Ab Software Consulting Limited

Company Registration Number: 05414558

Company registered in England and Wales

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Ab Software Consulting Limited is a Private Company Limited by Shares first registered on 5 April 2005. Its current registered address is in Eshaer, Surrey.

Registered Address

UNIT D7 SANDOWN INDUSTRIAL ESTATE
MILL ROAD
ESHAER
SURREY
KT10 8BL

There are 15 companies currently registered at this postcode, including this one.

All companies at KT10 8BL

Registration Data

Company Number

05414558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

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

5 April 2016

Returns Next Due

3 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £717,900£929,734£521,267£229,801£463,141£246,954
of which Cash £12,823£9,405£24,855£156,645£387,508£129,984
Total Assets £717,900£929,734£521,267£229,801£463,141£246,954
Current Liabilities £557,276£826,180£425,295£143,030£82,940£54,726
Net Current Assets £160,624£103,554£95,972£86,771£380,201£192,228
Total Net Worth £160,624£103,554£95,972£87,800£382,136£203,251

Previous Names

No previous names

Company Officers

  • BARTRAM, Lucien Osborne

    Director

    Appointed on 11 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    GLOBE MICROSYSTEMS LTD
    Unit D7
    Sandown Industrial Park, Mill Road
    Esher
    Surrey
    KT10 8BL
    United Kingdom

  • EARLE, Aileen Siobhan

    Secretary

    Appointed on 5 April 2005

    Resigned on 11 July 2011

    Aston House
    Portsmouth Road
    Ripley
    Woking
    Surrey
    GU23 6EW
    United Kingdom

  • BRAY, Andrew Christopher

    Director

    Appointed on 5 April 2005

    Resigned on 11 July 2011

    Nationality: British

    Occupation: Senior Technical Officer

    Month of birth: August 1964

    Aston House
    Portsmouth Road
    Ripley
    Woking
    Surrey
    GU23 6EW
    United Kingdom

  • EARLE, Aileen Siobhan

    Director

    Appointed on 5 April 2005

    Resigned on 5 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    Abelay
    Sutton Green Road
    Sutton Green
    Guildford
    Surrey
    GU4 7QD
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 25 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55MI9WA. Transaction: MzE0NzEzMjQ5MWFkaXF6a2N4.

  2. 17 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: X4MEVKFL. Transaction: MzEzNzgxMTUyNmFkaXF6a2N4.

  3. 29 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X46BSE4G. Transaction: MzEyMjI0MzI4OGFkaXF6a2N4.

  4. 17 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: X3MXSE74. Transaction: MzExMzY4NTA2NmFkaXF6a2N4.

  5. 1 May 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZNHXS. Transaction: MzA5OTI3NTM5M2FkaXF6a2N4.

  6. 13 February 2014 Director's details changed for Mr Lucien Osborne Bartram on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X31NACZ5. Transaction: MzA5NDQ5MTM2OWFkaXF6a2N4.

  7. 17 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: L2N4Z1RM. Transaction: MzA5MDkwMjcwOGFkaXF6a2N4.

  8. 8 May 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X27YD6CB. Transaction: MzA3NzYyMTY1NmFkaXF6a2N4.

  9. 22 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OA96MB. Transaction: MzA2OTkyNDQyMGFkaXF6a2N4.

  10. 2 May 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X183AF03. Transaction: MzA1Njg1MjA4MGFkaXF6a2N4.

  11. 3 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADC2XX83. Transaction: MzA0MzM5OTI1NmFkaXF6a2N4.

  12. 28 July 2011 Appointment of Lucien Osborne Bartram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQH83W5T. Transaction: MzA0MTIzOTg3NGFkaXF6a2N4.

  13. 28 July 2011 Registered office address changed from C/O Globe Microsystems Ltd Unit D7 Sandown Industrial Park, Mill Road Esher Surrey KT10 8BL United Kingdom on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: AQH80W5Q. Transaction: MzA0MTIzOTgwM2FkaXF6a2N4.

  14. 28 July 2011 Termination of appointment of Andrew Bray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQH7ZW5O. Transaction: MzA0MTIzOTc3NmFkaXF6a2N4.

