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Abbcan Solutions Limited

Company Registration Number: 06569317

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.
Abbcan Solutions Limited is a Private Company Limited by Shares first registered on 17 April 2008. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

8 HEATHFIELD
STACEY BUSHES
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 6HP

There are 27 companies currently registered at this postcode, including this one.

All companies at MK12 6HP

Registration Data

Company Number

06569317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £290,075£223,136£219,109£202,988£164,920£149,336£111,820
of which Cash £30,687£13,412£9,203£15,890£8,534£113£5,124
Total Assets £290,075£223,136£219,109£202,988£164,920£149,336£111,820
Current Liabilities £242,456£172,055£168,316£150,498£87,691£124,891£98,947
Net Current Assets £47,619£51,081£50,793£52,490£77,229£24,445£12,873
Total Net Worth £52,756£57,670£54,289£56,771£45,542£32,203£23,398

Previous Names

No previous names

Company Officers

  • CASS, Paul Michael

    Director

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: December 1978

    129
    Mays Way
    Potterspury
    Towcester
    Northamptonshire
    NN12 7PR
    England

  • CASS, Steven Martin

    Director

    Appointed on 18 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    The Boathouse
    The Stocks
    Cosgrove
    Milton Keynes
    MK19 7JD
    England

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 17 April 2008

    Resigned on 17 April 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 17 April 2008

    Resigned on 17 April 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • THRUSSELL, Steven

    Director

    Appointed on 18 April 2008

    Resigned on 9 December 2009

    Nationality: British

    Occupation: Tyre Fitter

    Month of birth: April 1959

    30
    Mill Street
    Bedford
    Bedfordshire
    MK40 3HD

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HXX22. Transaction: MzE3NTc5NjIwOGFkaXF6a2N4.

  2. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW3XZN. Transaction: MzE2NzQyNzkwMWFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X59JU7F6. Transaction: MzE1MTExNjg4MWFkaXF6a2N4.

  4. 20 June 2016 Director's details changed for Mr Steven Martin Cass on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: CH01. Barcode: X59JU7DT. Transaction: MzE1MTExNjc4OWFkaXF6a2N4.

  5. 20 June 2016 Director's details changed for Mr Paul Michael Cass on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH01. Barcode: X59JU7EY. Transaction: MzE1MTExNjc4NmFkaXF6a2N4.

  6. 19 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YXDIQQ. Transaction: MzEzOTk4NDQ0M2FkaXF6a2N4.

  7. 30 June 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X4AO1QZF. Transaction: MzEyNjE2NjM1MmFkaXF6a2N4.

  8. 21 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIO4HL. Transaction: MzExNTc4OTQzN2FkaXF6a2N4.

  9. 27 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X38SBXHV. Transaction: MzEwMDc2MDA0N2FkaXF6a2N4.

  10. 20 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2HALJ1F. Transaction: MzA4NTQzOTg5NGFkaXF6a2N4.

  11. 30 August 2013 Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Address. Type: AD01. Barcode: A2FPRC3N. Transaction: MzA4NDExNzczNmFkaXF6a2N4.

  12. 14 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X28DX2WX. Transaction: MzA3Nzk3MDA0MmFkaXF6a2N4.

  13. 20 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1BGCA8Z. Transaction: MzA1OTQ1NzMzMWFkaXF6a2N4.

  14. 7 June 2012 Statement of capital following an allotment of shares on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Capital. Type: SH01. Barcode: X1ALF1G3. Transaction: MzA1ODc3NjE3MmFkaXF6a2N4.

  15. 14 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y37ZL. Transaction: MzA1NzQyNzY1NGFkaXF6a2N4.

  16. 10 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A18NLK9D. Transaction: MzA1NzU5OTY2N2FkaXF6a2N4.

  17. 3 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZRVMGG. Transaction: MzA1MDAyMDEyNGFkaXF6a2N4.

  18. 3 January 2012 Appointment of Mr Steven Martin Cass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZRU89D. Transaction: MzA1MDAwMzYyMGFkaXF6a2N4.

  19. 3 June 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XT8I9UO7. Transaction: MzAzODI1MzM2MGFkaXF6a2N4.

  20. 14 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XHEMAQS6. Transaction: MzAzMDQ1MjEyOGFkaXF6a2N4.

  21. 22 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XLGAHJDL. Transaction: MzAxNDA5NTQ4OGFkaXF6a2N4.

  22. 22 April 2010 Director's details changed for Mr Paul Michael Cass on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XLGAGJDK. Transaction: MzAxNDA5NDg2M2FkaXF6a2N4.

  23. 9 December 2009 Termination of appointment of Steven Thrussell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDW10FN9. Transaction: MzAwNDY1MTA2N2FkaXF6a2N4.

  24. 19 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ANETJE45. Transaction: MzAwMDk4MDM4NWFkaXF6a2N4.

  25. 14 August 2009 Director appointed mr paul michael cass [View PDF]

    Category: Officers. Type: 288a. Barcode: X3A95CEE. Transaction: MjAzOTI0MTc5NGFkaXF6a2N4.

  26. 21 April 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7N2R970. Transaction: MjAzMTA1MzUwOWFkaXF6a2N4.

  27. 7 May 2008 Director appointed steven thrussell [View PDF]

    Category: Officers. Type: 288a. Barcode: AJW7DZEM. Transaction: MjAwNDg5MDA0M2FkaXF6a2N4.

  28. 7 May 2008 Ad 18/04/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJW7EZEN. Transaction: MjAwNDg4ODMyMmFkaXF6a2N4.

  29. 22 April 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ASDQEZ3L. Transaction: MjAwMzg3MzM5MGFkaXF6a2N4.

  30. 22 April 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ASDQMZ3T. Transaction: MjAwMzg3MzM4NWFkaXF6a2N4.

  31. 17 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUQNUYYU. Transaction: MjAwMzU1MjA0MGFkaXF6a2N4.

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