Accounts & Business Systems Limited

Company Registration Number: 02634381

Company registered in England and Wales

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Accounts & Business Systems Limited is a Private Company Limited by Shares first registered on 1 August 1991. It was dissolved on 6 October 2015.

Registered Address

2 St Lukes Road
Haverigg
Millom
Cumbria
LA18 4HB

There are 3 companies currently registered at this postcode, including this one.

All companies at LA18 4HB

Registration Data

Company Number

02634381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 August 1991

Dissolution Date

6 October 2015

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

26 July 2014

Returns Next Due

23 August 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £8,449£11,617£14,855£16,552£12,029
of which Cash £8,449£9,391£12,188£13,813£9,989
Total Assets £8,449£11,617£14,855£16,552£12,029
Current Liabilities £8,447£10,075£13,471£15,141£11,269
Net Current Assets £2£1,542£1,384£1,411£760
Total Net Worth £2£1,551£1,393£1,421£1,365

Previous Names

No previous names

Company Officers

  • HARTLEY, Eric Rowland

    Secretary

    Appointed on 1 July 1996

     

    2 St Lukes Road
    Haverigg
    Millom
    Cumbria
    LA18 4HB

  • HARTLEY, Patricia Ann

    Director

    Appointed on 1 October 1993

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1947

    2 St Lukes Road
    Haverigg
    Millom
    Cumbria
    LA18 4HB

  • CLARE, Margaret Theresa

    Nominee Secretary

    Appointed on 5 January 1993

    Resigned on 1 October 1993

    Nook House
    Hargrave
    Chester
    Cheshire
    CH3 7RL

  • CLARE, Richard Jeremy

    Nominee Secretary

    Resigned on 5 January 1993

    Nook House
    Hargrave
    Chester
    Cheshire
    CH3 7RL

  • THE CORPORATE DEVELOPMENT & ADVISORY SERVICE LIMITED

    Corporate Secretary

    Appointed on 1 October 1993

    Resigned on 1 July 1996

    Nook House
    Hargrave
    Chester
    Cheshire
    CH3 7RL

  • CLARE, Richard Jeremy

    Nominee Director

    Resigned on 1 October 1993

    Nationality: British

    Month of birth: February 1947

    Nook House
    Hargrave
    Chester
    Cheshire
    CH3 7RL

  • MCCRAE, Margaret Elaine

    Director

    Resigned on 5 January 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    Vale View Cottages
    Clay Lane, Marton
    Winsford
    Cheshire
    CW7 2QA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTk2MTcxMmFkaXF6a2N4.

  2. 23 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDk1NDUyMGFkaXF6a2N4.

  3. 9 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48TFSEH. Transaction: MzEyNDczMDczM2FkaXF6a2N4.

  4. 18 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3KWRFAQ. Transaction: MzExMTU0NjMwNmFkaXF6a2N4.

  5. 27 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1IAKG. Transaction: MzEwNDQ5NDIyN2FkaXF6a2N4.

  6. 28 October 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2JYG17T. Transaction: MzA4Nzc0Nzk4MGFkaXF6a2N4.

  7. 29 July 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMNUZ6. Transaction: MzA4MjMwNTY3NGFkaXF6a2N4.

  8. 22 October 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1K440LF. Transaction: MzA2NjIzMjIzNmFkaXF6a2N4.

  9. 6 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQVFBF. Transaction: MzA2MTk2NzEzOGFkaXF6a2N4.

  10. 18 October 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X2MDDYHQ. Transaction: MzA0NTY3NDY4M2FkaXF6a2N4.

  11. 31 July 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XCJ6FWAJ. Transaction: MzA0MTMzODE1NGFkaXF6a2N4.

  12. 12 October 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XMBHVO60. Transaction: MzAyNTEwNDIyNWFkaXF6a2N4.

  13. 30 July 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XQXX7M4E. Transaction: MzAyMDQ5MzE2OWFkaXF6a2N4.

  14. 30 July 2010 Director's details changed for Patricia Ann Hartley on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XQXX6M4D. Transaction: MzAyMDQ5Mjk2NWFkaXF6a2N4.

  15. 16 October 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XMW28E58. Transaction: MzAwMDg3NzcwOGFkaXF6a2N4.

  16. 27 July 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXS5TBWR. Transaction: MjAzNzk0MzI5NWFkaXF6a2N4.

  17. 17 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X5QET4WZ. Transaction: MjAxODE0NjE3MGFkaXF6a2N4.

  18. 7 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJBP322N. Transaction: MjAxMDU3Mjg1NmFkaXF6a2N4.

  19. 5 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAxNzU1MmFkaXF6a2N4.

  20. 31 July 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUyMTAwNWFkaXF6a2N4.

  21. 30 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzUyMDQzNmFkaXF6a2N4.

  22. 30 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzUyMTMwNmFkaXF6a2N4.

  23. 14 May 2007 Registered office changed on 14/05/07 from: 11 silverdale street haverigg millom cumbria LA18 4EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDExOTc2OWFkaXF6a2N4.

