Abco Software Limited

Company Registration Number: 03363214

Company registered in England and Wales

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Abco Software Limited is a Private Company Limited by Shares first registered on 1 May 1997. Its current registered address is in Reading, Berkshire.

Registered Address

32 CHELWOOD ROAD
EARLEY
READING
BERKSHIRE
RG6 5QG

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

All companies at RG6 5QG

Registration Data

Company Number

03363214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £207,655£175,987£161,940£151,649£125,119£109,756£86,129
of which Cash £194,455£166,251£154,524£143,862£118,074£103,806£76,701
Total Assets £207,655£175,987£161,940£151,649£125,119£109,756£86,129
Current Liabilities £18,421£12,936£12,509£14,356£14,740£18,426£14,177
Net Current Assets £189,234£163,051£149,431£137,293£110,379£91,330£71,952
Total Net Worth £189,913£164,410£151,470£137,293£110,379£91,330£71,952

Previous Names

No previous names

Company Officers

  • KHAN, Nuri

    Director

    Appointed on 18 June 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1958

    32 Chelwood Road
    Earley
    Reading
    Berkshire
    RG6 5QG

  • KHAN, Nazir Ahmad Hussain

    Secretary

    Appointed on 18 June 1997

    Resigned on 2 May 2016

    Nationality: British

    Occupation: Retired

    289 The Drive
    Redbridge
    Ilford
    Essex
    IG1 3PN

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 1997

    Resigned on 18 June 1997

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 May 1997

    Resigned on 18 June 1997

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 21 May 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X57G2VKG. Transaction: MzE0OTA4ODQzNmFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56FGX8H. Transaction: MzE0ODAyOTI2OWFkaXF6a2N4.

  3. 6 May 2016 Termination of appointment of Nazir Ahmad Hussain Khan as a secretary on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: TM02. Barcode: X56FGXE2. Transaction: MzE0ODAyOTI2N2FkaXF6a2N4.

  4. 28 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4AIQGW2. Transaction: MzEyNjAyNzE1MWFkaXF6a2N4.

  5. 8 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X46ZA5YX. Transaction: MzEyMjgyMjgxOWFkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3H87FMO. Transaction: MzEwODMzMzU0MGFkaXF6a2N4.

  7. 5 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X379VX55. Transaction: MzA5OTQyNjUxNWFkaXF6a2N4.

  8. 4 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2E2AMWY. Transaction: MzA4MjY5MTIyNmFkaXF6a2N4.

  9. 5 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X27QPRFE. Transaction: MzA3NzQ1ODIwM2FkaXF6a2N4.

  10. 4 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1GQUJ2P. Transaction: MzA2MzUxNTk2M2FkaXF6a2N4.

  11. 5 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X18B32TN. Transaction: MzA1NzAyOTEyMWFkaXF6a2N4.

  12. 25 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0FTDVAN. Transaction: MzAzOTQzNDMzMmFkaXF6a2N4.

  13. 16 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XMPP5U3Z. Transaction: MzAzNzIzNzU1MGFkaXF6a2N4.

  14. 8 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X7GW7N8I. Transaction: MzAyMjkyMTI5OWFkaXF6a2N4.

  15. 2 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XQ9JLJN6. Transaction: MzAxNDczNzEyNmFkaXF6a2N4.

  16. 2 May 2010 Director's details changed for Nuri Khan on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XQ9JKJN5. Transaction: MzAxNDczNzA4OGFkaXF6a2N4.

  17. 17 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X43FTCH5. Transaction: MjAzOTM2MzIwNWFkaXF6a2N4.

  18. 18 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE24N9V8. Transaction: MjAzMzEyMDU5MmFkaXF6a2N4.

  19. 18 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XE24L9V6. Transaction: MjAzMzExMzk0OWFkaXF6a2N4.

  20. 18 May 2009 Director's change of particulars / nuri khan / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE24M9V7. Transaction: MjAzMzExMzk1MWFkaXF6a2N4.

  21. 18 May 2009 Registered office changed on 18/05/2009 from 196 inverness place cardiff CF24 4SB [View PDF]

    Category: Address. Type: 287. Barcode: XE24K9V5. Transaction: MjAzMzExMzk0N2FkaXF6a2N4.

  22. 7 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A6GZ3727. Transaction: MjAyNTI5Mjk1NmFkaXF6a2N4.

  23. 15 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0S1FZPT. Transaction: MjAwNTQyNTAyOWFkaXF6a2N4.

  24. 27 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AXW1IXI1. Transaction: MjAwMDMxNjgwNGFkaXF6a2N4.

  25. 11 May 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY2Nzg4OGFkaXF6a2N4.

  26. 27 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcwNzQxMGFkaXF6a2N4.

  27. 13 June 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMwNzQ5NGFkaXF6a2N4.

  28. 23 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ5NjgzMGFkaXF6a2N4.

  29. 5 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc2ODgxN2FkaXF6a2N4.

  30. 3 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzODQ2OTExMGFkaXF6a2N4.

  31. 7 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzExODI3NWFkaXF6a2N4.

  32. 19 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5Mjc5MTU0NmFkaXF6a2N4.

  33. 27 April 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg1NDM5MGFkaXF6a2N4.

  34. 14 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NDg3MjQ3M2FkaXF6a2N4.

  35. 13 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYxMTE1MGFkaXF6a2N4.

  36. 9 January 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMzgwOTg0MmFkaXF6a2N4.

  37. 8 May 2001 Return made up to 02/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQzNDk1M2FkaXF6a2N4.

  38. 22 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0NzI0MzEyMGFkaXF6a2N4.

  39. 17 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg0MDM1NWFkaXF6a2N4.

  40. 4 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExMTI2Nzg3MmFkaXF6a2N4.

  41. 12 May 1999 Return made up to 01/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkyNTU1M2FkaXF6a2N4.

  42. 8 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNjE0MjkzN2FkaXF6a2N4.

  43. 8 March 1999 Accounting reference date shortened from 31/05/98 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDg5ODgyN2FkaXF6a2N4.

  44. 10 June 1998 Return made up to 01/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTk4OTI1NmFkaXF6a2N4.

  45. 11 July 1997 Registered office changed on 11/07/97 from: suite 16813 72 new bond street london W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTc1MzA0MGFkaXF6a2N4.

  46. 11 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkyOTM5NWFkaXF6a2N4.

  47. 11 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE0NTA4MGFkaXF6a2N4.

  48. 11 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjYwNzY3OWFkaXF6a2N4.

  49. 11 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTkxOTQyNGFkaXF6a2N4.

  50. 1 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjYyODExM2FkaXF6a2N4.

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