Company NameABC Enterprises Limited
DirectorNeil Alan Edwards
Company StatusActive
Company Number03361281
CategoryPrivate Limited Company
Incorporation Date28 April 1997(25 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Neil Alan Edwards
Date of BirthFebruary 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2007(9 years, 9 months after company formation)
Appointment Duration15 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Regent Place
Heathfield
East Sussex
TN21 8TJ
Secretary NameMiss Lorraine Harding
StatusCurrent
Appointed28 December 2016(19 years, 8 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Correspondence AddressCrest House C/O The Builders Conference
19 Lewis Road
Sutton
SM1 4BR
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed28 April 1997(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Director NameMichael John Butler
Date of BirthOctober 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(2 months after company formation)
Appointment Duration9 years, 6 months (resigned 23 January 2007)
RoleCompany Director
Correspondence AddressRoots
The Ridgeway
Cranleigh
Surrey
GU6 7HR
Secretary NameChris Francis
NationalityBritish
StatusResigned
Appointed01 July 1997(2 months after company formation)
Appointment Duration19 years, 6 months (resigned 28 December 2016)
RoleSecretary
Correspondence Address92 Boxfield Green
Stevenage
SG2 7DS

Location

Registered AddressCrest House C/O The Builders Conference
19 Lewis Road
Sutton
SM1 4BR
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Shareholders

2 at £1Chris Francis
50.00%
Ordinary
2 at £1Neil Alan Edwards
50.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (7 months, 2 weeks ago)
Next Accounts Due30 September 2023 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return5 April 2022 (4 months, 1 week ago)
Next Return Due19 April 2023 (8 months, 1 week from now)

Filing History

11 January 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 April 2021Confirmation statement made on 5 April 2021 with no updates (3 pages)
4 February 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
5 April 2020Confirmation statement made on 5 April 2020 with no updates (3 pages)
21 January 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 April 2019Confirmation statement made on 5 April 2019 with no updates (3 pages)
7 January 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 April 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
9 January 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 April 2017Confirmation statement made on 5 April 2017 with updates (7 pages)
10 April 2017Confirmation statement made on 5 April 2017 with updates (7 pages)
9 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 January 2017Appointment of Miss Lorraine Harding as a secretary on 28 December 2016 (2 pages)
9 January 2017Termination of appointment of Chris Francis as a secretary on 28 December 2016 (1 page)
9 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 January 2017Appointment of Miss Lorraine Harding as a secretary on 28 December 2016 (2 pages)
9 January 2017Termination of appointment of Chris Francis as a secretary on 28 December 2016 (1 page)
11 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 4
(5 pages)
11 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 4
(5 pages)
22 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 June 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 4
(5 pages)
15 June 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 4
(5 pages)
15 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 June 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 4
(5 pages)
9 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 4
(5 pages)
9 April 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 4
(5 pages)
9 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 4
(5 pages)
9 April 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
24 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
24 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
21 May 2012Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
21 May 2012Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
21 May 2012Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
12 April 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 April 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 November 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 November 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 May 2011Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
3 May 2011Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
20 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
20 April 2010Register inspection address has been changed (1 page)
20 April 2010Director's details changed for Neil Alan Edwards on 1 April 2010 (2 pages)
20 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
20 April 2010Director's details changed for Neil Alan Edwards on 1 April 2010 (2 pages)
20 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
20 April 2010Director's details changed for Neil Alan Edwards on 1 April 2010 (2 pages)
20 April 2010Register inspection address has been changed (1 page)
21 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 December 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 December 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 April 2009Return made up to 06/04/09; full list of members (3 pages)
7 April 2009Return made up to 06/04/09; full list of members (3 pages)
14 January 2009Accounts for a dormant company made up to 31 December 2007 (1 page)
14 January 2009Accounts for a dormant company made up to 31 December 2007 (1 page)
4 November 2008Return made up to 28/04/08; full list of members (3 pages)
4 November 2008Location of debenture register (1 page)
4 November 2008Registered office changed on 04/11/2008 from c/o the builders conference unilink house 21 lewis road sutton SM1 4BR (1 page)
4 November 2008Location of register of members (1 page)
4 November 2008Return made up to 28/04/08; full list of members (3 pages)
4 November 2008Location of debenture register (1 page)
4 November 2008Registered office changed on 04/11/2008 from c/o the builders conference unilink house 21 lewis road sutton SM1 4BR (1 page)
4 November 2008Location of register of members (1 page)
18 October 2007Return made up to 28/04/07; full list of members
  • 363(287) ‐ Registered office changed on 18/10/07
(6 pages)
18 October 2007Return made up to 28/04/07; full list of members
  • 363(287) ‐ Registered office changed on 18/10/07
(6 pages)
23 August 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
23 August 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
30 January 2007New director appointed (2 pages)
30 January 2007Director resigned (1 page)
30 January 2007New director appointed (2 pages)
30 January 2007Director resigned (1 page)
20 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
20 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
12 October 2006Return made up to 28/04/06; full list of members (6 pages)
12 October 2006Return made up to 28/04/06; full list of members (6 pages)
13 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
13 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
26 April 2005Return made up to 28/04/05; full list of members (6 pages)
26 April 2005Return made up to 28/04/05; full list of members (6 pages)
28 June 2004Return made up to 28/04/04; full list of members (6 pages)
28 June 2004Return made up to 28/04/04; full list of members (6 pages)
17 May 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 May 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
15 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
15 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
21 June 2003Return made up to 28/04/03; full list of members (6 pages)
21 June 2003Return made up to 28/04/03; full list of members (6 pages)
8 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
8 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
15 May 2002Return made up to 28/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 May 2002Return made up to 28/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 July 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
18 July 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
14 June 2001Return made up to 28/04/01; full list of members (6 pages)
14 June 2001Return made up to 28/04/01; full list of members (6 pages)
15 September 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
15 September 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
6 July 2000Return made up to 28/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 July 2000Return made up to 28/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 August 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
16 August 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
1 June 1999Return made up to 28/04/99; full list of members (6 pages)
1 June 1999Return made up to 28/04/99; full list of members (6 pages)
11 August 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
11 August 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
12 June 1998Return made up to 28/04/98; full list of members (6 pages)
12 June 1998Return made up to 28/04/98; full list of members (6 pages)
28 August 1997Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
28 August 1997Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
15 August 1997Ad 11/08/97--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
15 August 1997Ad 11/08/97--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
11 July 1997Director resigned (1 page)
11 July 1997Secretary resigned (1 page)
11 July 1997New secretary appointed (1 page)
11 July 1997New director appointed (1 page)
11 July 1997Registered office changed on 11/07/97 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
11 July 1997Director resigned (1 page)
11 July 1997Secretary resigned (1 page)
11 July 1997New secretary appointed (1 page)
11 July 1997New director appointed (1 page)
11 July 1997Registered office changed on 11/07/97 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
28 April 1997Incorporation (12 pages)
28 April 1997Incorporation (12 pages)