Abaco Solutions Ltd

Company Registration Number: 05157306

Company registered in England and Wales

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Abaco Solutions Ltd is a Private Company Limited by Shares first registered on 18 June 2004. Its current registered address is in Upper Hartfield, East Sussex.

Registered Address

PARROCK BROOK
PARROCK LANE
UPPER HARTFIELD
EAST SUSSEX
TN7 4AT

There are 3 companies currently registered at this postcode, including this one.

All companies at TN7 4AT

Registration Data

Company Number

05157306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support 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

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £5,507£24,383£47,883£46,654£4,098£23,561
of which Cash £781£20,234£28,202£35,818£3,098£23,561
Total Assets £5,507£24,383£47,883£46,654£4,098£23,561
Current Liabilities £0£3,233£5,717£13,283£4,108£22,282
Net Current Assets £5,507£21,150£42,166£33,371£-10£1,279
Total Net Worth £5,507£21,150£42,630£34,547£141£1,580

Previous Names

No previous names

Company Officers

  • SWEETING, Richard James Edward

    Secretary

    Appointed on 18 June 2004

     

    Parrock Brook
    Parrock Lane, Upper Hartfield
    Hartfield
    East Sussex
    TN7 4AT

  • SWEETING, Gillian Elizabeth

    Director

    Appointed on 18 June 2004

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1957

    Parrock Brook
    Parrock Lane, Upper Hartfield
    Hartfield
    East Sussex
    TN7 4AT

  • UK SECRETARIES LTD

    Corporate Secretary

    Appointed on 18 June 2004

    Resigned on 18 June 2004

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

  • UK DIRECTORS LTD

    Director

    Appointed on 18 June 2004

    Resigned on 18 June 2004

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CYXEFE. Transaction: MzE1NDY1ODQyN2FkaXF6a2N4.

  2. 11 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5B06LE2. Transaction: MzE1MjY0Njg0N2FkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4C43YCH. Transaction: MzEyNzQ1NTg4M2FkaXF6a2N4.

  4. 9 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48J70KJ. Transaction: MzEyNDU1MjcwN2FkaXF6a2N4.

  5. 18 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BZN08Y. Transaction: MzEwMzk0MjI3MGFkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3T4UJ. Transaction: MzEwMzY3OTQyM2FkaXF6a2N4.

  7. 26 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2DF0PG8. Transaction: MzA4MjIxMzUwMmFkaXF6a2N4.

  8. 22 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28G5QON. Transaction: MzA3ODQxMzAwMWFkaXF6a2N4.

  9. 10 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CKY297. Transaction: MzA2MDU5NDcwM2FkaXF6a2N4.

  10. 25 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT6MWI. Transaction: MzA1OTcyMjA5MmFkaXF6a2N4.

  11. 4 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X3EHDVJM. Transaction: MzAzOTg2NDA4MmFkaXF6a2N4.

  12. 6 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9CC3UNR. Transaction: MzAzODM1NzMyMmFkaXF6a2N4.

  13. 6 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XQVKGLGJ. Transaction: MzAxODk4NzU4MWFkaXF6a2N4.

  14. 6 July 2010 Director's details changed for Gillian Elizabeth Sweeting on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XQVKFLGI. Transaction: MzAxODk4NzQ1OWFkaXF6a2N4.

  15. 15 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHOGHKUQ. Transaction: MzAxNzYyMzAxOWFkaXF6a2N4.

  16. 3 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PBIYYB7W. Transaction: MjAzNjQxNDcwN2FkaXF6a2N4.

  17. 30 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPA6ZB5H. Transaction: MjAzNjEzMjI5MGFkaXF6a2N4.

  18. 18 June 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7X2E0N4. Transaction: MjAwNzQxNTkzOGFkaXF6a2N4.

  19. 4 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0WQ809D. Transaction: MjAwNjYxNjE1NWFkaXF6a2N4.

  20. 19 June 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQyMjYwOWFkaXF6a2N4.

  21. 19 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTU2NzI4MWFkaXF6a2N4.

  22. 19 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTU5MzkzOWFkaXF6a2N4.

  23. 19 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTk5NDk2NGFkaXF6a2N4.

  24. 16 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTc5NDI2M2FkaXF6a2N4.

  25. 23 August 2006 Registered office changed on 23/08/06 from: 18 hayes walk smallfield horley surrey RH6 9QW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDc2MTIyNmFkaXF6a2N4.

  26. 11 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU0NTQ1MWFkaXF6a2N4.

  27. 22 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTU5NTU1NmFkaXF6a2N4.

  28. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTM5MTM4N2FkaXF6a2N4.

  29. 15 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE5ODE2MWFkaXF6a2N4.

  30. 9 September 2004 Registered office changed on 09/09/04 from: 3 callaghan court high street berkhamsted hertfordshire HP4 2FQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDcxMzgyMWFkaXF6a2N4.

  31. 19 July 2004 Ad 18/06/04-12/07/04 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTEzNTQyOWFkaXF6a2N4.

  32. 19 July 2004 Registered office changed on 19/07/04 from: kemp house 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTM1ODk3OWFkaXF6a2N4.

  33. 19 July 2004 Accounting reference date shortened from 30/06/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjcxODE1OWFkaXF6a2N4.

  34. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU2NzU4MGFkaXF6a2N4.

  35. 19 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUwMzQ4M2FkaXF6a2N4.

  36. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzc5MzgyMmFkaXF6a2N4.

  37. 30 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQzNTY2N2FkaXF6a2N4.

  38. 18 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjQyNjc0OGFkaXF6a2N4.

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