Abaca Systems Limited

Company Registration Number: 02551115

Company registered in England and Wales

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Abaca Systems Limited is a Private Company Limited by Shares first registered on 23 October 1990. Its current registered address is in Ormskirk, Lancashire.

Registered Address

6 HATTERSLEY COURT
ORMSKIRK
LANCASHIRE
L39 2AY

There are 15 companies currently registered at this postcode, including this one.

All companies at L39 2AY

Registration Data

Company Number

02551115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,287,140£1,002,664£963,321£743,566£635,860£595,857
of which Cash £569,223£433,195£400,489£333,277£268,413£253,947
Total Assets £1,287,140£1,002,664£963,321£743,566£635,860£595,857
Current Liabilities £430,342£250,300£325,813£257,624£219,874£218,156
Net Current Assets £856,798£752,364£637,508£485,942£415,986£377,701
Total Net Worth £547,135£390,931£323,382£179,937£158,781£126,654

Previous Names

No previous names

Company Officers

  • CARTWRIGHT, Barbara

    Secretary

     

    6
    Hattersley Court
    Ormskirk
    Lancashire
    L39 2AY
    England

  • BATTY, Dominic James

    Director

    Appointed on 2 May 2012

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1977

    6
    Hattersley Court
    Ormskirk
    Lancashire
    L39 2AY
    England

  • CARTWRIGHT, Alan Linzey

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1956

    6
    Hattersley Court
    Ormskirk
    Lancashire
    L39 2AY
    England

  • CARTWRIGHT, Barbara

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1959

    6
    Hattersley Court
    Ormskirk
    Lancashire
    L39 2AY
    England

  • DICKINSON, Graham

    Director

    Appointed on 1 July 1997

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1964

    6
    Hattersley Court
    Ormskirk
    Lancashire
    L39 2AY
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXQA0B. Transaction: MzE2MTA0MjQ5MGFkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVC5PF. Transaction: MzE1NzY3NzMxOGFkaXF6a2N4.

  3. 13 November 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4J7TRPD. Transaction: MzEzNTExNDEyMGFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSGL5C. Transaction: MzEzNDgwMDY2NGFkaXF6a2N4.

  5. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F81CWP. Transaction: MzEzMDQwNDg5NWFkaXF6a2N4.

  6. 22 April 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A452G7PE. Transaction: MzEyMTY3MzM5NGFkaXF6a2N4.

  7. 22 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A452G7NZ. Transaction: MzEyMTY3MzMyNGFkaXF6a2N4.

  8. 22 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1Mkc3Tk5hZGlxemtjeA.

  9. 7 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6RACG. Transaction: MzExMDkxMTk3NmFkaXF6a2N4.

  10. 7 November 2014 Director's details changed for Mr Dominic James Batty on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: CH01. Barcode: X3K6RAC8. Transaction: MzExMDkxMTg5NGFkaXF6a2N4.

  11. 20 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3412HS2. Transaction: MzA5NjY0Mjk2NGFkaXF6a2N4.

  12. 18 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2LE93WH. Transaction: MzA4ODkzNTE0N2FkaXF6a2N4.

  13. 18 November 2013 Director's details changed for Mr Graham Dickinson on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH01. Barcode: X2LE93WA. Transaction: MzA4ODkzMzI5NGFkaXF6a2N4.

  14. 18 November 2013 Director's details changed for Mrs Barbara Cartwright on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH01. Barcode: X2LE93W2. Transaction: MzA4ODkzMzI5MWFkaXF6a2N4.

  15. 18 November 2013 Director's details changed for Mr Dominic James Batty on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH01. Barcode: X2LE93VM. Transaction: MzA4ODkzMzI4NWFkaXF6a2N4.

  16. 18 November 2013 Director's details changed for Mr Alan Linzey Cartwright on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH01. Barcode: X2LE93VU. Transaction: MzA4ODkzMzI4OGFkaXF6a2N4.

