Advanced Barcoding Solutions Limited

Company Registration Number: 04978118

Company registered in England and Wales

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Advanced Barcoding Solutions Limited is a Private Company Limited by Shares first registered on 27 November 2003.

Registered Address

88 CRAWFORD STREET
LONDON
W1H 2EJ

There are 319 companies currently registered at this postcode, including this one.

All companies at W1H 2EJ

Registration Data

Company Number

04978118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £121,405£119,223£113,987£93,369£77,328£103,846
of which Cash £45£45£45£45£45£1,711
Total Assets £121,405£119,223£113,987£93,369£77,328£103,846
Current Liabilities £121,403£119,221£113,985£93,367£69,997£103,468
Net Current Assets £2£2£2£2£7,331£378
Total Net Worth £2£2£2£2£31£1,303

Previous Names

  • ABB SYSTEMS LIMITED, active until 14 March 2005
  • PRISMLAND LIMITED, active until 11 December 2003

Company Officers

  • PRYCE-JONES, Philip

    Director

    Appointed on 8 December 2003

     

    Nationality: British

    Occupation: General Mng

    Month of birth: November 1958

    88 Crawford Street
    London
    W1H 2EJ

  • DAVIS, David

    Secretary

    Appointed on 29 June 2007

    Resigned on 1 December 2012

    88 Crawford Street
    London
    W1H 2EJ

  • RA COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 December 2003

    Resigned on 29 June 2007

    13 Station Road
    Finchley
    London
    N3 2SB

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 2003

    Resigned on 8 December 2003

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • LEYSHON, Simon James

    Director

    Appointed on 1 May 2010

    Resigned on 28 March 2012

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1965

    88 Crawford Street
    London
    W1H 2EJ

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 27 November 2003

    Resigned on 8 December 2003

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFBFUW. Transaction: MzEzODcwMDQzNWFkaXF6a2N4.

  2. 12 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4M478I8. Transaction: MzEzNzQ0NjQ5OGFkaXF6a2N4.

  3. 29 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X403J4GJ. Transaction: MzExNjMzNTI3NGFkaXF6a2N4.

  4. 23 January 2015 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZNTTUG. Transaction: MzExNTk1MDQ5N2FkaXF6a2N4.

  5. 26 January 2014 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X30F00D6. Transaction: MzA5MzM0MzQwNmFkaXF6a2N4.

  6. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCSAVL. Transaction: MzA5MTczMzgyNGFkaXF6a2N4.

  7. 30 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X214JUKA. Transaction: MzA3MTk2MzE1MmFkaXF6a2N4.

  8. 14 January 2013 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZU6UIB. Transaction: MzA3MDk4NjUxN2FkaXF6a2N4.

  9. 11 January 2013 Termination of appointment of David Davis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZU6UI3. Transaction: MzA3MDk4NjUxNmFkaXF6a2N4.

  10. 17 December 2012 Termination of appointment of David Davis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NZM3M2. Transaction: MzA2OTUxODAxNmFkaXF6a2N4.

  11. 28 March 2012 Termination of appointment of Simon Leyshon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NKGYR. Transaction: MzA1NDkzMDI4M2FkaXF6a2N4.

  12. 18 January 2012 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X10S1S0P. Transaction: MzA1MDkxODk1MGFkaXF6a2N4.

  13. 24 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OVD47N. Transaction: MzA0OTYzNDI4MWFkaXF6a2N4.

  14. 2 February 2011 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XNMX2RB7. Transaction: MzAzMTU0OTI5MmFkaXF6a2N4.

  15. 2 February 2011 Director's details changed for Philip Pryce-Jones on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XNMX1RB6. Transaction: MzAzMTU0ODk2M2FkaXF6a2N4.

  16. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCZX1QDX. Transaction: MzAzMDExMjg4OWFkaXF6a2N4.

  17. 24 May 2010 Appointment of Mr Simon Leyshon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKB23K9Q. Transaction: MzAxNjEzMjk3NGFkaXF6a2N4.

  18. 17 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XHNC9FVW. Transaction: MzAwNTE4ODE5NGFkaXF6a2N4.

  19. 17 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHNC8FVV. Transaction: MzAwNTE4NzcxN2FkaXF6a2N4.

  20. 17 December 2009 Director's details changed for Philip Pryce-Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHNC7FVU. Transaction: MzAwNTE4NzcxM2FkaXF6a2N4.

  21. 30 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4OOBF9P. Transaction: MzAwMzkxMjU4OGFkaXF6a2N4.

  22. 7 July 2009 Ad 17/06/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PC9QVBCI. Transaction: MjAzNjYyNjk3MmFkaXF6a2N4.

  23. 28 January 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM8WA6WZ. Transaction: MjAyNDQyMjgxM2FkaXF6a2N4.

  24. 10 December 2008 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBD1X5J7. Transaction: MjAxOTgzNTU5OWFkaXF6a2N4.

  25. 10 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBD1W5J6. Transaction: MjAxOTgyOTYzNWFkaXF6a2N4.

  26. 10 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBD1V5J5. Transaction: MjAxOTgyOTYzM2FkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3OCR56F. Transaction: MjAxODkxNjY5MWFkaXF6a2N4.

  28. 11 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjI1NDM3M2FkaXF6a2N4.

  29. 11 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA3NDYyOGFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYzNDM2NWFkaXF6a2N4.

  31. 13 August 2007 Registered office changed on 13/08/07 from: 13 station road london N3 2SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDMxMTk0MGFkaXF6a2N4.

  32. 17 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0OTU2OWFkaXF6a2N4.

  33. 12 January 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU0NjgwNWFkaXF6a2N4.

  34. 12 January 2007 Return made up to 27/11/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTc1NTQ2ODA1YWRpcXprY3g.

  35. 12 January 2007 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQzOTYxNGFkaXF6a2N4.

  36. 12 January 2007 Return made up to 27/11/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTc0NDM5NjE0YWRpcXprY3g.

  37. 28 February 2006 Accounting reference date extended from 30/11/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODM1NTMxNWFkaXF6a2N4.

  38. 5 February 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1MTE1MDAzOGFkaXF6a2N4.

  39. 26 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzE0MTk3MWFkaXF6a2N4.

  40. 25 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDk3MzU2MmFkaXF6a2N4.

  41. 14 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDg3MjYzNWFkaXF6a2N4.

  42. 16 February 2005 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUzOTgwM2FkaXF6a2N4.

  43. 7 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjAzNzcxMWFkaXF6a2N4.

  44. 7 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzUyMDkwNWFkaXF6a2N4.

  45. 7 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjgxNzIxMmFkaXF6a2N4.

  46. 7 July 2004 Div s-div 18/06/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4MzI4MzMwOWFkaXF6a2N4.

  47. 7 July 2004 £ nc 1000/10000 15/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5ODkwMTExMmFkaXF6a2N4.

  48. 13 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU1Mjg5MWFkaXF6a2N4.

  49. 19 December 2003 Registered office changed on 19/12/03 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTY2NTM5NGFkaXF6a2N4.

  50. 19 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIzNjUxOGFkaXF6a2N4.

  51. 19 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU0MTA4OGFkaXF6a2N4.

  52. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODk1MTQwOWFkaXF6a2N4.

  53. 11 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTQ1NzQzMGFkaXF6a2N4.

  54. 27 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjAwMzIzNGFkaXF6a2N4.

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