A.b.m. Solutions Ltd

Company Registration Number: 03604793

Company registered in England and Wales

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A.b.m. Solutions Ltd is a Private Company Limited by Shares first registered on 27 July 1998. Its current registered address is in Dorchester, Dorset.

Registered Address

34 HIGH EAST STREET
DORCHESTER
DORSET
DT1 1HA

There are 272 companies currently registered at this postcode, including this one.

All companies at DT1 1HA

Registration Data

Company Number

03604793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £137,205£191,614£80,670£62,065£51,681£90,208£167,962
of which Cash £35,432£35,791£21,214£1,703£1,313£2,211£2,588
Total Assets £137,205£191,614£80,670£62,065£51,681£90,208£167,962
Current Liabilities £48,824£59,172£50,872£31,607£55,114£111,670£164,373
Net Current Assets £88,381£132,442£29,798£30,458£-3,433£-21,462£3,589
Total Net Worth £88,381£132,514£30,097£31,072£-2,777£-20,434£5,332

Previous Names

No previous names

Company Officers

  • DIX, Richard Newman

    Secretary

    Appointed on 27 July 1998

     

    95 Baldwins Lane
    Croxley Green
    Watford
    Hertforshire
    WD3 3LT

  • BELL, Alastair Brian

    Director

    Appointed on 25 May 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1971

    37 The Mall
    Surbiton
    Surrey
    KT6 4EH

  • BOYLES, Bernard

    Director

    Appointed on 27 July 1998

    Resigned on 1 February 2001

    Nationality: British

    Occupation: Information Technology

    Month of birth: November 1976

    5 Finch Close
    Knaphill
    Woking
    Surrey
    GU21 2LF

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BJDHK9. Transaction: MzE4MTU2NzEyNmFkaXF6a2N4.

  2. 27 July 2017 [View PDF]

    Action Date: 6 April 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6BJDH0A. Transaction: MzE4MTU2NzEwMWFkaXF6a2N4.

  3. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BRJOO. Transaction: MzE3NDY5NTU0OGFkaXF6a2N4.

  4. 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0V92O. Transaction: MzE1MzY3NzQyMmFkaXF6a2N4.

  5. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X5CSJ. Transaction: MzE0NzUxNjYxNGFkaXF6a2N4.

  6. 18 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2DH20. Transaction: MzEyOTE4ODIwNGFkaXF6a2N4.

  7. 29 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48FD68J. Transaction: MzEyNDE3ODUyOGFkaXF6a2N4.

  8. 19 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMM1SP. Transaction: MzEwNTc5OTgxNmFkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X0IKA. Transaction: MzA5OTE5MzMxNmFkaXF6a2N4.

  10. 20 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2F52FAY. Transaction: MzA4MzU1MTEzMGFkaXF6a2N4.

  11. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B5PRE. Transaction: MzA3NzExMTE4OGFkaXF6a2N4.

  12. 2 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGN06B. Transaction: MzA2MTgxNjM2NGFkaXF6a2N4.

  13. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y2NXF. Transaction: MzA1NjcwMjk2MmFkaXF6a2N4.

  14. 17 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XI1T1WRX. Transaction: MzA0MjIxNjk5OWFkaXF6a2N4.

  15. 2 June 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AAX81UI2. Transaction: MzAzODE3OTAzMGFkaXF6a2N4.

  16. 23 August 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ALSKWMNC. Transaction: MzAyMTg0OTk3MGFkaXF6a2N4.

  17. 27 July 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XP3E7M1X. Transaction: MzAyMDI2OTcwNmFkaXF6a2N4.

  18. 1 September 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A7FO7CTW. Transaction: MjA0MDM5NjI5NmFkaXF6a2N4.

  19. 27 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74NFCRD. Transaction: MjA0MDE1MDM4MmFkaXF6a2N4.

  20. 27 July 2009 Registered office changed on 27/07/2009 from 3RD floor kings house 12-42 wood street kingston upon thames surrey KT1 1TG [View PDF]

    Category: Address. Type: 287. Barcode: AOH94BTW. Transaction: MjAzNzg5MDA2OWFkaXF6a2N4.

  21. 2 October 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVVRC3MF. Transaction: MjAxNDY2MjU2NmFkaXF6a2N4.

  22. 6 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AZ7PQ0B6. Transaction: MjAwNjc1MzgxN2FkaXF6a2N4.

  23. 15 May 2008 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: ADVF2ZPN. Transaction: MjAwNTQ0MDEzMmFkaXF6a2N4.

  24. 12 March 2008 Registered office changed on 12/03/2008 from, 5TH floor neville house, 55 eden street, kingston upon thames, surrey, KT1 1BW [View PDF]

    Category: Address. Type: 287. Barcode: AM8PKXY8. Transaction: MjAwMTMxNTY1OGFkaXF6a2N4.

  25. 7 September 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgzMzIyMmFkaXF6a2N4.

  26. 29 March 2007 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk2NTY5OGFkaXF6a2N4.

  27. 3 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTk5MDc5N2FkaXF6a2N4.

  28. 3 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTg5MjAyMGFkaXF6a2N4.

  29. 3 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg5MjczN2FkaXF6a2N4.

  30. 25 August 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY5MDQyN2FkaXF6a2N4.

  31. 14 June 2005 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY5NDE5MGFkaXF6a2N4.

  32. 6 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3NzU0NDQ4NWFkaXF6a2N4.

  33. 9 August 2004 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5Mjg3NTM0NWFkaXF6a2N4.

  34. 5 August 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1MjAxMzM0OGFkaXF6a2N4.

  35. 23 July 2004 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3ODE3ODMyNmFkaXF6a2N4.

  36. 16 January 2004 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU0NjUzNWFkaXF6a2N4.

  37. 23 October 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg4NDA3OWFkaXF6a2N4.

  38. 19 November 2001 Total exemption full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0NTk3NjQxOGFkaXF6a2N4.

  39. 2 November 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjczMjA0NGFkaXF6a2N4.

  40. 29 August 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc2NDU3MWFkaXF6a2N4.

  41. 31 July 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5NDc5NjE3M2FkaXF6a2N4.

  42. 26 August 1999 Return made up to 27/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQxMTEzOGFkaXF6a2N4.

  43. 14 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA0OTY3NmFkaXF6a2N4.

  44. 27 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTg3Mzg0MmFkaXF6a2N4.

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