Albion Business Computers Limited

Company Registration Number: 03474597

Company registered in England and Wales

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Albion Business Computers Limited is a Private Company Limited by Shares first registered on 2 December 1997. Its current registered address is in Burgess Hill, West Sussex.

Registered Address

UNIT 3 ASHWYN BUSINESS CENTRE
MARCHANTS WAY
BURGESS HILL
WEST SUSSEX
RH15 8QY

There are 30 companies currently registered at this postcode, including this one.

All companies at RH15 8QY

Registration Data

Company Number

03474597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8543953

Registration Start Date

15 June 2005

Registration Expiry Date

14 June 2017

Trading Names

ABCOM

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £154,738£180,210£180,541£148,035£95,382£99,598£75,790
of which Cash £0£0£1,452£0£7,168£8,162£0
Total Assets £154,738£180,210£180,541£148,035£95,382£99,598£75,790
Current Liabilities £171,300£154,106£141,857£106,869£67,347£92,912£125,517
Net Current Assets £-16,562£26,104£38,684£41,166£28,035£6,686£-49,727
Total Net Worth £-3,604£28,832£35,929£30,938£20,557£1,884£18,338

Previous Names

No previous names

Company Officers

  • DAVIES, Bridget

    Secretary

    Appointed on 22 December 1997

     

    115 London Road
    Burgess Hill
    West Sussex
    RH15 8LU

  • DAVIES, Yann Charles

    Director

    Appointed on 22 December 1997

     

    Nationality: British

    Occupation: Computer Broker

    Month of birth: January 1970

    115 London Road
    Burgess Hill
    West Sussex
    RH15 8LU

  • HENRY, Trevor Francis

    Director

    Appointed on 12 June 2012

     

    Nationality: British

    Occupation: Computer Sales

    Month of birth: July 1953

    Unit 3 Ashwyn Business Centre
    Marchants Way
    Burgess Hill
    West Sussex
    RH15 8QY

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 1997

    Resigned on 22 December 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • HENRY, Trevor Francis

    Director

    Appointed on 16 February 2006

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Computer Services

    Month of birth: July 1953

    33 Keymer Court
    Burgess Hill
    West Sussex
    RH15 0AA

  • MARSH, David

    Director

    Appointed on 1 January 2013

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Computer Technician

    Month of birth: February 1987

    Unit 3 Ashwyn Business Centre
    Marchants Way
    Burgess Hill
    West Sussex
    RH15 8QY

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 2 December 1997

    Resigned on 22 December 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 29 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVJQM0. Transaction: MzE2NTQ4NTgzNmFkaXF6a2N4.

  2. 18 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5LHIXYQ. Transaction: MzE2NDMyMzM2MmFkaXF6a2N4.

  3. 7 December 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LCB68H. Transaction: MzE2MzgyMDEzNWFkaXF6a2N4.

  4. 30 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GM0LS3. Transaction: MzE1ODY3NjY4MWFkaXF6a2N4.

  5. 8 February 2016 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X50B0VLK. Transaction: MzE0MTQ1MDk2MGFkaXF6a2N4.

  6. 24 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4MXCBSO. Transaction: MzEzODM1MDExM2FkaXF6a2N4.

  7. 2 November 2015 Termination of appointment of David Marsh as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: X4JCOYC2. Transaction: MzEzNDI5OTI3NmFkaXF6a2N4.

  8. 23 January 2015 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNX5M8. Transaction: MzExNTk4NDIxN2FkaXF6a2N4.

  9. 31 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JOKLXC. Transaction: MzExMDQ4MzM3OWFkaXF6a2N4.

  10. 2 January 2014 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOX3GW. Transaction: MzA5MTc5OTg1MWFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0J862. Transaction: MzA4NjA1NTM5OGFkaXF6a2N4.

  12. 4 February 2013 Appointment of Mr David Marsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HHGCR. Transaction: MzA3MjIyMjgzOGFkaXF6a2N4.

  13. 29 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1OS0VIW. Transaction: MzA3MDE0NDUzN2FkaXF6a2N4.

  14. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBPA23. Transaction: MzA2NDg5Mzc0NWFkaXF6a2N4.

  15. 12 June 2012 Appointment of Mr Trevor Francis Henry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY7YI3. Transaction: MzA1OTAwOTcwNmFkaXF6a2N4.

  16. 19 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI8BF7. Transaction: MzA0OTIwMTg5NGFkaXF6a2N4.

  17. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUQ21XVC. Transaction: MzA0NDQyMjc4OWFkaXF6a2N4.

