Abbey Business Support Solutions Limited

Company Registration Number: 06412653

Company registered in England and Wales

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Abbey Business Support Solutions Limited is a Private Company Limited by Shares first registered on 30 October 2007. Its current registered address is in North Yorkshire.

Registered Address

3 GOWTHORPE
SELBY
NORTH YORKSHIRE
YO8 4HE

There are 6 companies currently registered at this postcode, including this one.

All companies at YO8 4HE

Registration Data

Company Number

06412653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

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

20 October 2015

Returns Next Due

17 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £38,056£35,436£0£0£27,925£26,328
Current Assets £9,244£4,402£9,595£6,721£782£967
of which Cash £5,082£989£6,190£3,387£782£967
Total Assets £47,300£39,838£9,595£6,721£28,707£27,295
Current Liabilities £34,940£31,173£32,932£25,103£25,076£24,960
Net Current Assets £-25,696£-26,771£-23,337£-18,382£-24,294£-23,993
Total Net Worth £12,360£8,665£7,263£4,338£3,631£2,335

Previous Names

  • STRAW & BIELBY LIMITED, active until 19 April 2011

Company Officers

  • BIELBY, Simon Grant

    Secretary

    Appointed on 30 October 2007

     

    Nationality: British

    Occupation: Director

    3 Gowthorpe
    Selby
    North Yorkshire
    YO8 4HE

  • BIELBY, Simon Grant

    Director

    Appointed on 30 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    3 Gowthorpe
    Selby
    North Yorkshire
    YO8 4HE

  • STRAW, Mark Andrew

    Director

    Appointed on 30 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    3 Gowthorpe
    Selby
    North Yorkshire
    YO8 4HE

  • FORMITRITE LIMITED

    Corporate Secretary

    Appointed on 30 October 2007

    Resigned on 30 October 2007

    Burlington House
    40 Burlington Rise
    East Barnet
    Herts
    EN4 8NN

  • FORMITRITE (COMPANY FORMATIONS) LIMITED

    Corporate Director

    Appointed on 30 October 2007

    Resigned on 30 October 2007

    Burlington House 40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

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

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFAJYX. Transaction: MzE2MDUyODU4MWFkaXF6a2N4.

  2. 31 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: X4NFBWFN. Transaction: MzEzODcwNTAzNWFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUC8B6. Transaction: MzEzMzgxMDIyMmFkaXF6a2N4.

  4. 26 October 2015 Director's details changed for Simon Grant Bielby on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4IUC8D6. Transaction: MzEzMzgwOTg0M2FkaXF6a2N4.

  5. 26 October 2015 Secretary's details changed for Simon Grant Bielby on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH03. Barcode: X4IUC8AQ. Transaction: MzEzMzgwOTgzNGFkaXF6a2N4.

  6. 26 October 2015 Director's details changed for Mr Mark Andrew Straw on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4IUC8FE. Transaction: MzEzMzgwOTg0OWFkaXF6a2N4.

  7. 31 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: X3NVN9RM. Transaction: MzExNDUwMDc4MmFkaXF6a2N4.

  8. 3 December 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3LXEUQH. Transaction: MzExMjcxNjcyOGFkaXF6a2N4.

  9. 7 January 2014 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A2YRCTY1. Transaction: MzA5MjE0ODE3NWFkaXF6a2N4.

  10. 31 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: X2OCQXYG. Transaction: MzA5MTcyMzcyMWFkaXF6a2N4.

  11. 24 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO6OGI. Transaction: MzA4NzU2ODIyN2FkaXF6a2N4.

  12. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORZJW2. Transaction: MzA3MDc1MDIzNWFkaXF6a2N4.

  13. 22 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K4422W. Transaction: MzA2NjIzMjYwN2FkaXF6a2N4.

  14. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P82TIQ. Transaction: MzA1MDI0NTkxNmFkaXF6a2N4.

  15. 22 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XEGKPZGF. Transaction: MzA0NzU2NzY3MGFkaXF6a2N4.

  16. 19 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XDRF3TEQ. Transaction: MzAzNTgyNzA4M2FkaXF6a2N4.

  17. 5 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AK73KOT5. Transaction: MzAyNjQ3MjM3OGFkaXF6a2N4.

  18. 5 November 2010 Annual return made up to 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: AK73JOT4. Transaction: MzAyNjQ3MjIzM2FkaXF6a2N4.

  19. 16 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNzE0NDEyNmFkaXF6a2N4.

  20. 15 January 2010 Statement of capital following an allotment of shares on 30 October 2007 [View PDF]

    Action Date: 30 October 2007. Category: Capital. Type: SH01. Barcode: RVUP6GI9. Transaction: MzAwNzE0NjgwNGFkaXF6a2N4.

  21. 15 January 2010 Annual return made up to 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: RVUODGIF. Transaction: MzAwNzE0NjYxNWFkaXF6a2N4.

  22. 15 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: RVUP7GIA. Transaction: MzAwNzE0Mzk3M2FkaXF6a2N4.

  23. 1 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzI4MjQ1MGFkaXF6a2N4.

  24. 4 March 2009 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMBKH7Q5. Transaction: MjAyNzMzMTE4MWFkaXF6a2N4.

  25. 15 October 2008 Director and secretary's change of particulars / simon bielby / 29/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A04QZ3Z5. Transaction: MjAxNTYwNDI3NWFkaXF6a2N4.

  26. 15 October 2008 Accounting reference date extended from 31/10/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A04R13Z8. Transaction: MjAxNTYwNDIwN2FkaXF6a2N4.

  27. 3 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AT1Z5XPU. Transaction: MjAwMTIwMDIyMGFkaXF6a2N4.

  28. 14 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE0MzgwMWFkaXF6a2N4.

  29. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE0NDcxOGFkaXF6a2N4.

  30. 14 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE0MzIzMGFkaXF6a2N4.

  31. 14 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE0NDI5MmFkaXF6a2N4.

  32. 14 November 2007 Registered office changed on 14/11/07 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE0NDcxN2FkaXF6a2N4.

  33. 14 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODE0MDIzN2FkaXF6a2N4.

  34. 14 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODE0MzEyMmFkaXF6a2N4.

  35. 30 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzU4MDQ4NmFkaXF6a2N4.

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