Abcom Services Limited

Company Registration Number: 03878932

Company registered in England and Wales

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Abcom Services Limited is a Private Company Limited by Shares first registered on 17 November 1999. Its current registered address is in London.

Registered Address

C/O GRANT THORNTON UK LLP 30
FINSBURY SQUARE
LONDON
EC2P 2YU

There are 961 companies currently registered at this postcode, including this one.

All companies at EC2P 2YU

Registration Data

Company Number

03878932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7460 - Investigation & security

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2009

Accounts Next Due

31 December 2011

Returns Last Made Up

1 December 2010

Returns Next Due

29 December 2011

Mortgages

2 in total
2 outstanding

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £954,942£916,478£666,506£506,791£353,820
of which Cash £568,482£336,800£261,959£265,541£48,385
Total Assets £954,942£916,478£666,506£506,791£353,820
Current Liabilities £192,236£278,231£278,185£274,598£205,955
Net Current Assets £762,706£638,247£388,321£232,193£147,865
Total Net Worth £915,008£776,052£425,658£264,951£186,439

Previous Names

No previous names

Company Officers

  • BROWN, Steven Seth

    Secretary

    Appointed on 21 June 2010

     

    C/O Grant Thornton Uk Llp 30
    Finsbury Square
    London
    EC2P 2YU

  • BROWN, Steven Seth

    Director

    Appointed on 21 June 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1940

    C/O Grant Thornton Uk Llp 30
    Finsbury Square
    London
    EC2P 2YU

  • ROBINSON, Jacqueline

    Secretary

    Appointed on 17 November 1999

    Resigned on 10 March 2006

    Nationality: British

    Occupation: Company Director

    6 Woodville Road
    Newcastle
    Tyne & Wear
    NE15 7JZ

  • ROBINSON, Tony

    Secretary

    Appointed on 10 March 2006

    Resigned on 21 June 2010

    6 Woodville Road
    Newcastle
    Tyne & Wear
    NE15 7JZ

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 1999

    Resigned on 17 November 1999

    72 New Bond Street
    London
    W1S 1RR

  • BLAYNEY, Janet

    Director

    Appointed on 17 November 1999

    Resigned on 30 June 2001

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1961

    1 East Forest Hall Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 9AU

  • FARRELL, Anthony Joel

    Director

    Appointed on 1 December 2005

    Resigned on 28 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    16
    Albert Drive
    Low Fell
    Gateshead
    Tyne Wear
    NE9 6EH

  • ROBINSON, Jacqueline

    Director

    Appointed on 2 May 2006

    Resigned on 21 June 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1959

    6 Woodville Road
    Newcastle
    Tyne & Wear
    NE15 7JZ

  • ROBINSON, Jacqueline

    Director

    Appointed on 17 November 1999

    Resigned on 10 March 2006

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1959

    6 Woodville Road
    Newcastle
    Tyne & Wear
    NE15 7JZ

  • ROBINSON, Tony

    Director

    Appointed on 1 October 2001

    Resigned on 21 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

    6 Woodville Road
    Newcastle
    Tyne & Wear
    NE15 7JZ

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 November 1999

    Resigned on 17 November 1999

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 13 June 2016 Liquidators statement of receipts and payments to 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Insolvency. Type: 4.68. Barcode: A58A2ZVM. Transaction: MzE1MDY1MTY5OWFkaXF6a2N4.

  2. 29 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTEwVFBUVEthZGlxemtjeA.

  3. 29 April 2016 Liquidators statement of receipts and payments to 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Insolvency. Type: 4.68. Barcode: A55D0UYH. Transaction: MzE0NzU0NjI1NmFkaXF6a2N4.

  4. 31 March 2014 Liquidators statement of receipts and payments to 8 March 2014 [View PDF]

    Action Date: 8 March 2014. Category: Insolvency. Type: 4.68. Barcode: A34J4S34. Transaction: MzA5NzI3ODU1MGFkaXF6a2N4.

