Ab Systems (UK) Limited

Company Registration Number: 07731835

Company registered in England and Wales

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Ab Systems (UK) Limited is a Private Company Limited by Shares first registered on 8 August 2011. Its current registered address is in Exeter, Devon.

Registered Address

MICHAEL HOUSE
CASTLE STREET
EXETER
DEVON
EX4 3LQ

There are 238 companies currently registered at this postcode, including this one.

All companies at EX4 3LQ

Registration Data

Company Number

07731835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01610 - Support activities for crop production

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £858,199£686,255£542,072£603,155£372,323
of which Cash £4,413£128,380£57,044£48,434£60,730
Total Assets £858,199£686,255£542,072£603,155£372,323
Current Liabilities £532,218£663,464£402,042£576,150£321,956
Net Current Assets £325,981£22,791£140,030£27,005£50,367
Total Net Worth £476,740£421,315£331,016£125,671£64,926

Previous Names

  • AGBAG SYSTEMS LIMITED, active until 16 September 2011

Company Officers

  • WYNNE, David Arthur Thurnam

    Director

    Appointed on 8 August 2011

     

    Nationality: British

    Occupation: Proprietor

    Month of birth: August 1954

    Glenrue
    Bow
    Crediton
    EX17 6EN
    United Kingdom

  • WYNNE, Douglas

    Director

    Appointed on 12 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1987

    Coursebeer House
    Whiddon Down
    Okehampton
    Devon
    EX20 2QZ
    United Kingdom

  • WYNNE, Susan Carole

    Director

    Appointed on 8 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    Glenrue
    Bow
    Crediton
    EX17 6EN
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68GZLAI. Transaction: MzE3Nzk0MDE0M2FkaXF6a2N4.

  2. 20 April 2017 Director's details changed for Mr Douglas Wynne on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Officers. Type: CH01. Barcode: X64QILPS. Transaction: MzE3MzkzODg3OGFkaXF6a2N4.

  3. 21 September 2016 Registration of charge 077318350002, created on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Mortgage. Type: MR01. Barcode: X5G0LDJ7. Transaction: MzE1Nzg0MzI2M2FkaXF6a2N4.

  4. 9 September 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FGI1. Transaction: MzE1NzA4MjUwOGFkaXF6a2N4.

  5. 6 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58LSMO0. Transaction: MzE1MDE2ODY0NWFkaXF6a2N4.

  6. 26 May 2016 Registration of charge 077318350001, created on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Mortgage. Type: MR01. Barcode: A57S9QRF. Transaction: MzE1MDA0MzkxOGFkaXF6a2N4.

  7. 30 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4H159QX. Transaction: MzEzMjA3MzUwNGFkaXF6a2N4.

  8. 12 August 2015 Appointment of Mr Douglas Wynne as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: AP01. Barcode: X4DMU0Y3. Transaction: MzEyODg4NzkwMWFkaXF6a2N4.

  9. 19 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49GE1N4. Transaction: MzEyNTMyMTYyOWFkaXF6a2N4.

  10. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FTPMGY. Transaction: MzEwNzE4NDc2NWFkaXF6a2N4.

  11. 29 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9ZN2X. Transaction: MzEwNjM4Nzg2NmFkaXF6a2N4.

  12. 1 October 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2I35IQA. Transaction: MzA4NjEzNDUzNWFkaXF6a2N4.

  13. 1 October 2013 Director's details changed for Mr David Arthur Thornam Wynne on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Officers. Type: CH01. Barcode: X2I35IQ2. Transaction: MzA4NjEzNDM1N2FkaXF6a2N4.

  14. 13 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27LJKPF. Transaction: MzA3Nzg5NjM1OWFkaXF6a2N4.

  15. 23 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW51S9. Transaction: MzA2Mjg4OTk2NmFkaXF6a2N4.

  16. 23 August 2012 Registered office address changed from Glenrue Bow Crediton EX17 6EN United Kingdom on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Address. Type: AD01. Barcode: X1FW51S1. Transaction: MzA2Mjg4OTg1M2FkaXF6a2N4.

  17. 6 August 2012 Current accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1EQV0Z6. Transaction: MzA2MTk2MjQxMWFkaXF6a2N4.

  18. 16 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RMQIBXLE. Transaction: MzA0Mzk0MTI5N2FkaXF6a2N4.

  19. 16 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A9KL6XLC. Transaction: MzA0Mzk0MTA0MGFkaXF6a2N4.

  20. 8 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEP6HWFY. Transaction: MzA0MTY1OTEzNmFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 11:01:07 +0100