Abbeyflex Systems Limited

Company Registration Number: 02763848

Company registered in England and Wales

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Abbeyflex Systems Limited is a Private Company Limited by Shares first registered on 11 November 1992. Its current registered address is in Bedfordshire, Mk43 7hd.

Registered Address

16 MARRIOTTS CLOSE
FELMERSHAM
BEDFORDSHIRE
MK43 7HD

This is the only company currently registered at this postcode.

Registration Data

Company Number

02763848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,756£19,462£28,375£61,352£20,984£13,560£16,098
of which Cash £3,201£19,436£21,222£55,389£13,674£13,550£4,720
Total Assets £4,756£19,462£28,375£61,352£20,984£13,560£16,098
Current Liabilities £1,492£7,456£11,627£17,256£12,095£12,829£9,645
Net Current Assets £3,264£12,006£16,748£44,096£8,889£731£6,453
Total Net Worth £3,264£12,006£17,035£44,472£9,384£1,384£7,317

Previous Names

No previous names

Company Officers

  • FREEGARD, Wendy Florence

    Secretary

    Appointed on 2 November 1994

     

    16 Marriotts Close
    Felmersham
    Bedford
    Bedfordshire
    MK43 7HD

  • FREEGARD, Henry

    Director

    Appointed on 2 December 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1925

    16 Inhams Way
    Grafham
    Huntingdon
    Cambridgeshire
    PE28 0UT

  • FREEGARD, Wendy Florence

    Director

     

    Nationality: British

    Occupation: System Consultant

    Month of birth: January 1948

    16 Marriotts Close
    Felmersham
    Bedford
    Bedfordshire
    MK43 7HD

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 11 November 1992

    Resigned on 10 December 1992

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • VYSE, John Graham

    Secretary

    Appointed on 10 December 1992

    Resigned on 1 November 1994

    6 Nightingales Court Cokes Lane
    Little Chalfont
    Amersham
    Bucks
    HP7 9QD

  • ALPHA DIRECT LIMITED

    Nominee Director

    Appointed on 11 November 1992

    Resigned on 21 November 1993

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • VYSE, John Graham

    Director

    Appointed on 1 November 1994

    Resigned on 1 November 1995

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1946

    6 Nightingales Court Cokes Lane
    Little Chalfont
    Amersham
    Bucks
    HP7 9QD

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

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DP9MSP. Transaction: MzE1NTQ3OTYyMmFkaXF6a2N4.

  2. 5 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4LLWI3F. Transaction: MzEzNjg2NzQ1NmFkaXF6a2N4.

  3. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LE3NKJ. Transaction: MzEzNjYxODA3MmFkaXF6a2N4.

  4. 19 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZE3SX. Transaction: MzExMTYzNzk5MGFkaXF6a2N4.

  5. 2 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B8TYM0. Transaction: MzEwMzA0OTY2MWFkaXF6a2N4.

  6. 14 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2L42EKX. Transaction: MzA4ODgwMTE3NmFkaXF6a2N4.

  7. 4 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BWQR75. Transaction: MzA4MDk3OTIyN2FkaXF6a2N4.

  8. 23 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9P8K3. Transaction: MzA2ODA2ODk2OGFkaXF6a2N4.

  9. 13 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LA45GH. Transaction: MzA2NzQzMzI2OWFkaXF6a2N4.

  10. 22 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XETU3ZGG. Transaction: MzA0NzYwMTE2MWFkaXF6a2N4.

  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: A0NIYYBM. Transaction: MzA0NTQ0NTM4NmFkaXF6a2N4.

  12. 5 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X4V8SPO9. Transaction: MzAyODI1MjgyMmFkaXF6a2N4.

  13. 4 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0UZ0NUK. Transaction: MzAyNDUxMDkwNGFkaXF6a2N4.

  14. 5 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XBWS0FJU. Transaction: MzAwNDMzNjc1NWFkaXF6a2N4.

  15. 5 December 2009 Director's details changed for Wendy Florence Freegard on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBWRZFJS. Transaction: MzAwNDMzNjU2OWFkaXF6a2N4.

