Abap Central Limited

Company Registration Number: 06337954

Company registered in England and Wales

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Abap Central Limited is a Private Company Limited by Shares first registered on 8 August 2007. Its current registered address is in Redditch, Worcestershire.

Registered Address

1 CHERINGTON CLOSE
REDDITCH
WORCESTERSHIRE
B98 0BB

There are 3 companies currently registered at this postcode, including this one.

All companies at B98 0BB

Registration Data

Company Number

06337954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34,744£18,941£40,194£35,338£59,466£79,828
of which Cash £34,354£18,337£27,858£19,917£57,580£56,328
Total Assets £34,744£18,941£40,194£35,338£59,466£79,828
Current Liabilities £10,113£2,216£8,510£5,329£5,802£16,962
Net Current Assets £24,631£16,725£31,684£30,009£53,664£62,866
Total Net Worth £25,144£17,409£32,596£31,224£55,285£65,028

Previous Names

No previous names

Company Officers

  • BJORKMAN, Rebecca

    Secretary

    Appointed on 1 October 2016

     

    38
    Ash Road
    Woking
    GU22 0BH
    England

  • BJORKMAN, Jessica

    Director

    Appointed on 9 August 2015

     

    Nationality: South African

    Occupation: Director

    Month of birth: June 1992

    88 Ash Road
    Woking
    Surrey
    GU22 0BB
    England

  • BJORKMAN, Sandy

    Secretary

    Appointed on 8 August 2007

    Resigned on 1 October 2016

    Nationality: British

    1
    Cherington Close
    Redditch
    Worcestershire
    B98 0BB
    United Kingdom

  • BJORKMAN, Warren

    Director

    Appointed on 8 August 2007

    Resigned on 9 August 2015

    Nationality: Irish

    Occupation: It Consultant

    Month of birth: May 1963

    1
    Cherington Close
    Matchborough East
    Redditch
    Worcestershire
    B98 0BB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 October 2016 Appointment of Ms Rebecca Bjorkman as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP03. Barcode: X5HEQ6U3. Transaction: MzE1OTQ2MjAwMmFkaXF6a2N4.

  2. 11 October 2016 Termination of appointment of Sandy Bjorkman as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM02. Barcode: X5HEQ4OO. Transaction: MzE1OTQ2MTY2MmFkaXF6a2N4.

  3. 11 October 2016 Termination of appointment of Sandy Bjorkman as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM02. Barcode: X5HEQ16Q. Transaction: MzE1OTQ2MTAwM2FkaXF6a2N4.

  4. 22 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWZPLN. Transaction: MzE1NTYyMTM2MmFkaXF6a2N4.

  5. 19 August 2016 Statement of capital following an allotment of shares on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Capital. Type: SH01. Barcode: X5DP8XPT. Transaction: MzE1NTQ3MjA2MWFkaXF6a2N4.

  6. 19 August 2016 Termination of appointment of Warren Bjorkman as a director on 9 August 2015 [View PDF]

    Action Date: 9 August 2015. Category: Officers. Type: TM01. Barcode: X5DP8WBU. Transaction: MzE1NTQ3MTQ5NWFkaXF6a2N4.

  7. 18 August 2016 Appointment of Ms Jessica Bjorkman as a director on 9 August 2015 [View PDF]

    Action Date: 9 August 2015. Category: Officers. Type: AP01. Barcode: X5DK0KWO. Transaction: MzE1NTMxNzczN2FkaXF6a2N4.

  8. 11 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56SDLJN. Transaction: MzE0ODI5MTM0MmFkaXF6a2N4.

  9. 10 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNNA4Q. Transaction: MzEzMDc3MzA1NWFkaXF6a2N4.

  10. 5 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3YFI4OO. Transaction: MzExNDY5MTI2NmFkaXF6a2N4.

  11. 1 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHRRD4. Transaction: MzEwNjU4NTE1OGFkaXF6a2N4.

