ABC 123 LTD

Key Data

Status

Active

Company No.

03372963

Incorporation date

19/05/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/05/1997)

21/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/11/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/11/2023

Application to strike the company off the register

View PDF (3 pages)

08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/11/2020

Registered office address changed from Apt 29606 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN England to Tothill Off Forest Road Christchurch England BH23 8EA on 2020-11-24

View PDF (2 pages)

07/10/2020

Confirmation statement made on 2020-05-19 with updates

View PDF (6 pages)

07/10/2020

Confirmation statement made on 2019-05-19 with updates

View PDF (6 pages)

07/10/2020

Appointment of Mr Philip Leslie Buckley as a director on 2020-07-07

View PDF (2 pages)

21/01/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/01/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/11/2019

Cessation of Peter Thomas Pring as a person with significant control on 2016-12-12

View PDF (1 pages)

06/11/2019

Confirmation statement made on 2018-05-19 with updates

View PDF (6 pages)

02/08/2019

Registered office address changed from Unit 3 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England to Apt 29606 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN on 2019-08-02

View PDF (1 pages)

11/02/2019

Termination of appointment of Philip Leslie Buckley as a director on 2019-02-11

View PDF (1 pages)

18/10/2018

Appointment of Mr Philip Leslie Buckley as a director on 2018-10-15

View PDF (2 pages)

11/09/2018

Termination of appointment of Philip Leslie Buckley as a secretary on 2018-09-11

View PDF (1 pages)

08/03/2018

Termination of appointment of Philip Leslie Buckley as a director on 2018-03-07

View PDF (1 pages)

07/03/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/02/2018

Termination of appointment of Alan Kent as a director on 2017-11-01

View PDF (1 pages)

30/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2017

Registered office address changed from Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 3 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 2017-11-01

View PDF (1 pages)

16/06/2017

Termination of appointment of Peter Pring as a director on 2016-12-12

View PDF (1 pages)

31/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (8 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (9 pages)

31/10/2016

Previous accounting period extended from 2016-01-31 to 2016-02-29

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (10 pages)

20/01/2016

Appointment of Mr Alan Kent as a director on 2015-02-01

View PDF (2 pages)

18/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

19/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (9 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (9 pages)

06/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (9 pages)

15/01/2014

Total exemption small company accounts made up to 2013-01-31

View PDF (9 pages)

21/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (9 pages)

24/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

18/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (6 pages)

08/12/2011

Registered office address changed from 39-41 Park Road Freemantle Southampton Hampshire SO15 3AW on 2011-12-08

View PDF (1 pages)

28/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

22/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (6 pages)

29/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

18/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (6 pages)

18/06/2010

Director's details changed for Mr Peter Pring on 2010-05-14

View PDF (2 pages)

29/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

05/08/2009

Accounting reference date extended from 31/10/2008 to 31/01/2009

View PDF (1 pages)

05/06/2009

Director's change of particulars / peter pring / 31/10/2007

View PDF (2 pages)

05/06/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

08/01/2009

Appointment terminated director alan kent

View PDF (1 pages)

08/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

16/06/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

02/06/2008

Director appointed alan george kent

View PDF (2 pages)

08/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (18 pages)

25/05/2007

Return made up to 19/05/07; full list of members

View PDF (3 pages)

28/03/2007

Registered office changed on 28/03/07 from: 39-41 park road freemantle southampton hampshire SO1 3AW

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-10-31

View PDF (17 pages)

27/06/2006

Return made up to 19/05/06; full list of members

View PDF (9 pages)

16/06/2006

Full accounts made up to 2004-10-31

View PDF (19 pages)

01/06/2005

Return made up to 19/05/05; full list of members

View PDF (5 pages)

02/03/2005

Full accounts made up to 2003-10-31

View PDF (21 pages)

29/06/2004

Return made up to 19/05/04; full list of members

View PDF (12 pages)

15/04/2004

Full accounts made up to 2002-10-31

View PDF (18 pages)

17/07/2003

Return made up to 19/05/03; full list of members

View PDF (9 pages)

31/10/2002

Ad 21/10/02--------- £ si 1@1=1 £ ic 169/170

View PDF (2 pages)

31/10/2002

Ad 19/08/02--------- £ si 1@1=1 £ ic 168/169

View PDF (2 pages)

27/10/2002

Full accounts made up to 2001-10-31

View PDF (15 pages)

27/06/2002

Ad 01/05/01--------- £ si 8@1

View PDF (3 pages)

13/06/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

03/09/2001

Accounts for a medium company made up to 2000-10-31

View PDF (14 pages)

09/07/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

26/01/2001

Secretary resigned

View PDF (1 pages)

26/01/2001

New secretary appointed

View PDF (2 pages)

09/01/2001

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

01/09/2000

Director resigned

View PDF (1 pages)

13/06/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

21/02/2000

New director appointed

View PDF (2 pages)

07/09/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

06/07/1999

Return made up to 19/05/99; no change of members

View PDF (4 pages)

17/06/1998

Return made up to 19/05/98; full list of members

View PDF (6 pages)

12/06/1998

Ad 17/05/98--------- £ si 60@1=60 £ ic 100/160

View PDF (2 pages)

10/03/1998

Accounting reference date extended from 31/05/98 to 31/10/98

View PDF (1 pages)

16/02/1998

Resolutions

View PDF (0 pages)

16/02/1998

Resolutions

View PDF (1 pages)

16/02/1998

£ nc 100/10000 10/02/98

View PDF (1 pages)

29/10/1997

Ad 27/10/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/08/1997

Secretary resigned

View PDF (1 pages)

11/08/1997

New secretary appointed

View PDF (2 pages)

11/08/1997

New director appointed

View PDF (2 pages)

20/07/1997

Ad 19/05/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/06/1997

Registered office changed on 19/06/97 from: 1514 wimborne road kinson bournemouth BH11 9AE

View PDF (1 pages)

19/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

New secretary appointed

View PDF (2 pages)

10/06/1997

Director resigned

View PDF (1 pages)

10/06/1997

Secretary resigned

View PDF (1 pages)

19/05/1997

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/02/2016

Next confirmation date

19/05/2021

Last change occurred

29/02/2016

Accounts

Total Exemption Small

Last made up date

29/02/2016

Next account date

28/02/2017

Next due on

30/11/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kent, Alan George	Director	27/05/2008 - 12/12/2008	34
Kent, Alan	Director	01/02/2015 - 01/11/2017	-
Pring, Peter	Director	01/11/1999 - 12/12/2016	6
FORM 10 SECRETARIES FD LTD	Nominee Secretary	19/05/1997 - 19/05/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	19/05/1997 - 19/05/1997	12878

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABC 123 LTD

ABC 123 LTD is an(a) Active company incorporated on 19/05/1997 with the registered office located at Tothill, Off Forest Road, Christchurch, England BH23 8EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABC 123 LTD?

ABC 123 LTD is currently Active. It was registered on 19/05/1997 .

Where is ABC 123 LTD located?

ABC 123 LTD is registered at Tothill, Off Forest Road, Christchurch, England BH23 8EA.

What does ABC 123 LTD do?

ABC 123 LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for ABC 123 LTD?

The latest filing was on 21/11/2023: First Gazette notice for voluntary strike-off.