Abi Systems Limited

Company Registration Number: 02120774

Company registered in England and Wales

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Abi Systems Limited is a Private Company Limited by Shares first registered on 8 April 1987. Its current registered address is in Stratford Upon Avon, Warwickshire.

Registered Address

3 QUINEYS ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 9BW

There are 2 companies currently registered at this postcode, including this one.

All companies at CV37 9BW

Registration Data

Company Number

02120774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £273,445£274,070£275,218£276,749£278,791£283,954£288,398£17,932
Current Assets £13,018£26,109£14,787£11,131£15,239£7,918£13,414£109,916
of which Cash £13,018£25,756£14,437£10,012£14,889£7,568£12,071£97,687
Total Assets £286,463£300,179£290,005£287,880£294,030£291,872£301,812£127,848
Current Liabilities £96,955£100,594£104,448£118,355£136,726£140,660£154,787£752
Net Current Assets £-83,937£-74,485£-89,661£-107,224£-121,487£-132,742£-141,373£109,164
Total Net Worth £189,508£199,585£185,557£169,525£157,304£151,212£147,025£127,096

Previous Names

No previous names

Company Officers

  • BOLLONS, Ann Dora

    Secretary

     

    3 Quineys Road
    Stratford Upon Avon
    Warwickshire
    CV37 9BW

  • BOLLONS, Ann Dora

    Director

     

    Nationality: British

    Occupation: (Company) Secretary

    Month of birth: October 1942

    3 Quineys Road
    Stratford Upon Avon
    Warwickshire
    CV37 9BW

  • BOLLONS, Bernard

    Director

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: February 1941

    3 Quineys Road
    Stratford Upon Avon
    Warwickshire
    CV37 9BW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HX1CZ5. Transaction: MzE1OTk3ODgwOWFkaXF6a2N4.

  2. 21 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUCBZU. Transaction: MzE1NTU1ODQzMGFkaXF6a2N4.

  3. 7 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JNAUUX. Transaction: MzEzNDczMjIxNmFkaXF6a2N4.

  4. 31 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXIGVC. Transaction: MzEzMDA3NTYzN2FkaXF6a2N4.

  5. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3LVEQ. Transaction: MzExNDI5Nzk1N2FkaXF6a2N4.

  6. 21 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERVYZU. Transaction: MzEwNjAxMTY2OWFkaXF6a2N4.

  7. 28 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JPXZQQ. Transaction: MzA4Nzc0NTUzOGFkaXF6a2N4.

  8. 20 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2F5376R. Transaction: MzA4MzU1OTM5MGFkaXF6a2N4.

  9. 26 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KA1GHK. Transaction: MzA2NjUyNzEzMmFkaXF6a2N4.

  10. 29 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBEGKZ. Transaction: MzA2MzE0Mzc4OWFkaXF6a2N4.

  11. 13 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0CSHYB4. Transaction: MzA0NTQzMzYxM2FkaXF6a2N4.

  12. 16 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XHL7GWP7. Transaction: MzA0MjEwNDYyNWFkaXF6a2N4.

  13. 20 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X08MMMPO. Transaction: MzAyMTc3MzA5N2FkaXF6a2N4.

  14. 30 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT54OM0M. Transaction: MzAyMDUwMjMxNGFkaXF6a2N4.

  15. 28 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AT630DLA. Transaction: MjA0MjI3OTQwM2FkaXF6a2N4.

  16. 26 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PPPCQ8. Transaction: MjA0MDA1OTk3NWFkaXF6a2N4.

  17. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOWLE6BA. Transaction: MjAyMjY4NzM2MWFkaXF6a2N4.

  18. 19 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLR8V2ES. Transaction: MjAxMTMzNjk2NGFkaXF6a2N4.

  19. 29 August 2007 Return made up to 14/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDczOTQ5MGFkaXF6a2N4.

  20. 30 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU1MjIwOGFkaXF6a2N4.

  21. 31 August 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY5NjgwOWFkaXF6a2N4.

  22. 30 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY4NTY3M2FkaXF6a2N4.

  23. 2 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk3Mjc5NmFkaXF6a2N4.

  24. 24 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTA3MTQ4NGFkaXF6a2N4.

  25. 31 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDAxNjMyM2FkaXF6a2N4.

  26. 12 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDgxMTAxN2FkaXF6a2N4.

  27. 1 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc1MjU2NmFkaXF6a2N4.

  28. 17 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MzMyNjYzOWFkaXF6a2N4.

  29. 27 August 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI1NDg5M2FkaXF6a2N4.

  30. 15 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMzgzNTY4NWFkaXF6a2N4.

  31. 28 August 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE5OTc0OWFkaXF6a2N4.

  32. 25 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzgwNTEwOGFkaXF6a2N4.

  33. 4 September 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM4NzUwNmFkaXF6a2N4.

  34. 10 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNjQ2NzI0NWFkaXF6a2N4.

  35. 13 September 1999 Return made up to 14/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDExOTQ3N2FkaXF6a2N4.

  36. 16 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NDY2NDYyNmFkaXF6a2N4.

  37. 11 September 1998 Return made up to 14/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk5Mjg0NmFkaXF6a2N4.

  38. 12 June 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MzQ3MTc2MWFkaXF6a2N4.

  39. 21 August 1997 Return made up to 14/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzgwMDc5OGFkaXF6a2N4.

  40. 27 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3ODg1NjQ5N2FkaXF6a2N4.

  41. 18 August 1996 Return made up to 14/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIzMDMzMmFkaXF6a2N4.

  42. 10 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3Nzc5MjUzN2FkaXF6a2N4.

  43. 15 August 1995 Return made up to 14/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU1NDA4NmFkaXF6a2N4.

  44. 31 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNTk2NTA0NmFkaXF6a2N4.

  45. 8 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNDA3MDE3M2FkaXF6a2N4.

  46. 22 August 1994 Return made up to 14/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzgzMDY5NGFkaXF6a2N4.

  47. 29 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNDMwMjgwOGFkaXF6a2N4.

  48. 26 August 1993 Return made up to 14/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjQxODAzNGFkaXF6a2N4.

  49. 3 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExNzc4Mzk5OGFkaXF6a2N4.

  50. 19 August 1992 Return made up to 14/08/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1NDAwMDQxNGFkaXF6a2N4.

  51. 5 September 1991 Return made up to 14/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5ODczNjE2NWFkaXF6a2N4.

  52. 21 August 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0NjEyMjY2NWFkaXF6a2N4.

  53. 18 October 1990 Return made up to 12/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDgzNTQzOGFkaXF6a2N4.

  54. 18 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExODg5Mjg5MmFkaXF6a2N4.

  55. 12 December 1989 Registered office changed on 12/12/89 from: avenue farm industrial estate birmingham road stratford-upon-avon CV37 0HP

    Category: Address. Type: 287. Transaction: MDEzOTE4Mjg1OWFkaXF6a2N4.

  56. 29 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0OTk3MTExOGFkaXF6a2N4.

  57. 29 November 1989 Return made up to 03/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDIzMjQyNWFkaXF6a2N4.

  58. 29 November 1989 Return made up to 03/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: NTQyMzI0MjVhZGlxemtjeA.

  59. 29 November 1989 Return made up to 24/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjUxOTE3MWFkaXF6a2N4.

  60. 29 November 1989 Return made up to 24/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: NDY1MTkxNzFhZGlxemtjeA.

  61. 31 October 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyMTQ2NTI2MmFkaXF6a2N4.

  62. 17 June 1988 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE1MDExOTE5NmFkaXF6a2N4.

  63. 8 April 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA2NDE3NTQ1OWFkaXF6a2N4.

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