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A.B.C. ROYALTIES CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.b.c. Royalties Consultants Limited. The company was founded 29 years ago and was given the registration number 03012577. The firm's registered office is in EPSOM. You can find them at 38 College Road, , Epsom, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:A.B.C. ROYALTIES CONSULTANTS LIMITED
Company Number:03012577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:38 College Road, Epsom, Surrey, England, KT17 4HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, College Road, Epsom, England, KT17 4HJ

Director20 January 1995Active
23 Langton Avenue, Whetstone, London, N20 9DD

Secretary20 January 1995Active
98 Meadowview Road, West Ewell, KT19 9UA

Secretary20 January 2003Active
36 Albany Road, Old Windsor, SL4 2QA

Secretary16 December 1996Active
2 Stocks Meadow, Hemel Hempstead, HP2 7BZ

Secretary04 June 1999Active
The Capps, Pound Lane, Shipley, Horsham, RH13 8QB

Secretary13 December 1999Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Corporate Nominee Secretary20 January 1995Active
23 Langton Avenue, Whetstone, London, N20 9DD

Director20 January 1995Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Nominee Director20 January 1995Active
36 Albany Road, Old Windsor, SL4 2QA

Director16 December 1996Active
2 Stocks Meadow, Hemel Hempstead, HP2 7BZ

Director04 June 1999Active

People with Significant Control

Mr Christopher John Bevis
Notified on:01 June 2016
Status:Active
Date of birth:January 1951
Nationality:United Kingdom
Country of residence:England
Address:38, College Road, Epsom, England, KT17 4HJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type micro entity.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-02-02Address

Change registered office address company with date old address new address.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Address

Change registered office address company with date old address new address.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type total exemption small.

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2013-02-12Annual return

Annual return company with made up date full list shareholders.

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