Abicad Limited

Company Registration Number: 03365944

Company registered in England and Wales

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Abicad Limited is a Private Company Limited by Shares first registered on 6 May 1997. Its current registered address is in Southampton.

Registered Address

1ST FLOOR RICHMOND COURT
94 BOTLEY ROAD PARK GATE
SOUTHAMPTON
SO31 1BA

There are 8 companies currently registered at this postcode, including this one.

All companies at SO31 1BA

Registration Data

Company Number

03365944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £140,336£102,563£117,320£81,165£68,771£64,577£56,065£100,392£88,359£114,995£74,497£45,988
of which Cash £13,181£1,389£10£15£38£57£0£0£0£0£0£0
Total Assets £140,336£102,563£117,320£81,165£68,771£64,577£56,065£100,392£88,359£114,995£74,497£45,988
Current Liabilities £104,246£92,708£111,265£92,463£67,242£55,892£64,001£101,814£79,829£96,070£79,796£52,739
Net Current Assets £36,090£9,855£6,055£-11,298£1,529£8,685£-7,936£-1,422£8,530£18,925£-5,299£-6,751
Total Net Worth £41,695£16,695£20,937£5,969£7,889£19,985£8,710£24,639£43,707£72,531£29,398£11,662

Previous Names

No previous names

Company Officers

  • BARRS, Tracey

    Secretary

    Appointed on 6 May 1997

     

    18 Parklands
    Sarisbury Green
    Southampton
    Hampshire
    SO31 7WR

  • BARRS, Richard Andrew

    Director

    Appointed on 6 May 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1963

    18 Parklands
    Sarisbury Green
    Southampton
    Hampshire
    SO31 7WR

  • BARRS, Tracey Richard

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: September 1960

    1st Floor Richmond Court
    94 Botley Road Park Gate
    Southampton
    SO31 1BA

  • SOPER, Clare Louise

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1982

    1st Floor Richmond Court
    94 Botley Road Park Gate
    Southampton
    SO31 1BA

  • TREADWELL, Richard James

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1965

    1st Floor Richmond Court
    94 Botley Road Park Gate
    Southampton
    SO31 1BA

  • FORMATION SECRETARIES LTD

    Nominee Secretary

    Appointed on 6 May 1997

    Resigned on 6 May 1997

    4 Twyford Business Park
    Station Road Twyford
    Reading
    RG10 9TU

  • FORMATION NOMINEES LTD

    Nominee Director

    Appointed on 6 May 1997

    Resigned on 6 May 1997

    4 Twyford Business Park
    Station Road Twyford
    Reading
    RG10 9TU

  • TREADWELL, Richard James

    Director

    Appointed on 1 October 2009

    Resigned on 17 February 2011

    Nationality: British

    Occupation: Draughtsman

    Month of birth: August 1965

    1st Floor Richmond Court
    94 Botley Road Park Gate
    Southampton
    SO31 1BA

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

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Latest Filings

  1. 1 November 2016 Director's details changed for Miss Clare Louise Standing on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: CH01. Barcode: X5IV23OA. Transaction: MzE2MDkzNzc5NGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5GJ8A4G. Transaction: MzE1ODU2MTc3OGFkaXF6a2N4.

  3. 26 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X57T3MLN. Transaction: MzE0OTQ0NzY2NGFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4CRJ2GX. Transaction: MzEyODA4NTg4OWFkaXF6a2N4.

  5. 20 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X47RUCEW. Transaction: MzEyMzUzMDc3MGFkaXF6a2N4.

  6. 16 October 2014 Appointment of Mr Richard James Treadwell as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3ILNLNC. Transaction: MzEwOTU2MDYwMGFkaXF6a2N4.

  7. 26 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3H83FYG. Transaction: MzEwODI5NDg4MWFkaXF6a2N4.

  8. 19 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X387L223. Transaction: MzEwMDI2MDIwMGFkaXF6a2N4.

  9. 11 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2GPSPCB. Transaction: MzA4NDgzOTI0MmFkaXF6a2N4.

  10. 19 June 2013 Director's details changed for Miss Clare Standing on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Officers. Type: CH01. Barcode: X2ATUSMZ. Transaction: MzA4MDAzMjc2OGFkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28W3E2X. Transaction: MzA3ODQzMzQ5NWFkaXF6a2N4.

  12. 14 November 2012 Director's details changed for Mr Richard Andrew Barrs on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH01. Barcode: X1LOXEZC. Transaction: MzA2NzUyMzE2N2FkaXF6a2N4.

  13. 14 November 2012 Director's details changed for Miss Clare Standing on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1LOXEKQ. Transaction: MzA2NzUyMjk5NWFkaXF6a2N4.

  14. 4 October 2012 Appointment of Miss Clare Standing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ITSOAH. Transaction: MzA2NTI3MTgxNGFkaXF6a2N4.

  15. 21 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1HYQ3Z7. Transaction: MzA2NDUzMTk0OGFkaXF6a2N4.

  16. 31 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3IHPC. Transaction: MzA1ODQ3NzU0NmFkaXF6a2N4.

  17. 6 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XYQ39Y50. Transaction: MzA0NDk5NDMyMmFkaXF6a2N4.