  18. 25 January 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XKN9FR3M. Transaction: MzAzMTA1MTY0OGFkaXF6a2N4.

  19. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGMVGNTQ. Transaction: MzAyNDI0MjEzNmFkaXF6a2N4.

  20. 14 April 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF90MJ58. Transaction: MzAxMzU2NzIyMGFkaXF6a2N4.

  21. 1 March 2010 Termination of appointment of Trevor Henry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB5B7HX9. Transaction: MzAxMDM5NjcwMmFkaXF6a2N4.

  22. 29 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XRFGEG7K. Transaction: MzAwNTc5MzQ4OGFkaXF6a2N4.

  23. 29 December 2009 Director's details changed for Trevor Francis Henry on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XRFGDG7J. Transaction: MzAwNTc5MzIyN2FkaXF6a2N4.

  24. 29 December 2009 Director's details changed for Yann Charles Davies on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XRFGCG7I. Transaction: MzAwNTc5MzIyNGFkaXF6a2N4.

  25. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUAS4EJU. Transaction: MzAwMTg3NDg3MGFkaXF6a2N4.

  26. 22 January 2009 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKP6D6QL. Transaction: MjAyMzk1ODQ0NGFkaXF6a2N4.

  27. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APCEU4F2. Transaction: MjAxNzA5MDE2NWFkaXF6a2N4.

  28. 25 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AB4SC3FB. Transaction: MjAxNDE2MTUyMWFkaXF6a2N4.

  29. 6 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3ODEzMGFkaXF6a2N4.

  30. 6 December 2007 Registered office changed on 06/12/07 from: units 13-14 ditchling common industrial estate ditchling west sussex BN6 8SL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQ5NDE3MmFkaXF6a2N4.

  31. 11 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQwMTkwNGFkaXF6a2N4.

  32. 20 December 2006 Partial exemption accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDAxMzU2MGFkaXF6a2N4.

  33. 13 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc0NDM5M2FkaXF6a2N4.

  34. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc0NDM4NGFkaXF6a2N4.

  35. 21 March 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE2ODUwOWFkaXF6a2N4.

  36. 21 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODYwNTIyMWFkaXF6a2N4.

  37. 21 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODYwNzg3NWFkaXF6a2N4.

  38. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI4MDU3OWFkaXF6a2N4.

  39. 17 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjk3NjUzNmFkaXF6a2N4.

  40. 10 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzQ2MDQzNmFkaXF6a2N4.

  41. 25 January 2005 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA0Nzc3NWFkaXF6a2N4.

  42. 30 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjc4NTUyM2FkaXF6a2N4.

  43. 9 September 2004 Registered office changed on 09/09/04 from: 16 capenors burgess hill west sussex RH15 9QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTkxNDc4MGFkaXF6a2N4.

  44. 31 December 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTEyNzczMWFkaXF6a2N4.

  45. 31 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNzI3MTM3OWFkaXF6a2N4.

  46. 23 December 2002 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI1NjU4M2FkaXF6a2N4.

  47. 14 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTcwNDE5MWFkaXF6a2N4.

  48. 30 January 2002 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM3NzQ1OWFkaXF6a2N4.

  49. 18 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNzA2MTA0OGFkaXF6a2N4.

  50. 13 December 2000 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ5MjY5N2FkaXF6a2N4.

  51. 1 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNjczMTYwN2FkaXF6a2N4.

  52. 21 January 2000 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQxMDE4NGFkaXF6a2N4.

  53. 3 December 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwOTY5OTExMGFkaXF6a2N4.

  54. 13 October 1999 Registered office changed on 13/10/99 from: ground floor flat 7 beaconsfield road brighton east sussex BN1 4QH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjU1Nzc3MmFkaXF6a2N4.

  55. 28 June 1999 Registered office changed on 28/06/99 from: 35 may road brighton east sussex BN2 3ED [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjk5NTk2OWFkaXF6a2N4.

  56. 5 February 1999 Return made up to 02/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQxODY3NGFkaXF6a2N4.

  57. 4 March 1998 Ad 01/01/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTQzMzU5NmFkaXF6a2N4.

  58. 23 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDU3NTc5MmFkaXF6a2N4.

  59. 5 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTAwMjkwNGFkaXF6a2N4.

  60. 5 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODcxMjI4NGFkaXF6a2N4.

  61. 5 January 1998 Registered office changed on 05/01/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDExODgyODc3NmFkaXF6a2N4.

  62. 5 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI2Nzk3OGFkaXF6a2N4.

  63. 2 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTcxMDgwNGFkaXF6a2N4.

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