| Company Name | ABC Micros Limited |
|---|---|
| Director | Martin Levin |
| Company Status | Active |
| Company Number | 01685248 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1982(41 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Martin Levin |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Form Filler |
| Country of Residence | England |
| Correspondence Address | 6 Gordon Avenue Highams Park London E4 9QU |
| Secretary Name | Mr Martin Levin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1995(12 years after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Gordon Avenue London E4 9QU |
| Director Name | Mrs Davina Levin |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years after company formation) |
| Appointment Duration | 3 years (resigned 01 January 1995) |
| Role | Secretary |
| Correspondence Address | 194 Sewardstone Road London E4 7QA |
| Secretary Name | Mrs Davina Levin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years after company formation) |
| Appointment Duration | 3 years (resigned 01 January 1995) |
| Role | Company Director |
| Correspondence Address | 194 Sewardstone Road London E4 7QA |
| Director Name | Lisa Avery |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(12 years after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 09 February 2006) |
| Role | Secretary |
| Correspondence Address | 309 Chigwell Road Woodford Green Essex IG8 8PL |
| Director Name | Miss Eva Levin |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2006(23 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 21 January 2012) |
| Role | Account Executive |
| Country of Residence | England |
| Correspondence Address | 6 Gordon Avenue London E4 9QU |
Location
| Registered Address | 6 Gordon Avenue London E4 9QU |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hatch Lane |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Lisa Avery 50.00% Ordinary |
|---|---|
| 50 at £1 | Martin Levin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,727 |
| Current Liabilities | £4,727 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months from now) |
Filing History
| 18 January 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
|---|---|
| 21 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 10 January 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 28 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 21 October 2019 | Amended total exemption full accounts made up to 31 December 2018 (4 pages) |
| 3 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 30 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 18 December 2017 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
| 5 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 17 November 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 20 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 20 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 6 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 21 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 31 January 2012 | Termination of appointment of Eva Levin as a director (1 page) |
| 31 January 2012 | Termination of appointment of Eva Levin as a director (1 page) |
| 19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Director's details changed for Mr Martin Levin on 15 March 2010 (2 pages) |
| 19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Director's details changed for Mr Martin Levin on 15 March 2010 (2 pages) |
| 7 April 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
| 7 April 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
| 17 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Director's details changed for Mr Martin Levin on 15 March 2010 (2 pages) |
| 17 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Director's details changed for Mr Martin Levin on 15 March 2010 (2 pages) |
| 16 January 2011 | Director's details changed for Eva Levin on 17 December 2010 (2 pages) |
| 16 January 2011 | Director's details changed for Eva Levin on 17 December 2010 (2 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 April 2010 | Secretary's details changed for Martin Levin on 1 April 2010 (2 pages) |
| 1 April 2010 | Registered office address changed from 309 Chigwell Road Woodford Green Essex IG8 8PL on 1 April 2010 (1 page) |
| 1 April 2010 | Registered office address changed from 309 Chigwell Road Woodford Green Essex IG8 8PL on 1 April 2010 (1 page) |
| 1 April 2010 | Director's details changed for Eva Levin on 1 April 2010 (2 pages) |
| 1 April 2010 | Secretary's details changed for Martin Levin on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Eva Levin on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Martin Levin on 1 April 2010 (2 pages) |
| 1 April 2010 | Secretary's details changed for Martin Levin on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Martin Levin on 1 April 2010 (2 pages) |
| 1 April 2010 | Registered office address changed from 309 Chigwell Road Woodford Green Essex IG8 8PL on 1 April 2010 (1 page) |
| 1 April 2010 | Director's details changed for Eva Levin on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Martin Levin on 1 April 2010 (2 pages) |
| 18 December 2009 | Director's details changed for Eva Levin on 1 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Martin Levin on 1 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Eva Levin on 1 October 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Martin Levin on 1 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Martin Levin on 1 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Eva Levin on 1 October 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 13 February 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 13 February 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 10 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 10 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 2 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 15 March 2006 | New director appointed (2 pages) |
| 15 March 2006 | New director appointed (2 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 28 February 2006 | Director resigned (1 page) |
| 28 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 28 February 2006 | Director resigned (1 page) |
| 23 December 2005 | Director's particulars changed (1 page) |
| 23 December 2005 | Return made up to 17/12/05; full list of members (2 pages) |
| 23 December 2005 | Return made up to 17/12/05; full list of members (2 pages) |
| 23 December 2005 | Director's particulars changed (1 page) |
| 23 December 2005 | Director's particulars changed (1 page) |
| 23 December 2005 | Director's particulars changed (1 page) |
| 22 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 23 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 27 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 23 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 23 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 December 2002 | Return made up to 17/12/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 17/12/02; full list of members (7 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 2 April 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 3 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 28 December 2000 | Return made up to 17/12/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 17/12/00; full list of members (6 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 December 1999 | Return made up to 17/12/99; full list of members
|
| 24 December 1999 | Return made up to 17/12/99; full list of members
|
| 8 January 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 22 December 1998 | Return made up to 17/12/98; full list of members (6 pages) |
| 22 December 1998 | Return made up to 17/12/98; full list of members (6 pages) |
| 9 March 1998 | Return made up to 31/12/97; full list of members
|
| 9 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 9 March 1998 | Return made up to 31/12/97; full list of members
|
| 9 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 9 December 1997 | Registered office changed on 09/12/97 from: 64 beverley crescent woodford green essex IG8 9DD (1 page) |
| 9 December 1997 | Registered office changed on 09/12/97 from: 64 beverley crescent woodford green essex IG8 9DD (1 page) |
| 30 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 January 1997 | New secretary appointed (2 pages) |
| 30 January 1997 | Director's particulars changed (1 page) |
| 30 January 1997 | New secretary appointed (2 pages) |
| 30 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 January 1997 | Director's particulars changed (1 page) |
| 23 January 1997 | Director's particulars changed (1 page) |
| 23 January 1997 | Director's particulars changed (1 page) |
| 21 January 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 20 June 1996 | New director appointed (2 pages) |
| 20 June 1996 | New director appointed (2 pages) |
| 10 June 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 10 June 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 10 June 1996 | Secretary resigned;director resigned (1 page) |
| 10 June 1996 | Secretary resigned;director resigned (1 page) |
| 16 April 1996 | Return made up to 31/12/95; full list of members
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| 16 April 1996 | Return made up to 31/12/95; full list of members
|