Company information:
Abc Fml Limited (No: 10034352)
Address: C/O BAND, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, UNITED KINGDOM
Status: Active
Incorporated: 03-Jan-2016
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 69201 - Accounting and auditing activities
Current Director: RICHARD JAMES BUCKBY ( DOB: Apr-1981 From: Mar-2020 )
Current Director: ALEXANDRA MARRIOTT ( DOB: Oct-1977 From: Apr-2017 )
Current Director: ANDREW STEPHEN MINIFIE ( DOB: May-1959 From: Mar-2016 )
Current Director: CHRISTOPHER LUKE TIMMS ( DOB: Mar-1981 From: Mar-2016 )
Current Director: CHRISTOPHER LUKE TIMMS ( DOB: Mar-1981 From: Mar-2016 )
Current Director: CHRISTOPHER LUKE TIMMS ( DOB: Mar-1981 From: Mar-2016 )
Current Director: NATHAN JAMES TINKLER ( DOB: Dec-1980 From: Apr-2017 )
Current Director: NATHAN JAMES TINKLER ( DOB: Dec-1980 From: Apr-2017 )
Resigned Director: JENNIE ALEXANDRA BROWN ( From: Apr-2017 To: Mar-2019 )
Resigned Director: RICHARD JAMES BUCKBY ( DOB: Apr-1981 From: Mar-2020 To: Jun-2023 )
Resigned Director: ROBERT JOHN DE MAIN ( DOB: Feb-1977 From: Apr-2023 To: Jul-2023 )
Resigned Director: ROBERT JOHN DE MAIN ( DOB: Feb-1977 From: Apr-2021 To: Mar-2022 )
Resigned Director: CHRISTOPHER JOHN DELL ( DOB: Dec-1969 From: Apr-2023 To: Jul-2023 )
Resigned Director: THOMAS JAMES DYMOND ( DOB: Mar-1981 From: Apr-2019 To: Jul-2023 )
Resigned Director: PAUL DAVID JEPPS ( DOB: Jul-1976 From: Apr-2018 To: Jul-2023 )
Resigned Director: EMMA LOUISE JONES ( DOB: Feb-1988 From: Apr-2021 To: Mar-2022 )
Resigned Director: SANJAY KUMAR KHULLAR ( DOB: Jan-1961 From: Mar-2020 To: Mar-2020 )
Resigned Director: DAVID ROBERT MCGEACHY ( DOB: May-1974 From: Apr-2023 To: Jul-2023 )
Resigned Director: GAVIN RICHARD PARSONS ( DOB: Oct-1977 From: Mar-2016 To: Jan-2022 )
Resigned Director: MARK JOHN STANDISH ( DOB: Dec-1959 From: Apr-2017 To: Mar-2022 )
Resigned Director: SHAZIN TAYUB ( DOB: Nov-1985 From: Mar-2020 To: Jun-2022 )
Resigned Director: STEPHEN JOHN WATTS ( DOB: Jun-1978 From: Apr-2016 To: Jul-2023 )
Resigned Director: GARY WOODHALL ( DOB: Oct-1985 From: Apr-2017 To: Dec-2022 )
Resigned Director: BENJAMIN THOMAS YOUNG ( DOB: Jun-1973 From: Apr-2016 To: Jul-2023 )
Persons of Significant Control:
Fortus Holdings Limited, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-07-07)
Mr Gavin Richard Parsons, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 315,295 | 1,139,434 | 1,209,230 | 2,219,189 | 2,435,538 | 315295.0,1139434.0,1209230.0,0.0,2219189.0,2435538.0,0.0 | ||
| Fixed assets / Intangible assets | 245,188 | 958,690 | 1,047,964 | 1,918,590 | 2,214,631 | 245188.0,958690.0,1047964.0,0.0,1918590.0,2214631.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 70,107 | 180,644 | 160,946 | 300,599 | 220,907 | 70107.0,180644.0,160946.0,0.0,300599.0,220907.0,0.0 | ||
| Current assets | 958,253 | 2,394,750 | 3,318,468 | 5,319,311 | 958253.0,2394750.0,3318468.0,0.0,5319311.0,0.0,0.0 | |||
| Current assets / Debtors | 958,171 | 2,314,737 | 3,291,325 | 4,781,049 | 5,265,244 | 958171.0,2314737.0,3291325.0,0.0,4781049.0,5265244.0,0.0 | ||
| Current assets / Cash at bank and on hand | 82 | 80,013 | 27,143 | 538,262 | 82.0,80013.0,27143.0,0.0,538262.0,0.0,0.0 | |||
| Net current assets (liabilities) | -168,058 | 105,304 | 199,898 | 865,893 | -35,608 | -168058.0,105304.0,199898.0,0.0,865893.0,-35608.0,0.0 | ||
| Total assets less current liabilities | 147,237 | 1,244,738 | 1,409,128 | 3,085,082 | 2,399,930 | 147237.0,1244738.0,1409128.0,0.0,3085082.0,2399930.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 6,761 | 26,428 | 25,931 | 67,909 | 47,051 | 6761.0,26428.0,25931.0,0.0,67909.0,47051.0,0.0 | ||
| Net assets (liabilities) | 476 | 490,369 | 688,200 | 1,074,773 | 476.0,490369.0,688200.0,0.0,1074773.0,0.0,0.0 | |||
| Equity / share capital and reserves | 476 | 490,369 | 688,200 | 945,199 | 1,074,773 | 242,771 | 476.0,490369.0,688200.0,945199.0,1074773.0,242771.0,0.0 |