Abilisoft Ltd

Company Registration Number: 05023257

Company registered in England and Wales

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Abilisoft Ltd is a Private Company Limited by Shares first registered on 22 January 2004. Its current registered address is in Ampthill, Bedfordshire.

Registered Address

9 DOOLITTLE MILL
FROGHALL ROAD
AMPTHILL
BEDFORDSHIRE
MK45 2ND

There are 16 companies currently registered at this postcode, including this one.

All companies at MK45 2ND

Registration Data

Company Number

05023257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£519,499
Current Assets £1,736,820£1,794,196£386,926£154,883£86,980£226,372£143,920
of which Cash £746,092£1,091,102£303,164£109,817£34,770£106,556£84,622
Total Assets £1,736,820£1,794,196£386,926£154,883£86,980£226,372£663,419
Current Liabilities £2,038,909£1,685,068£492,664£407,803£358,968£365,334£329,459
Net Current Assets £-302,089£109,128£-105,738£-252,920£-271,988£-138,962£-185,539
Total Net Worth £-434,908£-9,562£-399,368£-490,542£-500,934£-351,205£333,960

Previous Names

No previous names

Company Officers

  • ONACKO, Andrew Paul

    Director

    Appointed on 22 January 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1963

    8
    Trevelyan Place
    St. Stephens Hill
    St. Albans
    Hertfordshire
    AL1 2DT
    England

  • COWAN, Mark

    Secretary

    Appointed on 22 January 2004

    Resigned on 31 July 2013

    9
    Doolittle Mill
    Froghall Road
    Ampthill
    Bedfordshire
    MK45 2ND

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 22 January 2004

    Resigned on 22 January 2004

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • COWAN, Mark Peter

    Director

    Appointed on 22 January 2004

    Resigned on 31 July 2013

    Nationality: Uk

    Occupation: Sales Director

    Month of birth: August 1958

    9
    Doolittle Mill
    Froghall Road
    Ampthill
    Bedfordshire
    MK45 2ND

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

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Latest Filings

  1. 15 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X596VKYP. Transaction: MzE1MDgyNDU1MWFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X53SK802. Transaction: MzE0NTA0NDYyMmFkaXF6a2N4.

  3. 5 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HE6GWA. Transaction: MzEzMjM3MzU3MmFkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X45YNB55. Transaction: MzEyMTgwMDAyNWFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HIGW6A. Transaction: MzEwODQ5MzkxN2FkaXF6a2N4.

  6. 17 April 2014 Director's details changed for Mr Andrew Paul Onacko on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: CH01. Barcode: X35ZE69C. Transaction: MzA5ODQyMzA3NmFkaXF6a2N4.

  7. 8 April 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X35EFRDV. Transaction: MzA5Nzg0ODU1OWFkaXF6a2N4.

  8. 5 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2E4TJEI. Transaction: MzA4MjcxNzQ5M2FkaXF6a2N4.

  9. 2 August 2013 Termination of appointment of Mark Cowan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DX8QZV. Transaction: MzA4MjY0ODg3M2FkaXF6a2N4.

  10. 2 August 2013 Termination of appointment of Mark Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX8R1V. Transaction: MzA4MjY0ODg4M2FkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X25FRWD6. Transaction: MzA3NTUxMzI5N2FkaXF6a2N4.

  12. 20 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BGCSTK. Transaction: MzA1OTQ2MzA1NWFkaXF6a2N4.

  13. 6 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X11XCK2H. Transaction: MzA1MTg3NDc0MWFkaXF6a2N4.

  14. 26 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XAMJBW5O. Transaction: MzA0MTA4MzgyMmFkaXF6a2N4.

  15. 7 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XOZ60RGX. Transaction: MzAzMTc4NDMyM2FkaXF6a2N4.

  16. 7 February 2011 Director's details changed for Mark Cowan on 22 January 2011 [View PDF]

    Action Date: 22 January 2011. Category: Officers. Type: CH01. Barcode: XOZ5ZRGV. Transaction: MzAzMTc3NDMyMWFkaXF6a2N4.

  17. 7 February 2011 Secretary's details changed for Mark Cowan on 22 January 2011 [View PDF]

    Action Date: 22 January 2011. Category: Officers. Type: CH03. Barcode: XOZ5YRGU. Transaction: MzAzMTc3NDMxN2FkaXF6a2N4.

  18. 14 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA9K5NE6. Transaction: MzAyMzI5NzE2OGFkaXF6a2N4.

  19. 29 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XYGO9H2R. Transaction: MzAwODIwMTkzNGFkaXF6a2N4.

  20. 29 January 2010 Registered office address changed from the Shrubbery 14 Church Street Whitchurch Hampshire RG28 7AB on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Address. Type: AD01. Barcode: XYGO6H2O. Transaction: MzAwODE5NDU1NGFkaXF6a2N4.

  21. 29 January 2010 Director's details changed for Andrew Paul Onacko on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XYGO8H2Q. Transaction: MzAwODE5NDU1N2FkaXF6a2N4.

  22. 29 January 2010 Director's details changed for Mark Cowan on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XYGO7H2P. Transaction: MzAwODE5NDU1NmFkaXF6a2N4.

  23. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJPCFG0C. Transaction: MzAwNTQ3MzM3NWFkaXF6a2N4.

  24. 28 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5ZY6WN. Transaction: MjAyNDQwNzE0MmFkaXF6a2N4.

  25. 9 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4EP15H4. Transaction: MjAxOTcwMDMwOWFkaXF6a2N4.

  26. 18 March 2008 Return made up to 22/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJT0ZY1K. Transaction: MjAwMTYzMTEyOGFkaXF6a2N4.

  27. 30 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU2NTI1NmFkaXF6a2N4.

  28. 26 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY1NjExOGFkaXF6a2N4.

  29. 13 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI1MTc3NGFkaXF6a2N4.

  30. 8 February 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUzOTYwMGFkaXF6a2N4.

  31. 8 February 2006 Ad 01/02/06--------- £ si [email protected]=99 £ ic 100/199

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODc4OTk3OWFkaXF6a2N4.

  32. 1 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzI1MzM5MWFkaXF6a2N4.

  33. 1 July 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDk4OTI0MGFkaXF6a2N4.

  34. 1 July 2005 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDQzNDQzNWFkaXF6a2N4.

  35. 22 March 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE0ODQ4MWFkaXF6a2N4.

  36. 22 March 2005 Ad 15/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODE0NzgxMGFkaXF6a2N4.

  37. 2 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTUxMjAxNmFkaXF6a2N4.

  38. 22 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODQxODI3M2FkaXF6a2N4.

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