Abas UK Limited

Company Registration Number: 03110606

Company registered in England and Wales

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Abas UK Limited is a Private Company Limited by Shares first registered on 5 October 1995. Its current registered address is in N Lincolnshire.

Registered Address

48 EASTFIELD ROAD
BARTON ON HUMBER
N LINCOLNSHIRE
DN18 6AW

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

All companies at DN18 6AW

Registration Data

Company Number

03110606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £375,744£376,239£0£0£0£0
Current Assets £283,237£325,705£568,412£479,960£466,974£498,726
of which Cash £262,583£306,166£551,596£468,399£459,286£411,874
Total Assets £658,981£701,944£568,412£479,960£466,974£498,726
Current Liabilities £197,237£253,619£268,281£246,516£222,981£236,667
Net Current Assets £86,000£72,086£300,131£233,444£243,993£262,059
Total Net Worth £461,744£448,325£527,855£437,540£461,863£393,213

Previous Names

No previous names

Company Officers

  • STREET, Penelope Jane

    Secretary

    Appointed on 23 October 2007

     

    34 Grange Road
    Chorlton
    Manchester
    Greater Manchester
    M21 9NY

  • BOOTH, Paul Andrew, Dr

    Director

    Appointed on 20 July 2009

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: November 1962

    48
    Eastfield Road
    Barton-Upon-Humber
    North Lincolnshire
    DN18 6AW

  • HAYES, Jennifer Sarah

    Director

    Appointed on 27 February 2004

     

    Nationality: British

    Occupation: Training Consultant

    Month of birth: June 1962

    Beech House
    48 Eastfield Road
    Barton Upon Humber
    North Lincolnshire
    DN18 6AW

  • BOOTH, Gordon Douglas

    Secretary

    Appointed on 5 October 1995

    Resigned on 6 April 2000

    Chapel House 2 Main Street
    Worlaby
    Brigg
    South Humberside
    DN20 0NW

  • HAYES, Jennifer Sarah

    Secretary

    Appointed on 6 April 2000

    Resigned on 23 October 2007

    Beech House
    48 Eastfield Road
    Barton Upon Humber
    North Lincolnshire
    DN18 6AW

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 1995

    Resigned on 5 October 1995

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • BOOTH, Gordon Douglas

    Director

    Appointed on 5 October 1995

    Resigned on 6 April 2000

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1938

    Chapel House 2 Main Street
    Worlaby
    Brigg
    South Humberside
    DN20 0NW

  • BOOTH, Joan

    Director

    Appointed on 5 October 1995

    Resigned on 6 April 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1942

    Chapel House 2 Main Street
    Worlaby
    Brigg
    South Humberside
    DN20 0NW

  • BOOTH, Paul Andrew, Dr

    Director

    Appointed on 6 April 2000

    Resigned on 30 July 2007

    Nationality: British

    Occupation: Computer Software Designer

    Month of birth: November 1962

    Beech House
    48 Eastfield Road
    Barton On Humber
    Lincolnshire
    DN18 6AW

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 5 October 1995

    Resigned on 5 October 1995

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

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

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H49RKQ. Transaction: MzE1OTE4NDAzMmFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X55X7Y4I. Transaction: MzE0NzU0MDczMmFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE82UG. Transaction: MzEzMjM5MDUwNGFkaXF6a2N4.

  4. 15 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X45DSCD4. Transaction: MzEyMTI0NTQxMWFkaXF6a2N4.

  5. 30 September 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HILTB6. Transaction: MzEwODUzOTY4MmFkaXF6a2N4.

  6. 20 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X38A8188. Transaction: MzEwMDMyNjI1M2FkaXF6a2N4.

  7. 24 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO582W. Transaction: MzA4NzU1MjY5N2FkaXF6a2N4.

  8. 8 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X21RWNR4. Transaction: MzA3MjUxNDY0NGFkaXF6a2N4.

  9. 3 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR9A97. Transaction: MzA2NTIyNzQ0OWFkaXF6a2N4.

  10. 14 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X12N128P. Transaction: MzA1MjQzMzEyMmFkaXF6a2N4.

  11. 4 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXPSMY2X. Transaction: MzA0NDgyNDM2MWFkaXF6a2N4.

  12. 8 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XAK5BT44. Transaction: MzAzNTI5NTEzMWFkaXF6a2N4.

  13. 4 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XISOJNYZ. Transaction: MzAyNDUzMDE3N2FkaXF6a2N4.

  14. 4 October 2010 Director's details changed for Dr Paul Andrew Booth on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XISOINYY. Transaction: MzAyNDUyOTI5OWFkaXF6a2N4.

