Abtec Computer Solutions Ltd

Company Registration Number: 04368980

Company registered in England and Wales

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Abtec Computer Solutions Ltd is a Private Company Limited by Shares first registered on 7 February 2002. Its current registered address is in Wigan, Lancashire.

Registered Address

UNIT 8, ARMSTRONG POINT SWAN LANE
HINDLEY
WIGAN
LANCASHIRE
WN2 4AU

There are 10 companies currently registered at this postcode, including this one.

All companies at WN2 4AU

Registration Data

Company Number

04368980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £406,155£241,446£236,565£248,209£357,193£255,670£223,412£234,916£226,760£224,123£213,188£209,717
of which Cash £161£37,917£33,611£2,876£5,022£28,677£54,245£6,527£3,421£27,593£20,000£0
Total Assets £406,155£241,446£236,565£248,209£357,193£255,670£223,412£234,916£226,760£224,123£213,188£209,717
Current Liabilities £377,399£307,164£305,926£191,012£233,736£175,888£168,726£205,870£195,233£215,268£199,189£188,456
Net Current Assets £28,756£-65,718£-69,361£57,197£123,457£79,782£54,686£29,046£31,527£8,855£13,999£21,261
Total Net Worth £80,568£2,269£18,217£91,871£124,260£80,914£56,288£31,320£34,767£13,488£20,643£30,851

Previous Names

No previous names

Company Officers

  • TAYLOR, Barry

    Secretary

    Appointed on 1 March 2006

     

    3 Sandy Park
    Hindley
    Wigan
    Grt Manchester
    WN2 4EF

  • COKAYNE, Adrian Ronald

    Director

    Appointed on 7 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    27
    Alders Green Road
    Hindley
    Wigan
    Lancashire
    WN2 4LA
    United Kingdom

  • HARPER, Paul Merrick

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: System Engineer

    Month of birth: November 1979

    9
    Tintagel Road
    Hindley Green
    Wigan
    Lancashire
    WN2 4QR
    England

  • MILLWARD, Philip Christopher

    Director

    Appointed on 6 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1984

    2
    Downbrook Way
    Ashton-In-Makerfield
    Wigan
    Lancashire
    WN4 8TS
    England

  • TAYLOR, Barry

    Director

    Appointed on 7 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    3 Sandy Park
    Hindley
    Wigan
    Grt Manchester
    WN2 4EF

  • WARBURTON, John Michael

    Director

    Appointed on 6 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1979

    9
    Violet Street
    Ince
    Wigan
    Lancashire
    WN3 4QS
    England

  • KINGSWOOD, Bernard

    Secretary

    Appointed on 7 February 2002

    Resigned on 1 March 2006

    9 New Lane
    Croft
    Warrington
    WA3 7JJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 February 2002

    Resigned on 11 February 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • KINGSWOOD, Bernard

    Director

    Appointed on 7 February 2002

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    9 New Lane
    Croft
    Warrington
    WA3 7JJ

  • SEDDON, David Alan

    Director

    Appointed on 7 February 2002

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Computer Consultancy

    Month of birth: April 1966

    19 Water Drive
    Standish
    Wigan
    Lancashire
    WN6 0EH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 February 2002

    Resigned on 11 February 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWYI7D. Transaction: MzE2ODU5MDE2OGFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5ISEROZ. Transaction: MzE2MDg2NzUyMmFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51RAUUX. Transaction: MzE0MjkzMjYzOWFkaXF6a2N4.

  4. 29 February 2016 Director's details changed for Mr Paul Merrick Harper on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: CH01. Barcode: X51RAUTD. Transaction: MzE0MjkzMjUwOWFkaXF6a2N4.

  5. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8NV55. Transaction: MzEzNjMwNzAzNGFkaXF6a2N4.

  6. 12 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X413TXQQ. Transaction: MzExNzE0OTU4OWFkaXF6a2N4.

  7. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEZKIB. Transaction: MzExMjA1MTg5NWFkaXF6a2N4.

  8. 17 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTk2MDE2MGFkaXF6a2N4.

  9. 16 June 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X3A5OXHD. Transaction: MzEwMTk2MDA1NWFkaXF6a2N4.

  10. 16 June 2014 Registered office address changed from Unit 18 Hindley Business Centre Hindley Wigan Lancashire WN2 3PA on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Address. Type: AD01. Barcode: X3A5OXH5. Transaction: MzEwMTk2MDAxOWFkaXF6a2N4.

  11. 16 June 2014 Statement of capital following an allotment of shares on 20 April 2013 [View PDF]

    Action Date: 20 April 2013. Category: Capital. Type: SH01. Barcode: X3A5MXUP. Transaction: MzEwMTkzODg5MWFkaXF6a2N4.

  12. 13 June 2014 Appointment of Mr John Michael Warburton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Y00N5. Transaction: MzEwMTg0NTY0NGFkaXF6a2N4.

  13. 13 June 2014 Appointment of Mr Phillip Christopher Millward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Y0077. Transaction: MzEwMTg0NTUxNWFkaXF6a2N4.

