Abg It Services Ltd

Company Registration Number: 07518614

Company registered in England and Wales

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Abg It Services Ltd is a Private Company Limited by Shares first registered on 7 February 2011. Its current registered address is in Southampton.

Registered Address

2 SARTORIS CLOSE
WARSASH
SOUTHAMPTON
SO31 9EW

There are 6 companies currently registered at this postcode, including this one.

All companies at SO31 9EW

Registration Data

Company Number

07518614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£32,415£16,991£0
Current Assets £17,653£6,533£14,891£5,239£26,940
of which Cash £8,612£6,533£14,891£5,239£25,940
Total Assets £17,653£6,533£47,306£22,230£26,940
Current Liabilities £3,904£6,898£32,371£15,093£29,987
Net Current Assets £13,749£-365£-17,480£-9,854£-3,047
Total Net Worth £14,024£1,524£14,935£7,137£252

Previous Names

No previous names

Company Officers

  • HUGHES, Gareth Owen

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: It

    Month of birth: July 1978

    2
    Sartoris Close
    Warsash
    Southampton
    SO31 9EW
    England

  • HUGHES, Alexandra

    Director

    Appointed on 21 February 2012

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    2
    Sartoris Close
    Warsash
    Southampton
    SO31 9EW
    United Kingdom

  • HUGHES, Gareth Owen

    Director

    Appointed on 7 February 2011

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    2
    Sartoris Close
    Warsash
    Southampton
    SO31 9EW
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 April 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X54WBFQQ. Transaction: MzE0NjM3MDU4M2FkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZCWWP. Transaction: MzE0MzI1ODQ3NmFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4J4US5L. Transaction: MzEzNDEyNDcxN2FkaXF6a2N4.

  4. 8 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42RRYDU. Transaction: MzExODc3MTQxOWFkaXF6a2N4.

  5. 2 December 2014 Appointment of Mr Gareth Owen Hughes as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LUN66P. Transaction: MzExMjUxNzAwOGFkaXF6a2N4.

  6. 1 December 2014 Registered office address changed from 60 Lutyens Drive Paignton Devon TQ3 3LU to 2 Sartoris Close Warsash Southampton SO31 9EW on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUN7J7. Transaction: MzExMjUxNzI4M2FkaXF6a2N4.

  7. 1 December 2014 Termination of appointment of Alexandra Hughes as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3LUMZI0. Transaction: MzExMjUwOTExMmFkaXF6a2N4.

  8. 30 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZD2O. Transaction: MzExMjQ0OTQ0OWFkaXF6a2N4.

  9. 24 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X34BDD81. Transaction: MzA5Njg0OTg1N2FkaXF6a2N4.

  10. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1K40H. Transaction: MzA4OTU0NTg3N2FkaXF6a2N4.

  11. 3 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X23CR1BT. Transaction: MzA3MzgzMTg1MGFkaXF6a2N4.

  12. 16 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1JONWJD. Transaction: MzA2NTkxMDE3NmFkaXF6a2N4.

  13. 21 April 2012 Termination of appointment of Gareth Owen Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17AWQ6Z. Transaction: MzA1NjIzMjk1MmFkaXF6a2N4.

  14. 21 February 2012 Appointment of Mrs Alexandra Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13552DV. Transaction: MzA1Mjg0MTI4MGFkaXF6a2N4.

  15. 20 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12ZX3LV. Transaction: MzA1MjcxNDcxNmFkaXF6a2N4.

  16. 20 February 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X12ZX3LN. Transaction: MzA1MjY4NDI0M2FkaXF6a2N4.

  17. 19 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X12ZX3LF. Transaction: MzA1MjY4NDI0MmFkaXF6a2N4.

  18. 18 July 2011 Registered office address changed from 2 Sartoris Close Warsash Southampton SO31 9EW United Kingdom on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Address. Type: AD01. Barcode: AUTAEVR7. Transaction: MzA0MDU4NTkyM2FkaXF6a2N4.

  19. 7 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOGK0RDP. Transaction: MzAzMTY3NDgwMGFkaXF6a2N4.

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