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Abcde1 Limited

Abcde1 Limited is a liquidation company incorporated on 23 June 1982 with the registered office located in Weybridge, Surrey. Abcde1 Limited was registered 43 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
01645961
Private limited company
Age
43 years
Incorporated 23 June 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 330 days
Dated 1 October 2023 (1 year 11 months ago)
Next confirmation dated 1 October 2024
Was due on 15 October 2024 (11 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 253 days
For period 1 Jan31 Mar 2023 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
15 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Address changed on 19 Dec 2024 (8 months ago)
Previous address was 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Telephone
01227720282
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Jul 1982
Woodfield Industries Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodfield Industries Limited
Gary John Reddecliffe, Darren Richard Hollands, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Dec31 Mar 2023
Traded for 15 months
Cash in Bank
£1.18M
Increased by £629K (+115%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 2 (-5%)
Total Assets
£2.51M
Decreased by £973K (-28%)
Total Liabilities
-£1.79M
Increased by £1.19M (+198%)
Net Assets
£714K
Decreased by £2.16M (-75%)
Debt Ratio (%)
72%
Increased by 54.23% (+314%)
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 15 Apr 2025
Moved to Voluntary Liquidation
6 Months Ago on 28 Feb 2025
Registered Address Changed
8 Months Ago on 19 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Apr 2024
Administrator Appointed
1 Year 6 Months Ago on 12 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
New Charge Registered
2 Years 8 Months Ago on 6 Jan 2023
Charge Satisfied
2 Years 9 Months Ago on 14 Dec 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 15 Apr 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 28 Feb 2025
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 19 December 2024
Submitted on 19 Dec 2024
Administrator's progress report
Submitted on 26 Sep 2024
Statement of affairs with form AM02SOA
Submitted on 18 Jul 2024
Satisfaction of charge 016459610011 in full
Submitted on 17 Jun 2024
Result of meeting of creditors
Submitted on 24 May 2024
Statement of administrator's proposal
Submitted on 8 May 2024
Registered office address changed from Tyler Way Swalecliffe Whitstable Kent CT5 2RS to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 12 April 2024
Submitted on 12 Apr 2024
Appointment of an administrator
Submitted on 12 Mar 2024
Repayment History
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