Abit Specialists Limited

Company Registration Number: 03644046

Company registered in England and Wales

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Abit Specialists Limited is a Private Company Limited by Shares first registered on 5 October 1998. It was dissolved on 17 November 2015.

Registered Address

16 The Parklands
Congleton
Cheshire
CW12 3DS

There are 4 companies currently registered at this postcode, including this one.

All companies at CW12 3DS

Registration Data

Company Number

03644046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 October 1998

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

5 October 2014

Returns Next Due

2 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £24£0£0£0£0
Current Assets £999£3,663£10,457£8,555£12,667
of which Cash £0£0£8,491£4,821£8,914
Total Assets £1,023£3,663£10,457£8,555£12,667
Current Liabilities £0£2,981£9,657£7,948£12,200
Net Current Assets £999£682£800£607£467
Total Net Worth £1,023£706£832£650£524

Previous Names

No previous names

Company Officers

  • BROMLEY, Sheila

    Secretary

    Appointed on 5 October 1998

     

    21 Bridgewater Close
    Congleton
    Cheshire
    CW12 3TS

  • BROMLEY, Andrew Marcus

    Director

    Appointed on 5 October 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    16 The Parklands
    Congleton
    Cheshire
    CW12 3DS

  • BROMLEY, Sheila

    Director

    Appointed on 5 October 1998

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1945

    21 Bridgewater Close
    Congleton
    Cheshire
    CW12 3TS

  • RYDER, Andrew John

    Secretary

    Appointed on 5 October 1998

    Resigned on 5 October 1998

    10 Dooleys Grig
    Lower Withington
    Macclesfield
    Cheshire
    SK11 9EL

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 1998

    Resigned on 5 October 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • JACKSON, Arthur

    Director

    Appointed on 5 October 1998

    Resigned on 5 October 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1951

    The Barnhouse
    Cockshead Hey Farm
    Cockshead Hey Road
    Bollington
    Cheshire
    SK10 5QZ

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 5 October 1998

    Resigned on 5 October 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDgzODM4OGFkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzU5MDg0NmFkaXF6a2N4.

  3. 22 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BNR26R. Transaction: MzEyNzE5NzY5MmFkaXF6a2N4.

  4. 30 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO1NB1. Transaction: MzEyNjE2NTQ5OWFkaXF6a2N4.

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

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0SVSH. Transaction: MzEwODk4ODA3NGFkaXF6a2N4.

  6. 30 June 2014 Micro company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B60EHF. Transaction: MzEwMjg2MzQzM2FkaXF6a2N4.

  7. 8 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2IL84EB. Transaction: MzA4NjU2NDAwNGFkaXF6a2N4.

  8. 18 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AR9CSO. Transaction: MzA3OTk2NTU3OGFkaXF6a2N4.

  9. 5 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWFYR6. Transaction: MzA2NTM1MjM5OWFkaXF6a2N4.

  10. 11 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AVMRNC. Transaction: MzA1ODkzNDU3OGFkaXF6a2N4.

  11. 26 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X5BEMYP0. Transaction: MzA0NjEyNTE3MGFkaXF6a2N4.

  12. 14 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWOKNUZH. Transaction: MzAzODgzMjExNWFkaXF6a2N4.

  13. 4 January 2011 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XDIUPQIJ. Transaction: MzAyOTcxNDQzOGFkaXF6a2N4.

  14. 8 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XKHT5KO4. Transaction: MzAxNzE1NjI1NGFkaXF6a2N4.

  15. 23 November 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: X5GLYF7N. Transaction: MzAwMzQ3NDEyM2FkaXF6a2N4.

  16. 23 November 2009 Director's details changed for Sheila Bromley on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: X5GLXF7M. Transaction: MzAwMzQ3MzY0NWFkaXF6a2N4.

  17. 23 November 2009 Director's details changed for Andrew Marcus Bromley on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: X5GLWF7L. Transaction: MzAwMzQ3MzU3NGFkaXF6a2N4.

  18. 16 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XUL61BLF. Transaction: MjAzNzI2ODY2NWFkaXF6a2N4.

  19. 21 January 2009 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJ8T6PW. Transaction: MjAyMzg4ODk1NmFkaXF6a2N4.

  20. 9 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACMLN19Q. Transaction: MjAwODcyNDg5M2FkaXF6a2N4.

  21. 6 February 2008 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYxODYyNGFkaXF6a2N4.

  22. 26 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM1NzUzOWFkaXF6a2N4.

  23. 5 February 2007 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwODU1NmFkaXF6a2N4.

  24. 4 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI0MDE2MGFkaXF6a2N4.

  25. 11 November 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTU4NDI2MmFkaXF6a2N4.

  26. 28 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NDM0MjIwMWFkaXF6a2N4.

  27. 22 October 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM1NTczMWFkaXF6a2N4.

  28. 30 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNTUwODAxOWFkaXF6a2N4.

  29. 5 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExODg5MTUxNWFkaXF6a2N4.

  30. 23 October 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA5NjM0NmFkaXF6a2N4.

  31. 10 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1NzIyNDQxMmFkaXF6a2N4.

  32. 30 October 2001 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg4NzkxOWFkaXF6a2N4.

  33. 30 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1Mjc1OTgwNmFkaXF6a2N4.

  34. 28 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExODA3NjA0NWFkaXF6a2N4.

  35. 11 October 1999 Return made up to 05/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY5MjIwNmFkaXF6a2N4.

  36. 15 March 1999 Registered office changed on 15/03/99 from: the studio 120 chestergate macclesfield cheshire SK11 6DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQxNDI5OGFkaXF6a2N4.

  37. 1 March 1999 Accounting reference date shortened from 31/10/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzk4Njg2NWFkaXF6a2N4.

  38. 1 March 1999 Ad 05/10/98-06/10/98 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODMyMTY0N2FkaXF6a2N4.

  39. 8 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDAxNTA0OWFkaXF6a2N4.

  40. 8 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg2NzMwOWFkaXF6a2N4.

  41. 8 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk1NTI3OGFkaXF6a2N4.

  42. 8 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTgzNzg1MGFkaXF6a2N4.

  43. 7 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMDgzODUwMWFkaXF6a2N4.

  44. 7 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAwOTg3MzA2NmFkaXF6a2N4.

  45. 7 October 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEwMTMxNjc4N2FkaXF6a2N4.

  46. 7 October 1998 Registered office changed on 07/10/98 from: bridge house 181 queen victoria street, london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDE1MzQyMDY2N2FkaXF6a2N4.

  47. 7 October 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEzMTIwMjUyM2FkaXF6a2N4.

  48. 5 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDc4MTQyOGFkaXF6a2N4.

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