Abc Technology Solutions Limited

Company Registration Number: 04199149

Company registered in England and Wales

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Abc Technology Solutions Limited is a Private Company Limited by Shares first registered on 12 April 2001. Its current registered address is in Congleton, Cheshire.

Registered Address

NO. 1 TECHNOLOGY HOUSE
ALEXANDRIA WAY CONGLETON BUSINESS PARK
CONGLETON
CHESHIRE
CW12 1LB

There are 1221 companies currently registered at this postcode, including this one.

All companies at CW12 1LB

Registration Data

Company Number

04199149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA252878

Registration Start Date

15 May 2017

Registration Expiry Date

14 May 2018

Standard Industrial Classification (SIC) Codes and Categories

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £366,588£319,269£271,686£228,280£192,592£120,140£72,465£78,224£138,328£197,149£248,751£190,369
of which Cash £205,378£144,339£127,190£165,878£52,939£13,562£3,752£0£6,429£0£33,936£0
Total Assets £366,588£319,269£271,686£228,280£192,592£120,140£72,465£78,224£138,328£197,149£248,751£190,369
Current Liabilities £191,030£147,224£77,320£79,211£109,265£79,078£84,517£108,130£170,416£238,776£296,576£235,736
Net Current Assets £175,558£172,045£194,366£149,069£83,327£41,062£-12,052£-29,906£-32,088£-41,627£-47,825£-45,367
Total Net Worth £175,558£172,322£201,987£174,921£117,203£41,564£-10,412£-25,233£-23,737£-28,291£-34,718£-34,099

Previous Names

  • GRINDCO 348 LIMITED, active until 30 April 2001

Company Officers

  • BURGESS, Stephen Brian

    Director

    Appointed on 24 May 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1970

    No. 1
    Technology House
    Alexandria Way Congleton Business Park
    Congleton
    Cheshire
    CW12 1LB
    United Kingdom

  • ELLIS, Andrew Mark

    Director

    Appointed on 21 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    No. 1
    Technology House
    Alexandria Way Congleton Business Park
    Congleton
    Cheshire
    CW12 1LB
    United Kingdom

  • SMITH, Diane Carol

    Secretary

    Appointed on 24 May 2001

    Resigned on 13 March 2014

    8
    Banbury Gardens
    Talke
    Stoke-On-Trent
    ST7 1LH
    United Kingdom

  • GRINDCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 April 2001

    Resigned on 24 May 2001

    C/O Grindeys
    Glebe Court
    Stoke On Trent
    Staffordshire
    ST4 1ET

  • BUCKLEY, Mark

    Director

    Appointed on 7 February 2002

    Resigned on 18 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    549 Warrington Road
    Culcheth
    Warrington
    WA3 5RB

  • FAIRCLOUGH, Colin Leslie

    Director

    Appointed on 24 May 2001

    Resigned on 7 January 2005

    Nationality: British

    Occupation: Technical Director

    Month of birth: August 1960

    25 Bideford Avenue
    Sutton Leach
    St Helens
    Merseyside
    WA9 4PF

  • MCINTYRE, Ian

    Director

    Appointed on 24 May 2001

    Resigned on 21 July 2010

    Nationality: British

    Occupation: Service Director

    Month of birth: June 1966

    18 Lloyd Drive
    Wirral
    Merseyside
    CH49 1RG

  • GRINDCO DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 April 2001

    Resigned on 24 May 2001

    C/O Grindeys Solicitors
    Glebe Court
    Stoke On Trent
    Staffordshire
    ST4 1ET

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

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Latest Filings

  1. 10 July 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A69LKHMR. Transaction: MzE4MDEzNjExOWFkaXF6a2N4.

  2. 4 June 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67NJA0P. Transaction: MzE3NzE4Mzg1MmFkaXF6a2N4.

  3. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A241UX. Transaction: MzE1MTczNDQ3NGFkaXF6a2N4.

