Abex Systems Limited

Company Registration Number: 03003833

Company registered in England and Wales

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Abex Systems Limited is a Private Company Limited by Shares first registered on 21 December 1994. Its current registered address is in Sittingbourne, Kent.

Registered Address

THE OLD MILL DEERTON STREET
TEYNHAM
SITTINGBOURNE
KENT
ENGLAND
ME9 9LJ

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

All companies at ME9 9LJ

Registration Data

Company Number

03003833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

64191 - Banks

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,428£538£12,860£34,186£0£0£3,562£0£110£110£110£110
of which Cash £307£538£12,860£34,186£0£0£0£0£110£110£110£110
Total Assets £2,428£538£12,860£34,186£0£0£3,562£0£110£110£110£110
Current Liabilities £44,091£33,682£35,662£22,380£0£3,563£3,562£0£3,672£3,672£3,672£3,672
Net Current Assets £-41,663£-33,144£-22,802£11,806£0£-3,563£0£0£-3,562£-3,562£-3,562£-3,562
Total Net Worth £-41,663£-30,506£-21,648£11,806£0£-3,563£0£0£-3,562£-3,562£-3,562£-3,562

Previous Names

No previous names

Company Officers

  • SMITH, Garry Martyn

    Director

    Appointed on 27 January 1995

     

    Nationality: British

    Occupation: Computer Sales Training Consul

    Month of birth: June 1968

    The Old Mill
    Deerton Street
    Teynham
    Sittingbourne
    Kent
    ME9 9LJ
    England

  • SMITH, Ria Margaret

    Secretary

    Appointed on 27 January 1995

    Resigned on 1 May 2015

    Mill House
    The Street, Lower Halstow
    Sittingbourne
    Kent
    ME9 7DY

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 1994

    Resigned on 27 January 1995

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 December 1994

    Resigned on 27 January 1995

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG2UYJ. Transaction: MzE2NTE2NzYyMmFkaXF6a2N4.

  2. 12 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5ERPA82. Transaction: MzE1NzA0Nzk3MmFkaXF6a2N4.

  3. 26 April 2016 Registered office address changed from 122 Oak Road Oak Road Sittingbourne Kent ME10 3PR to The Old Mill Deerton Street Teynham Sittingbourne Kent ME9 9LJ on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: X55P5S4G. Transaction: MzE0NzIzMTEyNGFkaXF6a2N4.

  4. 1 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4XP1ICB. Transaction: MzEzODc3NTYzM2FkaXF6a2N4.

  5. 11 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J0SZF4. Transaction: MzEzNDQ3OTMyOWFkaXF6a2N4.

  6. 7 May 2015 Registered office address changed from Old Mill the Street Lower Halstow Sittingbourne Kent ME9 7DY to 122 Oak Road Oak Road Sittingbourne Kent ME10 3PR on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: X46U1BW0. Transaction: MzEyMjY4OTUxMGFkaXF6a2N4.

  7. 7 May 2015 Termination of appointment of Ria Margaret Smith as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X46U1BRF. Transaction: MzEyMjY4OTQ1N2FkaXF6a2N4.

  8. 23 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NB77BR. Transaction: MzExNDEyNzcwN2FkaXF6a2N4.

  9. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJBJD5. Transaction: MzExMDMzNDU5NWFkaXF6a2N4.

  10. 7 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1W7KO. Transaction: MzA5MjE3MDI5NmFkaXF6a2N4.

  11. 4 September 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2FUX0HT. Transaction: MzA4NDQwNTE2OWFkaXF6a2N4.

  12. 17 June 2013 Amended accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AAMD. Barcode: A2AAQNVF. Transaction: MzA3OTkwMDI0N2FkaXF6a2N4.

  13. 6 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH4I5F. Transaction: MzA3MDU2MjMxNGFkaXF6a2N4.

  14. 6 January 2013 Director's details changed for Garry Martyn Smith on 6 January 2013 [View PDF]

    Action Date: 6 January 2013. Category: Officers. Type: CH01. Barcode: X1ZH4I57. Transaction: MzA3MDU2MjMwOWFkaXF6a2N4.

  15. 6 January 2013 Secretary's details changed for Ria Margaret Smith on 6 January 2013 [View PDF]

    Action Date: 6 January 2013. Category: Officers. Type: CH03. Barcode: X1ZH4I4Z. Transaction: MzA3MDU2MjMwNmFkaXF6a2N4.

