Absolute Business Computing Solutions Limited

Company Registration Number: 04144268

Company registered in England and Wales

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Absolute Business Computing Solutions Limited is a Private Company Limited by Shares first registered on 19 January 2001. Its current registered address is in North Yorkshire.

Registered Address

54 BOOTHAM
YORK
NORTH YORKSHIRE
YO30 7XZ

There are 121 companies currently registered at this postcode, including this one.

All companies at YO30 7XZ

Registration Data

Company Number

04144268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,110£6,021£18,563£60,066£50,601£38,985
of which Cash £2,459£4,925£4,384£47,567£41,868£28,047
Total Assets £6,110£6,021£18,563£60,066£50,601£38,985
Current Liabilities £3,897£2,632£4,981£3,938£4,845£2,864
Net Current Assets £2,213£3,389£13,582£56,128£45,756£36,121
Total Net Worth £2,213£3,408£13,607£56,161£45,800£36,179

Previous Names

No previous names

Company Officers

  • RODAWAY, Adrian Christopher

    Director

    Appointed on 27 June 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1962

    54 Bootham
    York
    North Yorkshire
    YO30 7XZ

  • WALKER, Charles Mark Sykes

    Director

    Appointed on 19 January 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1956

    54 Bootham
    York
    North Yorkshire
    YO30 7XZ

  • WEARING, Sarah Barbara

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1977

    54 Bootham
    York
    North Yorkshire
    YO30 7XZ

  • WOOLLEY, Robert William

    Director

    Appointed on 27 June 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1956

    54 Bootham
    York
    North Yorkshire
    YO30 7XZ

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 19 January 2001

    Resigned on 19 January 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • WALKER, Charles Mark Sykes

    Secretary

    Appointed on 19 January 2001

    Resigned on 1 July 2014

    11 Petersway
    Clifton
    York
    North Yorkshire
    YO30 6AR

  • HARVEY, Celia

    Director

    Appointed on 27 June 2001

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1949

    31 The Avenue
    Park Estate, Haxby
    York
    North Yorkshire
    YO32 3EH

  • THAKE, Philip Arthur

    Director

    Appointed on 19 January 2001

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1946

    54 Bootham
    York
    North Yorkshire
    YO30 7XZ

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 January 2001

    Resigned on 19 January 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

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

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Latest Filings

  1. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FSOX7. Transaction: MzE0NDg1MDAwNWFkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50LKFDN. Transaction: MzE0MTc4NTU4NGFkaXF6a2N4.

  3. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D0ES3. Transaction: MzEyMDkzNzM2NmFkaXF6a2N4.

  4. 21 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL3CVT. Transaction: MzExNTc1ODEzOWFkaXF6a2N4.

  5. 20 January 2015 Termination of appointment of Charles Mark Sykes Walker as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: X3ZIH3BT. Transaction: MzExNTY2NjYzNGFkaXF6a2N4.

  6. 20 January 2015 Appointment of Miss Sarah Barbara Wearing as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3ZIH3BL. Transaction: MzExNTY2NjYzMmFkaXF6a2N4.

  7. 24 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X309VPCQ. Transaction: MzA5MzI3NTQ0N2FkaXF6a2N4.

  8. 27 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LPVTVM. Transaction: MzA4OTU2NDYxNWFkaXF6a2N4.

  9. 12 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X2223RMA. Transaction: MzA3MjY5MjAwOGFkaXF6a2N4.

  10. 14 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LCQVPS. Transaction: MzA2NzUyNTk4MmFkaXF6a2N4.

  11. 2 November 2012 Termination of appointment of Philip Thake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU2PYB. Transaction: MzA2Njg3ODI2N2FkaXF6a2N4.

  12. 25 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X11A1VI2. Transaction: MzA1MTM2MjM3N2FkaXF6a2N4.

  13. 16 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10FQ975. Transaction: MzA1MDc4NjM5OWFkaXF6a2N4.

  14. 21 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS2LWSJW. Transaction: MzAzNDExMTg4OGFkaXF6a2N4.

  15. 28 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XLW6ZR6G. Transaction: MzAzMTI4NzY5MmFkaXF6a2N4.