  4. 29 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X55UGOEN. Transaction: MzE0NzQxOTgzOWFkaXF6a2N4.

  5. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49QJUXL. Transaction: MzEyNTUzMTUwMWFkaXF6a2N4.

  6. 24 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45YMBEB. Transaction: MzEyMTc5MDkzNWFkaXF6a2N4.

  7. 7 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKT0NTMzdhZGlxemtjeA.

  8. 16 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39KL6UV. Transaction: MzEwMTkzMzM2OGFkaXF6a2N4.

  9. 30 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X36UD0EI. Transaction: MzA5OTA4MTk5NmFkaXF6a2N4.

  10. 14 March 2014 Termination of appointment of Diane Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33O0UGX. Transaction: MzA5NjI4OTM3NWFkaXF6a2N4.

  11. 4 March 2014 Director's details changed for Mr Stephen Brian Burgess on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: CH01. Barcode: X32XZG4Q. Transaction: MzA5NTYyNTY4NmFkaXF6a2N4.

  12. 2 July 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X2BOY6YX. Transaction: MzA4MDc3MTE5MmFkaXF6a2N4.

  13. 24 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: A2AVD6XS. Transaction: MzA4MDMxMTg1OGFkaXF6a2N4.

  14. 19 November 2012 Previous accounting period extended from 31 May 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1M1RT7M. Transaction: MzA2Nzc0MzYzMmFkaXF6a2N4.

  15. 11 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X18QFVR4. Transaction: MzA1NzI5OTE0OWFkaXF6a2N4.

  16. 11 May 2012 Registered office address changed from Technology House Electra Way Crewe Cheshire CW1 6GU on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Address. Type: AD01. Barcode: X18QFVQO. Transaction: MzA1NzI4OTcyN2FkaXF6a2N4.

  17. 11 May 2012 Secretary's details changed for Miss Diane Carol Millward on 2 October 2011 [View PDF]

    Action Date: 2 October 2011. Category: Officers. Type: CH03. Barcode: X18QFVR0. Transaction: MzA1NzI4OTcyNmFkaXF6a2N4.

  18. 2 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OPYVSR. Transaction: MzA0OTk0NTAzNmFkaXF6a2N4.

  19. 13 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XBZZHT9P. Transaction: MzAzNTUzODMwMWFkaXF6a2N4.

  20. 13 April 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBZZGT9O. Transaction: MzAzNTUzMTYyOWFkaXF6a2N4.

  21. 13 April 2011 Secretary's details changed for Miss Diane Carol Millward on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XBZZCT9K. Transaction: MzAzNTUzMTYwNWFkaXF6a2N4.

  22. 13 April 2011 Termination of appointment of Ian Mcintyre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBZZDT9L. Transaction: MzAzNTUzMTYxOGFkaXF6a2N4.

  23. 13 April 2011 Appointment of Mr Andrew Mark Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBZZET9M. Transaction: MzAzNTUzMTYyM2FkaXF6a2N4.

  24. 13 April 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBZZFT9N. Transaction: MzAzNTUzMTYyNmFkaXF6a2N4.

  25. 9 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AC0XERI6. Transaction: MzAzMTkzODMyM2FkaXF6a2N4.

  26. 16 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTQ2NTc5N2FkaXF6a2N4.

  27. 11 August 2010 Statement of capital following an allotment of shares on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Capital. Type: SH01. Barcode: AUJVXM9A. Transaction: MzAyMTIwMTMwNmFkaXF6a2N4.

  28. 28 July 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XQ87LM2B. Transaction: MzAyMDM5MjAxMGFkaXF6a2N4.

  29. 26 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AKR4TEB7. Transaction: MzAwMTQ2MDU5OWFkaXF6a2N4.

  30. 8 May 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7AN9OA. Transaction: MjAzMjU0Nzc0MmFkaXF6a2N4.

  31. 17 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGYHJ4TL. Transaction: MjAxODEzMDE5NmFkaXF6a2N4.

