Ablyss Systems Limited

Company Registration Number: 04487790

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ablyss Systems Limited is a Private Company Limited by Shares first registered on 17 July 2002. Its current registered address is in Manchester.

Registered Address

349 BURY OLD RD
PRESTWICH
MANCHESTER
M25 1PY

There are 340 companies currently registered at this postcode, including this one.

All companies at M25 1PY

Registration Data

Company Number

04487790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£322,166£315,463
Current Assets £88,531£101,158£80,929£26,875£9,270£8,439£10,464£3,924£8,104
of which Cash £0£101,158£70,250£25,542£7,025£100£100£100£100
Total Assets £88,531£101,158£80,929£26,875£9,270£8,439£10,464£326,090£323,567
Current Liabilities £70,929£161,934£160,885£148,768£149,896£164,608£183,567£166,483£167,433
Net Current Assets £17,602£-60,776£-79,956£-121,893£-140,626£-156,169£-173,103£-162,559£-159,329
Total Net Worth £20,254£-56,568£-77,021£-119,266£-138,920£-154,162£-170,741£159,607£156,134

Previous Names

No previous names

Company Officers

  • LAWTON, Ronald Patrick

    Secretary

    Appointed on 17 July 2002

     

    Camsley House Farm
    Massey Brook Lane
    Lymm
    WA13 0PW

  • LAWTON, Ronald Patrick

    Director

    Appointed on 17 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    Camsley House Farm
    Massey Brook Lane
    Lymm
    WA13 0PW

  • SLATER, Simon

    Director

    Appointed on 17 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    No 22 Hilltop Road
    Acton Bridge
    Cheshire
    CW8 3RA

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 17 July 2002

    Resigned on 19 July 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 July 2002

    Resigned on 19 July 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 March 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62U4ALC. Transaction: MzE3MTgwMDI2NmFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGMPCR. Transaction: MzE1NDE0Njk1MmFkaXF6a2N4.

  3. 15 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52S4BKY. Transaction: MzE0NDA1OTU2OWFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJLVKY. Transaction: MzEyNzgxNzE1OGFkaXF6a2N4.

  5. 8 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3YNEWS3. Transaction: MzExNDk5NjcxNWFkaXF6a2N4.

  6. 6 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP1VW2. Transaction: MzEwNTEwMTQ3MWFkaXF6a2N4.

  7. 20 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2LJID6J. Transaction: MzA4OTA4MTg1NGFkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2G5415K. Transaction: MzA4NDMxNjE1OWFkaXF6a2N4.

  9. 25 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1K9FWX6. Transaction: MzA2NjQ4ODAyNmFkaXF6a2N4.

  10. 7 August 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETFU6A. Transaction: MzA2MjAyOTMwOGFkaXF6a2N4.

  11. 21 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XDYX5ZFO. Transaction: MzA0NzQ3NjgwM2FkaXF6a2N4.

  12. 16 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XHOBJWQI. Transaction: MzA0MjE1Mzg3NmFkaXF6a2N4.

  13. 7 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XYFM6S82. Transaction: MzAzMzM4Mjg3M2FkaXF6a2N4.

  14. 31 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: X3LLUN0N. Transaction: MzAyMjM3OTY1MmFkaXF6a2N4.

  15. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XNVQGJIM. Transaction: MzAxNDM5OTM2MGFkaXF6a2N4.

  16. 10 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SB6CAT. Transaction: MjAzODg4MzU1NWFkaXF6a2N4.

  17. 12 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A220Z78S. Transaction: MjAyNTY1MjA4NGFkaXF6a2N4.

  18. 13 August 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKM4U28B. Transaction: MjAxMDkwNzY5MGFkaXF6a2N4.

  19. 18 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQxMzM0OGFkaXF6a2N4.

  20. 4 September 2007 Return made up to 17/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg5MzY5NGFkaXF6a2N4.

  21. 11 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYzMjEwNGFkaXF6a2N4.

  22. 11 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDczMTY3N2FkaXF6a2N4.

  23. 13 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA5MDAwMzE3NGFkaXF6a2N4.

  24. 22 August 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQzMjc0MmFkaXF6a2N4.

  25. 13 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzODYxMzExN2FkaXF6a2N4.

  26. 5 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMzMTE3NmFkaXF6a2N4.

  27. 19 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE1MTEzNjEwMWFkaXF6a2N4.

  28. 1 August 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ2NDQ4NmFkaXF6a2N4.

  29. 16 August 2002 Ad 09/08/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDgzOTI0NWFkaXF6a2N4.

  30. 16 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU1MTkxMmFkaXF6a2N4.

  31. 16 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM1NzYxOWFkaXF6a2N4.

  32. 19 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTEyNDc1NGFkaXF6a2N4.

  33. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjU5MTUzMGFkaXF6a2N4.

  34. 17 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDYzNDMwNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.