ABC-FM LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Noades, Carol Lesley
Born in June 1965
Individual (2 offsprings)
Officer
2004-04-19 ~ now
OF - Director → CIF 0
Noades, Carol Lesley
Individual (2 offsprings)
Officer
2005-04-11 ~ now
OF - Secretary → CIF 0
Ms Carol Lesley Noades
Born in June 1965
Individual (2 offsprings)
Person with significant control
2016-06-30 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Speed, Ian Jonathan
Born in May 1963
Individual (1 offspring)
Officer
2007-02-12 ~ now
OF - Director → CIF 0
Mr Ian Jonathan Speed
Born in May 1963
Individual (1 offspring)
Person with significant control
2016-06-30 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 5

1
Noades, Carol Lesley
Finance born in June 1965
Individual (2 offsprings)
Officer
2000-09-12 ~ 2000-11-15
OF - Director → CIF 0
2
Chamberlin, John
Operations born in June 1945
Individual (1 offspring)
Officer
2000-09-12 ~ 2007-02-12
OF - Director → CIF 0
3
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 20 offsprings)
Officer
2000-09-12 ~ 2000-09-12
PE - Nominee Director → CIF 0
4
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, London
Active Corporate (1 parent, 81 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-09-12 ~ 2000-09-12
PE - Nominee Secretary → CIF 0
5
PROQUANTUM LTD
Prospect House, 78 High Street, Hurstpierpoint, West Sussex
Active Corporate (1 parent)
Officer
2000-09-12 ~ 2005-04-11
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

81100 - Combined Facilities Support Activities

Brief company account

Turnover/Revenue

0 GBP2023-10-01 ~ 2024-09-30

2,798 GBP2022-10-01 ~ 2023-09-30

Raw materials and consumables used in the production process

-1,673 GBP2023-10-01 ~ 2024-09-30

-2,638 GBP2022-10-01 ~ 2023-09-30

Staff Costs/Employee Benefits Expense

0 GBP2023-10-01 ~ 2024-09-30

0 GBP2022-10-01 ~ 2023-09-30

Expenses related to depreciation, amortization, and impairment of assets

0 GBP2023-10-01 ~ 2024-09-30

0 GBP2022-10-01 ~ 2023-09-30

Tax/Tax Credit on Profit or Loss on Ordinary Activities

0 GBP2023-10-01 ~ 2024-09-30

-40 GBP2022-10-01 ~ 2023-09-30

Profit/Loss

-1,148 GBP2023-10-01 ~ 2024-09-30

120 GBP2022-10-01 ~ 2023-09-30

Called-up share capital not yet paid and not classified as a current asset

0 GBP2024-09-30

0 GBP2023-09-30

Fixed Assets

0 GBP2024-09-30

0 GBP2023-09-30

Current Assets

3,750 GBP2024-09-30

4,797 GBP2023-09-30

Creditors

Amounts falling due within one year

-3,258 GBP2024-09-30

-3,198 GBP2023-09-30

Net Current Assets/Liabilities

492 GBP2024-09-30

1,599 GBP2023-09-30

Total Assets Less Current Liabilities

492 GBP2024-09-30

1,599 GBP2023-09-30

Creditors

Amounts falling due after one year

0 GBP2024-09-30

0 GBP2023-09-30

Net Assets/Liabilities

492 GBP2024-09-30

1,599 GBP2023-09-30

Equity

492 GBP2024-09-30

1,599 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

ABC-FM LIMITED
Info
Registered number 04069650
Warren House, 1 Warren Road, Sidcup, Kent DA14 4NH
PRIVATE LIMITED COMPANY incorporated on 2000-09-12 (25 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.