Abc Solutions Limited

Company Registration Number: 04789740

Company registered in England and Wales

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Abc Solutions Limited is a Private Company Limited by Shares first registered on 6 June 2003. Its current registered address is in London.

Registered Address

C/O ARCHER ASSOCIATES CHURCHILL HOUSE
120 BUNNS LANE
LONDON
UNITED KINGDOM
NW7 2AS

There are 543 companies currently registered at this postcode, including this one.

All companies at NW7 2AS

Registration Data

Company Number

04789740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£2£2£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £2£2£2£2£2£2£2£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2£2£0£0£0£2£2
Total Net Worth £2£2£2£2£2£2£2£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • COHEN, Jerome, Dr

    Secretary

    Appointed on 6 June 2003

     

    Nationality: British

    Occupation: Company Director

    C/O Archer Associates
    Churchill House
    120 Bunns Lane
    London
    NW7 2AS
    United Kingdom

  • ATKINSON, William Stephen

    Director

    Appointed on 6 June 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    C/O Archer Associates
    Churchill House
    120 Bunns Lane
    London
    NW7 2AS
    United Kingdom

  • COHEN, Jerome, Dr

    Director

    Appointed on 6 June 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    C/O Archer Associates
    Churchill House
    120 Bunns Lane
    London
    NW7 2AS
    United Kingdom

  • MEHTA, Leena Divyesh

    Secretary

    Appointed on 6 June 2003

    Resigned on 6 June 2003

    12 Palmer Avenue
    Bushey
    Hertfordshire
    WD23 3NA

  • ARCHER, Howard Simon

    Director

    Appointed on 6 June 2003

    Resigned on 6 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    49 Michleham Down
    Woodside Park
    London
    N12 7JJ

This information was most recently updated 24/09/2017.

Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696PA3S. Transaction: MzE3ODc0NjY5NWFkaXF6a2N4.

  2. 23 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60V33MP. Transaction: MzE2OTYxNjE3N2FkaXF6a2N4.

  3. 13 July 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2WYA2. Transaction: MzE1Mjc3NDI3OWFkaXF6a2N4.

  4. 3 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: X51ZFRL7. Transaction: MzE0MzI5MjI1NGFkaXF6a2N4.

  5. 29 July 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4CMANCR. Transaction: MzEyNzkyMjkyMWFkaXF6a2N4.

  6. 11 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: X42X585L. Transaction: MzExODk2OTI4NWFkaXF6a2N4.

  7. 27 January 2015 Director's details changed for Dr Jerome Cohen on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH01. Barcode: X3ZY6I96. Transaction: MzExNjE0ODE2MGFkaXF6a2N4.

  8. 7 August 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3DRPU6Q. Transaction: MzEwNTIwODY5OGFkaXF6a2N4.

  9. 17 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31XFLQH. Transaction: MzA5NDYwNDcyNGFkaXF6a2N4.

  10. 28 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH6Q7T. Transaction: MzA4MDYzODYyMWFkaXF6a2N4.

  11. 5 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A239DL0O. Transaction: MzA3Mzk1NTUyNmFkaXF6a2N4.

  12. 10 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVVO6O. Transaction: MzA2MDU2MjQ3M2FkaXF6a2N4.

  13. 23 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13AVU23. Transaction: MzA1Mjk4NjU0NmFkaXF6a2N4.

  14. 28 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X172BVDQ. Transaction: MzAzOTU3NTc3MGFkaXF6a2N4.

  15. 23 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AW373SNY. Transaction: MzAzNDMyMjY0OGFkaXF6a2N4.

  16. 29 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XY9V5L8X. Transaction: MzAxODQ3MzQ5MGFkaXF6a2N4.

  17. 16 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVKAGI96. Transaction: MzAxMTU4ODE1OGFkaXF6a2N4.

  18. 23 October 2009 Director's details changed for William Stephen Atkinson on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ566EBT. Transaction: MzAwMTMwNjY0M2FkaXF6a2N4.

  19. 23 October 2009 Director's details changed for Dr Jerome Cohen on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ55SEBE. Transaction: MzAwMTMwNjYyM2FkaXF6a2N4.

  20. 22 October 2009 Secretary's details changed for Dr Jerome Cohen on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH03. Barcode: XQ561EBO. Transaction: MzAwMTMwNjY0MGFkaXF6a2N4.

  21. 24 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNACXAYB. Transaction: MjAzNTcxNzI5MmFkaXF6a2N4.

  22. 11 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AO12P7YV. Transaction: MjAyNzg3MjI1N2FkaXF6a2N4.

  23. 9 July 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCK42199. Transaction: MjAwODcwNTI2MGFkaXF6a2N4.

  24. 2 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A8LO4YHA. Transaction: MjAwMjUyMDEwNWFkaXF6a2N4.

  25. 11 July 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQzMzc5MGFkaXF6a2N4.

  26. 27 February 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgyNzk4OWFkaXF6a2N4.

  27. 6 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ0NjgxMWFkaXF6a2N4.

  28. 7 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQyNjgwMmFkaXF6a2N4.

  29. 13 July 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTg0MDk3NWFkaXF6a2N4.

  30. 24 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MzE5NjM5NWFkaXF6a2N4.

  31. 17 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjU1OTEyOGFkaXF6a2N4.

  32. 8 June 2004 Registered office changed on 08/06/04 from: 112 wembley park drive wembley middlesex HA9 8HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM1ODc0MGFkaXF6a2N4.

  33. 29 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA1ODE5NGFkaXF6a2N4.

  34. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjc5MTY0NGFkaXF6a2N4.

  35. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTgyODEzNWFkaXF6a2N4.

  36. 29 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgwMTExM2FkaXF6a2N4.

  37. 6 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDgzODMyOGFkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 10:59:40 +0100