Aabyss Limited

Company Registration Number: 04726959

Company registered in England and Wales

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Aabyss Limited is a Private Company Limited by Shares first registered on 8 April 2003. Its current registered address is in Hunts Cross, Merseyside.

Registered Address

UNIT 19 MERIDIAN BUSINESS VILLAGE
HANSBY DRIVE
HUNTS CROSS
MERSEYSIDE
L24 9LG

There are 294 companies currently registered at this postcode, including this one.

All companies at L24 9LG

Registration Data

Company Number

04726959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £426,359£448,591£305,261£277,842£186,861£157,620
of which Cash £59£1,604£1,164£2,000£0£231
Total Assets £426,359£448,591£305,261£277,842£186,861£157,620
Current Liabilities £282,748£269,583£227,647£221,880£164,288£176,649
Net Current Assets £143,611£179,008£77,614£55,962£22,573£-19,029
Total Net Worth £120,565£122,613£84,216£57,899£16,182£-46,581

Previous Names

No previous names

Company Officers

  • MIDWOOD, Clare Margaret

    Secretary

    Appointed on 2 March 2016

     

    Unit 19 Meridian Business Village
    Hansby Drive
    Hunts Cross
    Liverpool
    Merseyside
    L24 9LG
    England

  • MIDWOOD, Troy Geoffrey

    Director

    Appointed on 9 April 2003

     

    Nationality: English

    Occupation: Computer Consultant

    Month of birth: November 1978

    Unit 19 Meridian Business Village
    Hansby Drive
    Hunts Cross
    Liverpool
    Merseyside
    L24 9LG
    England

  • KELLY, Paul Anthony

    Secretary

    Appointed on 23 February 2015

    Resigned on 10 July 2015

    51
    Byrne Avenue
    Birkenhead
    Merseyside
    CH42 4PG
    United Kingdom

  • MIDWOOD, Troy Geoffrey

    Secretary

    Appointed on 9 April 2003

    Resigned on 2 March 2016

    Nationality: English

    Occupation: Computer Consultant

    32 Laurel Road
    West Park
    St Helens
    Merseyside
    WA10 4AZ

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 2003

    Resigned on 8 April 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • MCCRAE, Stuart

    Director

    Appointed on 9 April 2003

    Resigned on 6 November 2008

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: June 1964

    83 Bridle Road
    Eastham
    Wirral
    CH62 8BU

  • BONUSWORTH LIMITED

    Corporate Director

    Appointed on 8 April 2003

    Resigned on 8 April 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 8 February 2017 Previous accounting period extended from 31 May 2016 to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA01. Barcode: X5ZUBQEY. Transaction: MzE2ODQ5MDIwM2FkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X55ELY3D. Transaction: MzE0Njg1NjY1NWFkaXF6a2N4.

  3. 8 March 2016 Director's details changed for Mr Troy Geoffrey Midwood on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: X529Q261. Transaction: MzE0MzUwNzYwM2FkaXF6a2N4.

  4. 8 March 2016 Termination of appointment of Troy Geoffrey Midwood as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM02. Barcode: X529Q0UO. Transaction: MzE0MzUwNzM1OGFkaXF6a2N4.

  5. 4 March 2016 Appointment of Mrs Clare Margaret Midwood as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP03. Barcode: X51ZFUKG. Transaction: MzE0MzI5MzE3MmFkaXF6a2N4.

  6. 4 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X51ZF3RN. Transaction: MzE0MzM3NTA3OGFkaXF6a2N4.

  7. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RGADN. Transaction: MzE0Mjk4MzYzOGFkaXF6a2N4.

  8. 17 August 2015 Termination of appointment of Paul Anthony Kelly as a secretary on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM02. Barcode: X4DZNLWA. Transaction: MzEyOTA5NDAwNmFkaXF6a2N4.

  9. 6 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46RDNK3. Transaction: MzEyMjYyNzc0OWFkaXF6a2N4.

  10. 6 May 2015 Appointment of Mr Paul Anthony Kelly as a secretary on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP03. Barcode: X46RDNJV. Transaction: MzEyMjU1OTEwMmFkaXF6a2N4.

  11. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424DR9E. Transaction: MzExODI0NDQ1MWFkaXF6a2N4.

  12. 3 November 2014 Statement of capital following an allotment of shares on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Capital. Type: SH01. Barcode: A3GTHARN. Transaction: MzExMDU3ODIxMWFkaXF6a2N4.

