Abg Business Support Services Limited

Company Registration Number: 05811841

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abg Business Support Services Limited is a Private Company Limited by Shares first registered on 10 May 2006. Its current registered address is in Potters Bar, Herts.

Registered Address

ARKIN & CO
MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTS
EN6 5BS

There are 692 companies currently registered at this postcode, including this one.

All companies at EN6 5BS

Registration Data

Company Number

05811841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 May 2015

Returns Next Due

7 June 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £182,494£127,846£84,940£136,331£113,472£115,148
of which Cash £109,382£92,720£27,379£87,260£64,275£60,154
Total Assets £182,494£127,846£84,940£136,331£113,472£115,148
Current Liabilities £35,869£27,397£22,242£26,420£23,093£26,491
Net Current Assets £146,625£100,449£62,698£109,911£90,379£88,657
Total Net Worth £146,625£100,449£62,982£110,874£67,121£38,757

Previous Names

No previous names

Company Officers

  • BERLYN, Paul Philip

    Director

    Appointed on 23 December 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1964

    ARKIN & CO
    Maple House
    High Street
    Potters Bar
    Herts
    EN6 5BS

  • DONOHOE, John Patrick

    Director

    Appointed on 3 July 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1980

    ARKIN & CO
    Maple House
    High Street
    Potters Bar
    Herts
    EN6 5BS

  • JACKSON, Gary

    Director

    Appointed on 10 May 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1954

    30
    City Road
    London
    EC1Y 2AB

  • PIPER, Julie Ann

    Director

    Appointed on 23 December 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1966

    ARKIN & CO
    Maple House
    High Street
    Potters Bar
    Herts
    EN6 5BS

  • RUBINSON, Mark Ian

    Director

    Appointed on 23 December 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1960

    ARKIN & CO
    Maple House
    High Street
    Potters Bar
    Herts
    EN6 5BS

  • ZEKIA, Filiz

    Director

    Appointed on 23 December 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1966

    ARKIN & CO
    Maple House
    High Street
    Potters Bar
    Herts
    EN6 5BS

  • BOOM, Kevin

    Secretary

    Appointed on 10 May 2006

    Resigned on 30 June 2015

    Nationality: British

    11 Montpellier Close
    Billericay
    Essex
    CM12 0UH

  • BOOM, Kevin

    Director

    Appointed on 10 May 2006

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1959

    11 Montpellier Close
    Billericay
    Essex
    CM12 0UH

  • MORRIS, Paul Gareth Stephen

    Director

    Appointed on 10 May 2006

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1967

    13 Meadvale Road
    Ealing
    London
    W5 1NS

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 March 2016 Registered office address changed from 30 City Road London EC1Y 2AB to C/O Arkin & Co Maple House High Street Potters Bar Herts EN6 5BS on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: A51G0YPC. Transaction: MzE0MzE2MTk4MGFkaXF6a2N4.

  2. 1 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A51G0YO8. Transaction: MzE0MzA3ODU2N2FkaXF6a2N4.

  3. 1 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A51G0YPK. Transaction: MzE0MzA3ODQ4M2FkaXF6a2N4.

  4. 1 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUxRjBVNkFhZGlxemtjeA.

  5. 12 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YF3GVE. Transaction: MzEzOTUyMDYwM2FkaXF6a2N4.

  6. 11 August 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4CVERX4. Transaction: MzEyODc2Nzc0NWFkaXF6a2N4.

  7. 4 August 2015 Termination of appointment of Kevin Boom as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4D22MWH. Transaction: MzEyODM3OTc5MGFkaXF6a2N4.

  8. 4 August 2015 Termination of appointment of Kevin Boom as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4D22MKJ. Transaction: MzEyODM3OTY0MmFkaXF6a2N4.

  9. 30 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCUUFQMFJhZGlxemtjeA.

  10. 4 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X48UZ3RS. Transaction: MzEyNDU1MDgyOGFkaXF6a2N4.