  5. 23 December 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q2NJ0YH6. Transaction: MzA5MTM3ODk3N2FkaXF6a2N4.

  6. 23 December 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A2NKGFU2. Transaction: MzA5MTM3ODk0NWFkaXF6a2N4.

  7. 12 April 2013 Registered office address changed from C/O Axiom Recovery Llp Turnpike Gate House Birmingham Road Alcester B49 5JG on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: A25J6W2J. Transaction: MzA3NjE0MzkwN2FkaXF6a2N4.

  8. 11 April 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q25HLUL7. Transaction: MzA3NjA5NjIzMGFkaXF6a2N4.

  9. 11 April 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A25J6W0J. Transaction: MzA3NjA5NTk1M2FkaXF6a2N4.

  10. 22 March 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A24GTUV7. Transaction: MzA3NDk3ODIyNmFkaXF6a2N4.

  11. 18 April 2012 Registered office address changed from C/O Mccready Page Llp 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY England on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Address. Type: AD01. Barcode: A170NS9N. Transaction: MzA1NjA1ODYxM2FkaXF6a2N4.

  12. 20 January 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A10SIBRT. Transaction: MzA1MTA2MTYyNmFkaXF6a2N4.

  13. 20 January 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A10SIBRL. Transaction: MzA1MTA2MTU3NmFkaXF6a2N4.

  14. 20 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTA2MTUwM2FkaXF6a2N4.

  15. 12 October 2011 Registered office address changed from Abcom House Crisanden Court Brunswick Industrial Estate Newcastle upon Tyne NE13 7BA on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: X0II7YBD. Transaction: MzA0NTM1NDM0OWFkaXF6a2N4.

  16. 1 February 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFJQNRAM. Transaction: MzAzMTQ1MDczMmFkaXF6a2N4.

  17. 20 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X9AGTQ0F. Transaction: MzAyODk3NzEzNmFkaXF6a2N4.

  18. 15 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X7EPXPWP. Transaction: MzAyODc5NjQ0MGFkaXF6a2N4.

  19. 14 December 2010 Registered office address changed from Abcom House Cristanden House Brunswick Industrial Estate Newcastle upon Tyne Tyne and Wear NE13 7BA on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Address. Type: AD01. Barcode: X7EPWPWO. Transaction: MzAyODcwNjQ3MWFkaXF6a2N4.

  20. 25 October 2010 Current accounting period extended from 30 November 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XR4ESOJ5. Transaction: MzAyNTgyNzg5MWFkaXF6a2N4.

  21. 26 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJPN0MSJ. Transaction: MzAyMjE1OTI1NmFkaXF6a2N4.

  22. 9 July 2010 Statement of capital on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Capital. Type: SH02. Barcode: A6UUBLGG. Transaction: MzAxOTIxNTUyM2FkaXF6a2N4.

  23. 8 July 2010 Statement of capital following an allotment of shares on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Capital. Type: SH01. Barcode: A8E5GLCE. Transaction: MzAxOTE2MDQzMWFkaXF6a2N4.

  24. 8 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTE2MDMzOGFkaXF6a2N4.

  25. 8 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTE2MDI4MWFkaXF6a2N4.

  26. 7 July 2010 Cancellation of shares. Statement of capital on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Capital. Type: SH06. Barcode: A6UUALGF. Transaction: MzAxOTA3MTMwNWFkaXF6a2N4.

  27. 29 June 2010 Appointment of Mr. Steven Seth Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY99ML8S. Transaction: MzAxODQ3MjMxM2FkaXF6a2N4.

  28. 28 June 2010 Termination of appointment of Jacqueline Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY9DCL8M. Transaction: MzAxODQ3MjU4OWFkaXF6a2N4.

  29. 28 June 2010 Appointment of Mr. Steven Seth Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY8Z1L8W. Transaction: MzAxODQ3MTkxNmFkaXF6a2N4.