  32. 12 May 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQHDZKZ. Transaction: MjAwNTExODI2MWFkaXF6a2N4.

  33. 20 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc3Nzc5MmFkaXF6a2N4.

  34. 6 June 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA4NTQ1NmFkaXF6a2N4.

  35. 16 January 2007 Ad 30/12/06--------- £ si [email protected]=19 £ ic 1336/1355 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTE2MDQ3MGFkaXF6a2N4.

  36. 16 January 2007 Ad 30/12/06--------- £ si [email protected]=386 £ ic 950/1336 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTM4MTk3OWFkaXF6a2N4.

  37. 16 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDg3MTI0NGFkaXF6a2N4.

  38. 16 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDY1OTc2OGFkaXF6a2N4.

  39. 3 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE4MDIxMGFkaXF6a2N4.

  40. 27 April 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQzODk0MWFkaXF6a2N4.

  41. 24 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU4Mzk2NGFkaXF6a2N4.

  42. 17 October 2005 Registered office changed on 17/10/05 from: 29 king street newcastle-under-lyme staffordshire ST5 1ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDA4Mjc5N2FkaXF6a2N4.

  43. 1 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDM1MzkwNWFkaXF6a2N4.

  44. 28 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDgwNTQwNGFkaXF6a2N4.

  45. 28 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTU5OTk5OGFkaXF6a2N4.

  46. 21 June 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ4MzUyM2FkaXF6a2N4.

  47. 20 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU3MzA1NmFkaXF6a2N4.

  48. 20 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ3OTkwNGFkaXF6a2N4.

  49. 25 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MTM3MzQyOGFkaXF6a2N4.

  50. 15 June 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc0MTk2OWFkaXF6a2N4.

  51. 2 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0NTEyNTIzN2FkaXF6a2N4.

  52. 3 June 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAzNDU4MWFkaXF6a2N4.

  53. 2 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDg4NzQwNGFkaXF6a2N4.

  54. 12 February 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MTc4NTA3MmFkaXF6a2N4.

  55. 30 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDMyNDQyN2FkaXF6a2N4.

  56. 10 May 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI2NTUzNGFkaXF6a2N4.

  57. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUzNTMwOGFkaXF6a2N4.

  58. 31 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTExMDQwMWFkaXF6a2N4.

  59. 31 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTAwMzA5NGFkaXF6a2N4.

  60. 15 January 2002 Conve 26/09/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA0ODU4MTI3NGFkaXF6a2N4.

  61. 24 July 2001 Registered office changed on 24/07/01 from: 49 king street newcastle under lyme staffordshire ST5 1ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTg1ODg2N2FkaXF6a2N4.

  62. 6 July 2001 Accounting reference date extended from 30/04/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDk2MzQ2OWFkaXF6a2N4.

  63. 31 May 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyOTA3OTk3OWFkaXF6a2N4.

  64. 31 May 2001 Conve 24/05/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwNTU0NTE3NGFkaXF6a2N4.

  65. 31 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTExNDI1MmFkaXF6a2N4.

  66. 31 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTE4MDAwN2FkaXF6a2N4.

  67. 31 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzMwMzc0N2FkaXF6a2N4.

  68. 31 May 2001 Ad 24/05/01--------- £ si [email protected]=498 £ ic 2/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTU0NDk3NGFkaXF6a2N4.

  69. 31 May 2001 Registered office changed on 31/05/01 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDU2NzU0MmFkaXF6a2N4.

  70. 31 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY1MDY0NGFkaXF6a2N4.

  71. 31 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMxODM4M2FkaXF6a2N4.

  72. 31 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM4NTI1NmFkaXF6a2N4.

  73. 31 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE1MjQ5MWFkaXF6a2N4.

  74. 31 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMwOTA1OGFkaXF6a2N4.

  75. 31 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA3ODI5OGFkaXF6a2N4.

  76. 30 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTA4MTI0OGFkaXF6a2N4.

  77. 12 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDA1MjQ0NmFkaXF6a2N4.

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