Abatis (UK) Limited

Company Registration Number: 05555919

Company registered in England and Wales

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Abatis (UK) Limited is a Private Company Limited by Shares first registered on 7 September 2005. Its current registered address is in University of London, Egham, Surrey.

Registered Address

ROYAL HOLLOWAY ENTERPRISE CENTRE
ROYAL HOLLOWAY COLLEGE
UNIVERSITY OF LONDON
EGHAM, SURREY
TW20 0EX

There are 11 companies currently registered at this postcode, including this one.

All companies at TW20 0EX

Registration Data

Company Number

05555919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £50,351£12,751£33,366£3,328£9,063£2,892£10,634
of which Cash £16,271£5,427£24,966£3,328£9,063£2,892£10,399
Total Assets £50,351£12,751£33,366£3,328£9,063£2,892£10,634
Current Liabilities £261,482£77,985£37,757£20,950£14,538£34,562£38,246
Net Current Assets £-211,131£-65,234£-4,391£-17,622£-5,475£-31,670£-27,612
Total Net Worth £-210,435£-65,234£-54,142£-67,083£-54,901£-80,583£-77,125

Previous Names

No previous names

Company Officers

  • ALLEN, John Edward

    Secretary

    Appointed on 1 October 2014

     

    Royal Holloway Enterprise Centre
    Royal Holloway College
    University Of London
    Egham, Surrey
    TW20 0EX

  • DAVIES, David Kerry

    Director

    Appointed on 19 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Royal Holloway Enterprise Centre
    Royal Holloway College
    University Of London
    Egham, Surrey
    TW20 0EX

  • ROTHWELL, William

    Director

    Appointed on 7 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Royal Holloway Enterprise Centre
    Royal Holloway College
    University Of London
    Egham, Surrey
    TW20 0EX

  • ROTHWELL, Sau Ling

    Secretary

    Appointed on 20 March 2006

    Resigned on 30 September 2013

    Royal Holloway Enterprise Centre
    Royal Holloway College
    University Of London
    Egham, Surrey
    TW20 0EX

  • WALTON, Vanessa

    Secretary

    Appointed on 7 September 2005

    Resigned on 20 March 2006

    106 Harboro Road
    Sale
    M33 6GF

  • WALTON, Michael Noel

    Director

    Appointed on 7 September 2005

    Resigned on 20 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    106 Harboro Road
    Sale
    M33 6GF

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EH1JM3. Transaction: MzE4NDg3NTkwMGFkaXF6a2N4.

  2. 30 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69OVBKP. Transaction: MzE3OTQ0NzQ2MWFkaXF6a2N4.

  3. 30 June 2017 Statement of capital following an allotment of shares on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Capital. Type: SH01. Barcode: X69OTFD7. Transaction: MzE3OTQ0NjA0MWFkaXF6a2N4.

  4. 11 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZV0RUS1hhZGlxemtjeA.

  5. 14 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIG229. Transaction: MzE1NzQwNTQzNmFkaXF6a2N4.

  6. 24 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55MD9B5. Transaction: MzE0NzA2NzUzN2FkaXF6a2N4.

  7. 10 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNKSBU. Transaction: MzEzMDc0MjUyM2FkaXF6a2N4.

  8. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5SNAR. Transaction: MzEyNTY5ODU2OWFkaXF6a2N4.

  9. 13 October 2014 Appointment of Mr John Edward Allen as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP03. Barcode: X3IB6Z7V. Transaction: MzEwOTI3OTYxMmFkaXF6a2N4.

  10. 8 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZRUF7. Transaction: MzEwNzA3NzMwN2FkaXF6a2N4.

  11. 8 September 2014 Termination of appointment of Sau Ling Rothwell as a secretary on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: TM02. Barcode: X3FZRU7A. Transaction: MzEwNzA3NzAxNWFkaXF6a2N4.

  12. 13 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33LB9LM. Transaction: MzA5NjE4MDUyOGFkaXF6a2N4.

  13. 23 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI8TT7. Transaction: MzA4NTU2OTMxMGFkaXF6a2N4.

