Abbeycrown Systems Limited

Company Registration Number: 02919533

Company registered in England and Wales

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Abbeycrown Systems Limited is a Private Company Limited by Shares first registered on 15 April 1994. Its current registered address is in Newbury, Berkshire.

Registered Address

GRIFFINS COURT
24-32 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JX

There are 749 companies currently registered at this postcode, including this one.

All companies at RG14 1JX

Registration Data

Company Number

02919533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £17,233£21,404£21,599£17,816£13,664£18,363
of which Cash £1,516£19,029£5,920£7,936£7,138£10,318
Total Assets £17,233£21,404£21,599£17,816£13,664£18,363
Current Liabilities £21,374£22,108£20,611£23,104£16,222£23,067
Net Current Assets £-4,141£-704£988£-5,288£-2,558£-4,704
Total Net Worth £-3,022£788£2,977£-2,636£976£8

Previous Names

No previous names

Company Officers

  • PECK, John Edward

    Director

    Appointed on 17 April 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1940

    Preston Barn
    Preston Ramsbury
    Marlborough
    Wiltshire
    SN8 2HF

  • BUNKER, Jeanette Angela

    Secretary

    Appointed on 17 April 1994

    Resigned on 21 May 2001

    Larnspur Cottage
    Binfield Heath
    Henley
    Oxfordshire
    RG9 4LW

  • CAWLEY REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 21 May 2001

    Resigned on 12 November 2010

    Griffins Court
    24-32 London Road
    Newbury
    Berkshire
    RG14 1JX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 1994

    Resigned on 17 April 1994

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 April 1994

    Resigned on 17 April 1994

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LX9LMO. Transaction: MzE2NDUwNTUwNWFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56PT596. Transaction: MzE0ODIyNDcxOWFkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GLHC7C. Transaction: MzEzMTY3MzIzMGFkaXF6a2N4.

  4. 26 June 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X4ADO2EX. Transaction: MzEyNTk2MTE5MGFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAXDR4. Transaction: MzExMzk5ODYwN2FkaXF6a2N4.

  6. 28 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X38UX1XS. Transaction: MzEwMDgzNzE3OWFkaXF6a2N4.

  7. 11 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GPRV6H. Transaction: MzA4NDgyOTk0N2FkaXF6a2N4.

  8. 29 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X29E3NJK. Transaction: MzA3ODg1MTk3OGFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1I9201W. Transaction: MzA2NDgwNjU3MWFkaXF6a2N4.

  10. 29 June 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1C3KXF6. Transaction: MzA2MDAwNTc2MWFkaXF6a2N4.

  11. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONAWB5. Transaction: MzA0OTc4MTQzM2FkaXF6a2N4.

  12. 3 June 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XT5XGUOQ. Transaction: MzAzODI0NTgwMGFkaXF6a2N4.

  13. 12 November 2010 Termination of appointment of Cawley Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXPKIP1B. Transaction: MzAyNjg4NzAwNmFkaXF6a2N4.

  14. 28 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XG2SONSA. Transaction: MzAyNDE3MDQzMGFkaXF6a2N4.

  15. 4 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XQIV1JP9. Transaction: MzAxNDc3ODYwOGFkaXF6a2N4.

  16. 21 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: XP1DJEA7. Transaction: MzAwMTE2OTM1MGFkaXF6a2N4.

  17. 2 June 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHT0NADH. Transaction: MjAzNDE5MjUxOWFkaXF6a2N4.

  18. 11 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: AIFTL4QF. Transaction: MjAxNzc4MTgwOGFkaXF6a2N4.

  19. 6 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYOCJZHU. Transaction: MjAwNDc1MzcyN2FkaXF6a2N4.

  20. 15 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY1ODg4OWFkaXF6a2N4.

  21. 1 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYzMDc3OWFkaXF6a2N4.

  22. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM2NjQ0NmFkaXF6a2N4.

  23. 16 June 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY4NTczNGFkaXF6a2N4.

  24. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NjI3ODQ0MGFkaXF6a2N4.

  25. 22 April 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI3NjQ0NWFkaXF6a2N4.

  26. 14 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDIyNTEwOWFkaXF6a2N4.

  27. 18 May 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDQxNDg1NmFkaXF6a2N4.

  28. 5 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzYxNjMzNmFkaXF6a2N4.

  29. 26 April 2003 Return made up to 15/04/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzY5MDMxNWFkaXF6a2N4.

  30. 15 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: MDAzMzQxMzY4MGFkaXF6a2N4.

  31. 14 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzk0ODI5MWFkaXF6a2N4.

  32. 14 May 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTU3Nzk0MGFkaXF6a2N4.

  33. 16 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNzAyMzM2MWFkaXF6a2N4.

  34. 30 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkwMjk5MWFkaXF6a2N4.

  35. 30 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDUyODk2NWFkaXF6a2N4.

  36. 22 May 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE0MTExNmFkaXF6a2N4.

  37. 3 April 2001 Registered office changed on 03/04/01 from: 26-28 southampton street reading berkshire RG1 2QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjI2MTM0NGFkaXF6a2N4.

  38. 17 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MTM1OTc5OWFkaXF6a2N4.

  39. 25 April 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMwNzY5NmFkaXF6a2N4.

  40. 31 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0ODYwMTA5NWFkaXF6a2N4.

  41. 17 June 1999 Return made up to 15/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE5MDQwNGFkaXF6a2N4.

  42. 29 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNDI4ODU5N2FkaXF6a2N4.

  43. 23 April 1998 Return made up to 15/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUyOTg3MmFkaXF6a2N4.

  44. 3 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0OTIxNzQxNmFkaXF6a2N4.

  45. 21 October 1997 Return made up to 15/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUyODEzOWFkaXF6a2N4.

  46. 10 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MDA5NzExNmFkaXF6a2N4.

  47. 26 June 1996 Return made up to 15/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc4NTIxMmFkaXF6a2N4.

  48. 21 April 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NTkyMTA5M2FkaXF6a2N4.

  49. 21 September 1995 Return made up to 15/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ4NjE4NWFkaXF6a2N4.

  50. 6 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODM4Mzg3OWFkaXF6a2N4.

  51. 6 May 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMTQwMTA2OWFkaXF6a2N4.

  52. 21 April 1994 Registered office changed on 21/04/94 from: 123-126 bartholomew street newbury berkshire RG14 5BN

    Category: Address. Type: 287. Transaction: MDEyMTEyMjQ4N2FkaXF6a2N4.

  53. 21 April 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA2MTYzMjg1MGFkaXF6a2N4.

  54. 21 April 1994 Ad 17/04/94--------- £ si [email protected]=200 £ ic 2/202

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDcyNTA1MGFkaXF6a2N4.

  55. 15 April 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODM3MjUyM2FkaXF6a2N4.

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