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Abs Systems Limited

Company Registration Number: 03131794

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abs Systems Limited is a Private Company Limited by Shares first registered on 28 November 1995. It was dissolved on 24 May 2016.

Registered Address

Normans Corner 41 Church Lane
Fulbourn
Cambridge
Cambridgeshire
CB21 5EP

There are 90 companies currently registered at this postcode, including this one.

All companies at CB21 5EP

Registration Data

Company Number

03131794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 November 1995

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

28 November 2014

Returns Next Due

26 December 2015

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,540£10,442£19,723£18,488£8,741£5,501
of which Cash £4,038£10,426£19,003£15,053£5,786£2,001
Total Assets £4,540£10,442£19,723£18,488£8,741£5,501
Current Liabilities £2,414£2,032£4,898£6,761£4,753£10,581
Net Current Assets £2,126£8,410£14,825£11,727£3,988£-5,080
Total Net Worth £3,312£9,904£15,961£12,714£5,304£-3,683

Previous Names

No previous names

Company Officers

  • BARKER, Andrew William

    Secretary

    Appointed on 19 August 2005

     

    15 Alderwick Grove
    Kings Hill
    West Malling
    Kent
    ME19 4GB

  • BARKER, Andrew William

    Director

    Appointed on 10 November 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1942

    15
    Alderwick Grove
    Kings Hill
    West Malling
    Kent
    ME19 4GB

  • BARKER, Sarah Muriel

    Director

    Appointed on 28 November 1995

     

    Nationality: British

    Occupation: Training Consultant

    Month of birth: December 1949

    15 Alderwick Grove
    Kings Hill
    West Malling
    Kent
    ME19 4GB

  • OXFORD AND CAMBRIDGE SERVICES LIMITED

    Secretary

    Appointed on 28 November 1995

    Resigned on 19 August 2005

    California Farm
    Brick Kiln Lane Little Downham
    Ely
    CB6 2UF

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 1995

    Resigned on 28 November 1995

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 28 November 1995

    Resigned on 28 November 1995

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU0OTM1MmFkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjcyMDA1MWFkaXF6a2N4.

  3. 1 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjA0ODQyOGFkaXF6a2N4.

  4. 25 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A50XUSKH. Transaction: MzE0MjE5NTA2N2FkaXF6a2N4.

  5. 9 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: A4ILFZFV. Transaction: MzEzNDA4MjExM2FkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV5EE0. Transaction: MzExMzU4NzMwN2FkaXF6a2N4.

  7. 4 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3FBQMQ8. Transaction: MzEwNjU2MTUzMGFkaXF6a2N4.

  8. 16 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCF1X4. Transaction: MzA5MDgxNTMyM2FkaXF6a2N4.

  9. 24 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2D0EUBL. Transaction: MzA4MjA3NjYyNWFkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZMBSG. Transaction: MzA2OTUxOTg0N2FkaXF6a2N4.

  11. 17 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1FFI8PU. Transaction: MzA2MjU4Mzk3MGFkaXF6a2N4.

  12. 19 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI7L0I. Transaction: MzA0OTE5MzQ4MGFkaXF6a2N4.

  13. 10 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AMG40WFR. Transaction: MzA0MTg3NzA5MWFkaXF6a2N4.

  14. 22 February 2011 Statement of capital following an allotment of shares on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Capital. Type: SH01. Barcode: A68ADRSU. Transaction: MzAzMjY3MjQ5OWFkaXF6a2N4.

  15. 16 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X8XUCPZW. Transaction: MzAyODkzMzc4N2FkaXF6a2N4.

  16. 25 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A5W9LNME. Transaction: MzAyNDAwMzA2MmFkaXF6a2N4.

  17. 4 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XBOKVFI8. Transaction: MzAwNDI5NjQ2OGFkaXF6a2N4.

  18. 4 December 2009 Director's details changed for Sarah Muriel Barker on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XBOKUFI7. Transaction: MzAwNDI5NTY4N2FkaXF6a2N4.

  19. 23 November 2009 Appointment of Andrew William Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A73PHF38. Transaction: MzAwMzQ2ODYyMGFkaXF6a2N4.