  30. 28 June 2010 Termination of appointment of Tony Robinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY8R1L8O. Transaction: MzAxODQ3MTQyMWFkaXF6a2N4.

  31. 28 June 2010 Termination of appointment of Tony Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY8OML86. Transaction: MzAxODQ3MTM3MmFkaXF6a2N4.

  32. 7 January 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X034MGGM. Transaction: MzAwNjU2ODkwNGFkaXF6a2N4.

  33. 7 January 2010 Director's details changed for Tony Robinson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X034LGGL. Transaction: MzAwNjU2ODYzOGFkaXF6a2N4.

  34. 7 January 2010 Director's details changed for Jacqueline Robinson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X034KGGK. Transaction: MzAwNjU2ODU4OWFkaXF6a2N4.

  35. 31 October 2009 Amended accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AAMD. Barcode: AHZICEIG. Transaction: MzAwMTg3NjY5NWFkaXF6a2N4.

  36. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGDEDDOI. Transaction: MjA0MjQyOTc4MmFkaXF6a2N4.

  37. 8 August 2009 Appointment terminated director anthony farrell [View PDF]

    Category: Officers. Type: 288b. Barcode: AIFUOC67. Transaction: MjAzODg0Njk5MWFkaXF6a2N4.

  38. 11 February 2009 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: 395. Transaction: MjAyNTU0MTI5N2FkaXF6a2N4.

  39. 21 January 2009 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKBUN6P4. Transaction: MjAyMzg1MTEyMmFkaXF6a2N4.

  40. 30 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AR8194E1. Transaction: MjAxNjg1ODMwN2FkaXF6a2N4.

  41. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7KCU3KU. Transaction: MjAxNDUxNjEzNGFkaXF6a2N4.

  42. 12 August 2008 Registered office changed on 12/08/2008 from 55 union hall road newcastle upon tyne tyne & wear NE15 8AB [View PDF]

    Category: Address. Type: 287. Barcode: AW0HO27K. Transaction: MjAxMDgzMDgxM2FkaXF6a2N4.

  43. 24 April 2008 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARIDJZ4I. Transaction: MjAwNDAwNjI5NmFkaXF6a2N4.

  44. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA3Mjg4NmFkaXF6a2N4.

  45. 8 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgyNjk4N2FkaXF6a2N4.

  46. 8 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYxMTQzMGFkaXF6a2N4.

  47. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY0Mjg0MWFkaXF6a2N4.

  48. 15 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMwODA5OGFkaXF6a2N4.

  49. 15 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ2ODY2MGFkaXF6a2N4.

  50. 27 January 2006 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk2MTA5OWFkaXF6a2N4.

  51. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU0MTU3NWFkaXF6a2N4.

  52. 9 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4OTIwMTQ5OWFkaXF6a2N4.

  53. 7 December 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg5NDkwNGFkaXF6a2N4.

  54. 25 August 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0MjMzNTA5MmFkaXF6a2N4.

  55. 12 December 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY5Mjg3NGFkaXF6a2N4.

  56. 2 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1MDQ1NTE4MGFkaXF6a2N4.

  57. 14 January 2003 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM4MzEyMGFkaXF6a2N4.

  58. 14 January 2003 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzMTEwMTQxM2FkaXF6a2N4.

  59. 8 January 2002 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYxNzE1OWFkaXF6a2N4.

  60. 16 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjcxODgwOWFkaXF6a2N4.

  61. 14 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyMzA5MTYyNmFkaXF6a2N4.

  62. 10 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjUwNTYwOWFkaXF6a2N4.

  63. 18 December 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgzNzgwMGFkaXF6a2N4.

  64. 2 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg4MDMwNGFkaXF6a2N4.

  65. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIzNTg3OWFkaXF6a2N4.

  66. 2 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI3NzQ1NGFkaXF6a2N4.

  67. 2 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTUyNTEwN2FkaXF6a2N4.

  68. 17 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODg1NzAyNWFkaXF6a2N4.

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