Abca Systems Limited

Company Registration Number: 06294877

Company registered in England and Wales

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Abca Systems Limited is a Private Company Limited by Shares first registered on 27 June 2007. Its current registered address is in Killingworth, Tyne & Wear.

Registered Address

UNIT 24, MYLORD CRESCENT
CAMPERDOWN INDUSTRIAL ESTATE
KILLINGWORTH
TYNE & WEAR
NE12 5UJ

There are 25 companies currently registered at this postcode, including this one.

All companies at NE12 5UJ

Registration Data

Company Number

06294877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 September

Accounts Category

MEDIUM

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,840,024£2,429,474£2,059,138£1,751,772£1,283,631
of which Cash £296,040£18,690£12,279£30,302£164,966
Total Assets £2,840,024£2,429,474£2,059,138£1,751,772£1,283,631
Current Liabilities £1,888,197£1,937,697£1,794,524£1,723,678£1,189,960
Net Current Assets £951,827£491,777£264,614£28,094£93,671
Total Net Worth £1,144,591£477,521£80,175£297,490£461,553

Previous Names

  • ABCA SYSTEMS (2007) LIMITED, active until 29 August 2009
  • ABCA SYSTEMS LIMITED, active until 18 March 2008

Company Officers

  • MILLER, Philip

    Secretary

    Appointed on 27 June 2007

     

    4
    Granville Drive
    Forest Hall
    Newcastle Upon Tyne
    NE12 9LA
    United Kingdom

  • MILLER, Peter

    Director

    Appointed on 27 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    Rosemount House
    Eachwick
    Newcastle Upon Tyne
    NE18 0AZ
    United Kingdom

  • MILLER, Philip James

    Director

    Appointed on 31 July 2009

     

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1980

    4
    Granville Drive
    Forest Hall
    Newcastle Upon Tyne
    NE12 9LA
    United Kingdom

  • SCOTT, Christopher

    Director

    Appointed on 22 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    Unit 24, Mylord Crescent
    Camperdown Industrial Estate
    Killingworth
    Tyne & Wear
    NE12 5UJ

  • WOOD COLDEN, Russell

    Director

    Appointed on 27 June 2007

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    6 Colbury Close
    Cramlington
    NE23 3YX

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 August 2016 Registration of charge 062948770003, created on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DPACVD. Transaction: MzE1NTQ4NjcxMWFkaXF6a2N4.

  2. 5 July 2016 Accounts for a medium company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A7D00H. Transaction: MzE1MjIwNzM4MmFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4ZSRU. Transaction: MzE1MTkzNjE0MmFkaXF6a2N4.

  4. 25 April 2016 Sub-division of shares on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Capital. Type: SH02. Barcode: A54V3Y1L. Transaction: MzE0NzEwODk5OGFkaXF6a2N4.

  5. 25 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A54V3Y15. Transaction: MzE0NzEwODk0NmFkaXF6a2N4.

  6. 25 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0VjNZMVRhZGlxemtjeA.

  7. 14 August 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4DS26O1. Transaction: MzEyOTAyMzc2NWFkaXF6a2N4.

  8. 14 August 2015 Director's details changed for Mr Christopher Scott on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH01. Barcode: X4DS26IA. Transaction: MzEyOTAyMzcyN2FkaXF6a2N4.

  9. 1 July 2015 Accounts for a medium company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AG2K62. Transaction: MzEyNjA2MzQ5OGFkaXF6a2N4.

  10. 9 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQZ85L. Transaction: MzEwMzQ2MjgwMWFkaXF6a2N4.

  11. 13 June 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39KL7RC. Transaction: MzEwMTg2NDA1NmFkaXF6a2N4.

  12. 22 January 2014 Previous accounting period extended from 30 June 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X304N9W9. Transaction: MzA5MzExNTkwMmFkaXF6a2N4.

  13. 15 July 2013 Appointment of Mr Christopher Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP13BN. Transaction: MzA4MTUxNDA4OWFkaXF6a2N4.

  14. 15 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP106B. Transaction: MzA4MTUxMzE1MWFkaXF6a2N4.

  15. 14 January 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZOW7M8. Transaction: MzA3MTA1MTc5MWFkaXF6a2N4.

  16. 25 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1DVZVEY. Transaction: MzA2MTM3NDIyNGFkaXF6a2N4.

  17. 25 July 2012 Director's details changed for Peter Miller on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH01. Barcode: X1DVZVEI. Transaction: MzA2MTM3MjE2MGFkaXF6a2N4.

  18. 25 July 2012 Director's details changed for Mr Philip Miller on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH01. Barcode: X1DVZVEQ. Transaction: MzA2MTM3MjE2NGFkaXF6a2N4.

  19. 25 July 2012 Secretary's details changed for Mr Philip Miller on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH03. Barcode: X1DVZVEA. Transaction: MzA2MTM3MjE1NGFkaXF6a2N4.

  20. 21 March 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1539U4B. Transaction: MzA1NDQ2NTExNGFkaXF6a2N4.

  21. 30 June 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X2DO6VFG. Transaction: MzAzOTczMTQ1MWFkaXF6a2N4.

  22. 18 April 2011 Statement of capital following an allotment of shares on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Capital. Type: SH01. Barcode: XDOONTEG. Transaction: MzAzNTc4MjY1MWFkaXF6a2N4.

  23. 26 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AHP2QR43. Transaction: MzAzMTEzODMyNGFkaXF6a2N4.

  24. 29 June 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XYKFQL9E. Transaction: MzAxODUyNjg0NWFkaXF6a2N4.

  25. 29 June 2010 Director's details changed for Mr Philip Miller on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XYKFPL9D. Transaction: MzAxODUyNjI2M2FkaXF6a2N4.

  26. 29 June 2010 Secretary's details changed for Philip Miller on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH03. Barcode: XYKFNL9B. Transaction: MzAxODUyNjI2MGFkaXF6a2N4.

  27. 29 June 2010 Director's details changed for Peter Miller on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XYKFOL9C. Transaction: MzAxODUyNjI2MmFkaXF6a2N4.

  28. 18 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X4CTBIED. Transaction: MzAxMTc3Mjg1NWFkaXF6a2N4.

  29. 7 September 2009 Director appointed philip miller [View PDF]

    Category: Officers. Type: 288a. Barcode: A48LMD06. Transaction: MjA0MDc2MTE2N2FkaXF6a2N4.

  30. 2 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A7BINCT2. Transaction: MjA0MDUwNDAzMmFkaXF6a2N4.

  31. 2 September 2009 Appointment terminated director russell wood colden [View PDF]

    Category: Officers. Type: 288b. Barcode: A7BIOCT3. Transaction: MjA0MDUwMzgzN2FkaXF6a2N4.

  32. 29 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7BIQCT5. Transaction: MjA0MDI4OTYwNGFkaXF6a2N4.

  33. 12 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AF7RNCCY. Transaction: MjAzOTI2MDU5MWFkaXF6a2N4.

  34. 9 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJUWBEN. Transaction: MjAzNjg0OTQzNmFkaXF6a2N4.

  35. 2 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AV7FW9IE. Transaction: MjAzMjMxNjgxN2FkaXF6a2N4.

  36. 7 October 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4SOP3QC. Transaction: MjAxNTAwMTE1NGFkaXF6a2N4.

  37. 30 September 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUX7A3JR. Transaction: MjAxNDM4NjY3OGFkaXF6a2N4.

  38. 14 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKOR2Y09. Transaction: MjAwMTYzMDg5OGFkaXF6a2N4.

  39. 27 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTE0MzY1OWFkaXF6a2N4.

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