  16. 28 January 2011 Director's details changed for Philip Arthur Thake on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XLV1MR6X. Transaction: MzAzMTI4NTA1NmFkaXF6a2N4.

  17. 28 January 2011 Director's details changed for Mr Robert William Woolley on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XLV1NR6Y. Transaction: MzAzMTI4NTA2M2FkaXF6a2N4.

  18. 28 January 2011 Director's details changed for Adrian Christopher Rodaway on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XLV1LR6W. Transaction: MzAzMTI4NTA1MGFkaXF6a2N4.

  19. 28 January 2011 Director's details changed for Mr Charles Mark Sykes Walker on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XLV1KR6V. Transaction: MzAzMTI4NTA0MGFkaXF6a2N4.

  20. 24 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XK3IHR2C. Transaction: MzAzMDk1MDE4MmFkaXF6a2N4.

  21. 17 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AUZM9IBR. Transaction: MzAxMTY2NzU2N2FkaXF6a2N4.

  22. 2 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XRY8EH6V. Transaction: MzAwODQ5NDA3MGFkaXF6a2N4.

  23. 2 February 2010 Director's details changed for Adrian Christopher Rodaway on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRY8BH6S. Transaction: MzAwODQ5MzQyNGFkaXF6a2N4.

  24. 2 February 2010 Director's details changed for Mr Robert William Woolley on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRY8DH6U. Transaction: MzAwODQ5MzQyN2FkaXF6a2N4.

  25. 2 February 2010 Director's details changed for Mr Charles Mark Sykes Walker on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRY8CH6T. Transaction: MzAwODQ5MzQyNmFkaXF6a2N4.

  26. 7 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7HCG8QO. Transaction: MjAzMDE0ODU2N2FkaXF6a2N4.

  27. 25 January 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLACV6TY. Transaction: MjAyNDE1OTc0MWFkaXF6a2N4.

  28. 21 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ATRFKZ0S. Transaction: MjAwMzc2NzQzNmFkaXF6a2N4.

  29. 22 January 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzNjYzMmFkaXF6a2N4.

  30. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE2Mzg0N2FkaXF6a2N4.

  31. 22 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTE2Mzc1N2FkaXF6a2N4.

  32. 15 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM2ODM0NmFkaXF6a2N4.

  33. 25 January 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcyNDk4MGFkaXF6a2N4.

  34. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUyNzAwM2FkaXF6a2N4.

  35. 23 January 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTIzMTE1OWFkaXF6a2N4.

  36. 18 July 2005 Total exemption small company accounts made up to 30 December 2004 [View PDF]

    Action Date: 30 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMjU3NTAwM2FkaXF6a2N4.

  37. 18 July 2005 Accounting reference date shortened from 31/12/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDU4NTc5OGFkaXF6a2N4.

  38. 18 January 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUxMDU2MGFkaXF6a2N4.

  39. 15 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NjkwMzg5NmFkaXF6a2N4.

  40. 17 February 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYxMzUxNWFkaXF6a2N4.

  41. 28 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNzA2MTY2N2FkaXF6a2N4.

  42. 18 February 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM5ODE0M2FkaXF6a2N4.

  43. 27 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzA0MTA5OGFkaXF6a2N4.

  44. 28 January 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg5MzY1M2FkaXF6a2N4.

  45. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDg5NzgyM2FkaXF6a2N4.

  46. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY3OTk2MWFkaXF6a2N4.

  47. 12 July 2001 Ad 19/01/01-30/06/01 £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjQ5MTY3NWFkaXF6a2N4.

  48. 12 July 2001 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODQ1MTgzMWFkaXF6a2N4.

  49. 12 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg3OTkzMGFkaXF6a2N4.

  50. 9 February 2001 Registered office changed on 09/02/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTY4NDU2NWFkaXF6a2N4.

  51. 9 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM1OTUwOGFkaXF6a2N4.

  52. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI3MDAxOWFkaXF6a2N4.

  53. 9 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzM0MTEyM2FkaXF6a2N4.

  54. 9 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM2ODU1MGFkaXF6a2N4.

  55. 19 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjQ1ODc3MmFkaXF6a2N4.

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