  11. 12 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44072NL. Transaction: MzEyMDMyMjQzMmFkaXF6a2N4.

  12. 12 March 2015 Appointment of Ms Julie Ann Piper as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP01. Barcode: X42ZTVA2. Transaction: MzExOTA2NzU5OGFkaXF6a2N4.

  13. 12 March 2015 Appointment of Ms Filiz Zekia as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP01. Barcode: X42ZTULV. Transaction: MzExOTA2NzQwMmFkaXF6a2N4.

  14. 12 March 2015 Appointment of Mr Paul Philip Berlyn as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP01. Barcode: X42ZTTOY. Transaction: MzExOTA2NzIyNGFkaXF6a2N4.

  15. 12 March 2015 Appointment of Mr Mark Ian Rubinson as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP01. Barcode: X42ZTSNT. Transaction: MzExOTA2Njk2MGFkaXF6a2N4.

  16. 11 July 2014 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: A3BCMR75. Transaction: MzEwMzYxMDIzOGFkaXF6a2N4.

  17. 16 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3800TQB. Transaction: MzEwMDE4ODQ3OGFkaXF6a2N4.

  18. 13 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2Z9CPXE. Transaction: MzA5MjQ5NzcxN2FkaXF6a2N4.

  19. 5 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X29W8HTE. Transaction: MzA3OTI0Mjc5MGFkaXF6a2N4.

  20. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V428X. Transaction: MzA3NTA5NTkwMWFkaXF6a2N4.

  21. 29 October 2012 Termination of appointment of Paul Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KJO0SP. Transaction: MzA2NjYyNTcxOWFkaXF6a2N4.

  22. 29 October 2012 Appointment of Mr John Donohoe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KJO08I. Transaction: MzA2NjYyNTYwM2FkaXF6a2N4.

  23. 28 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X19VN1CX. Transaction: MzA1ODIwODAyOWFkaXF6a2N4.

  24. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NVDUO. Transaction: MzA1NDk4NzM2NWFkaXF6a2N4.

  25. 20 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XOKA1UAK. Transaction: MzAzNzUxMzg2NWFkaXF6a2N4.

  26. 1 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASO88SVT. Transaction: MzAzNDkwODYyOWFkaXF6a2N4.

  27. 26 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XCCORKBV. Transaction: MzAxNjM2ODE1NGFkaXF6a2N4.

  28. 26 May 2010 Director's details changed for Paul Gareth Stephen Morris on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XCCOQKBU. Transaction: MzAxNjM2NjUzNWFkaXF6a2N4.

  29. 26 May 2010 Director's details changed for Kevin Boom on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XCCOPKBT. Transaction: MzAxNjM2NjUzNGFkaXF6a2N4.

  30. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPQUUIRX. Transaction: MzAxMjg5MDYyOWFkaXF6a2N4.

  31. 19 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XER239ZF. Transaction: MjAzMzI2MTAwM2FkaXF6a2N4.

  32. 5 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6H519G3. Transaction: MjAzMjEyMDU2OWFkaXF6a2N4.

  33. 28 November 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Q9V57B. Transaction: MjAxODk5NDU5NmFkaXF6a2N4.

  34. 16 October 2008 Director's change of particulars / gary jackson / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A064M3Z8. Transaction: MjAxNTY2NTI3MGFkaXF6a2N4.

  35. 2 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNY08ZBO. Transaction: MjAwNDY1NzAxM2FkaXF6a2N4.

  36. 5 March 2008 Prev ext from 31/05/2007 to 30/06/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XLLTXXRH. Transaction: MjAwMDg2MzQyMWFkaXF6a2N4.

  37. 24 May 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4Nzk1M2FkaXF6a2N4.

  38. 9 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTE5MTIzMWFkaXF6a2N4.

  39. 6 July 2006 Ad 01/06/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzcxNzU4OWFkaXF6a2N4.

  40. 10 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDk2ODA4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.