Abridge Systems Limited

Company Registration Number: 05601298

Company registered in England and Wales

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Abridge Systems Limited is a Private Company Limited by Shares first registered on 24 October 2005. Its current registered address is in Leigh-on-Sea, Essex.

Registered Address

TURNPIKE HOUSE
1208-1210 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 2UA

There are 635 companies currently registered at this postcode, including this one.

All companies at SS9 2UA

Registration Data

Company Number

05601298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

20152014201320112009
Fixed Assets £0£0£0£0£0
Current Assets £248,063£220,062£203,707£145,074£105,696
of which Cash £186,726£158,189£175,123£114,733£71,434
Total Assets £248,063£220,062£203,707£145,074£105,696
Current Liabilities £55,333£59,661£77,828£90,075£47,119
Net Current Assets £192,730£160,401£125,879£54,999£58,577
Total Net Worth £200,746£169,846£137,201£73,770£59,064

Previous Names

No previous names

Company Officers

  • PHELPS, Lisa Marie

    Secretary

    Appointed on 24 October 2005

     

    Nationality: British

    Turnpike House
    1208-1210 London Road
    Leigh-On-Sea
    Essex
    SS9 2UA

  • PHELPS, Jason Darrel

    Director

    Appointed on 24 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    Turnpike House
    1208-1210 London Road
    Leigh-On-Sea
    Essex
    SS9 2UA

  • PHELPS, Lisa Marie

    Director

    Appointed on 24 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    Turnpike House
    1208-1210 London Road
    Leigh-On-Sea
    Essex
    SS9 2UA

  • PHELPS, Russell Paul

    Director

    Appointed on 16 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    Turnpike House
    1208-1210 London Road
    Leigh-On-Sea
    Essex
    SS9 2UA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 2005

    Resigned on 24 October 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG5XFV. Transaction: MzE2MTY3ODU2N2FkaXF6a2N4.

  2. 10 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HC0SSG. Transaction: MzE1OTM1NjE0OGFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFA34H. Transaction: MzEzNDM4MDk3MGFkaXF6a2N4.

  4. 18 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X49STX4A. Transaction: MzEyNTQxMzM5N2FkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3MI7O1M. Transaction: MzExMzI5NTU5MGFkaXF6a2N4.

  6. 6 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HY3S4R. Transaction: MzEwODg1ODE3MWFkaXF6a2N4.

  7. 30 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3PS5L. Transaction: MzA4NzkyMDQ4N2FkaXF6a2N4.

  8. 7 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2A1GC6X. Transaction: MzA3OTQwOTQzMmFkaXF6a2N4.

  9. 28 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1MMJLU2. Transaction: MzA2ODM2MTY3OGFkaXF6a2N4.

  10. 21 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HYNRWP. Transaction: MzA2NDUwMjgzM2FkaXF6a2N4.

  11. 20 December 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X0OKUTHD. Transaction: MzA0OTI5MTkyM2FkaXF6a2N4.

  12. 23 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XU303XSM. Transaction: MzA0NDMyMDg4MWFkaXF6a2N4.

  13. 24 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: X1N7CPD6. Transaction: MzAyNzU0NTQ2NWFkaXF6a2N4.

  14. 24 November 2010 Director's details changed for Russell Paul Phelps on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: X1N7BPD5. Transaction: MzAyNzU0NTMxNmFkaXF6a2N4.

  15. 18 October 2010 Statement of capital following an allotment of shares on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Capital. Type: SH01. Barcode: ASCHBOA4. Transaction: MzAyNTQxNDc5N2FkaXF6a2N4.

  16. 18 October 2010 Appointment of Russell Paul Phelps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASCHAOA3. Transaction: MzAyNTQxNDU5NWFkaXF6a2N4.

  17. 19 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN8DPMJC. Transaction: MzAyMTY1OTcwNWFkaXF6a2N4.

  18. 10 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XZ4QGEUE. Transaction: MzAwMjU3NzQzMWFkaXF6a2N4.

  19. 10 November 2009 Director's details changed for Jason Darrel Phelps on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XZ4QEEUC. Transaction: MzAwMjU3NTU1NWFkaXF6a2N4.

  20. 10 November 2009 Director's details changed for Lisa Marie Phelps on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XZ4QFEUD. Transaction: MzAwMjU3NTU1NmFkaXF6a2N4.

  21. 10 November 2009 Secretary's details changed for Lisa Marie Phelps on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH03. Barcode: XZ4QDEUB. Transaction: MzAwMjU3NTE5N2FkaXF6a2N4.

  22. 17 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P3UPYDCY. Transaction: MjA0MTU0ODY4NWFkaXF6a2N4.

  23. 10 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ATF4PC. Transaction: MjAxNzY4MDYzMmFkaXF6a2N4.

  24. 8 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AE2MY17I. Transaction: MjAwODY0NzE4NGFkaXF6a2N4.

  25. 16 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE3OTYyOGFkaXF6a2N4.

  26. 17 May 2007 Ad 23/04/07--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDE3MDcxMWFkaXF6a2N4.

  27. 4 May 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTU2MjU5NWFkaXF6a2N4.

  28. 16 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDYyOTQ0OGFkaXF6a2N4.

  29. 20 February 2006 Accounting reference date extended from 31/10/06 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODAwNzY2MmFkaXF6a2N4.

  30. 28 November 2005 Ad 24/10/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTczNTMwNmFkaXF6a2N4.

  31. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDc3NjMwMGFkaXF6a2N4.

  32. 24 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTA1ODQwMmFkaXF6a2N4.

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