  17. 18 November 2013 Secretary's details changed for Mrs Barbara Cartwright on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH03. Barcode: X2LE93VE. Transaction: MzA4ODkzMzI4MGFkaXF6a2N4.

  18. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI8HZU. Transaction: MzA4NTU2NDQ4MWFkaXF6a2N4.

  19. 19 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1QAYR. Transaction: MzA2NzcyNjY5NmFkaXF6a2N4.

  20. 28 May 2012 Appointment of Mr Dominic James Batty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19VOP4R. Transaction: MzA1ODIyNzkwOGFkaXF6a2N4.

  21. 14 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18NLQFL. Transaction: MzA1NzQzOTA3MmFkaXF6a2N4.

  22. 25 October 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X4P46YOM. Transaction: MzA0NjAzOTM3OGFkaXF6a2N4.

  23. 10 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZNIWSBD. Transaction: MzAzMzYzMDg1OWFkaXF6a2N4.

  24. 25 October 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XQYQJOJ1. Transaction: MzAyNTgxMzkwNmFkaXF6a2N4.

  25. 25 October 2010 Director's details changed for Mr Graham Dickinson on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XQYQIOJ0. Transaction: MzAyNTgxMzY1N2FkaXF6a2N4.

  26. 25 October 2010 Director's details changed for Mrs Barbara Cartwright on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XQYQHOJZ. Transaction: MzAyNTgxMzYzOGFkaXF6a2N4.

  27. 25 October 2010 Director's details changed for Mr Alan Linzey Cartwright on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XQYQGOJY. Transaction: MzAyNTgxMzY1NWFkaXF6a2N4.

  28. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMU6BMJC. Transaction: MzAyMTYxMjU1N2FkaXF6a2N4.

  29. 30 October 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XTLQ2EJ0. Transaction: MzAwMTc5MTI2M2FkaXF6a2N4.

  30. 30 October 2009 Director's details changed for Graham Dickinson on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTLQ1EJZ. Transaction: MzAwMTc5MDAxNGFkaXF6a2N4.

  31. 30 October 2009 Director's details changed for Barbara Cartwright on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTLQ0EJY. Transaction: MzAwMTc5MDAxMWFkaXF6a2N4.

  32. 30 October 2009 Director's details changed for Alan Linzey Cartwright on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTLPZEJW. Transaction: MzAwMTc4OTk4NWFkaXF6a2N4.

  33. 1 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXEMG9FB. Transaction: MjAzMTk4MDE5NmFkaXF6a2N4.

  34. 17 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VPR4WD. Transaction: MjAxODE3MTE4M2FkaXF6a2N4.

  35. 9 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACSFM19P. Transaction: MjAwODcyNTU0NGFkaXF6a2N4.

  36. 26 June 2008 Registered office changed on 26/06/2008 from west lancs investment centre whitemoss business park maple view skelmersdale lancashire WN8 9TG [View PDF]

    Category: Address. Type: 287. Barcode: XA09K0WW. Transaction: MjAwNzk2NDAzN2FkaXF6a2N4.

  37. 17 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABHYTZSK. Transaction: MjAwNTgzODU0M2FkaXF6a2N4.

  38. 30 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2MzM4NGFkaXF6a2N4.

  39. 21 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI2NTk0NGFkaXF6a2N4.

  40. 18 December 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgxOTYyM2FkaXF6a2N4.

  41. 18 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE0OTk2NGFkaXF6a2N4.

  42. 9 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODUxODAwNmFkaXF6a2N4.

  43. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTkzNDk1OGFkaXF6a2N4.

  44. 8 March 2005 Registered office changed on 08/03/05 from: suite 8 west lancashire technology management centre moss lane view skelmersdale lancashire WN8 9TN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDAxNDUzOGFkaXF6a2N4.

  45. 15 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUzODg4M2FkaXF6a2N4.

  46. 4 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExOTExMTAwM2FkaXF6a2N4.

  47. 29 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODc2MjMwMGFkaXF6a2N4.

