Abbeycomp - It Solutions Limited

Company Registration Number: 04533260

Company registered in England and Wales

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Abbeycomp - It Solutions Limited is a Private Company Limited by Shares first registered on 12 September 2002.

Registered Address

86 GLOUCESTER PLACE
LONDON
W1U 6HP

There are 3 companies currently registered at this postcode, including this one.

All companies at W1U 6HP

Registration Data

Company Number

04533260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £173,934£189,097£220,972£250,381£284,435£270,150
of which Cash £57,852£84,869£92,844£51,175£60,630£76,260
Total Assets £173,934£189,097£220,972£250,381£284,435£270,150
Current Liabilities £152,366£169,180£189,938£219,501£254,857£225,586
Net Current Assets £21,568£19,917£31,034£30,880£29,578£44,564
Total Net Worth £51,186£50,881£63,706£61,426£46,749£40,170

Previous Names

No previous names

Company Officers

  • MAGNUSSON LIMA, Ulrica

    Secretary

    Appointed on 31 January 2003

     

    Nationality: Swedish

    Occupation: Financial Director

    35 Lower Dagnall Street
    St. Albans
    Hertfordshire
    AL3 4PX

  • MAGNUSSON LIMA, Ulrica

    Director

    Appointed on 31 January 2003

     

    Nationality: Swedish

    Occupation: Financial Director

    Month of birth: October 1969

    35 Lower Dagnall Street
    St. Albans
    Hertfordshire
    AL3 4PX

  • VARAO LIMA, Joelsio

    Director

    Appointed on 12 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    35 Lower Dagnall Street
    St Albans
    Hertfordshire
    AL3 4PX

  • BECK, Jonathan James

    Secretary

    Appointed on 12 September 2002

    Resigned on 31 January 2003

    16a Abbey Road
    London
    NW8 9BD

  • BECK, Jonathan James

    Director

    Appointed on 12 September 2002

    Resigned on 31 January 2003

    Nationality: Canadian

    Occupation: Director

    Month of birth: April 1968

    16a Abbey Road
    London
    NW8 9BD

  • PALONE, Kleber Alexandre

    Director

    Appointed on 12 September 2002

    Resigned on 9 April 2003

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1981

    16a Abbey Road
    London
    NW8 9BD

  • PELA, Paulo Richardo

    Director

    Appointed on 12 September 2002

    Resigned on 12 November 2002

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1969

    16a Abbey Road
    London
    NW8 9BD

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

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVDV7M. Transaction: MzE1NzY5NDQ2MWFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y55HF. Transaction: MzE0NTM1NzE2N2FkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTYRI8. Transaction: MzEzMjg2MjE3NmFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D88WH. Transaction: MzEyMDI4NjkxM2FkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGHC4I. Transaction: MzEwOTQyNjA2MGFkaXF6a2N4.

  6. 14 October 2014 Register(s) moved to registered inspection location 35 Lower Dagnall Street Lower Dagnall Street St. Albans Hertfordshire AL3 4PX [View PDF]

    Category: Address. Type: AD03. Barcode: X3IGHC4A. Transaction: MzEwOTQyNjA0NWFkaXF6a2N4.

  7. 14 October 2014 Register inspection address has been changed to 35 Lower Dagnall Street Lower Dagnall Street St. Albans Hertfordshire AL3 4PX [View PDF]

    Category: Address. Type: AD02. Barcode: X3IGHBV7. Transaction: MzEwOTQyNjA0M2FkaXF6a2N4.

  8. 6 June 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X39FZ75L. Transaction: MzEwMTQ3NDIzM2FkaXF6a2N4.

  9. 7 March 2014 Previous accounting period shortened from 30 September 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X335SVDE. Transaction: MzA5NTg1NzMzMGFkaXF6a2N4.

  10. 20 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAL9R4. Transaction: MzA4NTQzNjk3OWFkaXF6a2N4.

  11. 27 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: X2BEK0LV. Transaction: MzA4MDU3NTkyMGFkaXF6a2N4.

  12. 4 October 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITU5ZK. Transaction: MzA2NTI5MjMwNGFkaXF6a2N4.

  13. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BFLRGR. Transaction: MzA1OTQ3NTk5M2FkaXF6a2N4.

  14. 20 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: X3KJ8YJS. Transaction: MzA0NTgyNzYyOGFkaXF6a2N4.

  15. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: RO1YVVDH. Transaction: MzAzOTg2NjI4N2FkaXF6a2N4.

  16. 4 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XISVINY5. Transaction: MzAyNDUzODI0OGFkaXF6a2N4.

  17. 4 October 2010 Director's details changed for Ulrica Magnusson Lima on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XISVGNY3. Transaction: MzAyNDUyOTg4N2FkaXF6a2N4.

  18. 4 October 2010 Director's details changed for Joelsio Varao Lima on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XISVHNY4. Transaction: MzAyNDUyOTg4OGFkaXF6a2N4.

  19. 2 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: APK68KEV. Transaction: MzAxNjc3OTQ3N2FkaXF6a2N4.

  20. 14 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBOKFD9H. Transaction: MjA0MTI1MDk0OWFkaXF6a2N4.

  21. 15 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XU8B4BK9. Transaction: MjAzNzIwNzAzN2FkaXF6a2N4.

  22. 7 October 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWIWF3QF. Transaction: MjAxNDk2MTEzNGFkaXF6a2N4.

  23. 11 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A1HMVYQX. Transaction: MjAwMzExMzc1OWFkaXF6a2N4.

  24. 29 October 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzYzNzU0M2FkaXF6a2N4.

  25. 29 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzY0MDM1MGFkaXF6a2N4.

  26. 29 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzMyMDQ5NmFkaXF6a2N4.

  27. 10 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgzMDc1N2FkaXF6a2N4.

  28. 4 October 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ2NDcyMGFkaXF6a2N4.

  29. 21 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQyMTQzMGFkaXF6a2N4.

  30. 16 September 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODQzMTk3NGFkaXF6a2N4.

  31. 6 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNTUwMzc4M2FkaXF6a2N4.

  32. 28 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzgzNDc3N2FkaXF6a2N4.

  33. 1 February 2005 Registered office changed on 01/02/05 from: 16A abbey road st johns wood london NW8 9BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzI4NzA4N2FkaXF6a2N4.

  34. 20 September 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU3MDcxNmFkaXF6a2N4.

  35. 15 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDYxODE0N2FkaXF6a2N4.

  36. 15 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzAyODYyOWFkaXF6a2N4.

  37. 22 December 2003 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MTgzNzgwNGFkaXF6a2N4.

  38. 15 October 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkzMjEwMmFkaXF6a2N4.

  39. 22 July 2003 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDA4Njc1OTI5NmFkaXF6a2N4.

  40. 22 July 2003 £ ic 4/3 31/01/03 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyMjAyNjM4MmFkaXF6a2N4.

  41. 18 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAzODAwMGFkaXF6a2N4.

  42. 8 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE5MjU4N2FkaXF6a2N4.

  43. 8 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUzMDgyMmFkaXF6a2N4.

  44. 18 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTgwMzU3M2FkaXF6a2N4.

  45. 18 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDk4Njg1N2FkaXF6a2N4.

  46. 18 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTkwMDQ5NmFkaXF6a2N4.

  47. 18 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTIzNTU4NWFkaXF6a2N4.

  48. 18 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODM4NDEyOGFkaXF6a2N4.

  49. 18 October 2002 Registered office changed on 18/10/02 from: 16A abbey road city of westminster london NW8 9BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODAwODE0OGFkaXF6a2N4.

  50. 12 September 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjY3MjM1M2FkaXF6a2N4.

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