A.B.C. ROYALTIES CONSULTANTS LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 4HJ

Company number 03012577
Status Active
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address 38 COLLEGE ROAD, EPSOM, SURREY, ENGLAND, KT17 4HJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 3 . The most likely internet sites of A.B.C. ROYALTIES CONSULTANTS LIMITED are www.abcroyaltiesconsultants.co.uk, and www.a-b-c-royalties-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Balham Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.9 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B C Royalties Consultants Limited is a Private Limited Company. The company registration number is 03012577. A B C Royalties Consultants Limited has been working since 20 January 1995. The present status of the company is Active. The registered address of A B C Royalties Consultants Limited is 38 College Road Epsom Surrey England Kt17 4hj. The company`s financial liabilities are £11.59k. It is £-0.05k against last year. And the total assets are £11.95k, which is £0k against last year. BEVIS, Christopher John is a Director of the company. Secretary ABERY, Stephen Roy has been resigned. Secretary FERGUSON, Lisa Nathalie has been resigned. Secretary HUGHES, Richard Anthony has been resigned. Secretary JACKSON-BASS, Richard has been resigned. Secretary SLATER, Simon has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director ABERY, Stephen Roy has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director HUGHES, Richard Anthony has been resigned. Director JACKSON-BASS, Richard has been resigned. The company operates in "Accounting and auditing activities".


a.b.c. royalties consultants Key Finiance

LIABILITIES £11.59k
-1%
CASH n/a
TOTAL ASSETS £11.95k
+0%
All Financial Figures

Current Directors

Director
BEVIS, Christopher John
Appointed Date: 20 January 1995
75 years old

Resigned Directors

Secretary
ABERY, Stephen Roy
Resigned: 16 December 1996
Appointed Date: 20 January 1995
Secretary
FERGUSON, Lisa Nathalie
Resigned: 31 December 2010
Appointed Date: 20 January 2003
Secretary
HUGHES, Richard Anthony
Resigned: 04 June 1999
Appointed Date: 16 December 1996
Secretary
JACKSON-BASS, Richard
Resigned: 10 December 1999
Appointed Date: 04 June 1999
Secretary
SLATER, Simon
Resigned: 20 January 2003
Appointed Date: 13 December 1999
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 20 January 1995
Appointed Date: 20 January 1995
Director
ABERY, Stephen Roy
Resigned: 16 December 1996
Appointed Date: 20 January 1995
76 years old
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 20 January 1995
Appointed Date: 20 January 1995
Director
HUGHES, Richard Anthony
Resigned: 24 December 1998
Appointed Date: 16 December 1996
76 years old
Director
JACKSON-BASS, Richard
Resigned: 10 December 1999
Appointed Date: 04 June 1999
75 years old

Persons With Significant Control

Mr Christopher John Bevis
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

A.B.C. ROYALTIES CONSULTANTS LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ to 38 College Road Epsom Surrey KT17 4HJ on 2 February 2015
...
... and 55 more events
05 Sep 1995
Accounting reference date notified as 31/12
28 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
28 Jan 1995
Director resigned;new director appointed
28 Jan 1995
Registered office changed on 28/01/95 from: dominions house north queen street cardiff CF1 4AR
20 Jan 1995
Incorporation

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