Abil Office Solutions Limited

Company Registration Number: 06613529

Company registered in England and Wales

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Abil Office Solutions Limited is a Private Company Limited by Shares first registered on 6 June 2008. Its current registered address is in Ascot, Berkshire.

Registered Address

2 CROSSWAYS LONDON ROAD
SUNNINGHILL
ASCOT
BERKSHIRE
SL5 0PL

There are 48 companies currently registered at this postcode, including this one.

All companies at SL5 0PL

Registration Data

Company Number

06613529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £463,657£88,940£190,625£484,467£47,669£38,177
of which Cash £203,311£5,598£67,471£282,903£19,694£18,849
Total Assets £463,657£88,940£190,625£484,467£47,669£38,177
Current Liabilities £406,333£125,639£75,333£269,954£50,005£33,975
Net Current Assets £57,324£-36,699£115,292£214,513£-2,336£4,202
Total Net Worth £57,324£-36,699£116,922£223,053£1,794£8,143

Previous Names

No previous names

Company Officers

  • BARR, Paul William Terence

    Director

    Appointed on 1 July 2013

     

    Nationality: Northern Irish

    Occupation: Project Manager

    Month of birth: February 1972

    2 Crossways
    London Road
    Sunninghill
    Ascot
    Berkshire
    SL5 0PL
    England

  • HOWES, Gregory Michael

    Director

    Appointed on 29 January 2013

     

    Nationality: British

    Occupation: Project Management

    Month of birth: April 1967

    2
    Woodside Farm
    Crimp Hill Road
    Old Windsor
    SL4 2HL
    England

  • HOWES, Marion Therese

    Director

    Appointed on 6 June 2008

     

    Nationality: Australian

    Occupation: Project Management

    Month of birth: February 1965

    No.2
    Woodside Farm
    Crimp Hill Road Old Windsor
    Windsor
    Berkshire
    SL4 2HL
    United Kingdom

  • Sameday Company Services Limited

    Secretary

    Appointed on 6 June 2008

    Resigned on 6 June 2008

    9
    Perserverance Works
    Kingsland Road
    London
    E2 8DD

  • WAITE, Damien Terrence

    Secretary

    Appointed on 6 June 2008

    Resigned on 29 January 2013

    15
    Parsonage Road
    Englefield Green
    Surrey
    TW20 0JW

  • Wildman & Battell Limited

    Director

    Appointed on 6 June 2008

    Resigned on 6 June 2008

    9
    Perserverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A639Q92R. Transaction: MzE3Mjg2Mjk0OGFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58OL27M. Transaction: MzE1MDM1MjE4MmFkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5336W0A. Transaction: MzE0NDcxMTEyM2FkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3RANL. Transaction: MzEyNjYxMTQwNmFkaXF6a2N4.

  5. 12 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4407FIP. Transaction: MzEyMDMzMjA3MWFkaXF6a2N4.

  6. 3 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBI5KX. Transaction: MzEwMzEzOTAzOGFkaXF6a2N4.

  7. 5 June 2014 Registered office address changed from Prospect House Queens Road Sunninghill Berkshire SL5 9AF England on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Address. Type: AD01. Barcode: X39DD2MQ. Transaction: MzEwMTQwODEwNWFkaXF6a2N4.

  8. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GLD00. Transaction: MzA5NzEwODg2MmFkaXF6a2N4.

  9. 4 February 2014 Appointment of Mr Paul William Terence Barr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30ZY8V7. Transaction: MzA5Mzg4NzgxNmFkaXF6a2N4.

  10. 10 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjQzNDA3MGFkaXF6a2N4.

  11. 10 January 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R2Z6PLTL. Transaction: MzA5MjQzNDAzOGFkaXF6a2N4.

  12. 10 January 2014 Statement of capital following an allotment of shares on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Capital. Type: SH01. Barcode: A2Z6QUK3. Transaction: MzA5MjQzMzcyMWFkaXF6a2N4.

  13. 4 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWRTJE. Transaction: MzA4MDk5MjE1N2FkaXF6a2N4.

  14. 4 July 2013 Registered office address changed from 36 Willson Road Englefield Green Egham TW20 0QB on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Address. Type: AD01. Barcode: X2BWRSGW. Transaction: MzA4MDk5MTU5NWFkaXF6a2N4.

  15. 28 March 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R24S2PM3. Transaction: MzA3NTM4MTk0NGFkaXF6a2N4.

  16. 28 March 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTM4MTgzN2FkaXF6a2N4.

  17. 28 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTM4MTczN2FkaXF6a2N4.

  18. 13 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A21U2BHK. Transaction: MzA3Mjc3NzU1OGFkaXF6a2N4.

  19. 4 February 2013 Appointment of Mr Gregory Michael Howes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HIUMG. Transaction: MzA3MjIzNzM2OGFkaXF6a2N4.

  20. 4 February 2013 Termination of appointment of Damien Waite as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21HIO63. Transaction: MzA3MjIzNTc2NmFkaXF6a2N4.

  21. 24 October 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R1K5TW1B. Transaction: MzA2NjM4MDg5OWFkaXF6a2N4.

  22. 6 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLNNXN. Transaction: MzA2MDM3MDg1OGFkaXF6a2N4.

  23. 13 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14DOEPC. Transaction: MzA1NDAzNjk5NWFkaXF6a2N4.

  24. 7 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XU0ZWUS8. Transaction: MzAzODQzOTcxOWFkaXF6a2N4.

  25. 5 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS5IZSWC. Transaction: MzAzNTA4MDIzOGFkaXF6a2N4.

  26. 14 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: X9XWKKUX. Transaction: MzAxNzUzNDU0NWFkaXF6a2N4.

  27. 14 June 2010 Director's details changed for Marion Therese Howes on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: X9XWJKUW. Transaction: MzAxNzUzNDE1OGFkaXF6a2N4.

  28. 9 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LRL5EI1Z. Transaction: MzAxMTAyNDE5NGFkaXF6a2N4.

  29. 21 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVW9EBQC. Transaction: MjAzNzUyODYxNGFkaXF6a2N4.

  30. 21 July 2009 Director's change of particulars / marion howes / 06/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVW9DBQB. Transaction: MjAzNzUyNDY2N2FkaXF6a2N4.

  31. 23 June 2008 Director appointed marion therese howes [View PDF]

    Category: Officers. Type: 288a. Barcode: ANMXR0RY. Transaction: MjAwNzcwNzA0NmFkaXF6a2N4.

  32. 17 June 2008 Appointment terminated secretary sameday company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AS18H0KC. Transaction: MjAwNzM1NjcxMWFkaXF6a2N4.

  33. 17 June 2008 Appointment terminated director wildman & battell LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AS18I0KD. Transaction: MjAwNzM1NjY2OGFkaXF6a2N4.

  34. 17 June 2008 Secretary appointed damien terrence waite [View PDF]

    Category: Officers. Type: 288a. Barcode: AS18J0KE. Transaction: MjAwNzM1NjU1NmFkaXF6a2N4.

  35. 6 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5IL20CJ. Transaction: MjAwNjc1Njk0MGFkaXF6a2N4.

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