A.B.C. ROYALTIES CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

03012577

Incorporation date

20/01/1995

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1995)

03/02/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

30/04/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

26/02/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

05/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

26/02/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

16/03/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

02/03/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

07/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

21/02/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

09/08/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

03/02/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

23/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

20/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

12/08/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

28/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

28/03/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

02/02/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

12/06/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

23/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

12/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

04/03/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (3 pages)

29/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

02/02/2015

Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ to 38 College Road Epsom Surrey KT17 4HJ on 2015-02-02

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (3 pages)

02/02/2015

Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG to 38 College Road Epsom Surrey KT17 4HJ on 2015-02-02

View PDF (1 pages)

06/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

22/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (3 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

12/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (3 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

01/03/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (3 pages)

01/03/2012

Director's details changed for Christopher John Bevis on 2011-03-25

View PDF (2 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

08/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (3 pages)

08/02/2011

Termination of appointment of Lisa Ferguson as a secretary

View PDF (1 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

09/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

30/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

23/01/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

14/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

01/02/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

02/02/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

20/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

08/05/2006

Registered office changed on 08/05/06 from: 1ST floor 4 south street epsom surrey KT18 7PF

View PDF (1 pages)

27/03/2006

Return made up to 20/01/06; full list of members

View PDF (6 pages)

20/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

15/02/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

06/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

09/02/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

05/12/2003

Registered office changed on 05/12/03 from: the coach house farm lane ashtead surrey KT21 1LU

View PDF (1 pages)

23/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

26/02/2003

Return made up to 20/01/03; full list of members

View PDF (6 pages)

17/02/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

New secretary appointed

View PDF (2 pages)

11/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

11/02/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

25/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

02/02/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

21/09/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

07/03/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

13/01/2000

New secretary appointed

View PDF (2 pages)

17/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/09/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

22/09/1999

Secretary resigned

View PDF (1 pages)

24/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/1999

Return made up to 20/01/99; full list of members

View PDF (6 pages)

08/01/1999

Director resigned

View PDF (1 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

18/02/1998

Return made up to 20/01/98; full list of members

View PDF (5 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

21/02/1997

Return made up to 20/01/97; full list of members

View PDF (6 pages)

20/01/1997

Ad 16/12/96--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

20/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

30/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

18/12/1996

Registered office changed on 18/12/96 from: 56-60 wigmore street london W1H 9DG

View PDF (1 pages)

13/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

13/05/1996

Return made up to 20/01/96; full list of members

View PDF (6 pages)

05/09/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

28/01/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

28/01/1995

Director resigned;new director appointed

View PDF (0 pages)

28/01/1995

Registered office changed on 28/01/95 from: dominions house north queen street cardiff CF1 4AR

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20/01/1995

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
11.32K
-
0.00
-
-

2022
0
11.25K
-
0.00
-
-

2022
0
11.25K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

11.25K £-0.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jackson-Bass, Richard	Director	04/06/1999 - 10/12/1999	2
CO FORM (SECRETARIES) LIMITED	Nominee Secretary	20/01/1995 - 20/01/1995	506
Bevis, Christopher John	Director	20/01/1995 - Present	7
Hughes, Richard Anthony	Director	16/12/1996 - 24/12/1998	2
Abery, Stephen Roy	Director	20/01/1995 - 16/12/1996	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About A.B.C. ROYALTIES CONSULTANTS LIMITED

A.B.C. ROYALTIES CONSULTANTS LIMITED is an(a) Active company incorporated on 20/01/1995 with the registered office located at 38 College Road, Epsom, Surrey KT17 4HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A.B.C. ROYALTIES CONSULTANTS LIMITED?

A.B.C. ROYALTIES CONSULTANTS LIMITED is currently Active. It was registered on 20/01/1995 .

Where is A.B.C. ROYALTIES CONSULTANTS LIMITED located?

A.B.C. ROYALTIES CONSULTANTS LIMITED is registered at 38 College Road, Epsom, Surrey KT17 4HJ.

What does A.B.C. ROYALTIES CONSULTANTS LIMITED do?

A.B.C. ROYALTIES CONSULTANTS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for A.B.C. ROYALTIES CONSULTANTS LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-20 with no updates.