  14. 30 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBI49. Transaction: MzA4MDcwMDE1NWFkaXF6a2N4.

  15. 27 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBNC2H. Transaction: MzA2NDg3MDAzMWFkaXF6a2N4.

  16. 20 September 2012 Sub-division of shares on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Capital. Type: SH02. Barcode: A1HPEG9D. Transaction: MzA2NDQyNjg0MGFkaXF6a2N4.

  17. 9 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjE5MTU5NGFkaXF6a2N4.

  18. 9 August 2012 Statement of capital following an allotment of shares on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Capital. Type: SH01. Barcode: A1ESFSOW. Transaction: MzA2MjE3MTE0NmFkaXF6a2N4.

  19. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: R1BC3X15. Transaction: MzA1OTcyNDYwOGFkaXF6a2N4.

  20. 14 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XQSQQXJB. Transaction: MzA0Mzc3Mzg0N2FkaXF6a2N4.

  21. 19 August 2011 Appointment of Mr. David Kerry Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIXQJWTA. Transaction: MzA0MjMzOTY1MWFkaXF6a2N4.

  22. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZXBNVDC. Transaction: MzAzOTc4MjIxNGFkaXF6a2N4.

  23. 18 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XO5UWOCG. Transaction: MzAyNTM4MzYxOWFkaXF6a2N4.

  24. 18 October 2010 Director's details changed for William Rothwell on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XO5UVOCF. Transaction: MzAyNTM4MzMxNGFkaXF6a2N4.

  25. 18 October 2010 Secretary's details changed for Sau Ling Rothwell on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH03. Barcode: XO5UUOCE. Transaction: MzAyNTM4MzMxMmFkaXF6a2N4.

  26. 21 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEY5UKY3. Transaction: MzAxNzkzNTczNGFkaXF6a2N4.

  27. 23 February 2010 Statement of capital following an allotment of shares on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Capital. Type: SH01. Barcode: A4EAEHMJ. Transaction: MzAwOTk3MDc3MmFkaXF6a2N4.

  28. 10 February 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A8TN8HAX. Transaction: MzAwOTE3ODQ5N2FkaXF6a2N4.

  29. 10 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTE3NjkzOWFkaXF6a2N4.

  30. 7 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IM9D2Y. Transaction: MjA0MDc1NjU2OGFkaXF6a2N4.

  31. 24 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3NQVAYT. Transaction: MjAzNTcyMTg1NWFkaXF6a2N4.

  32. 24 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVRR3EK. Transaction: MjAxNDA4OTQ5MGFkaXF6a2N4.

  33. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3EFD1TD. Transaction: MjAwOTkyMDYzMmFkaXF6a2N4.

  34. 18 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTczNjk4M2FkaXF6a2N4.

  35. 31 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY0MjQzN2FkaXF6a2N4.

  36. 12 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ1ODc5NGFkaXF6a2N4.

  37. 18 September 2006 Registered office changed on 18/09/06 from: royal holloway ent ctr orchard royal bld holloway college university of london egham surrey TW20 0EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTkzMzk2M2FkaXF6a2N4.

  38. 21 March 2006 Registered office changed on 21/03/06 from: royal holloway enterprise centre orchard royal building holloway college university of london, egham TW20 0EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI2NDcxN2FkaXF6a2N4.

  39. 21 March 2006 Registered office changed on 21/03/06 from: royal holloway ent cnt bld holloway college orchard royal university of london eghamsurrey TW20 0EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODY3MTE2M2FkaXF6a2N4.

  40. 21 March 2006 Registered office changed on 21/03/06 from: 106 harboro road sale M33 6GF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODk0MzExNGFkaXF6a2N4.

  41. 20 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc4Njk1OGFkaXF6a2N4.

  42. 20 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTEyNDIxMGFkaXF6a2N4.

  43. 20 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTEwODUzN2FkaXF6a2N4.

  44. 13 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzU0MDY2NWFkaXF6a2N4.

  45. 7 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTYxOTc5MmFkaXF6a2N4.

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54.221.93.187 Mon, 11 Dec 2017 00:36:23 +0000