Abc Wizards Limited in WALTHAM ABBEY

Abc Wizards Limited WALTHAM ABBEY

Abc Wizards started in year 2000 as Private Limited Company with registration number 04033295. The Abc Wizards company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Waltham Abbey at 15 15 Maple Springs. Postal code: EN9 3LW.

The company has one director. Marcus B., appointed on 21 September 2000. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Nigel B. and who left the the company on 23 October 2000. In addition, there is one former secretary - Alan P. who worked with the the company until 23 October 2000.

Abc Wizards Limited Address / Contact

Office Address	15 15 Maple Springs
Town	Waltham Abbey
Post code	EN9 3LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04033295
Date of Incorporation	Thu, 13th Jul 2000
Industry	Other information technology service activities
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Marcus B.

Position: Director

Appointed: 21 September 2000

A P Professional Services Limited

Position: Corporate Secretary

Appointed: 23 October 2000

Resigned: 31 May 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 2000

Resigned: 13 July 2000

Alan P.

Position: Secretary

Appointed: 13 July 2000

Resigned: 23 October 2000

Nigel B.

Position: Director

Appointed: 13 July 2000

Resigned: 23 October 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Marcus B. The abovementioned PSC and has 75,01-100% shares.

Marcus B.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-30	2019-01-31	2020-01-31	2021-01-31	2022-01-30	2022-01-31	2023-01-31
Net Worth	10 847	13 542

Balance Sheet
Current Assets	18 049	34 937	13 295	3 713	3 601	4 975	6 542	6 542	10 111
Net Assets Liabilities			3 372	-2 731	-11 905	-13 182	-12 064	-12 064	-10 726
Net Assets Liabilities Including Pension Asset Liability	10 847	13 542

Reserves/Capital
Shareholder Funds	10 847	13 542

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					600	600	660	660	660
Average Number Employees During Period				1	1			1	1
Creditors			9 990	6 494	19 818	21 175	20 659	20 659	22 212
Fixed Assets	119	89	67	50	4 912	3 618	2 713	2 713	2 035
Net Current Assets Liabilities	10 728	13 453	3 305	-2 781	-16 217	-16 200	-14 117	-14 117	-12 101
Total Assets Less Current Liabilities	10 847	13 542	3 372	-2 731	-11 305	-12 582	-11 404	-11 404	-10 066
Creditors Due Within One Year	7 321	21 484

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 24th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 24th, October 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 7th, October 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 2nd, September 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 4th, September 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 29th, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 8th, June 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 16th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 28th, October 2016	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 2nd, November 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to July 13, 2015 with full list of members filed on: 23rd, July 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2014 filed on: 13th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to July 13, 2014 with full list of members filed on: 18th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 18, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 9th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to July 13, 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (3 pages)
SH01	Capital declared on July 25, 2013: 100 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 1st, October 2012	accounts	Free Download (3 pages)
AA01	Previous accounting period extended from December 31, 2011 to January 31, 2012 filed on: 3rd, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to July 13, 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 9th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to July 13, 2011 with full list of members filed on: 29th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 23rd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to July 13, 2010 with full list of members filed on: 10th, September 2010	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 20th, September 2009	accounts	Free Download (3 pages)
363a	Annual return made up to August 17, 2009 filed on: 17th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 13th, October 2008	accounts	Free Download (3 pages)
363s	Annual return made up to August 28, 2008 filed on: 28th, August 2008	annual return	Free Download (6 pages)
363s	Annual return made up to October 26, 2007 filed on: 26th, October 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 26, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to October 26, 2007 filed on: 26th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (3 pages)
363s	Annual return made up to September 22, 2006 filed on: 22nd, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to September 22, 2006 filed on: 22nd, September 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/09/06	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 27th, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 27th, October 2005	accounts	Free Download (3 pages)
363s	Annual return made up to July 18, 2005 filed on: 18th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to July 18, 2005 filed on: 18th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 30th, October 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 30th, October 2004	accounts	Free Download (3 pages)
363s	Annual return made up to July 27, 2004 filed on: 27th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to July 27, 2004 filed on: 27th, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 27, 2004 (Director's particulars changed)	annual return
AAMD	Revised accounts made up to December 31, 2002 filed on: 18th, February 2004	accounts	Free Download (9 pages)
AAMD	Revised accounts made up to December 31, 2002 filed on: 18th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to July 22, 2003 filed on: 22nd, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 22, 2003 filed on: 22nd, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (4 pages)
363s	Annual return made up to August 8, 2002 filed on: 8th, August 2002	annual return	Free Download (6 pages)
363s	Annual return made up to August 8, 2002 filed on: 8th, August 2002	annual return	Free Download (6 pages)
363s	Annual return made up to August 1, 2001 filed on: 1st, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 1, 2001 filed on: 1st, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/08/01	annual return
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 13th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 13th, October 2000	accounts	Free Download (1 page)

Abc Wizards Limited WALTHAM ABBEY

Abc Wizards Limited Address / Contact

Company Information / Profile

Company staff

Marcus B.

A P Professional Services Limited

Swift Incorporations Limited

Alan P.

Nigel B.

People with significant control

Annual reports financial information

Company filings

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