  12. 17 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X31XICDV. Transaction: MzA5NDYzNDkzNGFkaXF6a2N4.

  13. 29 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPOSND. Transaction: MzA4NDAwMTM4N2FkaXF6a2N4.

  14. 11 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26348BZ. Transaction: MzA3NjA2OTE3M2FkaXF6a2N4.

  15. 21 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQYP6X. Transaction: MzA2MjczMzAwNWFkaXF6a2N4.

  16. 23 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X13ABS4J. Transaction: MzA1Mjk5NjkxOGFkaXF6a2N4.

  17. 16 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XHT86WQ7. Transaction: MzA0MjE2NzQ1MWFkaXF6a2N4.

  18. 1 July 2011 Registered office address changed from 20 Broadwick Street London W1F 8HT England on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Address. Type: AD01. Barcode: X2URGVGB. Transaction: MzAzOTc3OTI5M2FkaXF6a2N4.

  19. 21 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AJUG7QYY. Transaction: MzAzMDg2NTEyN2FkaXF6a2N4.

  20. 14 January 2011 Registered office address changed from 1 Cherington Close Redditch Worcestershire B98 0BB on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Address. Type: AD01. Barcode: XHIECQS4. Transaction: MzAzMDQ2MTk4MmFkaXF6a2N4.

  21. 10 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XVWCVMFW. Transaction: MzAyMTE2NjE3MWFkaXF6a2N4.

  22. 10 August 2010 Director's details changed for Warren Bjorkman on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XVWCUMFV. Transaction: MzAyMTE2NjE0M2FkaXF6a2N4.

  23. 10 August 2010 Secretary's details changed for Sandy Bjorkman on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH03. Barcode: XVWCTMFU. Transaction: MzAyMTE2NjE0MmFkaXF6a2N4.

  24. 18 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AX5IAFQ9. Transaction: MzAwNTI3MDU3MWFkaXF6a2N4.

  25. 4 December 2009 Registered office address changed from Rosemary Cottage Rosemary Lane Alfold GU6 8EY on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Address. Type: AD01. Barcode: A33AFFCW. Transaction: MzAwNDI4OTc0NmFkaXF6a2N4.

  26. 15 November 2009 Annual return made up to 8 August 2009 with full list of shareholders [View PDF]

    Action Date: 8 August 2009. Category: Annual return. Type: AR01. Barcode: X1DL5EZE. Transaction: MzAwMjg5ODA0MGFkaXF6a2N4.

  27. 26 October 2009 Registered office address changed from 164 Durham Road London SW20 0DG on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Address. Type: AD01. Barcode: AKLWKEBK. Transaction: MzAwMTQ5NzM5MmFkaXF6a2N4.

  28. 14 May 2009 Registered office changed on 14/05/2009 from 1 cherington close matchborough east redditch worcestershire B98 0BB [View PDF]

    Category: Address. Type: 287. Barcode: AQ3DV9P9. Transaction: MjAzMjkxMDgyNmFkaXF6a2N4.

  29. 11 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AT6YB9MD. Transaction: MjAzMjU4NDI4NGFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XNAIO2MO. Transaction: MjAxMTkxNzU1MGFkaXF6a2N4.

  31. 27 August 2008 Director's change of particulars / warren bjorkman / 27/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNAIP2MP. Transaction: MjAxMTkxNzEwNWFkaXF6a2N4.

  32. 8 July 2008 Registered office changed on 08/07/2008 from 75 highlands heath putney london SW15 3TX [View PDF]

    Category: Address. Type: 287. Barcode: AE98U155. Transaction: MjAwODYxMDAxNmFkaXF6a2N4.

  33. 8 July 2008 Director's change of particulars / warren bjorkman / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AE98T154. Transaction: MjAwODYwOTk0OGFkaXF6a2N4.

  34. 8 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzk4NzA0MmFkaXF6a2N4.

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