  16. 6 January 2013 Registered office address changed from Mill House the Street, Lower Halstow Sittingbourne Kent ME9 7DY on 6 January 2013 [View PDF]

    Action Date: 6 January 2013. Category: Address. Type: AD01. Barcode: X1ZH4I4R. Transaction: MzA3MDU2MjMwOGFkaXF6a2N4.

  17. 16 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1LF9KT7. Transaction: MzA2NzYzNjIwNWFkaXF6a2N4.

  18. 18 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X10PHQTF. Transaction: MzA1MDg3MTY4N2FkaXF6a2N4.

  19. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: RLJETYSS. Transaction: MzA0NjQ4Njk3OGFkaXF6a2N4.

  20. 16 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XHN0OQU9. Transaction: MzAzMDQ5OTQ5MWFkaXF6a2N4.

  21. 4 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: RRTL2OOA. Transaction: MzAyNjQyMjY1MGFkaXF6a2N4.

  22. 10 February 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XG2BJHE4. Transaction: MzAwOTIxNTI0MmFkaXF6a2N4.

  23. 10 February 2010 Director's details changed for Garry Martyn Smith on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XG2BIHE3. Transaction: MzAwOTIxNTE4MGFkaXF6a2N4.

  24. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4X2CF9D. Transaction: MzAwMzkyMzMyN2FkaXF6a2N4.

  25. 19 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJ1S6MK. Transaction: MjAyMzYyNjI2MGFkaXF6a2N4.

  26. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA74D56J. Transaction: MjAxODkwNDM2NGFkaXF6a2N4.

  27. 7 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2NTY3MWFkaXF6a2N4.

  28. 2 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ3MDk2NmFkaXF6a2N4.

  29. 17 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYyMDA5M2FkaXF6a2N4.

  30. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkyMTMxM2FkaXF6a2N4.

  31. 13 February 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAwMzYyMmFkaXF6a2N4.

  32. 8 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNjg0NjI5NmFkaXF6a2N4.

  33. 4 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYxNjc3OGFkaXF6a2N4.

  34. 6 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1OTg1NjcwNGFkaXF6a2N4.

  35. 9 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYwMTI3M2FkaXF6a2N4.

  36. 5 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyOTY1MTE4OGFkaXF6a2N4.

  37. 2 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI5NTAzM2FkaXF6a2N4.

  38. 18 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1NDUzMjM1NGFkaXF6a2N4.

  39. 7 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE5OTEwNmFkaXF6a2N4.

  40. 29 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0MzQwODQ3MWFkaXF6a2N4.

  41. 1 November 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTUzNTYyOGFkaXF6a2N4.

  42. 1 November 2001 Registered office changed on 01/11/01 from: 5 buckland cottages london road buckland faversham kent ME13 0SY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDE5MTg5NGFkaXF6a2N4.

  43. 1 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDUzNzQzOWFkaXF6a2N4.

  44. 2 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA3MDc2N2FkaXF6a2N4.

  45. 29 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE1MzA1MDY4OWFkaXF6a2N4.

  46. 11 January 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAwNzUwNmFkaXF6a2N4.

  47. 3 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzMzc1NzY4MmFkaXF6a2N4.

  48. 22 January 1999 Return made up to 16/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzMxNzQ5OWFkaXF6a2N4.

  49. 18 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyOTU0ODkzMWFkaXF6a2N4.

  50. 14 January 1998 Return made up to 21/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgyNDMxNmFkaXF6a2N4.

  51. 3 December 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA3MDcwOTEwNmFkaXF6a2N4.

  52. 9 January 1997 Return made up to 21/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY0MzI2OGFkaXF6a2N4.

  53. 30 October 1996 Accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDExNTE5MzMwMWFkaXF6a2N4.

  54. 22 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjI1MjQ0NGFkaXF6a2N4.

  55. 22 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjY4MjkzNGFkaXF6a2N4.

  56. 8 January 1996 Return made up to 21/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU4Nzc5NWFkaXF6a2N4.

  57. 6 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODg0NTE0MmFkaXF6a2N4.

  58. 6 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMDI1NjYyNmFkaXF6a2N4.

  59. 6 February 1995 Registered office changed on 06/02/95 from: suite 10417 72 new bond street london W1Y 9DD

    Category: Address. Type: 287. Transaction: MDEwMzYwOTA1MWFkaXF6a2N4.

  60. 4 February 1995 Ad 31/01/95--------- £ si [email protected]=650 £ ic 2/652

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTc0MTA2MGFkaXF6a2N4.

  61. 4 February 1995 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDAyNTEyMTYyNmFkaXF6a2N4.

  62. 21 December 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzUxMDc5NGFkaXF6a2N4.

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