  15. 28 July 2011 Termination of appointment of Aileen Earle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQH81W5R. Transaction: MzA0MTIzOTc1NmFkaXF6a2N4.

  16. 28 July 2011 Appointment of Mr Lucien Osborne Bartram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBJOKW72. Transaction: MzA0MTIyMTkyNWFkaXF6a2N4.

  17. 28 July 2011 Amended accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AAMD. Barcode: AQN4LW5D. Transaction: MzA0MTIyNTE2NmFkaXF6a2N4.

  18. 28 July 2011 Current accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XBJWUW7K. Transaction: MzA0MTIyMjQ4NmFkaXF6a2N4.

  19. 28 July 2011 Registered office address changed from Aston House Portsmouth Road Ripley Woking Surrey GU23 6EW United Kingdom on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: XBJUVW7J. Transaction: MzA0MTIyMjMzMGFkaXF6a2N4.

  20. 28 July 2011 Termination of appointment of Andrew Bray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBJS8W7U. Transaction: MzA0MTIyMjE3OGFkaXF6a2N4.

  21. 28 July 2011 Termination of appointment of Aileen Earle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBJRCW7X. Transaction: MzA0MTIyMjA4OGFkaXF6a2N4.

  22. 29 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X1X8WVE8. Transaction: MzAzOTY3MzI2MWFkaXF6a2N4.

  23. 5 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: X9540T19. Transaction: MzAzNTA3MTE2OGFkaXF6a2N4.

  24. 6 October 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AZZHBNWJ. Transaction: MzAyNDY3MjkwNGFkaXF6a2N4.

  25. 7 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XD9FZIYD. Transaction: MzAxMjk5OTYxNmFkaXF6a2N4.

  26. 11 March 2010 Termination of appointment of Aileen Earle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0TXTI75. Transaction: MzAxMTI4MDAwMWFkaXF6a2N4.

  27. 7 October 2009 Registered office address changed from 3 Wilfred Street Woking Surrey GU21 6NJ on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Address. Type: AD01. Barcode: XIBZ0DVX. Transaction: MzAwMDI1NzMwMGFkaXF6a2N4.

  28. 7 October 2009 Director's details changed for Andrew Christopher Bray on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIC5ODVS. Transaction: MzAwMDI1ODQ5NGFkaXF6a2N4.

  29. 7 October 2009 Secretary's details changed for Ms Aileen Siobhan Earle on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH03. Barcode: XIC15DV5. Transaction: MzAwMDI1NzcyMGFkaXF6a2N4.

  30. 12 August 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AETCHCCY. Transaction: MjAzOTA5NjUxMGFkaXF6a2N4.

  31. 31 July 2009 Ad 31/07/09\gbp si [email protected]=498\gbp ic 2/500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XZ14PC02. Transaction: MjAzODI3MDY3OGFkaXF6a2N4.

  32. 13 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5KZ08YR. Transaction: MjAzMDQ1ODY1OGFkaXF6a2N4.

  33. 1 December 2008 Director and secretary's change of particulars / aileen earle / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8WPS5AX. Transaction: MjAxOTA2NjgzNmFkaXF6a2N4.

  34. 29 August 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANXLY2O3. Transaction: MjAxMjE1Mzc4NmFkaXF6a2N4.

  35. 7 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS825YOQ. Transaction: MjAwMjc3NTAxNmFkaXF6a2N4.

  36. 17 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Njk5NzAxN2FkaXF6a2N4.

  37. 16 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg4ODE2MGFkaXF6a2N4.

  38. 10 April 2007 Accounting reference date extended from 05/04/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODgzNDc0N2FkaXF6a2N4.

  39. 29 January 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU1MDY3OGFkaXF6a2N4.

  40. 18 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDY5MjU4M2FkaXF6a2N4.

  41. 12 July 2006 Accounting reference date shortened from 30/04/06 to 05/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzQ4ODk0M2FkaXF6a2N4.

  42. 10 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg4Njc5NmFkaXF6a2N4.

  43. 10 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTQyNDg2NGFkaXF6a2N4.

  44. 5 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzk4Mzg5OGFkaXF6a2N4.

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