Abbtech Solutions Ltd

Company Registration Number: 05694178

Company registered in England and Wales

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Abbtech Solutions Ltd is a Private Company Limited by Shares first registered on 1 February 2006.

Registered Address

31 CAREW CLOSE
YARM
TS15 9TJ

There are 4 companies currently registered at this postcode, including this one.

All companies at TS15 9TJ

Registration Data

Company Number

05694178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £7,474£7,662£14,573£2,717£7,370£11,743£8,217£4,921£0£0
of which Cash £0£0£0£2,717£7,370£11,743£304£976£0£0
Total Assets £7,474£7,662£14,573£2,717£7,370£11,743£8,217£4,921£0£0
Current Liabilities £5,961£5,740£12,208£1,717£6,370£10,743£6,707£3,850£0£0
Net Current Assets £1,513£1,922£2,365£1,000£1,000£1,000£1,510£1,071£0£0
Total Net Worth £1,786£1,489£1,752£1,000£1,000£1,000£1,510£1,071£0£0

Previous Names

  • SAMS PLACE COFFEE HOUSE LIMITED, active until 24 April 2008

Company Officers

  • HUSSAIN, Rebecca

    Secretary

    Appointed on 17 April 2008

     

    31
    Carew Close
    Yarm
    Stockton On Tees
    TS15 9TJ
    United Kingdom

  • HUSSAIN, Abid

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    31 Carew Close
    Yarm
    Cleveland
    TS15 9TJ

  • HUSSAIN, Abid

    Secretary

    Appointed on 1 February 2006

    Resigned on 17 April 2008

    Nationality: British

    31 Carew Close
    Yarm
    Cleveland
    TS15 9TJ

  • SADIQ, Mohammad Imran

    Director

    Appointed on 1 February 2006

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    8 Sunstar Grove
    Marton Manor
    Middlesbrough
    Cleveland
    TS7 8RP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X609Y2KB. Transaction: MzE2ODg3NDAwM2FkaXF6a2N4.

  2. 28 November 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KOL354. Transaction: MzE2MjkyMzQyOWFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X513VFTN. Transaction: MzE0MjI5MDI0MmFkaXF6a2N4.

  4. 30 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8PJL4. Transaction: MzEzNjMyNDA2OWFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X43A4A35. Transaction: MzExOTI1MDYyN2FkaXF6a2N4.

  6. 28 November 2014 Micro company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMWVDD. Transaction: MzExMjM2NTc0NmFkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32XXKDK. Transaction: MzA5NTYwMzUyMGFkaXF6a2N4.

  8. 12 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2GPZFY8. Transaction: MzA4NDk0NjcxNmFkaXF6a2N4.

  9. 19 March 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X24FK716. Transaction: MzA3NDY1NzI0MWFkaXF6a2N4.

  10. 20 August 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1FQVWUR. Transaction: MzA2MjY3MDcyN2FkaXF6a2N4.

  11. 5 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X14025GJ. Transaction: MzA1MzUyODE4NWFkaXF6a2N4.

  12. 9 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XAL1PZ3K. Transaction: MzA0NjkwOTY5NGFkaXF6a2N4.

  13. 6 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XOPY1RFF. Transaction: MzAzMTcxNTAwM2FkaXF6a2N4.

  14. 28 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2MG6PHD. Transaction: MzAyNzc3NjI0M2FkaXF6a2N4.

  15. 18 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XOD4THMY. Transaction: MzAwOTcyOTQ0OWFkaXF6a2N4.

  16. 18 February 2010 Director's details changed for Abid Hussain on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XOD4SHMX. Transaction: MzAwOTcyOTI5MmFkaXF6a2N4.

  17. 7 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AW38SFE2. Transaction: MzAwNDM5NDAxN2FkaXF6a2N4.

  18. 3 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNXOY72C. Transaction: MjAyNDg1NDQzOGFkaXF6a2N4.

  19. 28 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AUNM95XO. Transaction: MjAyMTUxNjE4MWFkaXF6a2N4.

  20. 28 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ATK6YZ2S. Transaction: MjAwNDIzNTUwNGFkaXF6a2N4.

  21. 21 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATK6PZ2J. Transaction: MjAwMzk5ODcwMGFkaXF6a2N4.

  22. 18 April 2008 Secretary appointed mrs rebecca hussain [View PDF]

    Category: Officers. Type: 288a. Barcode: XUUGVYYS. Transaction: MjAwMzU5ODc4NGFkaXF6a2N4.

  23. 17 April 2008 Appointment terminated secretary abid hussain [View PDF]

    Category: Officers. Type: 288b. Barcode: XUUG1YYY. Transaction: MjAwMzU3MjI2NWFkaXF6a2N4.

  24. 12 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjIyMTA5NGFkaXF6a2N4.

  25. 3 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0NDQ5OWFkaXF6a2N4.

  26. 18 April 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODkxMTM2NmFkaXF6a2N4.

  27. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAyNzM3NWFkaXF6a2N4.

  28. 1 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTY2MzE5NGFkaXF6a2N4.

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54.80.236.48 Tue, 17 Oct 2017 00:18:55 +0100