Abc Business Systems Limited

Company Registration Number: 08371142

Company registered in England and Wales

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Abc Business Systems Limited is a Private Company Limited by Shares first registered on 23 January 2013. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

WARD MACKENZIE LTD
OXFORD HOUSE, 15-17
MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
ENGLAND
TN1 1EN

There are 231 companies currently registered at this postcode, including this one.

All companies at TN1 1EN

Registration Data

Company Number

08371142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £128,035£52,200£66,344
of which Cash £64,002£25,262£46,859
Total Assets £128,035£52,200£66,344
Current Liabilities £69,241£28,008£39,174
Net Current Assets £58,794£24,192£27,170
Total Net Worth £62,144£25,111£28,818

Previous Names

No previous names

Company Officers

  • AYRES, Colin Geoffrey

    Director

    Appointed on 2 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    WARD MACKENZIE LTD
    Oxford House, 15-17
    Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EN
    England

  • BURNETT, Mark Ronald

    Director

    Appointed on 2 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    WARD MACKENZIE LTD
    Oxford House, 15-17
    Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EN
    England

  • HADLOW, Colin Ray

    Director

    Appointed on 3 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    WARD MACKENZIE LTD
    Oxford House, 15-17
    Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EN
    England

  • CARTER, Brian Leigh

    Director

    Appointed on 31 July 2015

    Resigned on 28 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Oxford House
    15-17 Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EN

  • CROWHURST, Adam Allen

    Director

    Appointed on 23 January 2013

    Resigned on 2 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1993

    Oxford House
    15-17 Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EN

  • HAYES, Ian Frank

    Director

    Appointed on 23 January 2013

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    Oxford House
    15-17 Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EN

  • KEENAN, Frazer

    Director

    Appointed on 3 June 2013

    Resigned on 25 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Oxford House
    15-17 Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EN
    United Kingdom

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

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Latest Filings

  1. 16 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X599FC80. Transaction: MzE1MDg4Njk3NmFkaXF6a2N4.

  2. 20 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjYzODg3N2FkaXF6a2N4.

  3. 19 April 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X559C5NE. Transaction: MzE0NjYzODgyMmFkaXF6a2N4.

  4. 19 April 2016 Registered office address changed from Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Address. Type: AD01. Barcode: X559C5SB. Transaction: MzE0NjYzODExOGFkaXF6a2N4.

  5. 19 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjEzOTA2MWFkaXF6a2N4.

  6. 29 February 2016 Termination of appointment of Ian Frank Hayes as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X51REYE9. Transaction: MzE0Mjk3MTYyMmFkaXF6a2N4.

  7. 29 February 2016 Termination of appointment of Brian Leigh Carter as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X51REX20. Transaction: MzE0Mjk3MTI2NmFkaXF6a2N4.

  8. 7 September 2015 Appointment of Mr Brian Leigh Carter as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4FFPAMB. Transaction: MzEzMDUyNDkzOGFkaXF6a2N4.

  9. 1 May 2015 Appointment of Mr Colin Geoffrey Ayres as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X46H52DF. Transaction: MzEyMjQxNTE0OGFkaXF6a2N4.

  10. 16 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X45GD91F. Transaction: MzEyMTMxMTM3OGFkaXF6a2N4.

  11. 10 March 2015 Appointment of Mr Mark Ronald Burnett as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X42UK31T. Transaction: MzExODkwMzYzNmFkaXF6a2N4.

  12. 10 March 2015 Termination of appointment of Adam Allen Crowhurst as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X42UK1OO. Transaction: MzExODkwMzI0NmFkaXF6a2N4.

  13. 12 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X413X8IR. Transaction: MzExNzE4NTUyMWFkaXF6a2N4.

  14. 12 February 2015 Director's details changed for Mr Ian Frank Hayes on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: CH01. Barcode: X413X8IJ. Transaction: MzExNzE4NDEyM2FkaXF6a2N4.

  15. 12 February 2015 Director's details changed for Mr Adam Allen Crowhurst on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: CH01. Barcode: X413X8DS. Transaction: MzExNzE4NDEyMGFkaXF6a2N4.

  16. 11 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3E1WE1K. Transaction: MzEwNTM0NTk1NWFkaXF6a2N4.

  17. 27 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X32L0TIG. Transaction: MzA5NTM2NzAyM2FkaXF6a2N4.

  18. 24 October 2013 Termination of appointment of Frazer Keenan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2JKPW56. Transaction: MzA4NzU2NDgxOGFkaXF6a2N4.

  19. 3 October 2013 Termination of appointment of Frazer Keenan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HUZBP4. Transaction: MzA4NjMwNTc4MGFkaXF6a2N4.

  20. 19 August 2013 Statement of capital following an allotment of shares on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Capital. Type: SH01. Barcode: X2F2I8AH. Transaction: MzA4MzQ5ODAyM2FkaXF6a2N4.

  21. 12 June 2013 Appointment of Mr Colin Ray Hadlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AE8NCI. Transaction: MzA3OTY0Mzg5MmFkaXF6a2N4.

  22. 12 June 2013 Appointment of Mr Frazer Keenan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AE8MQ3. Transaction: MzA3OTY0MzYyNWFkaXF6a2N4.

  23. 23 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20MFTOZ. Transaction: MzA3MTU0ODQ5N2FkaXF6a2N4.

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