  20. 24 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P372GDJD. Transaction: MjA0MjA1MDg4NGFkaXF6a2N4.

  21. 15 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3995LK. Transaction: MjAyMDEwOTM3M2FkaXF6a2N4.

  22. 12 December 2008 Registered office changed on 12/12/2008 from normans corner 41 church lane fulbourn cambridge cambridgeshire CB1 5EP [View PDF]

    Category: Address. Type: 287. Barcode: XC3985LJ. Transaction: MjAyMDEwNTAxMmFkaXF6a2N4.

  23. 12 September 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AGU8M32J. Transaction: MjAxMzI4ODA5M2FkaXF6a2N4.

  24. 6 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA5NTIxOGFkaXF6a2N4.

  25. 4 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDkxODk0OGFkaXF6a2N4.

  26. 7 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkxODIyNGFkaXF6a2N4.

  27. 20 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMwNjM0MWFkaXF6a2N4.

  28. 3 January 2006 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDYzNTUzM2FkaXF6a2N4.

  29. 2 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzc2NDE3N2FkaXF6a2N4.

  30. 2 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU2Nzg2OWFkaXF6a2N4.

  31. 1 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExODM4NDc1NWFkaXF6a2N4.

  32. 17 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE3ODE2MmFkaXF6a2N4.

  33. 15 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0MDkxMzk0N2FkaXF6a2N4.

  34. 22 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMyMTA3MmFkaXF6a2N4.

  35. 29 July 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzNjY0OTIxMmFkaXF6a2N4.

  36. 4 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTg4NDQ3NWFkaXF6a2N4.

  37. 31 December 2002 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkxNTgwOGFkaXF6a2N4.

  38. 11 October 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzMTUxNjUxMWFkaXF6a2N4.

  39. 19 December 2001 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc3OTcyN2FkaXF6a2N4.

  40. 5 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyNjA5OTE1OGFkaXF6a2N4.

  41. 17 January 2001 Return made up to 28/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU4OTU0MGFkaXF6a2N4.

  42. 14 July 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExNzc3OTg4MWFkaXF6a2N4.

  43. 14 July 2000 Registered office changed on 14/07/00 from: newton hall town street, newton cambridge cambridgeshire CB2 5PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzkyODcyMmFkaXF6a2N4.

  44. 20 December 1999 Return made up to 28/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMzOTkwMWFkaXF6a2N4.

  45. 9 September 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5NzE5NzIyMWFkaXF6a2N4.

  46. 7 January 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzMyOTQyOWFkaXF6a2N4.

  47. 7 January 1999 Registered office changed on 07/01/99 from: oxford & cambridge services LTD barrington road orwell royston hertfordshire SG8 5QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDk3Njk2NGFkaXF6a2N4.

  48. 22 December 1998 Return made up to 28/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgzNDYzN2FkaXF6a2N4.

  49. 24 August 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA4MzI4MjkxMWFkaXF6a2N4.

  50. 11 December 1997 Return made up to 28/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjAwNzk5OWFkaXF6a2N4.

  51. 6 November 1997 Registered office changed on 06/11/97 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODM4NDc5NWFkaXF6a2N4.

  52. 6 November 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTkyMTc1NWFkaXF6a2N4.

  53. 10 July 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA1MDM0ODA0M2FkaXF6a2N4.

  54. 13 January 1997 Accounting reference date extended from 30/11/96 to 31/01/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTM0NzkwNmFkaXF6a2N4.

  55. 10 January 1997 Return made up to 28/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTIwODY5NWFkaXF6a2N4.

  56. 7 January 1997 Ad 01/12/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODU5OTE2OWFkaXF6a2N4.

  57. 6 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODgyMjY5N2FkaXF6a2N4.

  58. 6 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzkwOTMwMWFkaXF6a2N4.

  59. 6 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDc5MjA3MGFkaXF6a2N4.

  60. 6 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODM4MDczMWFkaXF6a2N4.

  61. 28 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjY1MDY0MGFkaXF6a2N4.

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54.224.100.134 Wed, 25 Apr 2018 19:57:14 +0100