  18. 30 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFK1ZX17. Transaction: MzA0Mjk0NDgwNGFkaXF6a2N4.

  19. 25 August 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGI80WZB. Transaction: MzA0MjgwMzkxN2FkaXF6a2N4.

  20. 18 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XNBZEU8A. Transaction: MzAzNzM0Njg0N2FkaXF6a2N4.

  21. 17 February 2011 Termination of appointment of Richard Treadwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSI9ORQL. Transaction: MzAzMjQxMjgyNGFkaXF6a2N4.

  22. 18 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XZJ2IP7V. Transaction: MzAyNzE5MzIxNWFkaXF6a2N4.

  23. 23 September 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6KXCNLH. Transaction: MzAyMzg1Nzc3N2FkaXF6a2N4.

  24. 20 September 2010 Statement of capital following an allotment of shares on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Capital. Type: SH01. Barcode: XCIHWNKB. Transaction: MzAyMzYwMTI2NmFkaXF6a2N4.

  25. 6 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XS6FBJRV. Transaction: MzAxNDk5NDAxOGFkaXF6a2N4.

  26. 6 May 2010 Director's details changed for Richard Andrew Barrs on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XS6FAJRU. Transaction: MzAxNDk5MzU5OGFkaXF6a2N4.

  27. 16 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P0DWUE5B. Transaction: MzAwMDkwODEwNWFkaXF6a2N4.

  28. 14 October 2009 Appointment of Mr Richard James Treadwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKVZQE2H. Transaction: MzAwMDYyNjQ2MWFkaXF6a2N4.

  29. 13 October 2009 Appointment of Mrs Tracey Barrs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKW8HE2I. Transaction: MzAwMDYyNjc3NmFkaXF6a2N4.

  30. 10 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AAFZHALA. Transaction: MjAzNDgxNzg4NWFkaXF6a2N4.

  31. 11 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCIX99RX. Transaction: MjAzMjYyODk1NGFkaXF6a2N4.

  32. 21 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AYGUJ427. Transaction: MjAxNTk0NjI1NGFkaXF6a2N4.

  33. 30 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ZL905Y. Transaction: MjAwNjMxNjk2OWFkaXF6a2N4.

  34. 26 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA3MjUyNWFkaXF6a2N4.

  35. 22 June 2007 Return made up to 06/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE1OTM1NmFkaXF6a2N4.

  36. 27 July 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MzkwNTM4MmFkaXF6a2N4.

  37. 24 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQwMDk1NmFkaXF6a2N4.

  38. 6 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyNDY2MDYwM2FkaXF6a2N4.

  39. 24 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODgzMTE2N2FkaXF6a2N4.

  40. 9 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDI3MDUzM2FkaXF6a2N4.

  41. 27 August 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMzczNjgxOWFkaXF6a2N4.

  42. 9 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTUyNjA1MGFkaXF6a2N4.

  43. 28 June 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI1Mjk5NGFkaXF6a2N4.

  44. 2 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MTQwNTczNmFkaXF6a2N4.

  45. 22 August 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0ODkzMDY5NWFkaXF6a2N4.

  46. 23 May 2003 Return made up to 06/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM4MTk0NGFkaXF6a2N4.

  47. 4 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjgxNTM5MWFkaXF6a2N4.

  48. 25 July 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzMTE1NTM3OGFkaXF6a2N4.

  49. 13 May 2002 Return made up to 06/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMxMDcwMGFkaXF6a2N4.

  50. 13 September 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzNjA5MjQ3MGFkaXF6a2N4.

  51. 7 June 2001 Return made up to 06/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ2NTAxM2FkaXF6a2N4.

  52. 3 January 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0NzQ0MDg5N2FkaXF6a2N4.

  53. 26 May 2000 Return made up to 06/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI3Mzg0MmFkaXF6a2N4.

  54. 26 October 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3MjE3OTAwMmFkaXF6a2N4.

  55. 7 October 1999 Registered office changed on 07/10/99 from: 1 high street pangbourne reading berkshire RG8 7AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTM4ODAyM2FkaXF6a2N4.

  56. 20 May 1999 Return made up to 06/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTExMjA0M2FkaXF6a2N4.

  57. 4 November 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwNjkxNjY0NWFkaXF6a2N4.

  58. 26 May 1998 Return made up to 06/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTY1Njc5MmFkaXF6a2N4.

  59. 26 May 1998 Registered office changed on 26/05/98 from: the garden flat 18 western elms avenue reading berkshire RG30 2AN

    Category: Address. Type: 287. Transaction: MDA4MDg2NDE4MGFkaXF6a2N4.

  60. 26 August 1997 Ad 30/06/97--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTM4MjgyMmFkaXF6a2N4.

  61. 14 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM0ODMxN2FkaXF6a2N4.

  62. 14 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjcxMzE4M2FkaXF6a2N4.

  63. 13 May 1997 Registered office changed on 13/05/97 from: 4 twyford business park station road twyford reading RG10 9TU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzUxNDUzNWFkaXF6a2N4.

  64. 13 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODUyODUzMWFkaXF6a2N4.

  65. 13 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzcyODkwNGFkaXF6a2N4.

  66. 6 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODg1ODAzOGFkaXF6a2N4.

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