Abc Enterprise Systems Limited

Company Registration Number: 04235822

Company registered in England and Wales

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Abc Enterprise Systems Limited is a Private Company Limited by Shares first registered on 15 June 2001. Its current registered address is in Northampton.

Registered Address

GRANT THORNTON UK LLP
300 PAVILION DRIVE
NORTHAMPTON
NN4 7YE

There are 84 companies currently registered at this postcode, including this one.

All companies at NN4 7YE

Registration Data

Company Number

04235822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £778,682£15,469£43,888£8,694£42,037£20,003£20,700£22,750£94,559£152,224£181,923
of which Cash £367,789£5,527£21,046£1,984£34,205£11,437£7,725£9,732£5,627£58,097£10,983
Total Assets £778,682£15,469£43,888£8,694£42,037£20,003£20,700£22,750£94,559£152,224£181,923
Current Liabilities £816,137£1,811,827£1,773,060£1,637,417£12,212£15,686£11,710£19,961£21,516£40,135£31,593
Net Current Assets £-37,455£-1,796,358£-1,729,172£-1,628,723£29,825£4,317£8,990£2,789£73,043£112,089£150,330
Total Net Worth £-37,455£-1,796,351£-1,729,165£-1,628,716£-1,508,789£-1,366,897£-1,220,597£-1,096,262£-903,252£-748,358£-445,555

Previous Names

  • SUNLARK LIMITED, active until 19 July 2001

Company Officers

  • KRISKINANS, Sarah Louise

    Secretary

    Appointed on 17 January 2004

     

    Nationality: British

    Occupation: Company Secretary

    GRANT THORNTON UK LLP
    300
    Pavilion Drive
    Northampton
    NN4 7YE
    England

  • KRISKINANS, Peter Janis

    Director

    Appointed on 4 July 2001

     

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: September 1954

    GRANT THORNTON UK LLP
    300
    Pavilion Drive
    Northampton
    NN4 7YE
    England

  • KRISKINANS, Sarah Louise

    Director

    Appointed on 17 January 2004

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1959

    GRANT THORNTON UK LLP
    300
    Pavilion Drive
    Northampton
    NN4 7YE
    England

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 15 June 2001

    Resigned on 4 July 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 July 2001

    Resigned on 17 January 2004

    8-10 New Fetter Lane
    London
    EC4A 1RS

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 June 2001

    Resigned on 4 July 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZEPU2. Transaction: MzE3ODQxODQ0NmFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHNHGZ. Transaction: MzE1NjE1MzI5NGFkaXF6a2N4.

  3. 24 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X59UCSS5. Transaction: MzE1MTUzNzMxN2FkaXF6a2N4.

  4. 1 September 2015 Accounts for a small company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4E8YO3K. Transaction: MzEyOTg3ODE0OWFkaXF6a2N4.

  5. 4 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X48UW8QB. Transaction: MzEyNDUyMDA4NGFkaXF6a2N4.

  6. 4 September 2014 Accounts for a small company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FBR1MW. Transaction: MzEwNjU1MzM3N2FkaXF6a2N4.

  7. 4 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39D5BEB. Transaction: MzEwMTI4NzAwNWFkaXF6a2N4.

  8. 4 October 2013 Registered office address changed from Grant Thornton House Kettering Parkway Kettering Northamptonshire NN15 6XR on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Address. Type: AD01. Barcode: X2IAZQ6A. Transaction: MzA4NjM2NDQxNmFkaXF6a2N4.

  9. 19 August 2013 Accounts for a small company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EUZ9LC. Transaction: MzA4MzQ4ODkxNmFkaXF6a2N4.

  10. 29 July 2013 Director's details changed for Mrs Sarah Louise Kriskinans on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2DMOBF5. Transaction: MzA4MjMxMDM1M2FkaXF6a2N4.

  11. 29 July 2013 Director's details changed for Mr Peter Janis Kriskinans on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2DMOBCD. Transaction: MzA4MjMxMDMyNmFkaXF6a2N4.

  12. 29 July 2013 Secretary's details changed for Mrs Sarah Louise Kriskinans on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X2DMOAXF. Transaction: MzA4MjMxMDIyNGFkaXF6a2N4.

  13. 4 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X29TK436. Transaction: MzA3OTEzNTI0MGFkaXF6a2N4.

  14. 3 September 2012 Accounts for a small company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GC41EJ. Transaction: MzA2MzQxMTUwNWFkaXF6a2N4.

  15. 6 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIQSB5. Transaction: MzA1ODY2MzI2NGFkaXF6a2N4.

  16. 5 September 2011 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AE4SCX6Z. Transaction: MzA0MzI3MTEyOWFkaXF6a2N4.

  17. 7 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XU6GEUSD. Transaction: MzAzODQ1NTkwOWFkaXF6a2N4.

  18. 24 August 2010 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AL4A5MOO. Transaction: MzAyMTk0MjU4MmFkaXF6a2N4.

  19. 4 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XIKV3KK1. Transaction: MzAxNjkwNjY5MGFkaXF6a2N4.

  20. 16 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ASXLZBKE. Transaction: MjAzNzI0NTAxN2FkaXF6a2N4.

  21. 5 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIRABAGH. Transaction: MjAzNDQ0ODY0N2FkaXF6a2N4.

  22. 15 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AU33E2A0. Transaction: MjAxMTE1NDg5MGFkaXF6a2N4.

  23. 9 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5UBO0FA. Transaction: MjAwNjg2MjgyNWFkaXF6a2N4.

  24. 28 November 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4ODkzMjk0MWFkaXF6a2N4.

  25. 13 July 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIxMDQ4M2FkaXF6a2N4.

  26. 29 December 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzk2MTE1OWFkaXF6a2N4.

  27. 13 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ0OTg4NmFkaXF6a2N4.

  28. 16 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE1NjM4NmFkaXF6a2N4.

  29. 25 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzcwMTQzMmFkaXF6a2N4.

  30. 15 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyMzA2OTUzM2FkaXF6a2N4.

  31. 5 January 2005 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1MzUyMTg3MWFkaXF6a2N4.

  32. 29 June 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU3MjgzMmFkaXF6a2N4.

  33. 17 February 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxNDE5MzkxOGFkaXF6a2N4.

  34. 14 February 2004 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc4NTE4NWFkaXF6a2N4.

  35. 11 February 2004 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1MDA0NzI5NmFkaXF6a2N4.

  36. 8 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU3MDA0MGFkaXF6a2N4.

  37. 8 February 2004 Registered office changed on 08/02/04 from: 8-10 new fetter lane london EC4A 1RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjY3MTczNmFkaXF6a2N4.

  38. 8 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA5MTI2NGFkaXF6a2N4.

  39. 25 November 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0NDcyOTcwOGFkaXF6a2N4.

  40. 23 July 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkyODUxOGFkaXF6a2N4.

  41. 7 August 2001 Accounting reference date extended from 30/06/02 to 30/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDk4MTY1NmFkaXF6a2N4.

  42. 31 July 2001 Registered office changed on 31/07/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTY0Njc4MGFkaXF6a2N4.

  43. 31 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAxNTg2MmFkaXF6a2N4.

  44. 31 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTM1MTY1OGFkaXF6a2N4.

  45. 31 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUxNTUzNWFkaXF6a2N4.

  46. 31 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk1Mjk2NWFkaXF6a2N4.

  47. 19 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjExMDI4MWFkaXF6a2N4.

  48. 15 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjA4OTM2NWFkaXF6a2N4.

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54.156.69.204 Thu, 21 Sep 2017 06:03:29 +0100