Abbey Office Solutions (Hampshire) Ltd

Company Registration Number: 07041302

Company registered in England and Wales

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Abbey Office Solutions (Hampshire) Ltd is a Private Company Limited by Shares first registered on 14 October 2009. Its current registered address is in Southampton, Hampshire.

Registered Address

THE OLD SCHOOL HOUSE 77 RUMBRIDGE STREET
TOTTON
SOUTHAMPTON
HAMPSHIRE
SO40 9DT

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

All companies at SO40 9DT

Registration Data

Company Number

07041302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA258519

Registration Start Date

8 June 2017

Registration Expiry Date

7 June 2018

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £251,544£168,045£140,871£127,817£95,205£67,223£43,267
of which Cash £406£1,239£1,266£637£426£0£0
Total Assets £251,544£168,045£140,871£127,817£95,205£67,223£43,267
Current Liabilities £189,149£217,296£146,046£128,878£100,512£78,088£51,329
Net Current Assets £62,395£-49,251£-5,175£-1,061£-5,307£-10,865£-8,062
Total Net Worth £22,787£24,303£19,575£19,178£7,514£47£3,562

Previous Names

  • ABBEY OFFICE SOLUTIONS (ROMSEY) LTD., active until 11 January 2010
  • ABBY OFFICE SOLUTIONS (ROMSEY) LTD, active until 21 November 2009

Company Officers

  • LOON, Claire

    Secretary

    Appointed on 14 October 2009

     

    The Old School House
    77 Rumbridge Street
    Totton
    Southampton
    Hampshire
    SO40 9DT
    England

  • LOON, Wayne Darren

    Director

    Appointed on 13 September 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1970

    The Old School House
    77 Rumbridge Street
    Totton
    Southampton
    Hampshire
    SO40 9DT
    England

  • LOON, Claire

    Director

    Appointed on 1 September 2013

    Resigned on 3 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    The Old School House
    77 Rumbridge Street
    Totton
    Southampton
    Hampshire
    SO40 9DT
    England

  • LOON, Claire

    Director

    Appointed on 14 October 2009

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    Mill House
    Offices
    Mill Road Totton
    Southampton
    Hampshire
    SO40 3AE
    United Kingdom

  • PETRIE, Stuart Tony

    Director

    Appointed on 1 September 2013

    Resigned on 9 September 2016

    Nationality: British

    Occupation: Service Director

    Month of birth: February 1969

    The Old School House
    77 Rumbridge Street
    Totton
    Southampton
    Hampshire
    SO40 9DT
    England

  • PETRIE, Stuart Tony

    Director

    Appointed on 14 October 2009

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    Mill House
    Offices
    Mill Road Totton
    Southampton
    Hampshire
    SO40 3AE
    United Kingdom

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

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5ISGZM2. Transaction: MzE2MDg4NTY5MmFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4A3JT. Transaction: MzE1OTE4ODA3N2FkaXF6a2N4.

  3. 4 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWEE0Y. Transaction: MzE1ODkxNjk4NGFkaXF6a2N4.

  4. 3 October 2016 Termination of appointment of Claire Loon as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM01. Barcode: X5GTQY9K. Transaction: MzE1ODgyNDQ3N2FkaXF6a2N4.

  5. 12 September 2016 Termination of appointment of Stuart Tony Petrie as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM01. Barcode: X5FD1AF7. Transaction: MzE1NzE2NzczNGFkaXF6a2N4.

  6. 12 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54QYAA1. Transaction: MzE0NjE1NjI2NGFkaXF6a2N4.

  7. 30 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4J28TI3. Transaction: MzEzNDEzOTI2NWFkaXF6a2N4.

  8. 30 October 2015 Register inspection address has been changed from C/O Wayne Loon Mill House Offices Mill Road Totton Southampton Hampshire SO40 3AE England to The Old School House 77 Rumbridge Street Totton Southampton SO40 9DT [View PDF]

    Category: Address. Type: AD02. Barcode: X4J28TG7. Transaction: MzEzNDA3OTY0MmFkaXF6a2N4.

  9. 20 July 2015 Registered office address changed from Mill House Offices Mill Road Totton Southampton Hampshire SO40 3AE to The Old School House 77 Rumbridge Street Totton Southampton Hampshire SO40 9DT on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: X4C1G8LL. Transaction: MzEyNzM2NzE0NWFkaXF6a2N4.

  10. 20 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3YQHVRV. Transaction: MzExNTM2NjY5N2FkaXF6a2N4.

  11. 6 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY5PNM. Transaction: MzEwODg3NzY4NmFkaXF6a2N4.

  12. 6 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2MFE69T. Transaction: MzA5MDIwMDE1NmFkaXF6a2N4.

  13. 1 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I36TYY. Transaction: MzA4NjE1Mzg5NmFkaXF6a2N4.

  14. 1 October 2013 Register inspection address has been changed from C/O Abbey Office Solutions (Hampshire) Ltd Mill House Offices 108 Commercial Road Totton Southampton Hampshire SO40 3AE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2I36TYI. Transaction: MzA4NjE0OTQ0OGFkaXF6a2N4.

