ABC WIZARDS LIMITED

Key Data

Status

Active

Company No.

04033295

Incorporation date

13/07/2000

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2000)

22/09/2025

Micro company accounts made up to 2025-01-31

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

22/10/2024

Micro company accounts made up to 2024-01-31

View PDF (2 pages)

18/07/2024

Registered office address changed from 15 15 Maple Springs Waltham Abbey EN9 3LW England to 43 Bridge Road Grays RM17 6BU on 2024-07-18

View PDF (1 pages)

18/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

24/10/2023

Micro company accounts made up to 2023-01-31

View PDF (2 pages)

21/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

07/10/2022

Micro company accounts made up to 2022-01-31

View PDF (2 pages)

26/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

21/10/2021

Withdrawal of a person with significant control statement on 2021-10-21

View PDF (2 pages)

02/09/2021

Micro company accounts made up to 2021-01-31

View PDF (2 pages)

16/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

04/09/2020

Micro company accounts made up to 2020-01-31

View PDF (2 pages)

08/08/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

29/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

02/08/2019

Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU to 15 15 Maple Springs Waltham Abbey EN9 3LW on 2019-08-02

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

31/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

08/06/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

16/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

28/07/2017

Notification of Marcus Bowerbank as a person with significant control on 2016-07-01

View PDF (2 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (2 pages)

26/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

02/11/2015

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

View PDF (2 pages)

23/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (3 pages)

13/10/2014

Total exemption full accounts made up to 2014-01-31

View PDF (2 pages)

18/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (3 pages)

09/09/2013

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

View PDF (3 pages)

25/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (3 pages)

01/10/2012

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

View PDF (3 pages)

03/09/2012

Previous accounting period extended from 2011-12-31 to 2012-01-31

View PDF (1 pages)

16/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (3 pages)

09/08/2011

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

View PDF (3 pages)

29/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (3 pages)

29/07/2011

Director's details changed for Marcus Samuel Bowerbank on 2011-07-27

View PDF (2 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

10/09/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (10 pages)

08/09/2010

Termination of appointment of A P Professional Services Limited as a secretary

View PDF (3 pages)

08/09/2010

Director's details changed for Marcus Samuel Bowerbank on 2010-06-01

View PDF (3 pages)

20/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

17/08/2009

Return made up to 13/07/09; full list of members

View PDF (5 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

28/08/2008

Return made up to 13/07/08; full list of members

View PDF (6 pages)

26/10/2007

Return made up to 13/07/07; full list of members

View PDF (6 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

22/09/2006

Return made up to 13/07/06; full list of members

View PDF (6 pages)

11/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2006

Registered office changed on 06/04/06 from: 43 bridge road grays essex RM17 6BU

View PDF (1 pages)

27/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

18/07/2005

Return made up to 13/07/05; full list of members

View PDF (6 pages)

24/05/2005

Registered office changed on 24/05/05 from: city house 4 oakwood hill industrial estate loughton essex IG10 3TZ

View PDF (1 pages)

30/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

27/07/2004

Return made up to 13/07/04; full list of members

View PDF (6 pages)

21/06/2004

Director's particulars changed

View PDF (1 pages)

18/02/2004

Amended accounts made up to 2002-12-31

View PDF (9 pages)

09/02/2004

Registered office changed on 09/02/04 from: unit E6 the loughton seedbed centre langston road loughton essex IG10 3TQ

View PDF (1 pages)

31/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

22/07/2003

Return made up to 13/07/03; full list of members

View PDF (6 pages)

15/07/2003

Registered office changed on 15/07/03 from: roding house oakwood hill industrial estate loughton essex IG10 3TZ

View PDF (1 pages)

15/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

08/08/2002

Return made up to 13/07/02; full list of members

View PDF (6 pages)

08/08/2002

Director's particulars changed

View PDF (1 pages)

01/08/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

26/10/2000

Ad 04/10/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/10/2000

New director appointed

View PDF (2 pages)

13/10/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

13/07/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
-
13.18K
-
0.00
-
-

2022
1
12.06K
-
0.00
-
-

2023
1
10.73K
-
0.00
-
-

2023
1
10.73K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

10.73K £-11.09 % *

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
Bowerbank, Nigel George	Director	12/07/2000 - 22/10/2000	26
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/07/2000 - 12/07/2000	99600
Mr Marcus Samuel Bowerbank	Director	21/09/2000 - Present	2
Pierpoint, Alan	Secretary	12/07/2000 - 22/10/2000	-
A P PROFESSIONAL SERVICES LIMITED	Corporate Secretary	22/10/2000 - 30/05/2010	-

Persons with Significant Control

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

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Description

About ABC WIZARDS LIMITED

ABC WIZARDS LIMITED is an(a) Active company incorporated on 13/07/2000 with the registered office located at 43 Bridge Road, Grays RM17 6BU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABC WIZARDS LIMITED?

ABC WIZARDS LIMITED is currently Active. It was registered on 13/07/2000 .

Where is ABC WIZARDS LIMITED located?

ABC WIZARDS LIMITED is registered at 43 Bridge Road, Grays RM17 6BU.

What does ABC WIZARDS LIMITED do?

ABC WIZARDS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ABC WIZARDS LIMITED have?

ABC WIZARDS LIMITED had 1 employees in 2023.

What is the latest filing for ABC WIZARDS LIMITED?

The latest filing was on 22/09/2025: Micro company accounts made up to 2025-01-31.