not found any records of A.B.C.INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.B.C.INVESTMENTS 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 (64991 - Security dealing on own account) as A.B.C.INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.B.C.INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA.B.C.INVESTMENTS LIMITEDEvent Date2021-02-15
Name of Company: A.B.C.INVESTMENTS LIMITED Company Number: 00654651 Nature of Business: Security dealing on own account Registered office: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH T…
 
Initiating party Event TypeResolution
Defending partyA.B.C.INVESTMENTS LIMITEDEvent Date2021-02-15
 
Initiating party Event TypeNotices to
Defending partyA.B.C.INVESTMENTS LIMITEDEvent Date2021-02-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.B.C.INVESTMENTS 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.INVESTMENTS LIMITED 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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