Abc Solutions (UK) Limited

Company Registration Number: 03511877

Company registered in England and Wales

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Abc Solutions (UK) Limited is a Private Company Limited by Shares first registered on 17 February 1998. Its current registered address is in North Moons Moat Redditch, Worcestershire.

Registered Address

CENTECH HOUSE 11 CENTECH PARK
FRINGE MEADOW ROAD,RAVENSBANK DRIVE
NORTH MOONS MOAT REDDITCH
WORCESTERSHIRE
B98 9NR

There are 15 companies currently registered at this postcode, including this one.

All companies at B98 9NR

Registration Data

Company Number

03511877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £152,199£96,896£272,018£113,011£325,567£168,812£140,540
of which Cash £68,368£77,643£74,643£35,221£8,207£71,832£43,188
Total Assets £152,199£96,896£272,018£113,011£325,567£168,812£140,540
Current Liabilities £149,995£94,868£249,636£112,261£298,305£160,324£129,379
Net Current Assets £2,204£2,028£22,382£750£27,262£8,488£11,161
Total Net Worth £2,526£2,457£22,535£10,819£40,399£29,852£11,645

Previous Names

No previous names

Company Officers

  • BEACHAM, Simon

    Secretary

    Appointed on 17 February 1998

     

    Redlands
    16c Aston Cantlow Road, Wilmcote
    Stratford Upon Avon
    Warwickshire
    CV37 9XX

  • BEACHAM, Simon

    Director

    Appointed on 17 February 1998

     

    Nationality: British

    Occupation: Designer

    Month of birth: October 1960

    Redlands
    16c Aston Cantlow Road, Wilmcote
    Stratford Upon Avon
    Warwickshire
    CV37 9XX

  • CARTER, Alan Frederick

    Director

    Appointed on 17 February 1998

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1954

    8
    Hawkswood Drive
    Balsall Common
    Coventry
    CV7 7RD
    England

  • ADDIS, Peter Charles

    Director

    Appointed on 17 February 1998

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1963

    87 Lazyhill
    Kings Norton
    Birmingham
    B38 9NY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XR5IO. Transaction: MzE2OTcxNzk4NGFkaXF6a2N4.

  2. 2 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IXQ3I8. Transaction: MzE2MTA0MDUxMmFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X530380J. Transaction: MzE0NDM1MTgzMmFkaXF6a2N4.

  4. 23 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I0TZ3M. Transaction: MzEzMzM3OTUxNmFkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X41BLVNV. Transaction: MzExNzMzMTg3NmFkaXF6a2N4.

  6. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGFXXC. Transaction: MzExMjMzNzk5NGFkaXF6a2N4.

  7. 21 March 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X343N6NC. Transaction: MzA5NjcwNDMyN2FkaXF6a2N4.

  8. 25 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HNH8GY. Transaction: MzA4NTc1Mzk2NGFkaXF6a2N4.

  9. 18 April 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X26L9RIP. Transaction: MzA3NjQ4MDE1OWFkaXF6a2N4.

  10. 18 April 2013 Director's details changed for Mr Alan Frederick Carter on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: X26L9RIH. Transaction: MzA3NjQ4MDAwOWFkaXF6a2N4.

  11. 23 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DKTS89. Transaction: MzA2MTIyMTI3NmFkaXF6a2N4.

  12. 13 April 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X16Q9ZZU. Transaction: MzA1NTc4OTE3MGFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMP16WF3. Transaction: MzA0MTg4NDE1OWFkaXF6a2N4.

  14. 22 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: X3W2LSNY. Transaction: MzAzNDI0Nzc2OWFkaXF6a2N4.

  15. 14 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5GFALJO. Transaction: MzAxOTUxMzYzMGFkaXF6a2N4.

  16. 17 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: X37YOIDO. Transaction: MzAxMTY0NjM5NGFkaXF6a2N4.

  17. 17 March 2010 Director's details changed for Alan Frederick Carter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X37YNIDN. Transaction: MzAxMTY0NjEzNmFkaXF6a2N4.

  18. 17 March 2010 Director's details changed for Simon Beacham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X37YMIDM. Transaction: MzAxMTY0NjExMWFkaXF6a2N4.

  19. 16 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASL0JBL2. Transaction: MjAzNzI4MjYzOGFkaXF6a2N4.

  20. 28 April 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JIE9E8. Transaction: MjAzMTY4MDY5NWFkaXF6a2N4.

  21. 10 October 2008 Return made up to 05/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2W813TD. Transaction: MjAxNTI1MjIzOGFkaXF6a2N4.

  22. 9 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADPKP18U. Transaction: MjAwODY4MDg1MmFkaXF6a2N4.

  23. 8 April 2008 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCGMYOP. Transaction: MjAwMjc5NzMzOGFkaXF6a2N4.

  24. 11 September 2007 Registered office changed on 11/09/07 from: eagle house the slough studley warwickshire B80 7EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTMxNzYwNWFkaXF6a2N4.

  25. 5 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI3MjQwMmFkaXF6a2N4.

  26. 11 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU1ODg5OWFkaXF6a2N4.

  27. 20 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE5NTg3MmFkaXF6a2N4.

  28. 14 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM0OTkyM2FkaXF6a2N4.

  29. 3 May 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI2Nzk2MWFkaXF6a2N4.

  30. 23 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NzI3NzczMGFkaXF6a2N4.

  31. 26 October 2004 Registered office changed on 26/10/04 from: alcester house gas house lane alcester warwickshire B49 5QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTg4MTkwN2FkaXF6a2N4.

  32. 3 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNzE5Mjg5OWFkaXF6a2N4.

  33. 28 January 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgzNTAwOGFkaXF6a2N4.

  34. 11 March 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAyMjEzOGFkaXF6a2N4.

  35. 31 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MDI0MDQ4NGFkaXF6a2N4.

  36. 7 February 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYxMzU3MWFkaXF6a2N4.

  37. 14 January 2002 Registered office changed on 14/01/02 from: king house 2 ludlow road redditch worcestershire B97 4EN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTU3MzY4NGFkaXF6a2N4.

  38. 21 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NDM3MzE0NWFkaXF6a2N4.

  39. 14 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAwNTA0OGFkaXF6a2N4.

  40. 8 February 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIxMjYyMmFkaXF6a2N4.

  41. 22 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MjA5MTkyM2FkaXF6a2N4.

  42. 29 February 2000 Return made up to 17/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIyNDg4M2FkaXF6a2N4.

  43. 18 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzODA0ODIxMGFkaXF6a2N4.

  44. 7 May 1999 Return made up to 17/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcwNDUzM2FkaXF6a2N4.

  45. 7 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY0NzY4MGFkaXF6a2N4.

  46. 4 June 1998 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjk4Mzc1NmFkaXF6a2N4.

  47. 17 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjE2NTMyOWFkaXF6a2N4.

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