Abnix Solutions Limited

Company Registration Number: 05776673

Company registered in England and Wales

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Abnix Solutions Limited is a Private Company Limited by Shares first registered on 10 April 2006. Its current registered address is in Pulborough, West Sussex.

Registered Address

APB ASSOCIATES LTD, HARDHAM MILL BUSINESS PARK LONDON ROAD
HARDHAM
PULBOROUGH
WEST SUSSEX
ENGLAND
RH20 1LA

There are 34 companies currently registered at this postcode, including this one.

All companies at RH20 1LA

Registration Data

Company Number

05776673

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63120 - Web portals

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £26,067£25,539£21,231£15,046£15,507£18,977£9,877£7,865
of which Cash £16,672£16,435£14,210£6,331£6,764£9,071£3,821£1,900
Total Assets £26,067£25,539£21,231£15,046£15,507£18,977£9,877£7,865
Current Liabilities £5,470£5,615£6,682£4,678£5,290£10,903£6,252£2,303
Net Current Assets £20,597£19,924£14,549£10,368£10,217£8,074£3,625£5,562
Total Net Worth £20,597£19,924£14,549£10,368£10,217£8,074£3,625£5,438

Previous Names

No previous names

Company Officers

  • HUMBERSTONE, Tony

    Director

    Appointed on 3 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    Dye House
    Dye House Lane
    Duncton
    Petworth
    GU28 0LF
    England

  • PRINCE, Marc Peter Roger

    Secretary

    Appointed on 10 April 2006

    Resigned on 3 July 2017

    Nationality: British

    Occupation: Company Director

    9
    Birch Tree View
    Lightwater
    Surrey
    GU18 5TZ
    United Kingdom

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 2006

    Resigned on 10 April 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • DORMER, Stephen John

    Director

    Appointed on 10 April 2006

    Resigned on 3 July 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    51a
    High Street
    Knaphill
    Woking
    Surrey
    GU21 2PX
    England

  • PRINCE, Marc Peter Roger

    Director

    Appointed on 10 April 2006

    Resigned on 3 July 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1972

    9
    Birch Tree View
    Lightwater
    Surrey
    GU18 5TZ
    United Kingdom

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 10 April 2006

    Resigned on 10 April 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6B4N18P. Transaction: MzE4MTEyNzAyMWFkaXF6a2N4.

  2. 21 July 2017 Registered office address changed from 186 Kingston Road Epsom Surrey KT19 0SF to Apb Associates Ltd, Hardham Mill Business Park London Road Hardham Pulborough West Sussex RH20 1LA on 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Address. Type: AD01. Barcode: X6B4LZ14. Transaction: MzE4MTEyNTkyNGFkaXF6a2N4.

  3. 21 July 2017 Termination of appointment of Marc Peter Roger Prince as a director on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Officers. Type: TM01. Barcode: X6B4K5Q0. Transaction: MzE4MTEyNDE1MmFkaXF6a2N4.

  4. 21 July 2017 Termination of appointment of Stephen John Dormer as a director on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Officers. Type: TM01. Barcode: X6B4K4SO. Transaction: MzE4MTEyNDExMWFkaXF6a2N4.

  5. 21 July 2017 Termination of appointment of Marc Peter Roger Prince as a secretary on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Officers. Type: TM02. Barcode: X6B4K15N. Transaction: MzE4MTEyNDAzN2FkaXF6a2N4.

  6. 21 July 2017 Appointment of Mr Tony Humberstone as a director on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Officers. Type: AP01. Barcode: X6B4JY0B. Transaction: MzE4MTEyMzkxNWFkaXF6a2N4.

  7. 28 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BLB40. Transaction: MzE3NDYzOTQ4M2FkaXF6a2N4.

  8. 23 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60V4EX5. Transaction: MzE2OTYzMDc5M2FkaXF6a2N4.

  9. 3 June 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X58E0XFK. Transaction: MzE1MDAxNzg0MGFkaXF6a2N4.

  10. 10 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52HQHTP. Transaction: MzE0MzgyOTA1OWFkaXF6a2N4.

  11. 20 August 2015 Director's details changed for Mr Stephen Dormer on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: CH01. Barcode: X4E7IH0O. Transaction: MzEyOTMxNTgyMmFkaXF6a2N4.

  12. 17 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45IZ4DL. Transaction: MzEyMTM3ODc3MmFkaXF6a2N4.

  13. 19 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41JI3TU. Transaction: MzExNzY1NDc2MWFkaXF6a2N4.