  15. 1 October 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2I36TYQ. Transaction: MzA4NjE0OTQ1MGFkaXF6a2N4.

  16. 1 October 2013 Appointment of Mr Stuart Tony Petrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I36KCH. Transaction: MzA4NjE0NTEzMGFkaXF6a2N4.

  17. 1 October 2013 Appointment of Mrs Claire Loon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I36JNM. Transaction: MzA4NjE0NDgyOWFkaXF6a2N4.

  18. 2 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G2JNIA. Transaction: MzA4NDI0NDgxMmFkaXF6a2N4.

  19. 2 September 2013 Director's details changed for Mr Wayne Darren Loon on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X2G2JGWZ. Transaction: MzA4NDI0MjkyOWFkaXF6a2N4.

  20. 2 September 2013 Termination of appointment of Stuart Petrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2JCAB. Transaction: MzA4NDI0MTYwOGFkaXF6a2N4.

  21. 2 September 2013 Termination of appointment of Claire Loon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2JC6Z. Transaction: MzA4NDI0MTU5MWFkaXF6a2N4.

  22. 10 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1N29RAE. Transaction: MzA2OTEzNzY1NGFkaXF6a2N4.

  23. 6 November 2012 Registered office address changed from Mill House Offices 108 Commercial Road Totton Southampton Hampshire SO40 3AE United Kingdom on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Address. Type: AD01. Barcode: X1L1QGSB. Transaction: MzA2Njk3NTAwMGFkaXF6a2N4.

  24. 5 November 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1QMDE. Transaction: MzA2Njk3NjQyNGFkaXF6a2N4.

  25. 16 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0O2M834. Transaction: MzA0OTEyMzk1MmFkaXF6a2N4.

  26. 21 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X3SK2YKW. Transaction: MzA0NTg3MjY1N2FkaXF6a2N4.

  27. 21 October 2011 Director's details changed for Mr Wayne Darren Loon on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Officers. Type: CH01. Barcode: X3SK0YKU. Transaction: MzA0NTg2OTM2N2FkaXF6a2N4.

  28. 21 October 2011 Registered office address changed from Little Croft 4 Jermyns Lane Ampfield Romsey Hampshire SO51 0QA United Kingdom on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Address. Type: AD01. Barcode: X3SJXYKQ. Transaction: MzA0NTg2OTM2MGFkaXF6a2N4.

  29. 21 October 2011 Director's details changed for Mr Stuart Tony Petrie on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Officers. Type: CH01. Barcode: X3SK1YKV. Transaction: MzA0NTg2OTM3M2FkaXF6a2N4.

  30. 21 October 2011 Director's details changed for Mrs Claire Loon on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Officers. Type: CH01. Barcode: X3SJZYKS. Transaction: MzA0NTg2OTM2NGFkaXF6a2N4.

  31. 21 October 2011 Secretary's details changed for Mrs Claire Loon on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Officers. Type: CH03. Barcode: X3SJYYKR. Transaction: MzA0NTg2OTM2MmFkaXF6a2N4.

  32. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZF7NVER. Transaction: MzAzOTg0NTU3MmFkaXF6a2N4.

  33. 14 December 2010 Previous accounting period shortened from 31 October 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: X7V93PXX. Transaction: MzAyODc3Mzk5MWFkaXF6a2N4.

  34. 3 November 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XU73NOR3. Transaction: MzAyNjMyNzA3OGFkaXF6a2N4.

  35. 3 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XU73MOR2. Transaction: MzAyNjI5NjE0OGFkaXF6a2N4.

  36. 3 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU73LOR1. Transaction: MzAyNjI5NjE0NGFkaXF6a2N4.

  37. 2 November 2010 Statement of capital following an allotment of shares on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Capital. Type: SH01. Barcode: XU4KXORR. Transaction: MzAyNjI4NTExNWFkaXF6a2N4.

  38. 15 September 2010 Director's details changed for Miss Claire Pelling on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XAQBBNFL. Transaction: MzAyMzM2OTY4N2FkaXF6a2N4.

  39. 15 September 2010 Secretary's details changed for Miss Claire Pelling on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH03. Barcode: XAQ8WNF3. Transaction: MzAyMzM2OTUyOGFkaXF6a2N4.

  40. 14 September 2010 Appointment of Mr Wayne Darren Loon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA32TNE6. Transaction: MzAyMzI4MDc5NmFkaXF6a2N4.

  41. 11 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PQI5SGIS. Transaction: MzAwNjc5NTgzMWFkaXF6a2N4.

  42. 13 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A130FFIQ. Transaction: MzAwNDg4MTMzOWFkaXF6a2N4.

  43. 21 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7PJBF1G. Transaction: MzAwMzQxMzQwMGFkaXF6a2N4.

  44. 21 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A7PJCF1H. Transaction: MzAwMzQxMzI2N2FkaXF6a2N4.

  45. 22 October 2009 Appointment of Miss Claire Pelling as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ7KVEBY. Transaction: MzAwMTMxMTE1MmFkaXF6a2N4.

  46. 14 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK91AE1G. Transaction: MzAwMDUzNjc5MmFkaXF6a2N4.

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