  15. 8 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XK406KOZ. Transaction: MzAxNzEyMjM2OWFkaXF6a2N4.

  16. 5 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XHJUDDUB. Transaction: MzAwMDA0NjQyNmFkaXF6a2N4.

  17. 29 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XYJUIBYZ. Transaction: MjAzODE1Nzc0NWFkaXF6a2N4.

  18. 22 July 2009 Director appointed dr paul andrew booth [View PDF]

    Category: Officers. Type: 288a. Barcode: PAS31BQW. Transaction: MjAzNzY2MDk3MmFkaXF6a2N4.

  19. 4 December 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0655D0. Transaction: MjAxOTM3MTIzNGFkaXF6a2N4.

  20. 4 December 2008 Appointment terminated secretary jennifer hayes [View PDF]

    Category: Officers. Type: 288b. Barcode: XA0645DZ. Transaction: MjAxOTM3MDMzNmFkaXF6a2N4.

  21. 16 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AS8C00K6. Transaction: MjAwNzI2ODQ1NWFkaXF6a2N4.

  22. 13 November 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4MjY3NmFkaXF6a2N4.

  23. 26 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzUzNzU2MGFkaXF6a2N4.

  24. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYxNzM5MGFkaXF6a2N4.

  25. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYxNzM5MWFkaXF6a2N4.

  26. 26 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcwMDY1NmFkaXF6a2N4.

  27. 13 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQyNzExNWFkaXF6a2N4.

  28. 20 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgxMTk5OGFkaXF6a2N4.

  29. 2 March 2006 Registered office changed on 02/03/06 from: 5A malvern road scunthorpe south humberside DN17 1EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQwNDk2M2FkaXF6a2N4.

  30. 21 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTAyNTMwM2FkaXF6a2N4.

  31. 4 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0ODMxNTc4NWFkaXF6a2N4.

  32. 7 June 2005 Ad 17/05/05--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjM2MzExMWFkaXF6a2N4.

  33. 9 December 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg2NzUxMGFkaXF6a2N4.

  34. 13 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4ODM4ODk5M2FkaXF6a2N4.

  35. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc2ODMxN2FkaXF6a2N4.

  36. 30 January 2004 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkwNDIyM2FkaXF6a2N4.

  37. 2 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMzU4MTk0N2FkaXF6a2N4.

  38. 24 October 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUxNTUzNmFkaXF6a2N4.

  39. 5 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNjk1NjI3N2FkaXF6a2N4.

  40. 4 January 2002 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA3NzY3MWFkaXF6a2N4.

  41. 29 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExODkwNzMwMWFkaXF6a2N4.

  42. 10 January 2001 Ad 30/11/00--------- £ si [email protected]=10 £ ic 90/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzM0NzE0NGFkaXF6a2N4.

  43. 10 January 2001 Ad 30/09/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzE0NTQ0OGFkaXF6a2N4.

  44. 10 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzQyNjMwNmFkaXF6a2N4.

  45. 10 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjE1ODk4OGFkaXF6a2N4.

  46. 7 November 2000 Return made up to 05/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgzNTY1MWFkaXF6a2N4.

  47. 31 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA0NjgzMDU3MmFkaXF6a2N4.

  48. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI0Njg1OWFkaXF6a2N4.

  49. 28 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY3NDc0MWFkaXF6a2N4.

  50. 28 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY3OTE2OGFkaXF6a2N4.

  51. 28 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTcyMzAzOWFkaXF6a2N4.

  52. 19 November 1999 Return made up to 05/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU5NjE3NmFkaXF6a2N4.

  53. 31 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwMDI5MDM0N2FkaXF6a2N4.

  54. 15 October 1998 Return made up to 05/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkzOTUyMmFkaXF6a2N4.

  55. 21 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1OTY1MTU1MmFkaXF6a2N4.

  56. 23 October 1997 Return made up to 05/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM2Mjc3N2FkaXF6a2N4.

  57. 30 July 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA4NDQ5NTk4MGFkaXF6a2N4.

  58. 30 October 1996 Return made up to 05/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI5MDg1MWFkaXF6a2N4.

  59. 10 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzM1MTMzM2FkaXF6a2N4.

  60. 10 November 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDgzNDMzM2FkaXF6a2N4.

  61. 20 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Nzg2MTIwNGFkaXF6a2N4.

  62. 20 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzQ5NzQzOWFkaXF6a2N4.

  63. 5 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTQxMjEzM2FkaXF6a2N4.

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