Company Name123Abc UK Limited
DirectorsAndrew Stuart Hammond and Jennifer Hammond
Company StatusActive
Company NumberSC408121
CategoryPrivate Limited Company
Incorporation Date26 September 2011(12 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameAndrew Stuart Hammond
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Smith & Wallace & Co Chartered Accountants
1 Simonsburn Road
Kilmarnock
KA1 5LA
Scotland
Director NameJennifer Hammond
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Smith & Wallace & Co Chartered Accountants
1 Simonsburn Road
Kilmarnock
KA1 5LA
Scotland

Contact

Telephone01290 424411
Telephone regionCumnock

Location

Registered AddressC/O Smith & Wallace & Co Chartered Accountants
1 Simonsburn Road
Kilmarnock
KA1 5LA
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock South
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Andrew Hammond
50.00%
Ordinary
50 at £1Jennifer Hammond
50.00%
Ordinary

Financials

Year2014
Net Worth£44,139
Cash£4,874
Current Liabilities£147,009

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due26 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End26 March

Returns

Latest Return26 September 2023 (7 months ago)
Next Return Due10 October 2024 (5 months, 2 weeks from now)

Charges

2 December 2013Delivered on: 6 December 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

26 November 2023Total exemption full accounts made up to 31 March 2023 (11 pages)
3 October 2023Confirmation statement made on 26 September 2023 with no updates (3 pages)
13 December 2022Total exemption full accounts made up to 31 March 2022 (11 pages)
27 September 2022Confirmation statement made on 26 September 2022 with no updates (3 pages)
20 December 2021Total exemption full accounts made up to 31 March 2021 (12 pages)
28 September 2021Confirmation statement made on 26 September 2021 with no updates (3 pages)
22 December 2020Total exemption full accounts made up to 31 March 2020 (12 pages)
7 October 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (12 pages)
2 October 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
26 September 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
27 September 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 September 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
26 September 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
15 October 2015Total exemption small company accounts made up to 26 March 2015 (8 pages)
15 October 2015Total exemption small company accounts made up to 26 March 2015 (8 pages)
13 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
13 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
29 October 2014Total exemption small company accounts made up to 26 March 2014 (6 pages)
29 October 2014Total exemption small company accounts made up to 26 March 2014 (6 pages)
30 September 2014Director's details changed for Andrew Stuart Hammond on 31 August 2014 (2 pages)
30 September 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(3 pages)
30 September 2014Director's details changed for Jennifer Hammond on 31 August 2014 (2 pages)
30 September 2014Director's details changed for Jennifer Hammond on 31 August 2014 (2 pages)
30 September 2014Director's details changed for Andrew Stuart Hammond on 31 August 2014 (2 pages)
30 September 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(3 pages)
6 December 2013Registration of charge 4081210001 (8 pages)
6 December 2013Registration of charge 4081210001 (8 pages)
23 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
(4 pages)
23 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
(4 pages)
11 June 2013Total exemption small company accounts made up to 26 March 2013 (6 pages)
11 June 2013Total exemption small company accounts made up to 26 March 2013 (6 pages)
5 March 2013Current accounting period extended from 30 September 2012 to 26 March 2013 (1 page)
5 March 2013Current accounting period extended from 30 September 2012 to 26 March 2013 (1 page)
8 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
26 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
26 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)