Advanced Business Machines (North West) Limited

Company Registration Number: 02508204

Company registered in England and Wales

Advanced Business Machines (North West) Limited is a Private Company Limited by Shares first registered on 4 June 1990. Its current registered address is in Liverpool, Merseyside.

Registered Address

119 QUEENS DOCK COMMERCIAL CENTRE
LIVERPOOL
MERSEYSIDE
L1 OBG

Registration Data

Company Number

02508204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,760£103,974£153,836£74,281£73,018£91,552
of which Cash £260£0£29,792£250£10,265£76
Total Assets £29,760£103,974£153,836£74,281£73,018£91,552
Current Liabilities £35,077£71,579£91,871£39,817£59,984£63,893
Net Current Assets £-5,317£32,395£61,965£34,464£13,034£27,659
Total Net Worth £5,317£32,395£61,965£34,464£23,149£40,405

Previous Names

No previous names

Company Officers

  • FREES, Nigel

    Secretary

     

    241 Queens Drive
    Liverpool
    L15 6YE

  • DILLON, Colin

    Director

     

    Nationality: British

    Occupation: Service Engineer

    Month of birth: July 1958

    135
    Leyfield Road
    Liverpool
    Merseyside
    L12 9EZ
    United Kingdom

  • FREES, Nigel

    Director

     

    Nationality: British

    Occupation: Service Engineer

    Month of birth: September 1964

    241 Queens Drive
    Liverpool
    L15 6YE

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 July 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLBJBT. Transaction: MzE1MzMxNjk1NWFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T81P3. Transaction: MzE0OTQ5MzY2NGFkaXF6a2N4.

  3. 31 July 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRLLMQ. Transaction: MzEyODExMDU5M2FkaXF6a2N4.

  4. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UJKZV. Transaction: MzEyMzY1Nzg1OWFkaXF6a2N4.

  5. 4 July 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3BE3I4W. Transaction: MzEwMzE5Njk0N2FkaXF6a2N4.

  6. 9 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39IHUP7. Transaction: MzEwMTUxMzMxN2FkaXF6a2N4.

  7. 25 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9A6N5. Transaction: MzA4MDQwODU0M2FkaXF6a2N4.

  8. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E2P6N. Transaction: MzA3ODg0MjU3NGFkaXF6a2N4.

  9. 7 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1AITZ2Z. Transaction: MzA1ODc1MDA1M2FkaXF6a2N4.

  10. 7 June 2012 Registered office address changed from Unit G2 Mariners House Queens Dock Norfolk Street Liverpool Merseyside L1 0BG on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Address. Type: AD01. Barcode: X1AITZ2R. Transaction: MzA1ODY5ODk5NmFkaXF6a2N4.

  11. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0WLY2. Transaction: MzA1ODQwNjA0MWFkaXF6a2N4.

  12. 20 July 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: X8X7LVZO. Transaction: MzA0MDc2NTI4OGFkaXF6a2N4.

  13. 20 July 2011 Director's details changed for Colin Dillon on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH01. Barcode: X8X7KVZN. Transaction: MzA0MDc1NTg0NGFkaXF6a2N4.

  14. 30 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRF9LUKB. Transaction: MzAzNzk4NDM1MWFkaXF6a2N4.

  15. 16 July 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XKORALQH. Transaction: MzAxOTY0ODc2MWFkaXF6a2N4.

  16. 16 July 2010 Director's details changed for Nigel Frees on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XKOR9LQG. Transaction: MzAxOTY0ODY3M2FkaXF6a2N4.

  17. 16 July 2010 Director's details changed for Colin Dillon on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XKOR8LQF. Transaction: MzAxOTY0ODY3MmFkaXF6a2N4.

  18. 4 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XPPVSLEX. Transaction: MzAxODg0MDEzM2FkaXF6a2N4.

  19. 26 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XO971B1E. Transaction: MjAzNTk0MDYxMWFkaXF6a2N4.

  20. 11 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8ZZAMJ. Transaction: MjAzNDg4MTY3OWFkaXF6a2N4.

  21. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XAG0U10I. Transaction: MjAwODExMjUyOGFkaXF6a2N4.

  22. 13 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70240JT. Transaction: MjAwNzE3MDg5MGFkaXF6a2N4.

  23. 5 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMxNzk0N2FkaXF6a2N4.

  24. 5 July 2007 Return made up to 04/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzEyNzY5NGFkaXF6a2N4.

  25. 29 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMxMzI1NGFkaXF6a2N4.

  26. 29 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMxMzA2M2FkaXF6a2N4.

  27. 15 December 2005 Amended accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AAMD. Transaction: MDE0MjkxODA0NGFkaXF6a2N4.