  13. 23 October 2014 Registered office address changed from 98 High Street Wavertree Liverpool Merseyside L15 8HQ to Unit 19 Meridian Business Village Hansby Drive Hunts Cross Merseyside L24 9LG on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Address. Type: AD01. Barcode: X3J3UFU8. Transaction: MzExMDAwMjg4NGFkaXF6a2N4.

  14. 17 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZD1QI. Transaction: MzA5ODQwOTg5NWFkaXF6a2N4.

  15. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NMZAW. Transaction: MzA5NTQyODczM2FkaXF6a2N4.

  16. 26 February 2014 Registration of charge 047269590001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X32IDTD5. Transaction: MzA5NTI4NTcwM2FkaXF6a2N4.

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

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X26G1FQV. Transaction: MzA3NjMyMTUxM2FkaXF6a2N4.

  18. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2351OVL. Transaction: MzA3MzcxOTIwOGFkaXF6a2N4.

  19. 19 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X175Q414. Transaction: MzA1NjEwMDI2N2FkaXF6a2N4.

  20. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PT4FF. Transaction: MzA1MzM2MjAzOWFkaXF6a2N4.

  21. 4 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XI5XZTU3. Transaction: MzAzNjUzODM3MWFkaXF6a2N4.

  22. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVZCHS1D. Transaction: MzAzMjk5OTgwNWFkaXF6a2N4.

  23. 20 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XK3QUJBY. Transaction: MzAxMzg3NzM5OWFkaXF6a2N4.

  24. 20 April 2010 Director's details changed for Mr Troy Geoffrey Midwood on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XK3QTJBX. Transaction: MzAxMzg3NjY0N2FkaXF6a2N4.

  25. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVT1CHU9. Transaction: MzAxMDM1OTgwM2FkaXF6a2N4.

  26. 23 June 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPQ1AX6. Transaction: MjAzNTU0NTI3OWFkaXF6a2N4.

  27. 30 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AC8CP8JM. Transaction: MjAyOTM1MTcxOGFkaXF6a2N4.

  28. 17 November 2008 Gbp ic 100/50\06/11/08\gbp sr [email protected]=50\ [View PDF]

    Category: Capital. Type: 169. Barcode: AGMJV4TN. Transaction: MjAxODEzNDUyMGFkaXF6a2N4.

  29. 11 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzc1MjU2NWFkaXF6a2N4.

  30. 10 November 2008 Appointment terminated director stuart mccrae [View PDF]

    Category: Officers. Type: 288b. Barcode: AJZNQ4NW. Transaction: MjAxNzcwODU1NmFkaXF6a2N4.

  31. 28 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX64VZ97. Transaction: MjAwNDIzODQyMmFkaXF6a2N4.

  32. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AA9SQYEN. Transaction: MjAwMjQxNTgxMGFkaXF6a2N4.

  33. 2 May 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDAyMjc0M2FkaXF6a2N4.

  34. 3 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI4OTA5NmFkaXF6a2N4.

  35. 1 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTExODU3MWFkaXF6a2N4.

  36. 26 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTE3Njk1N2FkaXF6a2N4.

  37. 11 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcxMDE5OGFkaXF6a2N4.

  38. 28 April 2006 Amended accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AAMD. Transaction: MDE1OTM2MjU5MGFkaXF6a2N4.

  39. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg5MjU1OGFkaXF6a2N4.

  40. 3 May 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ2MDgzMWFkaXF6a2N4.

  41. 18 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNzg0Mzg2N2FkaXF6a2N4.

  42. 9 February 2005 Accounting reference date extended from 30/04/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTk5NzY5OWFkaXF6a2N4.

  43. 5 May 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI2MDQyMmFkaXF6a2N4.

  44. 29 April 2003 Registered office changed on 29/04/03 from: trident house 31-33 dale street liverpool L2 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTUzOTMwNmFkaXF6a2N4.

  45. 29 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI1ODg1OGFkaXF6a2N4.

  46. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTc5Njk2MWFkaXF6a2N4.

  47. 29 April 2003 Ad 10/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTI2OTQxMGFkaXF6a2N4.

  48. 17 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTE3NzUzMWFkaXF6a2N4.

  49. 9 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjUwMTI0OWFkaXF6a2N4.

  50. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg1MjEyNmFkaXF6a2N4.

  51. 8 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzA0Mjg3N2FkaXF6a2N4.

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