  48. 14 October 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE2MTg2NWFkaXF6a2N4.

  49. 13 November 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQyMDk2M2FkaXF6a2N4.

  50. 11 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MDQwODIwMGFkaXF6a2N4.

  51. 18 April 2002 Registered office changed on 18/04/02 from: c/o moore stphens barratt house 47-49 north john street liverpool merseyside L2 6TG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzI1NzY1M2FkaXF6a2N4.

  52. 24 December 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NTUxMDgyNmFkaXF6a2N4.

  53. 3 November 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI0NDcwMWFkaXF6a2N4.

  54. 10 November 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA3MTk3NWFkaXF6a2N4.

  55. 20 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMDk3NDA4MGFkaXF6a2N4.

  56. 28 October 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQwNTMzM2FkaXF6a2N4.

  57. 7 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyODQ4NDA4N2FkaXF6a2N4.

  58. 4 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MDg2NDc2NGFkaXF6a2N4.

  59. 23 October 1998 Return made up to 23/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE1NzUwOGFkaXF6a2N4.

  60. 11 November 1997 Return made up to 23/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQxNDExMmFkaXF6a2N4.

  61. 30 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNjY5ODY1M2FkaXF6a2N4.

  62. 5 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA2NDYzM2FkaXF6a2N4.

  63. 28 October 1996 Return made up to 23/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM0MjEyNmFkaXF6a2N4.

  64. 28 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MzIxMzgwNWFkaXF6a2N4.

  65. 1 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMzA0ODM0MGFkaXF6a2N4.

  66. 27 October 1995 Return made up to 23/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIwNjY0MWFkaXF6a2N4.

  67. 5 November 1994 Return made up to 23/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDE1MDQ1OGFkaXF6a2N4.

  68. 4 November 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA1NjYwMjU2MWFkaXF6a2N4.

  69. 3 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNTUxMTIyM2FkaXF6a2N4.

  70. 22 August 1994 Registered office changed on 22/08/94 from: moore stephens 42 castle street liverpool L2 7TJ

    Category: Address. Type: 287. Transaction: MDA0ODUxNjAzN2FkaXF6a2N4.

  71. 29 November 1993 Return made up to 23/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODUwMjkwOGFkaXF6a2N4.

  72. 12 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNjExMDQ4MGFkaXF6a2N4.

  73. 30 September 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDY5ODIyMGFkaXF6a2N4.

  74. 30 September 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzE2NDkyNDE4MmFkaXF6a2N4.

  75. 7 December 1992 Return made up to 23/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTM1NjMwN2FkaXF6a2N4.

  76. 8 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAwOTcyNzM3OGFkaXF6a2N4.

  77. 25 November 1991 Return made up to 23/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwMTEwNjc3OWFkaXF6a2N4.

  78. 4 February 1991 Ad 17/01/91--------- £ si [email protected]=2498 £ ic 2/2500

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTM2NTg0MGFkaXF6a2N4.

  79. 4 February 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA5NzI2NjQ0MmFkaXF6a2N4.

  80. 14 January 1991 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODMwNjc1OWFkaXF6a2N4.

  81. 3 December 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjYyNTgyOGFkaXF6a2N4.

  82. 3 December 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzE2NDkyNDE3M2FkaXF6a2N4.

  83. 29 November 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNTAwMTE2OGFkaXF6a2N4.

  84. 29 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDI5NTI2NWFkaXF6a2N4.

  85. 29 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDA1NTU2MGFkaXF6a2N4.

  86. 29 November 1990 £ nc 1000/2500 22/11/90

    Category: Capital. Type: 123. Transaction: MDExNjc1NDc5MWFkaXF6a2N4.

  87. 29 November 1990 Registered office changed on 29/11/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

    Category: Address. Type: 287. Transaction: MDA2ODUxOTQ4NWFkaXF6a2N4.

  88. 29 November 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjgyMjcwMmFkaXF6a2N4.

  89. 23 October 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDAyMDAwNGFkaXF6a2N4.

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