  14. 10 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMDkwMDAyOGFkaXF6a2N4.

  15. 22 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LOPMXU. Transaction: MzA4OTI2MzI0N2FkaXF6a2N4.

  16. 12 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X2401DSH. Transaction: MzA3NDM1MDczMmFkaXF6a2N4.

  17. 4 December 2012 Director's details changed for Adrian Ronald Cokayne on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH01. Barcode: X1N1YXX7. Transaction: MzA2ODcxMjQ4MGFkaXF6a2N4.

  18. 27 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MJV30P. Transaction: MzA2ODIzNTAyOGFkaXF6a2N4.

  19. 1 March 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X13SFXU9. Transaction: MzA1MzQ0MzM4MmFkaXF6a2N4.

  20. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGN9JZMD. Transaction: MzA0Nzk2NzA3M2FkaXF6a2N4.

  21. 8 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODI0MzA3MGFkaXF6a2N4.

  22. 7 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODA2NTc1NmFkaXF6a2N4.

  23. 3 June 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XT52CUOR. Transaction: MzAzODI0MzAzN2FkaXF6a2N4.

  24. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2SVFPI8. Transaction: MzAyNzgxMzM2MGFkaXF6a2N4.

  25. 23 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XFCRRHQD. Transaction: MzAwOTk4ODEyNWFkaXF6a2N4.

  26. 23 February 2010 Director's details changed for Adrian Ronald Cokayne on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFCRQHQC. Transaction: MzAwOTk4MDU2NmFkaXF6a2N4.

  27. 3 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATJ6BFZH. Transaction: MzAwNjA3Nzg5MmFkaXF6a2N4.

  28. 1 December 2009 Annual return made up to 7 February 2009 with full list of shareholders [View PDF]

    Action Date: 7 February 2009. Category: Annual return. Type: AR01. Barcode: X9QYZFFN. Transaction: MzAwNDA0OTk2MmFkaXF6a2N4.

  29. 26 March 2009 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1E2Q8HT. Transaction: MjAyOTExMTkwMWFkaXF6a2N4.

  30. 16 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A17EP5MC. Transaction: MjAyMDM4NzA1MmFkaXF6a2N4.

  31. 3 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3MDUxOWFkaXF6a2N4.

  32. 5 December 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTExNzY5N2FkaXF6a2N4.

  33. 5 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA5NzEzN2FkaXF6a2N4.

  34. 22 March 2007 Ad 31/12/06--------- £ si [email protected]=2 £ ic 117/119 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzgzODMzMWFkaXF6a2N4.

  35. 4 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxODUyNmFkaXF6a2N4.

  36. 12 September 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQwNzY1M2FkaXF6a2N4.

  37. 7 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM1OTkwN2FkaXF6a2N4.

  38. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkxNTEwNGFkaXF6a2N4.

  39. 7 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMxMTk0NWFkaXF6a2N4.

  40. 13 October 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExNzg1NzMyM2FkaXF6a2N4.

  41. 25 May 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc5NjMyN2FkaXF6a2N4.

  42. 3 November 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA4NDA5NTc2N2FkaXF6a2N4.

  43. 24 March 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIzNTc0OWFkaXF6a2N4.

  44. 6 March 2004 Ad 31/01/04--------- £ si [email protected]=1 £ ic 20/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzE5ODkzMGFkaXF6a2N4.

  45. 1 December 2003 Ad 01/03/03--------- £ si [email protected]=4 £ ic 16/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDM3OTY3OWFkaXF6a2N4.

  46. 14 August 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxNDYzNjE0NmFkaXF6a2N4.

  47. 26 March 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYxNzEyM2FkaXF6a2N4.

  48. 29 July 2002 Ad 01/03/02--------- £ si [email protected]=12 £ ic 100/112 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzIzMjg4OWFkaXF6a2N4.

  49. 29 July 2002 Nc inc already adjusted 01/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NTIxNTQ3M2FkaXF6a2N4.

  50. 29 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTI5Mzg0NWFkaXF6a2N4.

  51. 29 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDM2NTE5MWFkaXF6a2N4.

  52. 11 July 2002 Ad 01/03/02--------- £ si [email protected]=96 £ ic 4/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjgxOTYyM2FkaXF6a2N4.

  53. 26 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUzMTU1OWFkaXF6a2N4.

  54. 26 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAzMDYwMGFkaXF6a2N4.

  55. 26 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkzNzQzMWFkaXF6a2N4.

  56. 26 February 2002 Registered office changed on 26/02/02 from: 290 gidlow lane wigan WN6 7PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODQxMjgzN2FkaXF6a2N4.

  57. 26 February 2002 Ad 07/02/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjk1Nzg0MGFkaXF6a2N4.

  58. 26 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkxNTg0MWFkaXF6a2N4.

  59. 21 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTYwNDg3NGFkaXF6a2N4.

  60. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA5MTcyMmFkaXF6a2N4.

  61. 7 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzMwODMzOWFkaXF6a2N4.

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