Abingdon Business Services Limited

Company Registration Number: 05215458

Company registered in England and Wales

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Abingdon Business Services Limited is a Private Company Limited by Shares first registered on 26 August 2004. Its current registered address is in Woodbridge, Suffolk.

Registered Address

CLEARWATER
DUKE'S PARK
WOODBRIDGE
SUFFOLK
IP12 4DD

There are 7 companies currently registered at this postcode, including this one.

All companies at IP12 4DD

Registration Data

Company Number

05215458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £146,047£249,858£9,181£0£0£4,806£2,785£2,954£20,036£32,662£29,778£12,158
of which Cash £0£0£9,181£0£0£4,806£2,087£1,891£18,303£27,932£26,115£12,158
Total Assets £146,047£249,858£9,181£0£0£4,806£2,785£2,954£20,036£32,662£29,778£12,158
Current Liabilities £139,498£245,000£0£0£0£0£0£0£4,595£2,651£4,888£0
Net Current Assets £6,549£4,858£9,181£0£0£4,806£2,785£2,954£15,441£30,011£24,890£12,158
Total Net Worth £6,549£4,858£9,181£0£0£4,806£2,785£2,954£15,441£30,011£24,890£12,158

Previous Names

No previous names

Company Officers

  • BRADBEER, Hazel

    Secretary

    Appointed on 11 March 2013

     

    Clearwater
    Duke's Park
    Woodbridge
    Suffolk
    IP12 4DD

  • BRADBEER, Peter Ian

    Director

    Appointed on 11 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    Clearwater
    Duke's Park
    Woodbridge
    Suffolk
    IP12 4DD

  • HORSLEY, John Edward

    Director

    Appointed on 11 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    Clearwater
    Duke's Park
    Woodbridge
    Suffolk
    IP12 4DD

  • WEIR, Peter Vincent

    Director

    Appointed on 11 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    Clearwater
    Duke's Park
    Woodbridge
    Suffolk
    IP12 4DD

  • BRADBEER, Peter Ian

    Secretary

    Appointed on 26 August 2004

    Resigned on 11 March 2013

    Nationality: British

    Clearwater
    Duke's Park
    Woodbridge
    Suffolk
    IP12 4DD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 2004

    Resigned on 26 August 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • BRADBEER, Hazel

    Director

    Appointed on 26 August 2004

    Resigned on 11 March 2013

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1963

    Clearwater
    Duke's Park
    Woodbridge
    Suffolk
    IP12 4DD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 August 2004

    Resigned on 26 August 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 29 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVLYYP. Transaction: MzE2NTUxMzcxN2FkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3A01S. Transaction: MzE1Nzk2MzI5NmFkaXF6a2N4.

  3. 10 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: X4HRB2KX. Transaction: MzEzMjc5MjM3NmFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLIF47. Transaction: MzEzMTY4MjY1NmFkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7P41T. Transaction: MzEwNzMzMTYxNWFkaXF6a2N4.

  6. 11 September 2014 Statement of capital following an allotment of shares on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Capital. Type: SH01. Barcode: X3G7P4OO. Transaction: MzEwNzMzMTc1NmFkaXF6a2N4.

  7. 27 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36P39S9. Transaction: MzA5ODkwMjA4N2FkaXF6a2N4.

  8. 7 January 2014 Appointment of Mr Peter Vincent Weir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z1VROO. Transaction: MzA5MjE2Njg0N2FkaXF6a2N4.

  9. 7 January 2014 Appointment of Mr John Edward Horsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z1VQVS. Transaction: MzA5MjE2NjYwN2FkaXF6a2N4.

  10. 28 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O7I31K. Transaction: MzA5MTU4NDgwM2FkaXF6a2N4.

  11. 24 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKW2SR. Transaction: MzA4NTY3Mjc1NGFkaXF6a2N4.

  12. 29 March 2013 Statement of capital following an allotment of shares on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Capital. Type: SH01. Barcode: X255NL4W. Transaction: MzA3NTQyMDAyOGFkaXF6a2N4.

  13. 29 March 2013 Appointment of Mr Peter Ian Bradbeer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X255NKWX. Transaction: MzA3NTQxOTk4NWFkaXF6a2N4.

  14. 29 March 2013 Appointment of Mrs Hazel Bradbeer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X255NKOA. Transaction: MzA3NTQxOTk0OWFkaXF6a2N4.

  15. 29 March 2013 Termination of appointment of Hazel Bradbeer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X255NKOI. Transaction: MzA3NTQxOTk0OGFkaXF6a2N4.

  16. 29 March 2013 Termination of appointment of Peter Bradbeer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X255NKKB. Transaction: MzA3NTQxOTkyNGFkaXF6a2N4.

  17. 30 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJ3RS. Transaction: MzA3MDE0NjYxNmFkaXF6a2N4.

  18. 30 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1IJF7CY. Transaction: MzA2NTAwMTUzMWFkaXF6a2N4.

  19. 28 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: X0P5GVKW. Transaction: MzA0OTc1OTMyNWFkaXF6a2N4.

  20. 12 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XQ5KZXHP. Transaction: MzA0MzY1ODQyMmFkaXF6a2N4.

  21. 8 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X68JSPR2. Transaction: MzAyODUwMTc2MGFkaXF6a2N4.

  22. 13 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X9JEBNDE. Transaction: MzAyMzE5NTE2MmFkaXF6a2N4.

  23. 16 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: XH03EFU4. Transaction: MzAwNTEwMzAwMWFkaXF6a2N4.

  24. 8 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9UAKD29. Transaction: MjA0MDgzNzM3N2FkaXF6a2N4.

  25. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XG4LI69Z. Transaction: MjAyMjUzMTg0NmFkaXF6a2N4.

  26. 2 September 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOKV42RX. Transaction: MjAxMjM5MTMwOGFkaXF6a2N4.

  27. 2 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XOKV32RW. Transaction: MjAxMjM4OTg1N2FkaXF6a2N4.

  28. 2 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOKV22RV. Transaction: MjAxMjM4OTg1M2FkaXF6a2N4.

  29. 2 September 2008 Registered office changed on 02/09/2008 from clearwater, duke's park woodbridge suffolk IP12 4DD [View PDF]

    Category: Address. Type: 287. Barcode: XOKV12RU. Transaction: MjAxMjM4OTg0OWFkaXF6a2N4.

  30. 28 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1MzY5MWFkaXF6a2N4.

  31. 6 September 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg0OTc3N2FkaXF6a2N4.

  32. 2 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: MDE3NDA3NjAxMGFkaXF6a2N4.

  33. 5 September 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc0MTg1N2FkaXF6a2N4.

  34. 10 August 2006 Accounting reference date shortened from 31/08/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDYxMDIzN2FkaXF6a2N4.

  35. 10 August 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk2OTg3MGFkaXF6a2N4.

  36. 29 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODI4MTE2NWFkaXF6a2N4.

  37. 29 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTcwNTk3OWFkaXF6a2N4.

  38. 29 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDkxNjA4MGFkaXF6a2N4.

  39. 29 September 2005 Registered office changed on 29/09/05 from: abingdon business services LTD clearwater dukes park woodbridge suffolk IP12 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzExMjE3MmFkaXF6a2N4.

  40. 3 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDIwNDgzM2FkaXF6a2N4.

  41. 3 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg5MzgxM2FkaXF6a2N4.

  42. 3 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTMxODIzMGFkaXF6a2N4.

  43. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk2OTI0OWFkaXF6a2N4.

  44. 26 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTc3Mzg4NWFkaXF6a2N4.

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