Abs Business Centres Ltd

Company Registration Number: 06846706

Company registered in England and Wales

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Abs Business Centres Ltd is a Private Company Limited by Shares first registered on 13 March 2009. Its current registered address is in London.

Registered Address

ARGYLL HOUSE 1A ALL SAINTS PASSAGE
WANDSWORTH
LONDON
SW18 1EP

There are 64 companies currently registered at this postcode, including this one.

All companies at SW18 1EP

Registration Data

Company Number

06846706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

13 March 2016

Returns Next Due

10 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,026,022£968,209£833,047£870,584£932,075£977,616
of which Cash £39,139£24,843£28,753£37,438£93,286£50,550
Total Assets £1,026,022£968,209£833,047£870,584£932,075£977,616
Current Liabilities £904,815£931,519£979,517£819,976£849,535£883,627
Net Current Assets £121,207£36,690£-146,470£50,608£82,540£93,989
Total Net Worth £660,660£696,699£332,719£271,305£317,874£386,899

Previous Names

  • ARGYLL BUSINESS SERVICES LIMITED, active until 4 May 2011

Company Officers

  • MOYS, Peter John

    Secretary

    Appointed on 2 January 2016

     

    Argyll House
    1a All Saints Passage
    Wandsworth
    London
    SW18 1EP

  • COOPER, Gawain Erland

    Director

    Appointed on 13 March 2009

     

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: October 1979

    3
    Broadmoor Cottages
    Abinger Common
    Surrey
    RH56JY
    United Kingdom

  • MOYS, Peter John

    Director

    Appointed on 2 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    Argyll House
    1a All Saints Passage
    Wandsworth
    London
    SW18 1EP

  • WILLIAMS, Benjamin Paul

    Director

    Appointed on 2 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1985

    Argyll House
    1a All Saints Passage
    Wandsworth
    London
    SW18 1EP

  • WILLIAMS, Paul Barrington

    Director

    Appointed on 13 March 2009

     

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1956

    Blue Barn Farm
    St Georges Hill
    Weybridge
    Surrey
    KT13 0NH

  • WILLIAMS, Paul

    Secretary

    Appointed on 13 March 2009

    Resigned on 2 January 2016

    Blue Barn Farm
    St Georges Hill
    Weybridge
    Surrey
    KT130NH
    United Kingdom

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

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Latest Filings

  1. 26 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: X57T45RM. Transaction: MzE0OTQ1NDI0MGFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X5785E3S. Transaction: MzE0ODc4MjgyM2FkaXF6a2N4.

  3. 18 May 2016 Appointment of Mr Peter John Moys as a secretary on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Officers. Type: AP03. Barcode: X5785E04. Transaction: MzE0ODc4MjE5NWFkaXF6a2N4.

  4. 18 May 2016 Termination of appointment of Paul Williams as a secretary on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Officers. Type: TM02. Barcode: X5785DXN. Transaction: MzE0ODc4MjE5MWFkaXF6a2N4.

  5. 30 March 2016 Amended total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AAMD. Barcode: S52UFXC0. Transaction: MzE0NTE2NjkyMWFkaXF6a2N4.

  6. 29 February 2016 Appointment of Mr Peter John Moys as a director on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Officers. Type: AP01. Barcode: X51JKLUX. Transaction: MzE0MjgxOTY4NmFkaXF6a2N4.

  7. 26 February 2016 Appointment of Mr Benjamin Paul Williams as a director on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Officers. Type: AP01. Barcode: X51JKRPN. Transaction: MzE0MjgyMTM0MGFkaXF6a2N4.

  8. 23 July 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4BVI2GO. Transaction: MzEyNzUzNDgwM2FkaXF6a2N4.

  9. 30 June 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X4ANYSQB. Transaction: MzEyNjEzODgyNmFkaXF6a2N4.

  10. 13 June 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X39Y05KA. Transaction: MzEwMTg0Njk2NWFkaXF6a2N4.

  11. 13 June 2014 Registration of charge 068467060003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L39ZIWB4. Transaction: MzEwMjExMDk2NmFkaXF6a2N4.

  12. 4 June 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A39031BU. Transaction: MzEwMTIyMzQ3NmFkaXF6a2N4.

  13. 25 October 2013 Registration of charge 068467060002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2JPW6WB. Transaction: MzA4Nzc5ODYyNmFkaXF6a2N4.

  14. 28 August 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X2FPLMKA. Transaction: MzA4Mzk3MTU1OGFkaXF6a2N4.

  15. 18 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2ADB1N6. Transaction: MzA3OTk0OTQ0OGFkaXF6a2N4.

  16. 14 August 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1F2PPEI. Transaction: MzA2MjM5OTkwOWFkaXF6a2N4.

  17. 14 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1D5FJWY. Transaction: MzA2MTAwMTMzMGFkaXF6a2N4.

  18. 8 June 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X1ANZ3S3. Transaction: MzA1ODgyMzA4N2FkaXF6a2N4.

  19. 6 June 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XTHM9URN. Transaction: MzAzODMyODExM2FkaXF6a2N4.

  20. 4 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJ1E7TQY. Transaction: MzAzNjU1MDM2NmFkaXF6a2N4.

  21. 4 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AJ1E8TQZ. Transaction: MzAzNjU1MDA4NGFkaXF6a2N4.

  22. 13 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X7E9NPWZ. Transaction: MzAyODcwNTYwMWFkaXF6a2N4.

  23. 12 July 2010 Statement of capital following an allotment of shares on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Capital. Type: SH01. Barcode: A6AJFLHQ. Transaction: MzAxOTMyOTczM2FkaXF6a2N4.

  24. 21 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XKB7MJBF. Transaction: MzAxMzkzMzExOGFkaXF6a2N4.

  25. 21 April 2010 Director's details changed for Mr Gawain Cooper on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XKB7LJBE. Transaction: MzAxMzkzMjE1MmFkaXF6a2N4.

  26. 26 August 2009 Ad 30/06/09\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X6RGCCQO. Transaction: MjA0MDA2NzA3NWFkaXF6a2N4.

  27. 20 May 2009 Registered office changed on 20/05/2009 from blue barn farm st georges hill weybridge surrey KT13 0NH united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XEV349ZL. Transaction: MjAzMzMzNTI3MmFkaXF6a2N4.

  28. 27 April 2009 Accounting reference date extended from 31/03/2010 to 31/08/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZX79994. Transaction: MjAzMTU0NTMyNWFkaXF6a2N4.

  29. 13 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXU2Y840. Transaction: MjAyODA5Njk2OWFkaXF6a2N4.

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