  14. 16 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35WRYKE. Transaction: MzA5ODM0OTMwN2FkaXF6a2N4.

  15. 27 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2M1L23L. Transaction: MzA4OTU3MjQ4NGFkaXF6a2N4.

  16. 11 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X2635RYX. Transaction: MzA3NjA4ODAwNWFkaXF6a2N4.

  17. 11 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1NK0YC2. Transaction: MzA2OTE5MjI1OGFkaXF6a2N4.

  18. 13 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X16SQNDT. Transaction: MzA1NTc3Mzg4M2FkaXF6a2N4.

  19. 13 April 2012 Director's details changed for Mr Stephen Dormer on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Officers. Type: CH01. Barcode: X16SQNDL. Transaction: MzA1NTc3Mzc1OGFkaXF6a2N4.

  20. 21 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1352W23. Transaction: MzA1MjgxNjk0NGFkaXF6a2N4.

  21. 8 September 2011 Director's details changed for Mr Marc Peter Roger Prince on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH01. Barcode: XP5HKXD2. Transaction: MzA0MzUwNDg1NWFkaXF6a2N4.

  22. 8 September 2011 Secretary's details changed for Mr Marc Peter Roger Prince on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH03. Barcode: XP5E9XDO. Transaction: MzA0MzUwNDU4MmFkaXF6a2N4.

  23. 26 August 2011 Director's details changed for Mr Stephen Dormer on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Officers. Type: CH01. Barcode: XL3I0X00. Transaction: MzA0Mjc4OTM1MWFkaXF6a2N4.

  24. 11 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XAWUKT7H. Transaction: MzAzNTM3NjgxNGFkaXF6a2N4.

  25. 11 April 2011 Director's details changed for Mr Stephen Dormer on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAWUJT7G. Transaction: MzAzNTM3NjcyNmFkaXF6a2N4.

  26. 18 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XO840OCX. Transaction: MzAyNTM4ODY3NGFkaXF6a2N4.

  27. 29 June 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XYMEDL92. Transaction: MzAxODUzNDI3NWFkaXF6a2N4.

  28. 29 June 2010 Director's details changed for Marc Peter Roger Prince on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XYMECL91. Transaction: MzAxODUzMDQyM2FkaXF6a2N4.

  29. 29 June 2010 Director's details changed for Stephen Dormer on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XYMEBL90. Transaction: MzAxODUzMDMzM2FkaXF6a2N4.

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

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X5WEACOM. Transaction: MjAzOTc5NzY1NmFkaXF6a2N4.

  31. 24 August 2009 Registered office changed on 24/08/2009 from 42-46 high street esher surrey KT10 9QY united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X5UNTCOC. Transaction: MjAzOTc5MTc1M2FkaXF6a2N4.

  32. 4 June 2009 Director's change of particulars / stephen dormer / 04/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIIPKAFV. Transaction: MjAzNDM4Nzk5OWFkaXF6a2N4.

  33. 4 June 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIIPHAFS. Transaction: MjAzNDM4NzM0M2FkaXF6a2N4.

  34. 27 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X97079D6. Transaction: MjAzMTU1MjgwN2FkaXF6a2N4.

  35. 6 October 2008 Registered office changed on 06/10/2008 from 14 fox covert lightwater surrey GU18 5TU [View PDF]

    Category: Address. Type: 287. Barcode: XW7023OT. Transaction: MjAxNDgyNDE5NmFkaXF6a2N4.

  36. 6 October 2008 Director and secretary's change of particulars / marc prince / 04/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW7033OU. Transaction: MjAxNDgyNDE5N2FkaXF6a2N4.

  37. 7 May 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZPDZID. Transaction: MjAwNDg0MzEzMmFkaXF6a2N4.

  38. 11 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAwODk0NmFkaXF6a2N4.

  39. 11 April 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgwMTI3N2FkaXF6a2N4.

  40. 11 April 2007 Accounting reference date extended from 30/04/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTEwMzgyOGFkaXF6a2N4.

  41. 11 April 2007 Ad 10/04/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTE5MzM2NGFkaXF6a2N4.

  42. 19 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA2NTEwMWFkaXF6a2N4.

  43. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTcwMzM3M2FkaXF6a2N4.

  44. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI4ODE5OGFkaXF6a2N4.

  45. 19 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI4NzMyMWFkaXF6a2N4.

  46. 10 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDM5OTcxOWFkaXF6a2N4.

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54.225.57.89 Sun, 19 Nov 2017 19:55:01 +0000