Abs Computer Services Limited

Company Registration Number: 02954022

Company registered in England and Wales

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Abs Computer Services Limited is a Private Company Limited by Shares first registered on 29 July 1994. Its current registered address is in Banbury, Oxfordshire.

Registered Address

OCKLEY BARN UPPER AYNHO GROUNDS
AYNHO
BANBURY
OXFORDSHIRE
OX17 3AY

There are 4 companies currently registered at this postcode, including this one.

All companies at OX17 3AY

Registration Data

Company Number

02954022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £38,095£39,133£33,463£46,725£37,997£41,715
of which Cash £13,666£0£10,966£9,537£0£17,948
Total Assets £38,095£39,133£33,463£46,725£37,997£41,715
Current Liabilities £25,953£21,847£26,214£33,999£26,042£28,712
Net Current Assets £12,142£17,286£7,249£12,726£11,955£13,003
Total Net Worth £12,142£17,286£7,249£12,726£12,188£13,291

Previous Names

  • ACCOUNTANCY BUSINESS SYSTEMS LIMITED, active until 14 October 2008

Company Officers

  • SPEERS, Ann Vaughan

    Secretary

    Appointed on 1 November 1995

     

    74 Windmill Avenue
    Bicester
    Oxfordshire
    OX6 7DZ

  • GRANTHAM, Neil Alan

    Director

    Appointed on 1 January 2003

     

    Nationality: British

    Occupation: Technician

    Month of birth: May 1960

    51 Willow Drive
    Bicester
    Oxfordshire
    OX26 3XF

  • SPEERS, Graham John

    Director

    Appointed on 26 July 1994

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1955

    74 Windmill Avenue
    Bicester
    Oxfordshire
    OX6 7DZ

  • SPEERS, Graham John

    Secretary

    Appointed on 26 July 1994

    Resigned on 30 November 1995

    74 Windmill Avenue
    Bicester
    Oxfordshire
    OX6 7DZ

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1994

    Resigned on 26 July 1994

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

  • HINCKLEY, Paul Kenneth

    Director

    Appointed on 1 January 1998

    Resigned on 21 April 2008

    Nationality: British

    Occupation: Manager

    Month of birth: June 1956

    17 Calder Close
    Hilton
    Derbyshire
    DE65 5HR

  • SPEERS, Ann Vaughan

    Director

    Appointed on 26 July 1994

    Resigned on 1 November 1995

    Nationality: British

    Occupation: Radiographer

    Month of birth: November 1956

    74 Windmill Avenue
    Bicester
    Oxfordshire
    OX6 7DZ

  • SPENCER COMPANY FORMATIONS (DELAWARE) INC

    Nominee Director

    Appointed on 29 July 1994

    Resigned on 26 July 1994

    25 Greystone Manor
    Lewes
    Delaware
    19958
    United States Of America

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 29 July 1994

    Resigned on 26 July 1994

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

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

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Latest Filings

  1. 30 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CBJNIP. Transaction: MzE1NDA5NjE4MmFkaXF6a2N4.

  2. 5 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X503FKPD. Transaction: MzE0MTM2ODc4MmFkaXF6a2N4.

  3. 13 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPCY1U. Transaction: MzEyODkyNzM3NGFkaXF6a2N4.

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

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41OOS0R. Transaction: MzExNzgxNTM5MmFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3F27KBF. Transaction: MzEwNjIzNTg0NmFkaXF6a2N4.

  6. 21 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X327ZMVE. Transaction: MzA5NDk2NjI5NWFkaXF6a2N4.

  7. 17 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUW1WX. Transaction: MzA4MzQwOTk4NGFkaXF6a2N4.

  8. 15 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X247WJ23. Transaction: MzA3NDU1ODc1M2FkaXF6a2N4.

  9. 7 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETJ1E9. Transaction: MzA2MjA2NTMzMmFkaXF6a2N4.

  10. 10 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X14FLOCP. Transaction: MzA1Mzg5OTcwMWFkaXF6a2N4.

  11. 13 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XH1MFWNZ. Transaction: MzA0MjA1MDA5NWFkaXF6a2N4.

  12. 4 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJGGPTOV. Transaction: MzAzNjU1NTgxMGFkaXF6a2N4.

  13. 14 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XXIG6MJ3. Transaction: MzAyMTM5NzUwOWFkaXF6a2N4.

  14. 14 August 2010 Director's details changed for Graham John Speers on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XXIG5MJ2. Transaction: MzAyMTM5NzQ4OWFkaXF6a2N4.

  15. 14 August 2010 Director's details changed for Neil Alan Grantham on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XXIG4MJ1. Transaction: MzAyMTM5NzQ4N2FkaXF6a2N4.

  16. 26 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9OEVJED. Transaction: MzAxNDI0NjU3NGFkaXF6a2N4.

  17. 17 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3M89CFU. Transaction: MjAzOTMwNjkxMmFkaXF6a2N4.

  18. 9 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AT75X9M7. Transaction: MjAzMjU3MjA2NGFkaXF6a2N4.

