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Company Information for

ABI SYSTEMS LIMITED

3 Quineys Road, Stratford Upon Avon, WARWICKSHIRE, CV37 9BW,
Company Registration Number
02120774
Private Limited Company
Active

Company Overview

About Abi Systems Ltd
ABI SYSTEMS LIMITED was founded on 1987-04-08 and has its registered office in Stratford Upon Avon. The organisation's status is listed as "Active". Abi Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABI SYSTEMS LIMITED
 
Legal Registered Office
3 Quineys Road
Stratford Upon Avon
WARWICKSHIRE
CV37 9BW
Other companies in CV37
 
Filing Information
Company Number 02120774
Company ID Number 02120774
Date formed 1987-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-06-14
Return next due 2025-06-28
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-14 22:02:15
Primary Source:Companies House
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Companies with same name ABI SYSTEMS LIMITED
The following companies were found which have the same name as ABI SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABI SYSTEMS, INC. CONTINENTAL DRIVE CHESTERFIELD 48047 Michigan 46571 UNKNOWN Company formed on the 0000-00-00
ABI SYSTEMS-CMT, LLC 300 RIVER PLACE STE 3000 DETROIT Michigan 48207 UNKNOWN Company formed on the 2012-06-15
ABI SYSTEMS PTY LTD VIC 3135 Active Company formed on the 2003-03-20
ABI SYSTEMS INC California Unknown
ABI SYSTEMS CORPORATION California Unknown
ABI SYSTEMS LLC Arkansas Unknown
ABI SYSTEMS LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2023-06-23

Company Officers of ABI SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ANN DORA BOLLONS
 Company Secretary 1992-08-14
ANN DORA BOLLONS
 Director 1992-08-14
BERNARD BOLLONS
 Director 1992-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN DORA BOLLONS SI PLAN ELECTRONICS (RESEARCH) LIMITED Company Secretary 1991-07-30 CURRENT 1978-04-11 Active
ANN DORA BOLLONS SI PLAN ELECTRONICS (RESEARCH) LIMITED Director 1991-07-30 CURRENT 1978-04-11 Active
BERNARD BOLLONS THE WATERWAYS STRATFORD MANAGEMENT COMPANY LIMITED Director 2009-06-18 CURRENT 2007-03-07 Active
BERNARD BOLLONS SI PLAN ELECTRONICS (RESEARCH) LIMITED Director 1991-07-30 CURRENT 1978-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES
2023-08-17CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-08-05APPOINTMENT TERMINATED, DIRECTOR BERNARD BOLLONS
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-10-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-21LATEST SOC21/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-21CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-11-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-31AR0114/08/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-21AR0114/08/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0114/08/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0114/08/12 ANNUAL RETURN FULL LIST
2011-10-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0114/08/11 ANNUAL RETURN FULL LIST
2010-08-20AR0114/08/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26363aReturn made up to 14/08/09; full list of members
2009-01-07AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-19363aReturn made up to 14/08/08; full list of members
2007-08-29363sReturn made up to 14/08/07; no change of members
2007-07-30AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2006-08-31363sReturn made up to 14/08/06; full list of members
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-02363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-08-31363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-01363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-08-27363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-08-28363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-09-04363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-13363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-09-11363sRETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-08-21363sRETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-08-18363sRETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1996-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-08-15363sRETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1995-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-22363sRETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1993-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-26363sRETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
1993-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-19363bRETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
1991-09-05363aRETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
1991-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-10-18AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-10-18363RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
1989-12-12287REGISTERED OFFICE CHANGED ON 12/12/89 FROM: AVENUE FARM INDUSTRIAL ESTATE BIRMINGHAM ROAD STRATFORD-UPON-AVON CV37 0HP
1989-11-29363RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
1989-11-29AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-11-29363RETURN MADE UP TO 24/12/88; FULL LIST OF MEMBERS
1989-10-31AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-06-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1987-04-08CERTINCCERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to ABI SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABI SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABI SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABI SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ABI SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABI SYSTEMS LIMITED
Trademarks
We have not found any records of ABI SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABI SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ABI SYSTEMS LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where ABI SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABI SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABI SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV37 9BW