  16. 5 December 2009 Director's details changed for Henry Freegard on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBWRYFJR. Transaction: MzAwNDMzNjU2OGFkaXF6a2N4.

  17. 26 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF801EBN. Transaction: MzAwMTQ3NjE3NmFkaXF6a2N4.

  18. 28 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8H8I56N. Transaction: MjAxODk0NzgwN2FkaXF6a2N4.

  19. 25 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC4R453T. Transaction: MjAxODcwNTc3N2FkaXF6a2N4.

  20. 4 December 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4MjYwMWFkaXF6a2N4.

  21. 19 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ2Nzc5MmFkaXF6a2N4.

  22. 12 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU2MjA5MmFkaXF6a2N4.

  23. 1 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU5MTc4M2FkaXF6a2N4.

  24. 30 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjgyOTUxOGFkaXF6a2N4.

  25. 24 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NTM4OTIwOWFkaXF6a2N4.

  26. 14 December 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA5OTU1NGFkaXF6a2N4.

  27. 16 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTAwMDYwMGFkaXF6a2N4.

  28. 27 November 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA5ODQ3NWFkaXF6a2N4.

  29. 11 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MDkyMTUwMGFkaXF6a2N4.

  30. 4 December 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkwMjU3NmFkaXF6a2N4.

  31. 26 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1OTM4MTQxM2FkaXF6a2N4.

  32. 23 November 2001 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY3ODI2NWFkaXF6a2N4.

  33. 13 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4ODMzMTQ5MWFkaXF6a2N4.

  34. 20 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MDQzNTM4NmFkaXF6a2N4.

  35. 6 December 2000 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgzMTczMmFkaXF6a2N4.

  36. 19 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzMzM1NzY4MGFkaXF6a2N4.

  37. 30 March 2000 Accounting reference date shortened from 30/11/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTEwMDQ0NWFkaXF6a2N4.

  38. 8 December 1999 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI4NDY5NWFkaXF6a2N4.

  39. 2 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEwODQ0ODI4MmFkaXF6a2N4.

  40. 4 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDIzMTUwOGFkaXF6a2N4.

  41. 4 December 1998 Return made up to 11/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAxMzI0MGFkaXF6a2N4.

  42. 11 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwMzcyMTAwNGFkaXF6a2N4.

  43. 26 November 1997 Return made up to 11/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYxOTcyMWFkaXF6a2N4.

  44. 29 September 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEzNTI0MzI0NmFkaXF6a2N4.

  45. 18 November 1996 Return made up to 11/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQwNTQyN2FkaXF6a2N4.

  46. 8 August 1996 Full accounts made up to 30 November 1995

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA3MTA4NTU0NGFkaXF6a2N4.

  47. 7 November 1995 Return made up to 11/11/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ2NzE4NGFkaXF6a2N4.

  48. 31 October 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEzNjA2ODkyNGFkaXF6a2N4.

  49. 14 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTkzOTc0N2FkaXF6a2N4.

  50. 9 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNTI2NTA3M2FkaXF6a2N4.

  51. 9 November 1994 Return made up to 11/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDQxNDYxNmFkaXF6a2N4.

  52. 10 February 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA3MTA4NTU4MmFkaXF6a2N4.

  53. 9 December 1993 Return made up to 11/11/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzNTcyMzE5OGFkaXF6a2N4.

  54. 28 May 1993 Ad 01/12/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExODEzNzUxMmFkaXF6a2N4.

  55. 28 May 1993 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDExMzk3ODU2NmFkaXF6a2N4.

  56. 4 January 1993 Registered office changed on 04/01/93 from: 50 old st london EC1V 9AQ

    Category: Address. Type: 287. Transaction: MDA2MDY1MzE1MmFkaXF6a2N4.

  57. 4 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MDAxODk5MWFkaXF6a2N4.

  58. 4 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDc3OTUzN2FkaXF6a2N4.

  59. 11 November 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjk5MjcyNmFkaXF6a2N4.

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