Abstract Solutions Ltd

Company Registration Number: 07325388

Company registered in England and Wales

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Abstract Solutions Ltd is a Private Company Limited by Shares first registered on 26 July 2010. Its current registered address is in Guildford, Surey.

Registered Address

HATCHLANDS
EAST CLANDON
GUILDFORD
SUREY
GU4 7SJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

07325388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

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

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £410,443£876,999£324,939£378,209£263,784£211,950
of which Cash £392,671£686,857£295,601£312,000£175,634£161,696
Total Assets £410,443£876,999£324,939£378,209£263,784£211,950
Current Liabilities £242,182£330,237£228,820£341,310£190,794£151,178
Net Current Assets £168,261£546,762£96,119£36,899£72,990£60,772
Total Net Worth £174,876£554,534£104,722£47,981£87,014£79,471

Previous Names

No previous names

Company Officers

  • SAUNDERS, Keith Anthony

    Secretary

    Appointed on 26 July 2010

     

    22
    Ottershaw Park
    Ottershaw
    Chertsey
    KT16 0QG
    United Kingdom

  • RAISTRICK, Christopher Howard

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: April 1960

    Hatchlands
    East Clandon
    Guildford
    Surey
    GU4 7SJ
    England

  • SLATER, Mark

    Director

    Appointed on 26 July 2010

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1964

    Hatchlands
    East Clandon
    Guildford
    Surey
    GU4 7SJ
    England

  • WILKIE, Ian Turner

    Director

    Appointed on 26 July 2010

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1957

    Hatchlands
    East Clandon
    Guildford
    Surey
    GU4 7SJ
    England

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

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Latest Filings

  1. 17 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A669B4YG. Transaction: MzE3NTk1OTE2OGFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYXIWG. Transaction: MzE1NDY1OTgzNWFkaXF6a2N4.

  3. 6 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55SJ9I2. Transaction: MzE0NzY3NzY5N2FkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPEXG2. Transaction: MzEyODk0OTc4M2FkaXF6a2N4.

  5. 15 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48VZ655. Transaction: MzEyNDg4ODIzOWFkaXF6a2N4.

  6. 31 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9HCKW. Transaction: MzEwNDc3NDEwM2FkaXF6a2N4.

  7. 22 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38D3VRK. Transaction: MzEwMDQzMDg5OGFkaXF6a2N4.

  8. 17 October 2013 Appointment of Mr Christopher Howard Raistrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J649Q0. Transaction: MzA4NzE2OTM5MmFkaXF6a2N4.

  9. 15 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES7NZU. Transaction: MzA4MzMyNDU5MWFkaXF6a2N4.

  10. 13 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27LJPEJ. Transaction: MzA3Nzg5Njk2OGFkaXF6a2N4.

  11. 2 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGPF2X. Transaction: MzA2MTg0OTUwN2FkaXF6a2N4.

  12. 18 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16Y3DAY. Transaction: MzA1NjAyMjk1NGFkaXF6a2N4.

  13. 16 August 2011 Director's details changed for Mr Ian Turner Wilkie on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XHHPYWP3. Transaction: MzA0MjA5ODA4N2FkaXF6a2N4.

  14. 16 August 2011 Director's details changed for Mr Ian Turner Wilkie on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XHH44WPO. Transaction: MzA0MjA5NjYzMWFkaXF6a2N4.

  15. 16 August 2011 Director's details changed for Mr Mark Slater on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XHH0TWP9. Transaction: MzA0MjA5NjQyOGFkaXF6a2N4.

  16. 15 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XHGT0WP8. Transaction: MzA0MjA5NTg2M2FkaXF6a2N4.

  17. 7 July 2011 Current accounting period extended from 31 July 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: AXOMLVHE. Transaction: MzA0MDA4OTM4NGFkaXF6a2N4.

  18. 8 December 2010 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Address. Type: AD01. Barcode: X5X0BPRQ. Transaction: MzAyODQ3NDE4NGFkaXF6a2N4.

  19. 21 October 2010 Registered office address changed from Hatchlands East Clandon Guildford Surrey GU4 7SJ on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Address. Type: AD01. Barcode: XPUGKOFJ. Transaction: MzAyNTYzOTE5N2FkaXF6a2N4.

  20. 9 September 2010 Registered office address changed from 145-157 St John Street London EC1V 4PY England on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Address. Type: AD01. Barcode: AE60SN4D. Transaction: MzAyMzAwNjc1MmFkaXF6a2N4.

  21. 26 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOD2BLZV. Transaction: MzAyMDE0NDI1OGFkaXF6a2N4.

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