Abbusys Limited

Company Registration Number: 05274930

Company registered in England and Wales

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Abbusys Limited is a Private Company Limited by Shares first registered on 1 November 2004. Its current registered address is in Surrey.

Registered Address

49 DARTNELL PARK ROAD
WEST BYFLEET
SURREY
KT14 6PR

There are 5 companies currently registered at this postcode, including this one.

All companies at KT14 6PR

Registration Data

Company Number

05274930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

63110 - Data processing, hosting and related 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

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£170,701£170,933
Current Assets £459,937£934,783£516,980£261,952£172,604£143,160
of which Cash £398,541£667,027£401,719£177,166£145,349£83,615
Total Assets £459,937£934,783£516,980£261,952£343,305£314,093
Current Liabilities £203,372£675,905£405,749£184,007£104,683£97,660
Net Current Assets £256,565£258,878£111,231£77,945£67,921£45,500
Total Net Worth £434,781£431,387£282,877£248,526£238,622£216,433

Previous Names

No previous names

Company Officers

  • TIRMIZI, Sakina

    Secretary

    Appointed on 1 November 2004

     

    49 Dartnell Park Road
    West Byfleet
    KT14 6PR

  • TIRMIZI, Haider

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Principle Consultant

    Month of birth: January 1965

    49 Dartnell Park Road
    West Byfleet
    KT14 6PR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2004

    Resigned on 1 November 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M80R1S. Transaction: MzE2NDg3MjYwN2FkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV2OCJ. Transaction: MzE2MDk0NDcxMWFkaXF6a2N4.

  3. 23 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: X4MUOPS9. Transaction: MzEzODI1NjIzMmFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYB2O8. Transaction: MzEzNjA4MDkyNmFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT2SAX. Transaction: MzExNDQyNjczMGFkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JWAB0P. Transaction: MzExMDYxMTYxNmFkaXF6a2N4.

  7. 4 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: X2MHDFBF. Transaction: MzA5MDA4Mjc3MWFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1MQDT. Transaction: MzA4OTU5MTUwM2FkaXF6a2N4.

  9. 10 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LENTNV. Transaction: MzA2NzI5NDYzOGFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GCNTE1. Transaction: MzA2MzMyMTk4N2FkaXF6a2N4.

  11. 17 August 2012 Previous accounting period extended from 30 November 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1FJ8M57. Transaction: MzA2MjU3NTkxMGFkaXF6a2N4.

  12. 9 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XAL03Z3X. Transaction: MzA0NjkwOTYzMGFkaXF6a2N4.

  13. 14 October 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AZSWDYCK. Transaction: MzA0NTUwNDk0MGFkaXF6a2N4.

  14. 13 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XY16OP2H. Transaction: MzAyNjkzNTQxNWFkaXF6a2N4.

  15. 2 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGZ48MXK. Transaction: MzAyMjU4NDA2NWFkaXF6a2N4.

  16. 18 February 2010 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XOM1NEZ8. Transaction: MzAwOTc1MDM4M2FkaXF6a2N4.

  17. 18 February 2010 Director's details changed for Haider Tirmizi on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XOM1MEZ7. Transaction: MzAwOTc1MDI4MWFkaXF6a2N4.

  18. 8 April 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A6W808TL. Transaction: MjAzMDMwNDI0OGFkaXF6a2N4.

  19. 15 December 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCVL5OU. Transaction: MjAyMDI2NDA5OGFkaXF6a2N4.

  20. 10 November 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AMKP24JU. Transaction: MjAxNzY2OTQ2M2FkaXF6a2N4.

  21. 30 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3MzQxNmFkaXF6a2N4.

  22. 4 September 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE4NTA5Mzk3NGFkaXF6a2N4.

  23. 30 August 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgxNTMzOWFkaXF6a2N4.

  24. 30 August 2007 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE4NDgxMzU2M2FkaXF6a2N4.

  25. 20 July 2007 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgxMDY3N2FkaXF6a2N4.

  26. 17 April 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3OTQxNjE4N2FkaXF6a2N4.

  27. 10 March 2006 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM0OTY4MWFkaXF6a2N4.

  28. 10 March 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1OTMyMTE1NWFkaXF6a2N4.

  29. 10 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTM1ODkxN2FkaXF6a2N4.

  30. 10 March 2006 Registered office changed on 10/03/06 from: 49 dartnell park road west byfleet KT14 6PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI2MzQzMGFkaXF6a2N4.

  31. 1 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDE5MDc5MmFkaXF6a2N4.

  32. 1 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTgyNTE5NWFkaXF6a2N4.

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