Abbey Systems (UK) Ltd

Company Registration Number: 04711149

Company registered in England and Wales

Approximate Location Map
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Abbey Systems (UK) Ltd is a Private Company Limited by Shares first registered on 25 March 2003. Its current registered address is in Southport, Merseyside.

Registered Address

7 ROE PARK MEWS
PARK ROAD
SOUTHPORT
MERSEYSIDE
PR9 9DP

This is the only company currently registered at this postcode.

Registration Data

Company Number

04711149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHAW, Stephen John

    Secretary

    Appointed on 2 April 2003

     

    Nationality: British

    Occupation: Technical Director

    7
    Roe Park Mews
    Park Road
    Southport
    Merseyside
    PR9 9DP

  • SHAW, Marcelle

    Director

    Appointed on 2 April 2003

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1958

    7
    Roe Park Mews
    Park Road
    Southport
    Merseyside
    PR9 9DP

  • SHAW, Stephen John

    Director

    Appointed on 2 April 2003

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1953

    7
    Roe Park Mews
    Park Road
    Southport
    Merseyside
    PR9 9DP

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 March 2003

    Resigned on 25 March 2003

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 25 March 2003

    Resigned on 25 March 2003

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634PQA0. Transaction: MzE3MjE2NTk0MGFkaXF6a2N4.

  2. 28 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOMZHV. Transaction: MzE2MjkzOTI4NWFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X53SP83F. Transaction: MzE0NTA5NDc2MGFkaXF6a2N4.

  4. 29 March 2016 Director's details changed for Stephen John Shaw on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: CH01. Barcode: X53SP82B. Transaction: MzE0NTA5NDA4OGFkaXF6a2N4.

  5. 29 March 2016 Director's details changed for Marcelle Shaw on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: CH01. Barcode: X53SP80Y. Transaction: MzE0NTA5NDA3NmFkaXF6a2N4.

  6. 29 March 2016 Secretary's details changed for Stephen John Shaw on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: CH03. Barcode: X53SP823. Transaction: MzE0NTA5NDA4NmFkaXF6a2N4.

  7. 15 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC2Y9S. Transaction: MzEzNzYyODUwNWFkaXF6a2N4.

  8. 21 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X45T9CB5. Transaction: MzEyMTU1OTg3NGFkaXF6a2N4.

  9. 1 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUKO2Y. Transaction: MzExMjQ4ODYwMmFkaXF6a2N4.

  10. 27 March 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34J93C9. Transaction: MzA5NzEyMTkzM2FkaXF6a2N4.

  11. 5 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJYJ9N. Transaction: MzA5MDE0Mzk4MGFkaXF6a2N4.

  12. 5 December 2013 Registered office address changed from the Abbey 31 Church Street Southport Merseyside PR9 0QT on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Address. Type: AD01. Barcode: X2MJYH4W. Transaction: MzA5MDE0MzI5NmFkaXF6a2N4.

  13. 26 March 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X24XTWWJ. Transaction: MzA3NTIyMDg2MGFkaXF6a2N4.

  14. 4 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N20OOP. Transaction: MzA2ODczMjg3MmFkaXF6a2N4.

  15. 12 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q5CT6. Transaction: MzA1NTcxODM1M2FkaXF6a2N4.

  16. 2 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIJF2ZQ4. Transaction: MzA0ODMwMzY1MmFkaXF6a2N4.

  17. 11 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XBC75T7W. Transaction: MzAzNTQyMTIwNGFkaXF6a2N4.

  18. 6 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5D4SPPP. Transaction: MzAyODMxMTM2N2FkaXF6a2N4.

  19. 9 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XEKP2J05. Transaction: MzAxMzE2ODU3NGFkaXF6a2N4.

  20. 9 April 2010 Director's details changed for Stephen John Shaw on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEKP1J04. Transaction: MzAxMzE2ODI0MWFkaXF6a2N4.

  21. 9 April 2010 Director's details changed for Marcelle Shaw on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEKP0J03. Transaction: MzAxMzE2ODI0MGFkaXF6a2N4.

  22. 7 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X047PGFS. Transaction: MzAwNjU3MDQyNWFkaXF6a2N4.

  23. 16 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6O7I92R. Transaction: MjAzMDc2NTI4MmFkaXF6a2N4.

  24. 14 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XIJR16IE. Transaction: MjAyMzI4NDk0OWFkaXF6a2N4.

  25. 1 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR24IYIS. Transaction: MjAwMjQ1MTQwNGFkaXF6a2N4.

  26. 4 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwNzU3NGFkaXF6a2N4.

  27. 11 April 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ0NTE2NWFkaXF6a2N4.

  28. 22 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ1MzI4NWFkaXF6a2N4.

  29. 12 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY5NDE1NmFkaXF6a2N4.

  30. 29 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDI2NjMwNWFkaXF6a2N4.

  31. 31 March 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMzMzA1MmFkaXF6a2N4.

  32. 6 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MDAyMTg4OGFkaXF6a2N4.

  33. 8 April 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUyMDEwNGFkaXF6a2N4.

  34. 11 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIxODExNmFkaXF6a2N4.

  35. 11 April 2003 Ad 02/04/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzIwMzQ3MWFkaXF6a2N4.

  36. 11 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTIzNzY2OGFkaXF6a2N4.

  37. 11 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTkzMjc2NGFkaXF6a2N4.

  38. 11 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA1MTYxMmFkaXF6a2N4.

  39. 11 April 2003 Registered office changed on 11/04/03 from: the abbey 31 church street southport merseyside PR9 qt [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTkzMDc2NWFkaXF6a2N4.

  40. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU5MTQ3M2FkaXF6a2N4.

  41. 2 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDUzMzA1NGFkaXF6a2N4.

  42. 2 April 2003 Registered office changed on 02/04/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTUwMDk0MWFkaXF6a2N4.

  43. 25 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjgzNDUwNWFkaXF6a2N4.

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