ABCD WIZARD LIMITED

Key Data

Status

Active

Company No.

04052539

Incorporation date

14/08/2000

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2000)

17/09/2025

Confirmation statement made on 2025-08-14 with updates

View PDF (4 pages)

28/08/2025

Total exemption full accounts made up to 2024-08-31

View PDF (6 pages)

28/08/2024

Total exemption full accounts made up to 2023-08-31

View PDF (6 pages)

19/08/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (4 pages)

25/08/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

15/08/2023

Confirmation statement made on 2023-08-14 with updates

View PDF (4 pages)

10/08/2023

Second filing of Confirmation Statement dated 2022-08-14

View PDF (3 pages)

08/09/2022

Registered office address changed from Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS United Kingdom to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on 2022-09-08

View PDF (1 pages)

22/08/2022

14/08/22 Statement of Capital gbp 100

View PDF (5 pages)

22/08/2022

Registered office address changed from Unit 2 Executive Park Hatfield Road St Albans AL1 4TA to Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 2022-08-22

View PDF (1 pages)

22/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

24/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

16/04/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

20/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

20/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

02/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

28/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

14/08/2018

Director's details changed for Mr Geraint John Whitley on 2018-08-14

View PDF (2 pages)

05/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

23/08/2017

Confirmation statement made on 2017-08-14 with updates

View PDF (5 pages)

20/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

19/09/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (7 pages)

03/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

28/10/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (3 pages)

07/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

23/04/2015

Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to Unit 2 Executive Park Hatfield Road St Albans AL1 4TA on 2015-04-23

View PDF (2 pages)

30/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (3 pages)

03/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

14/02/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

27/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (3 pages)

03/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

11/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (3 pages)

01/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

19/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (3 pages)

03/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

25/10/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (3 pages)

08/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

12/10/2009

Annual return made up to 2009-08-14 with full list of shareholders

View PDF (3 pages)

27/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

20/08/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

03/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

19/05/2008

Appointment terminated secretary nicola ingamells

View PDF (1 pages)

05/09/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

23/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

29/08/2006

Return made up to 14/08/06; full list of members

View PDF (6 pages)

13/07/2006

Certificate of change of name

View PDF (2 pages)

05/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

14/09/2005

Return made up to 14/08/05; full list of members

View PDF (6 pages)

16/03/2005

Ad 01/12/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

19/11/2004

New secretary appointed

View PDF (1 pages)

19/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

17/06/2004

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

17/06/2004

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

17/06/2004

New director appointed

View PDF (3 pages)

24/01/2004

Registered office changed on 24/01/04 from: 9 church close cavendish sudbury suffolk CO10 8BQ

View PDF (1 pages)

02/10/2003

Return made up to 14/08/03; full list of members

View PDF (6 pages)

09/12/2002

Return made up to 14/08/02; full list of members

View PDF (6 pages)

07/11/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

22/08/2000

Secretary resigned

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

Registered office changed on 22/08/00 from: 9 church close cavendish sudbury suffolk CO10 8BQ

View PDF (1 pages)

22/08/2000

Registered office changed on 22/08/00 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

22/08/2000

New secretary appointed

View PDF (2 pages)

22/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* 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

31/08/2024

Next confirmation date

14/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
1
138.15K
-
0.00
9.00K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

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
Mr Geraint John Whitley	Director	10/06/2004 - Present	3
APEX COMPANY SERVICES LIMITED	Nominee Secretary	13/08/2000 - 16/08/2000	2389
APEX NOMINEES LIMITED	Nominee Director	13/08/2000 - 16/08/2000	2361
Ingamells, Nicola Jane	Secretary	04/10/2004 - 11/05/2008	2
Whitley, Emlyn	Director	13/08/2000 - 13/11/2004	-

Persons with Significant Control

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

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Description

About ABCD WIZARD LIMITED

ABCD WIZARD LIMITED is an(a) Active company incorporated on 14/08/2000 with the registered office located at Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex RM11 1XP. 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 ABCD WIZARD LIMITED?

ABCD WIZARD LIMITED is currently Active. It was registered on 14/08/2000 .

Where is ABCD WIZARD LIMITED located?

ABCD WIZARD LIMITED is registered at Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex RM11 1XP.

What does ABCD WIZARD LIMITED do?

ABCD WIZARD LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for ABCD WIZARD LIMITED?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-08-14 with updates.