  28. 7 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MDA4MDcwNWFkaXF6a2N4.

  29. 2 July 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc1NzExOGFkaXF6a2N4.

  30. 15 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3NTUzNjk1OWFkaXF6a2N4.

  31. 11 June 2004 Return made up to 04/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYzNjU3NGFkaXF6a2N4.

  32. 3 July 2003 Return made up to 04/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIyMjA1NWFkaXF6a2N4.

  33. 1 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzMzkwOTY1MWFkaXF6a2N4.

  34. 2 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3MjM0NTUwOGFkaXF6a2N4.

  35. 14 June 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYwNDcyMGFkaXF6a2N4.

  36. 31 August 2001 Amended accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AAMD. Transaction: MDAyNjU4ODQ1MGFkaXF6a2N4.

  37. 5 July 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkxMzA3MmFkaXF6a2N4.

  38. 5 July 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzNDg1MzYyNWFkaXF6a2N4.

  39. 5 July 2001 Registered office changed on 05/07/01 from: threlfalls building trueman street liverpool merseyside L3 2BA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTY3NDA4N2FkaXF6a2N4.

  40. 26 June 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM3NjQ3N2FkaXF6a2N4.

  41. 7 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5NjIwMDU3OWFkaXF6a2N4.

  42. 25 August 1999 Amended accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AAMD. Transaction: MDA1OTg1NDg0NmFkaXF6a2N4.

  43. 5 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzMjIyOTM1M2FkaXF6a2N4.

  44. 15 June 1999 Return made up to 04/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU0OTQzNmFkaXF6a2N4.

  45. 10 February 1999 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA3NDA0NTI4MmFkaXF6a2N4.

  46. 29 June 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDMwNzI0NGFkaXF6a2N4.

  47. 29 June 1998 Return made up to 04/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI0MTQ5M2FkaXF6a2N4.

  48. 15 October 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA2Mjk4NjExNGFkaXF6a2N4.

  49. 16 June 1997 Return made up to 04/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE0NDY4OGFkaXF6a2N4.

  50. 4 April 1997 Registered office changed on 04/04/97 from: wilson henry & co federation house hope street liverpool 1 [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTIxNDA0NGFkaXF6a2N4.

  51. 4 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODMwNjQ1NWFkaXF6a2N4.

  52. 11 September 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA2MDQzMTM2MGFkaXF6a2N4.

  53. 18 June 1996 Return made up to 04/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAxODk4NWFkaXF6a2N4.

  54. 3 July 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDExMzE1Nzc3N2FkaXF6a2N4.

  55. 13 June 1995 Return made up to 04/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ5MzMyOWFkaXF6a2N4.

  56. 8 July 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA0NjY0ODQ4OGFkaXF6a2N4.

  57. 6 July 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2ODA5MDYyN2FkaXF6a2N4.

  58. 6 July 1994 Return made up to 04/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ3MjIyMWFkaXF6a2N4.

  59. 1 July 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAzNTk4ODE0MWFkaXF6a2N4.

  60. 27 June 1993 Return made up to 04/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzgzOTY5OGFkaXF6a2N4.

  61. 19 August 1992 Registered office changed on 19/08/92 from: wilson henry & co 4TH floor, federation house hope street liverpool L1 9BW

    Category: Address. Type: 287. Transaction: MDA1MDAwNTY5N2FkaXF6a2N4.

  62. 10 July 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA1NTc1MTg5MWFkaXF6a2N4.

  63. 10 June 1992 Return made up to 04/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjAyNjA1MWFkaXF6a2N4.

  64. 14 January 1992 Return made up to 04/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzNjA5NzEzMmFkaXF6a2N4.

  65. 23 September 1991 Registered office changed on 23/09/91 from: unit G11 queensdock commercial centre norfolk street liverpool L1 obg

    Category: Address. Type: 287. Transaction: MDA2MTkxOTQwMmFkaXF6a2N4.

  66. 15 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTM0NDI1NGFkaXF6a2N4.

  67. 6 March 1991 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA2ODMwMzA1N2FkaXF6a2N4.

  68. 27 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjc0MDgwNmFkaXF6a2N4.

  69. 20 November 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTM4Nzc0MGFkaXF6a2N4.

  70. 20 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NDQ5ODUyM2FkaXF6a2N4.

  71. 20 November 1990 Registered office changed on 20/11/90 from: regis house 134 percival road enfield middx EN1 1QU

    Category: Address. Type: 287. Transaction: MDEyNDg5NzUxNmFkaXF6a2N4.

  72. 30 August 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTE3MTQ3NWFkaXF6a2N4.

  73. 30 August 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDkzMjU1MmFkaXF6a2N4.

  74. 4 June 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTk3MTgxN2FkaXF6a2N4.

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