A B Computer Solutions Limited

Company Registration Number: 05529092

Company registered in England and Wales

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A B Computer Solutions Limited is a Private Company Limited by Shares first registered on 5 August 2005. Its current registered address is in Stratford-Upon-Avon, Warwickshire.

Registered Address

15 WARWICK ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6YW

There are 415 companies currently registered at this postcode, including this one.

All companies at CV37 6YW

Registration Data

Company Number

05529092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,709£14,501£15,981£14,486£2,633£1,847
of which Cash £2,029£528£1,607£4,301£978£0
Total Assets £26,709£14,501£15,981£14,486£2,633£1,847
Current Liabilities £50,349£41,710£35,819£21,307£12,161£8,853
Net Current Assets £-23,640£-27,209£-19,838£-6,821£-9,528£-7,006
Total Net Worth £-23,524£-26,735£-19,227£-6,031£-9,305£-6,744

Previous Names

No previous names

Company Officers

  • BROOKES, Leila

    Secretary

    Appointed on 5 August 2005

     

    24 Eastlands Place
    Rugby
    Warks
    CV21 3RS

  • BROOKES, Alan

    Director

    Appointed on 5 August 2005

     

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: November 1969

    24 Eastlands Place
    Rugby
    Warks
    CV21 3RS

  • BROOKES, Leila

    Director

    Appointed on 5 August 2005

     

    Nationality: British

    Occupation: Accounts

    Month of birth: February 1972

    24 Eastlands Place
    Rugby
    Warks
    CV21 3RS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D70QNE. Transaction: MzE1NTAzMDAyNmFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3NOL5. Transaction: MzE1MzgzODA3M2FkaXF6a2N4.

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

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4ESGZS9. Transaction: MzEzMDA1MjY1MmFkaXF6a2N4.

  4. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJM5GW. Transaction: MzEyNzgyMDA0NmFkaXF6a2N4.

  5. 15 September 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3GHZV9N. Transaction: MzEwNzUxNjgyOWFkaXF6a2N4.

  6. 3 September 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMXUWW. Transaction: MzEwNjc5MjM0N2FkaXF6a2N4.

  7. 13 May 2014 Registered office address changed from C/O Imogen House 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW England on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Address. Type: AD01. Barcode: X37S5VCG. Transaction: MzA5OTk1NjI4MGFkaXF6a2N4.

  8. 19 September 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2H2JHSA. Transaction: MzA4NTM2NzAxMmFkaXF6a2N4.

  9. 16 September 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2H0844B. Transaction: MzA4NTE0MjI2NmFkaXF6a2N4.

  10. 16 September 2013 Registered office address changed from 24 Eastlands Place Rugby Warks CV21 3RS on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H08443. Transaction: MzA4NTE0MjIzM2FkaXF6a2N4.

  11. 11 September 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8VOSZ. Transaction: MzA2MzkzNTU1NGFkaXF6a2N4.

  12. 18 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DE1UOC. Transaction: MzA2MTAxNzUxM2FkaXF6a2N4.

  13. 19 September 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XSERJXOY. Transaction: MzA0NDAyMzQ1MWFkaXF6a2N4.

  14. 13 September 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XQQ7RXIQ. Transaction: MzA0Mzc1NDc1NmFkaXF6a2N4.

  15. 13 September 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQQ7QXIP. Transaction: MzA0Mzc1NDcyNGFkaXF6a2N4.

  16. 13 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQQ7PXIO. Transaction: MzA0Mzc1NDcyM2FkaXF6a2N4.

  17. 29 July 2011 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XC2DZW8R. Transaction: MzA0MTI4MjEzM2FkaXF6a2N4.

  18. 26 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTA0MTEwNWFkaXF6a2N4.

  19. 25 January 2011 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XKJL0R3F. Transaction: MzAzMTA0MTA1NWFkaXF6a2N4.

  20. 25 January 2011 Director's details changed for Mrs Leila Brookes on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XKJKZR3D. Transaction: MzAzMTA0MDc5NmFkaXF6a2N4.

  21. 25 January 2011 Director's details changed for Alan Brookes on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XKJKYR3C. Transaction: MzAzMTA0MDc5NGFkaXF6a2N4.

  22. 25 January 2011 Secretary's details changed for Leila Brookes on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH03. Barcode: XKJKXR3B. Transaction: MzAzMTA0MDc5M2FkaXF6a2N4.

  23. 16 December 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAyODg3MTI2OWFkaXF6a2N4.

  24. 2 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTg1Mjg0MWFkaXF6a2N4.

  25. 24 February 2010 Annual return made up to 5 August 2009 with full list of shareholders [View PDF]

    Action Date: 5 August 2009. Category: Annual return. Type: AR01. Barcode: XLF8SHS6. Transaction: MzAxMDE0NjYzOWFkaXF6a2N4.

  26. 24 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMDAyNzI3NWFkaXF6a2N4.

  27. 23 February 2010 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XG1HGHRJ. Transaction: MzAxMDAyNjA5NmFkaXF6a2N4.

  28. 23 February 2010 Annual return made up to 5 August 2008 with full list of shareholders [View PDF]

    Action Date: 5 August 2008. Category: Annual return. Type: AR01. Barcode: XG1Z9HRU. Transaction: MzAxMDAyNzE0NmFkaXF6a2N4.

  29. 19 December 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAwNTI0MDQ3NWFkaXF6a2N4.

  30. 1 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzIwNTIwMGFkaXF6a2N4.

  31. 7 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyOTk5MDg5MmFkaXF6a2N4.

  32. 7 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyOTQ2NDA0MWFkaXF6a2N4.

  33. 6 April 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: X4GGE8SB. Transaction: MjAyOTk5MDgxN2FkaXF6a2N4.

  34. 4 September 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA1MzgzNmFkaXF6a2N4.

  35. 5 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQyMTUzOWFkaXF6a2N4.

  36. 30 October 2006 Accounting reference date extended from 31/08/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTE5Njc4NWFkaXF6a2N4.

  37. 8 September 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM2Nzg2NmFkaXF6a2N4.

  38. 5 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzkyOTQ2OGFkaXF6a2N4.

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