  24. 1 November 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI1MDMxMmFkaXF6a2N4.

  25. 26 July 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg0NDEzNWFkaXF6a2N4.

  26. 15 November 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEwODQ5ODg0MWFkaXF6a2N4.

  27. 5 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEwNTUxMmFkaXF6a2N4.

  28. 17 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyODI5MDc5OWFkaXF6a2N4.

  29. 18 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY3ODI3OWFkaXF6a2N4.

  30. 27 November 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4Mjg1NDEwNWFkaXF6a2N4.

  31. 6 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIyMTg3MmFkaXF6a2N4.

  32. 3 December 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMDU0MDM4N2FkaXF6a2N4.

  33. 18 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA5MjQzOWFkaXF6a2N4.

  34. 27 November 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMDQ4MjYxM2FkaXF6a2N4.

  35. 3 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIxNjQ0OGFkaXF6a2N4.

  36. 10 December 2000 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNjk2NTE4NmFkaXF6a2N4.

  37. 4 August 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI4Njg2NmFkaXF6a2N4.

  38. 8 June 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzMzNTkzMmFkaXF6a2N4.

  39. 8 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTU2MzYzMmFkaXF6a2N4.

  40. 8 June 2000 Registered office changed on 08/06/00 from: 4 brookdale way waverton chester CH3 7NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTE5NDU2MGFkaXF6a2N4.

  41. 16 November 1999 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMDI1MTI4M2FkaXF6a2N4.

  42. 10 August 1999 Return made up to 26/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMyMjEzNGFkaXF6a2N4.

  43. 20 January 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2MjE1ODM2MWFkaXF6a2N4.

  44. 28 July 1998 Return made up to 26/07/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTA5OTMzOWFkaXF6a2N4.

  45. 12 November 1997 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzMDEwMzU3N2FkaXF6a2N4.

  46. 22 July 1997 Return made up to 26/07/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTkyMzk0NmFkaXF6a2N4.

  47. 25 November 1996 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExNjIxODc0MWFkaXF6a2N4.

  48. 8 August 1996 Return made up to 26/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAzNzUwM2FkaXF6a2N4.

  49. 15 July 1996 Registered office changed on 15/07/96 from: nook house, hargrave, chester, cheshire. CH3 7RL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTA2OTg4OWFkaXF6a2N4.

  50. 15 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTc5NDcyNGFkaXF6a2N4.

  51. 15 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDkxNDA1NmFkaXF6a2N4.

  52. 17 November 1995 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2NzA0ODEwMmFkaXF6a2N4.

  53. 18 July 1995 Return made up to 26/07/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkyMjA0M2FkaXF6a2N4.

  54. 6 January 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyODY0NDc5M2FkaXF6a2N4.

  55. 1 August 1994 Return made up to 26/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTI5NTE4MGFkaXF6a2N4.

  56. 11 October 1993 Accounting reference date extended from 01/09 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDExMDM4MzgwMWFkaXF6a2N4.

  57. 11 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDcyMjE0OWFkaXF6a2N4.

  58. 11 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3Njg5NDQ5N2FkaXF6a2N4.

  59. 7 September 1993 Accounts for a dormant company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDExNTMyMDUyN2FkaXF6a2N4.

  60. 2 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzY4OTg0NWFkaXF6a2N4.

  61. 2 August 1993 Return made up to 01/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTYwOTc2MGFkaXF6a2N4.

  62. 28 January 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0NzQ3ODIyOGFkaXF6a2N4.

  63. 28 January 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzNjkwNTcwNGFkaXF6a2N4.

  64. 28 January 1993 Registered office changed on 28/01/93 from: nook house, hargrave, chester, cheshire. CW9 5HQ

    Category: Address. Type: 287. Transaction: MDA2NDA2Njg5MWFkaXF6a2N4.

  65. 7 October 1992 Return made up to 01/08/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2NTk4MjA0NGFkaXF6a2N4.

  66. 7 October 1992 Registered office changed on 07/10/92

    Category: Annual return. Type: 363(287). Transaction: MDA5ODE0OTY3M2FkaXF6a2N4.

  67. 25 September 1992 Accounts for a dormant company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAzMTM1MTkwM2FkaXF6a2N4.

  68. 25 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTM4NzQ0MGFkaXF6a2N4.

  69. 3 October 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjIxOTA4N2FkaXF6a2N4.

  70. 20 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTYyMzYxOWFkaXF6a2N4.

  71. 20 September 1991 Registered office changed on 20/09/91 from: 52 mucklow hill halesowen birmingham B62 8BL

    Category: Address. Type: 287. Transaction: MDExMzk4MzU3M2FkaXF6a2N4.

  72. 20 September 1991 Accounting reference date notified as 01/09

    Category: Accounts. Type: 224. Transaction: MDAyNTY0NzMxNGFkaXF6a2N4.

  73. 1 August 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDMyOTQwMmFkaXF6a2N4.

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