Abbkes Systems Limited

Company Registration Number: 03921797

Company registered in England and Wales

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Abbkes Systems Limited is a Private Company Limited by Shares first registered on 8 February 2000. Its current registered address is in Gloucestershire.

Registered Address

50 GREET ROAD
WINCHCOMBE
GLOUCESTERSHIRE
GL54 5JT

There are 3 companies currently registered at this postcode, including this one.

All companies at GL54 5JT

Registration Data

Company Number

03921797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,491£48,813£44,949£48,517£49,758£43,772£45,292
of which Cash £13,066£9,651£0£40,409£39,768£34,283£45,292
Total Assets £23,491£48,813£44,949£48,517£49,758£43,772£45,292
Current Liabilities £22,905£17,123£19,012£18,100£20,423£29,730£34,940
Net Current Assets £586£31,690£25,937£30,417£29,335£14,042£10,352
Total Net Worth £586£32,047£26,651£30,417£29,335£14,042£10,352

Previous Names

  • MICROCOM COMPUTERS LIMITED, active until 20 August 2009

Company Officers

  • HOWE, Victoria Louise

    Secretary

    Appointed on 8 February 2000

     

    50 Greet Road
    Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5JT

  • HOWE, David

    Director

    Appointed on 8 February 2000

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: October 1966

    50 Greet Road
    Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5JT

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 February 2000

    Resigned on 8 February 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 8 February 2000

    Resigned on 8 February 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 29 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z41NZW. Transaction: MzE2NzY5OTY1NWFkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L25OLT. Transaction: MzE2MzkyNjAxM2FkaXF6a2N4.

  3. 31 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ7DTE. Transaction: MzE0MDg3NjgyMmFkaXF6a2N4.

  4. 29 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA21DV. Transaction: MzEzODQ5NjE5MGFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY4O34. Transaction: MzExNjEyNzU3NmFkaXF6a2N4.

  6. 22 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NASTZ6. Transaction: MzExMzk1NDgxOGFkaXF6a2N4.

  7. 9 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X31CTKU9. Transaction: MzA5NDE0MDE2NWFkaXF6a2N4.

  8. 23 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2D78R1D. Transaction: MzA4MTk4OTA5NWFkaXF6a2N4.

  9. 29 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X2121BX6. Transaction: MzA3MTkyOTc0M2FkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O533VF. Transaction: MzA2OTc3NTUwMmFkaXF6a2N4.

  11. 29 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11KBIKZ. Transaction: MzA1MTUzMDcwOGFkaXF6a2N4.

  12. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XEHS7ZG6. Transaction: MzA0NzU3MDc1OGFkaXF6a2N4.

  13. 3 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XO8CGRCO. Transaction: MzAzMTYzMTc5MmFkaXF6a2N4.

  14. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1L55PYT. Transaction: MzAyODg5NjA5NWFkaXF6a2N4.

  15. 1 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XZ7AVH3S. Transaction: MzAwODI4NTM4MGFkaXF6a2N4.

  16. 30 January 2010 Director's details changed for David Howe on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZ7AUH3R. Transaction: MzAwODI4NTEzMWFkaXF6a2N4.

  17. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZD2BGPR. Transaction: MzAwNzIyOTE0N2FkaXF6a2N4.

  18. 15 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AD7IOCFR. Transaction: MjAzOTYxMTI5M2FkaXF6a2N4.

  19. 2 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNMKB719. Transaction: MjAyNDc2MTA1OGFkaXF6a2N4.

  20. 11 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHK8F312. Transaction: MjAxMzE5NTc3M2FkaXF6a2N4.

  21. 31 July 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHOBF1VO. Transaction: MjAxMDA2NDk1MWFkaXF6a2N4.

  22. 20 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM5MDQ4N2FkaXF6a2N4.

  23. 17 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1ODMyM2FkaXF6a2N4.

  24. 19 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUzMjU5NWFkaXF6a2N4.

  25. 10 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU2NzA4NmFkaXF6a2N4.

  26. 8 December 2005 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzYzODkyM2FkaXF6a2N4.

  27. 8 December 2005 Registered office changed on 08/12/05 from: 35 rodney road cheltenham gloucestershire GL50 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjc1ODcyNmFkaXF6a2N4.

  28. 27 October 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzOTE4MTA2MmFkaXF6a2N4.

  29. 7 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMyNTgwN2FkaXF6a2N4.

  30. 7 September 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA4MDMzNzA2M2FkaXF6a2N4.

  31. 13 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM1MjU5M2FkaXF6a2N4.

  32. 28 November 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MDUxNTM1OGFkaXF6a2N4.

  33. 6 February 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc1MzI1MGFkaXF6a2N4.

  34. 24 October 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0Njk4MTE0NmFkaXF6a2N4.

  35. 22 February 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI0Njg5OWFkaXF6a2N4.

  36. 15 October 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyMjgyOTk4OWFkaXF6a2N4.

  37. 14 February 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgxMTk0MGFkaXF6a2N4.

  38. 18 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY4NTc0NWFkaXF6a2N4.

  39. 18 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODEwODE3MmFkaXF6a2N4.

  40. 18 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE3NzIzMWFkaXF6a2N4.

  41. 18 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzA2ODUyNWFkaXF6a2N4.

  42. 18 February 2000 Registered office changed on 18/02/00 from: 35 rodney road cheltenham gloucestershire GL50 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjUxNjg0NGFkaXF6a2N4.

  43. 17 February 2000 Nc inc already adjusted 10/02/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NzE0MzU2NmFkaXF6a2N4.

  44. 17 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzY5Njc5NWFkaXF6a2N4.

  45. 17 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTEzNzMzN2FkaXF6a2N4.

  46. 8 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjYxMzM5NmFkaXF6a2N4.

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