Abs All Business Solutions Ltd

Company Registration Number: 05933575

Company registered in England and Wales

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Abs All Business Solutions Ltd is a Private Company Limited by Shares first registered on 13 September 2006. Its current registered address is in Epsom, Surrey.

Registered Address

40 FAIRFIELD WAY
EPSOM
SURREY
ENGLAND
KT19 0EF

There are 7 companies currently registered at this postcode, including this one.

All companies at KT19 0EF

Registration Data

Company Number

05933575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,007£6,921£4,298£5,183£1,802£2,158£1,181
of which Cash £1,186£462£4,050£3,028£1,802£2,158£1,181
Total Assets £3,007£6,921£4,298£5,183£1,802£2,158£1,181
Current Liabilities £1,696£1,792£3,847£5,735£3,379£1,708£1,200
Net Current Assets £1,311£5,129£451£-552£-1,577£450£-19
Total Net Worth £1,311£5,255£1,170£1,179£1,167£1,877£1,121

Previous Names

No previous names

Company Officers

  • DAWIDOWICZ, Monika Agnieszka

    Director

    Appointed on 13 September 2006

     

    Nationality: Polish

    Occupation: Director

    Month of birth: April 1980

    Office 11,
    10 Great Russell Street
    London
    WC1B 3BQ
    Uk

  • DAWIDOWICZ, Monika Agnieszka

    Secretary

    Appointed on 13 September 2006

    Resigned on 1 October 2009

    Office 11,
    10 Great Russell Street
    London
    WC1B 3BQ
    Uk

  • TRZCINSKI, Waldemar Krzysztof

    Secretary

    Appointed on 13 September 2006

    Resigned on 1 September 2008

    Office 11 14 Tottenham Court Road
    London
    W1T 1JY

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISHYC7. Transaction: MzE2MDkwMDU3M2FkaXF6a2N4.

  2. 30 March 2016 Registered office address changed from Office 11 10 Great Russell Street London WC1B 3BQ to 40 Fairfield Way Epsom Surrey KT19 0EF on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: X53V7QHF. Transaction: MzE0NTE1NTgxMmFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCMP6W. Transaction: MzEzODUyOTgxNmFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCWBQH. Transaction: MzEzNDQyNTA5N2FkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQGSHD. Transaction: MzExNDM0ODY4MmFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFUQBM. Transaction: MzEwODQxOTAyNGFkaXF6a2N4.

  7. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA15LD. Transaction: MzA5MTYwMDY1NGFkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJ4NKQ. Transaction: MzA4ODE3NDkxOWFkaXF6a2N4.

  9. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJ3U3. Transaction: MzA3MDE0NjYyNGFkaXF6a2N4.

  10. 22 November 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1M9IF34. Transaction: MzA2Nzk1OTc3NGFkaXF6a2N4.

  11. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAL3MH. Transaction: MzA0OTg2MTA3NmFkaXF6a2N4.

  12. 6 October 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XYWCJY5P. Transaction: MzA0NTAxNDUwMWFkaXF6a2N4.

  13. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCRT4QE1. Transaction: MzAyOTU3OTg5MGFkaXF6a2N4.

  14. 21 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XCPKGNK5. Transaction: MzAyMzYxNTAxNWFkaXF6a2N4.

  15. 20 September 2010 Director's details changed for Ms Monika Agnieszka Dawidowicz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCPKFNK4. Transaction: MzAyMzYxNTAwMmFkaXF6a2N4.

  16. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF2B0GTB. Transaction: MzAwNzY0NDI2MmFkaXF6a2N4.

  17. 15 November 2009 Termination of appointment of Monika Dawidowicz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CLLEYS. Transaction: MzAwMjg5NjE1NmFkaXF6a2N4.

  18. 8 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XJ3T5DXR. Transaction: MzAwMDM0NDM5MGFkaXF6a2N4.

  19. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APPVB5WV. Transaction: MjAyMTE4MDMyMGFkaXF6a2N4.

  20. 26 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU98X3FN. Transaction: MjAxNDIxMDM5MmFkaXF6a2N4.

  21. 26 September 2008 Director and secretary's change of particulars / monika dawidowicz / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU98W3FM. Transaction: MjAxNDIwMzQ3NGFkaXF6a2N4.

  22. 26 September 2008 Appointment terminated secretary waldemar trzcinski [View PDF]

    Category: Officers. Type: 288b. Barcode: XU98V3FL. Transaction: MjAxNDIwMzQ3M2FkaXF6a2N4.

  23. 2 June 2008 Registered office changed on 02/06/2008 from, office 11 14 tottenham court, road, london, W1T 1JY [View PDF]

    Category: Address. Type: 287. Barcode: X49YO062. Transaction: MjAwNjM5MTAyMmFkaXF6a2N4.

  24. 31 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4NDk0NmFkaXF6a2N4.

  25. 27 September 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA1ODM4NmFkaXF6a2N4.

  26. 15 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzI2MTU2NWFkaXF6a2N4.

  27. 15 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzYwOTgwMmFkaXF6a2N4.

  28. 23 October 2006 Registered office changed on 23/10/06 from: 14 clapham common, south side, london, SW4 7AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTU1MTUyNGFkaXF6a2N4.

  29. 23 October 2006 Accounting reference date shortened from 30/09/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTgwMjEzM2FkaXF6a2N4.

  30. 13 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjI3MjY2MGFkaXF6a2N4.

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