About

Registered Number: 04052539
Date of Incorporation: 14/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: Unit 2 Executive Park, Hatfield Road, St Albans, AL1 4TA

 

Abcd Wizard Ltd was registered on 14 August 2000 and are based in St Albans. We don't know the number of employees at the business. There are 4 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITLEY, Geraint John 10 June 2004 - 1
WHITLEY, Emlyn 14 August 2000 14 November 2004 1
Secretary Name Appointed Resigned Total Appointments
INGAMELLS, Nicola Jane 05 October 2004 12 May 2008 1
WHITLEY, Ann 14 August 2000 05 October 2004 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 20 August 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 28 August 2018
CH01 - Change of particulars for director 14 August 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 07 June 2015
AD01 - Change of registered office address 23 April 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 03 June 2014
MR04 - N/A 14 February 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 03 June 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
363a - Annual Return 05 September 2007
AA - Annual Accounts 23 May 2007
363s - Annual Return 29 August 2006
CERTNM - Change of name certificate 13 July 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 14 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2005
AA - Annual Accounts 07 March 2005
395 - Particulars of a mortgage or charge 11 January 2005
288b - Notice of resignation of directors or secretaries 11 December 2004
AA - Annual Accounts 09 December 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
363s - Annual Return 08 November 2004
AA - Annual Accounts 17 June 2004
AA - Annual Accounts 17 June 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
287 - Change in situation or address of Registered Office 24 January 2004
363s - Annual Return 02 October 2003
363s - Annual Return 09 December 2002
363s - Annual Return 07 November 2001
288b - Notice of resignation of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
287 - Change in situation or address of Registered Office 22 August 2000
287 - Change in situation or address of Registered Office 22 August 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
NEWINC - New incorporation documents 14 August 2000

Mortgages & Charges

Description Date Status Charge by
Legal and general charge 23 December 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.