  19. 16 October 2008 Registered office changed on 16/10/2008 from ockley barn upper aynho groinds aynho banbury oxfordshire OX17 3AY [View PDF]

    Category: Address. Type: 287. Barcode: XYSIW405. Transaction: MjAxNTY2NDAxMmFkaXF6a2N4.

  20. 10 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXOL13UE. Transaction: MjAxNTQ5MDM5MmFkaXF6a2N4.

  21. 18 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLEOK2DJ. Transaction: MjAxMTIyMzM5NmFkaXF6a2N4.

  22. 18 August 2008 Registered office changed on 18/08/2008 from 74 windmill avenue bicester oxfordshire OX6 7DZ [View PDF]

    Category: Address. Type: 287. Barcode: XLEOH2DG. Transaction: MjAxMTIwOTY4MGFkaXF6a2N4.

  23. 18 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLEOJ2DI. Transaction: MjAxMTIwOTY4NGFkaXF6a2N4.

  24. 18 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLEOI2DH. Transaction: MjAxMTIwOTY4MmFkaXF6a2N4.

  25. 22 May 2008 Appointment terminated director paul hinckley [View PDF]

    Category: Officers. Type: 288b. Barcode: A8NGJZX0. Transaction: MjAwNTkxNDI2M2FkaXF6a2N4.

  26. 14 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AEWVBZOD. Transaction: MjAwNTM3MjkxNWFkaXF6a2N4.

  27. 1 September 2007 Return made up to 29/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgzNzI4OWFkaXF6a2N4.

  28. 18 June 2007 Amended accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AAMD. Transaction: MDE4MTgxMjU2M2FkaXF6a2N4.

  29. 18 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIxMTAwNWFkaXF6a2N4.

  30. 16 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgyNDgwMWFkaXF6a2N4.

  31. 20 April 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMyMzYwMmFkaXF6a2N4.

  32. 24 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU3MzA0OGFkaXF6a2N4.

  33. 16 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MDY5NDcwM2FkaXF6a2N4.

  34. 19 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA3NzUyN2FkaXF6a2N4.

  35. 2 July 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzMDYwODg0MWFkaXF6a2N4.

  36. 21 July 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMyMTY3MGFkaXF6a2N4.

  37. 16 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNjYyNDI2MWFkaXF6a2N4.

  38. 21 February 2003 Ad 31/01/03--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODE4NDk4N2FkaXF6a2N4.

  39. 21 February 2003 Nc inc already adjusted 31/01/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMzQ2Mzc5OWFkaXF6a2N4.

  40. 21 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODU0MTY1N2FkaXF6a2N4.

  41. 21 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzcyNzkyOGFkaXF6a2N4.

  42. 17 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTA0MDAzNGFkaXF6a2N4.

  43. 29 August 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgwMDgxNGFkaXF6a2N4.

  44. 22 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExNzQ5MjczMGFkaXF6a2N4.

  45. 16 August 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI3MjIyOWFkaXF6a2N4.

  46. 11 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1NDE1Mzc4MmFkaXF6a2N4.

  47. 23 August 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQxMDAzN2FkaXF6a2N4.

  48. 30 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3Mjg4MDg4NWFkaXF6a2N4.

  49. 12 August 1999 Return made up to 29/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ5NzE0MmFkaXF6a2N4.

  50. 10 April 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0MTcwOTY4N2FkaXF6a2N4.

  51. 5 August 1998 Return made up to 29/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc1OTA0M2FkaXF6a2N4.

  52. 25 March 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA5MzQ4MTYwOWFkaXF6a2N4.

  53. 28 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc5ODIwOGFkaXF6a2N4.

  54. 30 July 1997 Return made up to 29/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA3OTk2MWFkaXF6a2N4.

  55. 10 April 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE1NDExNTI4NmFkaXF6a2N4.

  56. 16 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDU2ODY0OWFkaXF6a2N4.

  57. 8 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzEzOTIzOGFkaXF6a2N4.

  58. 8 August 1996 Return made up to 29/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDgwMTQyN2FkaXF6a2N4.

  59. 20 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzA5MDYxOGFkaXF6a2N4.

  60. 31 March 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA2MjE4ODk4MmFkaXF6a2N4.

  61. 16 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDQ1NjIwM2FkaXF6a2N4.

  62. 8 August 1995 Ad 01/07/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTAwMjkyNmFkaXF6a2N4.

  63. 8 August 1995 Return made up to 29/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk3NDk4NWFkaXF6a2N4.

  64. 23 August 1994 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDE0NDY4MjU4M2FkaXF6a2N4.

  65. 11 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODA1MTQwMmFkaXF6a2N4.

  66. 11 August 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTMyNDA3MWFkaXF6a2N4.

  67. 11 August 1994 Registered office changed on 11/08/94 from: scorpio house 102 sydney street chelsea,london SW3 6NJ

    Category: Address. Type: 287. Transaction: MDA1OTYzMTIyM2FkaXF6a2N4.

  68. 29 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDM3MTA0NGFkaXF6a2N4.

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