Abacal Technical Services Limited

Company Registration Number: 03498908

Company registered in England and Wales

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Abacal Technical Services Limited is a Private Company Limited by Shares first registered on 26 January 1998. It was dissolved on 29 March 2016.

Registered Address

4 Henleaze Terrace
Westbury On Trym
Bristol
Avon
BS9 4AS

There are 2 companies currently registered at this postcode, including this one.

All companies at BS9 4AS

Registration Data

Company Number

03498908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 January 1998

Dissolution Date

29 March 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

26 January 2015

Returns Next Due

23 February 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£1,668£1,668£1,668
of which Cash £0£0£0£1,668£1,668£1,668
Total Assets £0£0£0£1,668£1,668£1,668
Current Liabilities £0£0£0£177£177£177
Net Current Assets £0£0£0£1,491£1,491£1,491
Total Net Worth £0£0£0£1,491£1,491£1,491

Previous Names

No previous names

Company Officers

  • TOTHILL, Melissa Anne

    Secretary

    Appointed on 25 April 2008

     

    4
    Henleaze Terrace
    Bristol
    Avon
    BS9 4AS
    United Kingdom

  • TOTHILL, Christopher John Richard

    Director

    Appointed on 4 February 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1969

    4 Henleaze Terrace
    Westbury On Trym
    Bristol
    Avon
    BS9 4AS

  • HENNESSY, Arnold Montague

    Secretary

    Appointed on 3 February 1998

    Resigned on 25 April 2008

    57 Park Grove
    Westbury On Trym
    Bristol
    Avon
    BS9 4LG

  • JSA SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 26 January 1998

    Resigned on 26 January 1998

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

  • JSA NOMINEES LIMITED

    Nominee Director

    Appointed on 26 January 1998

    Resigned on 26 January 1998

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDQyNjA1NGFkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODg0Nzc4NGFkaXF6a2N4.

  3. 4 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MDIO36. Transaction: MzEzODg0NzE0M2FkaXF6a2N4.

  4. 24 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: X4KVL0MJ. Transaction: MzEzNTg4MTYwM2FkaXF6a2N4.

  5. 22 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41R85HR. Transaction: MzExNzg0Mjc2NmFkaXF6a2N4.

  6. 31 October 2014 Micro company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOPEUY. Transaction: MzExMDUyNzI1N2FkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X32VEW8O. Transaction: MzA5NTU3MTAxOGFkaXF6a2N4.

  8. 30 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2M9GUHV. Transaction: MzA4OTgxMjQ1NGFkaXF6a2N4.

  9. 22 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X22PJHYG. Transaction: MzA3MzM1MTQ5MmFkaXF6a2N4.

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

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOT8JF. Transaction: MzA2NjcxOTI5N2FkaXF6a2N4.

  11. 23 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X137QUM0. Transaction: MzA1MjkyMDUyN2FkaXF6a2N4.

  12. 30 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6J0YYTB. Transaction: MzA0NjI5Mjk1MWFkaXF6a2N4.

  13. 19 March 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: X2WY8SKD. Transaction: MzAzNDA4MTY1NWFkaXF6a2N4.

  14. 30 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT6WPOOT. Transaction: MzAyNjEzOTc2MGFkaXF6a2N4.

  15. 23 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XF9GXHQ5. Transaction: MzAwOTk3NTY3NWFkaXF6a2N4.

  16. 23 February 2010 Director's details changed for Christopher John Richard Tothill on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XF9GWHQ4. Transaction: MzAwOTk3NDU0M2FkaXF6a2N4.

  17. 28 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8CHSFCH. Transaction: MzAwMzg5ODA1OGFkaXF6a2N4.

  18. 9 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP20M76N. Transaction: MjAyNTM0MDE4NGFkaXF6a2N4.

  19. 26 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABC9X54C. Transaction: MjAxODc3NTA0NGFkaXF6a2N4.

  20. 25 April 2008 Secretary appointed mrs melissa anne tothill [View PDF]

    Category: Officers. Type: 288a. Barcode: XWOXGZ6Z. Transaction: MjAwNDExMDg4N2FkaXF6a2N4.

  21. 25 April 2008 Appointment terminated secretary arnold hennessy [View PDF]

    Category: Officers. Type: 288b. Barcode: XWOS7Z6L. Transaction: MjAwNDExMDE1NGFkaXF6a2N4.

  22. 25 April 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOP1Z6C. Transaction: MjAwNDEwODk1N2FkaXF6a2N4.

  23. 1 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1MDUxMmFkaXF6a2N4.

  24. 27 March 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQxNzk2NGFkaXF6a2N4.

  25. 15 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc4NDU4MGFkaXF6a2N4.

  26. 2 March 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg1ODMyMmFkaXF6a2N4.

  27. 18 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyNTA5MzI5MmFkaXF6a2N4.

  28. 22 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ0MDg0NmFkaXF6a2N4.

  29. 22 September 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExODc0NzYwOWFkaXF6a2N4.

  30. 27 February 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU2NjU3N2FkaXF6a2N4.

  31. 30 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: MDA2MzI0MTE4MWFkaXF6a2N4.

  32. 13 February 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODA5NTE5N2FkaXF6a2N4.

  33. 28 November 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4MDQ4NjUwM2FkaXF6a2N4.

  34. 3 April 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NTM3MDQ3NmFkaXF6a2N4.

  35. 13 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjYwMzI4MGFkaXF6a2N4.

  36. 18 October 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyMzE2MTg5NGFkaXF6a2N4.

  37. 15 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzE4MDk3N2FkaXF6a2N4.

  38. 15 October 2001 Registered office changed on 15/10/01 from: 151 cotham brow bristol BS6 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDAzMTU5MWFkaXF6a2N4.

  39. 6 February 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAwOTA3NWFkaXF6a2N4.

  40. 30 October 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAxOTUwMzA2OGFkaXF6a2N4.

  41. 25 February 2000 Return made up to 26/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ0NTM2MmFkaXF6a2N4.

  42. 5 October 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA0Mjk1NjUzNmFkaXF6a2N4.

  43. 4 March 1999 Return made up to 26/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM1MTYwOGFkaXF6a2N4.

  44. 22 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTY0OTIzOGFkaXF6a2N4.

  45. 22 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjE5MTMyOGFkaXF6a2N4.

  46. 22 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODU1NzMxNmFkaXF6a2N4.

  47. 4 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQwNTc0OGFkaXF6a2N4.

  48. 4 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQyMzY0MWFkaXF6a2N4.

  49. 23 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU0MTE3NmFkaXF6a2N4.

  50. 23 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzc4MTEzM2FkaXF6a2N4.

  51. 16 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTE5NDQ4OWFkaXF6a2N4.

  52. 16 February 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzIyMjY5NmFkaXF6a2N4.

  53. 16 February 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTgzNzQ0OWFkaXF6a2N4.

  54. 26 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTgyNjU5NGFkaXF6a2N4.

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