Abneil Software Limited

Company Registration Number: 04770268

Company registered in England and Wales

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Abneil Software Limited is a Private Company Limited by Shares first registered on 19 May 2003. Its current registered address is in Wincanton, Somerset.

Registered Address

JOSEPH S O'NEILL LIMITED
1 HIGH STREET
WINCANTON
SOMERSET
ENGLAND
BA9 9JN

There are 95 companies currently registered at this postcode, including this one.

All companies at BA9 9JN

Registration Data

Company Number

04770268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

19 May 2015

Returns Next Due

16 June 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £13,593£11,802£11,246£10,718£13,058
of which Cash £13,593£11,802£11,246£10,651£13,058
Total Assets £13,593£11,802£11,246£10,718£13,058
Current Liabilities £13,585£3,657£3,091£2,534£4,412
Net Current Assets £8£8,145£8,155£8,184£8,646
Total Net Worth £8£8,145£8,155£8,184£8,646

Previous Names

  • ABNIEL SOFTWARE LIMITED, active until 6 June 2003

Company Officers

  • BUCKLE, Andrew

    Director

    Appointed on 19 May 2003

     

    Nationality: British

    Occupation: Graphics Design

    Month of birth: September 1961

    JOSEPH S O'NEILL LIMITED
    1
    High Street
    Wincanton
    Somerset
    BA9 9JN
    England

  • SHERBOURNE SERVICES LIMITED

    Secretary

    Appointed on 19 May 2003

    Resigned on 1 September 2004

    The Sherbourne Suite
    3 Headley Road Woodley
    Reading
    Berkshire
    RG5 4JB

  • MACKINNONS LTD

    Corporate Secretary

    Appointed on 31 October 2009

    Resigned on 30 June 2011

    3
    Silverton
    High Street
    Yenston
    Somerset
    BA8 0NF
    England

  • SHERBORNE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 October 2006

    Resigned on 31 October 2009

    The Julian On The Green
    1st Floor Offices 1 Cheap Street
    Sherborne
    Dorset
    DT9 3PT

  • SHERBOURNE ACCOUNTING LTD

    Corporate Secretary

    Appointed on 1 September 2004

    Resigned on 1 October 2006

    The Sherbourne Suite 3 Headley Road
    Woodley
    Reading
    Berkshire
    RG5 4JB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2003

    Resigned on 19 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2003

    Resigned on 19 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 2 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3Mzg5NjM4M2FkaXF6a2N4.

  2. 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AABQH5. Transaction: MzE1MjEwNjc0MGFkaXF6a2N4.

  3. 20 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4IEPLY2. Transaction: MzEzMzM3NTg2N2FkaXF6a2N4.

  4. 27 August 2015 Registered office address changed from The Old Glove Factory Bristol Road Sherborne Dorset DT9 4HP to C/O Joseph S O'neill Limited 1 High Street Wincanton Somerset BA9 9JN on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Address. Type: AD01. Barcode: X4EN7NS2. Transaction: MzEyOTg1ODIyMGFkaXF6a2N4.

  5. 27 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X4AG753M. Transaction: MzEyNTk4NDUzNWFkaXF6a2N4.

  6. 4 July 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3BE13DV. Transaction: MzEwMzE2OTY1MWFkaXF6a2N4.

  7. 4 July 2014 Register inspection address has been changed from 3 Silverton High Street Yenston Somerset BA8 0NF England [View PDF]

    Category: Address. Type: AD02. Barcode: X3BE13DN. Transaction: MzEwMzE2OTU5MWFkaXF6a2N4.

  8. 4 July 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3BE12AX. Transaction: MzEwMzE2OTI3MWFkaXF6a2N4.

  9. 23 April 2014 Registered office address changed from 3 Silverton High Street Yenston Somerset BA8 0NF England on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36EPP7E. Transaction: MzA5ODY0MTg4N2FkaXF6a2N4.

  10. 30 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2DPAY41. Transaction: MzA4MjQwMDI2MGFkaXF6a2N4.

  11. 29 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X29E3CAH. Transaction: MzA3ODg0OTAyNWFkaXF6a2N4.

  12. 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: X2351V20. Transaction: MzA3MzcyMTA1MmFkaXF6a2N4.

