Abitech Systems Limited

Company Registration Number: 04394134

Company registered in England and Wales

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Abitech Systems Limited is a Private Company Limited by Shares first registered on 13 March 2002. Its current registered address is in Keyworth, Nottinghamshire.

Registered Address

UNIT 3
DEBDALE LANE INDUSTRIAL ESTATE
KEYWORTH
NOTTINGHAMSHIRE
NG12 5HN

There are 5 companies currently registered at this postcode, including this one.

All companies at NG12 5HN

Registration Data

Company Number

04394134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £504,458£849,300£449,701£569,138£459,480£456,079£387,811£223,810£208,960£276,947£45,301£35,894
of which Cash £37,254£31,731£129,263£125,183£131,644£174,826£49,006£12,443£61,180£16£0£8,373
Total Assets £504,458£849,300£449,701£569,138£459,480£456,079£387,811£223,810£208,960£276,947£45,301£35,894
Current Liabilities £246,127£617,005£191,972£310,517£292,711£382,387£325,122£75,324£104,556£257,575£51,177£34,568
Net Current Assets £258,331£232,295£257,729£258,621£166,769£73,692£62,689£148,486£104,404£19,372£-5,876£1,326
Total Net Worth £276,249£256,712£281,197£260,591£168,878£76,504£66,439£161,847£121,900£22,665£12,717£10,287

Previous Names

No previous names

Company Officers

  • BURTON, Lucy Anne

    Secretary

    Appointed on 14 March 2002

     

    Nationality: British

    Occupation: Administrator

    Unit 3
    Debdale Lane Industrial Estate
    Keyworth
    Nottinghamshire
    NG12 5HN
    England

  • BURTON, Matthew David

    Director

    Appointed on 14 March 2002

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1970

    Unit 3
    Debdale Lane Industrial Estate
    Keyworth
    Nottinghamshire
    NG12 5HN
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2002

    Resigned on 14 March 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 13 March 2002

    Resigned on 14 March 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 6 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9LNHC. Transaction: MzE2MzY3MzU0MmFkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X54GLHII. Transaction: MzE0NTkzOTM3OWFkaXF6a2N4.

  3. 11 March 2016 Secretary's details changed for Mrs Lucy Anne Burton on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: CH03. Barcode: X52KA3OA. Transaction: MzE0Mzg2NzY1OWFkaXF6a2N4.

  4. 11 March 2016 Director's details changed for Mr Matthew David Burton on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: CH01. Barcode: X52KA2ZM. Transaction: MzE0Mzg2NzQ3NmFkaXF6a2N4.

  5. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXC8BT. Transaction: MzEzODM0OTE5MWFkaXF6a2N4.

  6. 25 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43XKLRV. Transaction: MzExOTkyMDA3NGFkaXF6a2N4.

  7. 16 January 2015 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: A3YQHNGQ. Transaction: MzExNTQ5OTU5OGFkaXF6a2N4.

  8. 16 January 2015 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: A3YQHNHE. Transaction: MzExNTQ5OTUyMGFkaXF6a2N4.

  9. 16 January 2015 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: A3YQHNHU. Transaction: MzExNTQ5OTQwN2FkaXF6a2N4.

  10. 16 January 2015 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: A3YQHNGB. Transaction: MzExNTQ5OTMzMWFkaXF6a2N4.

  11. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDMTQY. Transaction: MzExNDExMDkwMmFkaXF6a2N4.

  12. 18 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y86AR. Transaction: MzA5NjQ0MjI2OGFkaXF6a2N4.

  13. 25 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JQQDLF. Transaction: MzA4NzYxNzI0NWFkaXF6a2N4.

  14. 20 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24I3COA. Transaction: MzA3NDcwNDQ0MWFkaXF6a2N4.

  15. 20 February 2013 Registered office address changed from 13 Main Street, Keyworth Nottingham Notts NG12 5AA on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Address. Type: AD01. Barcode: X22MRX20. Transaction: MzA3MzE1ODg1OGFkaXF6a2N4.

  16. 16 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LU3EUI. Transaction: MzA2NzYzMTk5NGFkaXF6a2N4.

  17. 3 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X1631GO2. Transaction: MzA1NTI0OTYxNGFkaXF6a2N4.

  18. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONHJHM. Transaction: MzA0OTM5MTUxOWFkaXF6a2N4.

  19. 5 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X8RVIT02. Transaction: MzAzNTAwNjE4MWFkaXF6a2N4.

  20. 23 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: XB8B7Q6U. Transaction: MzAyOTI2Njc3MmFkaXF6a2N4.

  21. 29 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X8OB7IMF. Transaction: MzAxMjMzNzc4M2FkaXF6a2N4.

  22. 26 March 2010 Secretary's details changed for Mrs Lucy Anne Burton on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: X8OAEIML. Transaction: MzAxMjMzNzc0M2FkaXF6a2N4.

  23. 26 March 2010 Director's details changed for Matthew David Burton on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X8OA2IM9. Transaction: MzAxMjMzNzcyOGFkaXF6a2N4.

  24. 26 March 2010 Secretary's details changed for Lucy Anne Burton on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: X8O9VIM1. Transaction: MzAxMjMzNzcyM2FkaXF6a2N4.

  25. 9 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: XA9NEGIF. Transaction: MzAwNjc0MTcxMWFkaXF6a2N4.

  26. 15 April 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X60M9907. Transaction: MjAzMDYxNDAxMmFkaXF6a2N4.

  27. 24 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X0POO479. Transaction: MjAxNjIzNjE4M2FkaXF6a2N4.

  28. 20 March 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOW26Y6T. Transaction: MjAwMTgzOTM3N2FkaXF6a2N4.

  29. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzNjAwOGFkaXF6a2N4.

  30. 27 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI4Nzk0N2FkaXF6a2N4.

  31. 3 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: MDE3NDQwMTM1M2FkaXF6a2N4.

  32. 16 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk4NzY0MmFkaXF6a2N4.

  33. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjgwMzQzMmFkaXF6a2N4.

  34. 16 May 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM3MzUzMWFkaXF6a2N4.

  35. 11 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTc3MDQwNmFkaXF6a2N4.

  36. 7 June 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY1NjI0NWFkaXF6a2N4.

  37. 6 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzODYxMDM4MGFkaXF6a2N4.

  38. 15 April 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYxOTEyMWFkaXF6a2N4.

  39. 15 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDE5MzI3OWFkaXF6a2N4.

  40. 15 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njg3MjQ4NGFkaXF6a2N4.

  41. 15 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzAyNzk5OWFkaXF6a2N4.

  42. 25 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIzMzUzN2FkaXF6a2N4.

  43. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTMzMzA5OGFkaXF6a2N4.

  44. 25 March 2002 Ad 14/03/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTI3MjcwOGFkaXF6a2N4.

  45. 14 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg4NDU2OWFkaXF6a2N4.

  46. 14 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI0Njk0N2FkaXF6a2N4.

  47. 13 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTg5Nzg1M2FkaXF6a2N4.

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