  13. 20 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGCW9M. Transaction: MzA1OTQ2NDMxNGFkaXF6a2N4.

  14. 20 June 2012 Termination of appointment of Mackinnons Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BGCW9E. Transaction: MzA1OTQ2NDIwMGFkaXF6a2N4.

  15. 28 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: X13N7HJK. Transaction: MzA1MzI4Mjc4NWFkaXF6a2N4.

  16. 23 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XZMX6V8O. Transaction: MzAzOTMwOTM0OWFkaXF6a2N4.

  17. 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: XWA5US1V. Transaction: MzAzMzAyMDA5OGFkaXF6a2N4.

  18. 12 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: X9CFRKS0. Transaction: MzAxNzQzMTMzOWFkaXF6a2N4.

  19. 12 June 2010 Secretary's details changed for Mackinnons Ltd on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: X9CFPKSY. Transaction: MzAxNzQzMTMxNGFkaXF6a2N4.

  20. 12 June 2010 Director's details changed for Andrew Buckle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9CFQKSZ. Transaction: MzAxNzQzMTMxNWFkaXF6a2N4.

  21. 13 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PQ499GM3. Transaction: MzAwNjk4MDI4MWFkaXF6a2N4.

  22. 16 November 2009 Appointment of Mackinnons Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1D2TEZJ. Transaction: MzAwMjg5NzEyOWFkaXF6a2N4.

  23. 16 November 2009 Registered office address changed from the Julian on the Green 1St Floor Offices 1 Cheap Street, Sherborne Dorset DT9 3PT on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Address. Type: AD01. Barcode: X1D2XEZN. Transaction: MzAwMjg5NzEzM2FkaXF6a2N4.

  24. 16 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1D34EZV. Transaction: MzAwMjg5NzEzNGFkaXF6a2N4.

  25. 15 November 2009 Termination of appointment of Sherborne Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1D2HEZ7. Transaction: MzAwMjg5NzEyM2FkaXF6a2N4.

  26. 10 July 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNF2BEI. Transaction: MjAzNjg3ODE0M2FkaXF6a2N4.

  27. 17 March 2009 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYNG087D. Transaction: MjAyODI2MDM1OGFkaXF6a2N4.

  28. 6 August 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A14HR1XL. Transaction: MjAxMDQwNTY3OGFkaXF6a2N4.

  29. 2 October 2007 Registered office changed on 02/10/07 from: the julian on the green 1 cheap street sherborne dorset DT9 3PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTkyNDA3N2FkaXF6a2N4.

  30. 19 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc1NTk3MmFkaXF6a2N4.

  31. 31 July 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ4Mjk4NmFkaXF6a2N4.

  32. 31 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ4MzAwM2FkaXF6a2N4.

  33. 31 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ4MzAwMmFkaXF6a2N4.

  34. 31 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzQ4MjkwNWFkaXF6a2N4.

  35. 31 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzQ4MjAyOGFkaXF6a2N4.

  36. 31 July 2007 Registered office changed on 31/07/07 from: c/o sherbourne accounting LIMITED, 3 headley road woodley berkshire RG5 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQ4Mjk4N2FkaXF6a2N4.

  37. 6 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkyNDk5MGFkaXF6a2N4.

  38. 24 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYzMDM5OGFkaXF6a2N4.

  39. 15 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMwNTg0MGFkaXF6a2N4.

  40. 20 May 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUxMzkxMGFkaXF6a2N4.

  41. 25 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: MDA0NTU5MjIzN2FkaXF6a2N4.

  42. 4 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk2NzE2MmFkaXF6a2N4.

  43. 14 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA4NDc1NGFkaXF6a2N4.

  44. 18 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQxMTgwOWFkaXF6a2N4.

  45. 17 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkxOTUwNGFkaXF6a2N4.

  46. 17 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzUzOTY3MmFkaXF6a2N4.

  47. 17 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc4MDY1OGFkaXF6a2N4.

  48. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk5NTI3OWFkaXF6a2N4.

  49. 6 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTc0NzA1MGFkaXF6a2N4.

  50. 19 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTg5MzkyMGFkaXF6a2N4.

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