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Home > England & Wales Companies > A + B SYSTEMS LTD.
Company Information for

A + B SYSTEMS LTD.

UNIT 1 WORNAL PARK, MENMARSH ROAD, WORMINGHALL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9PH,
Company Registration Number
02791384
Private Limited Company
Active

Company Overview

About A + B Systems Ltd.
A + B SYSTEMS LTD. was founded on 1993-02-18 and has its registered office in Aylesbury. The organisation's status is listed as "Active". A + B Systems Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A + B SYSTEMS LTD.
 
Legal Registered Office
UNIT 1 WORNAL PARK, MENMARSH ROAD
WORMINGHALL
AYLESBURY
BUCKINGHAMSHIRE
HP18 9PH
Other companies in HP18
 
Filing Information
Company Number 02791384
Company ID Number 02791384
Date formed 1993-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB619533431  
Last Datalog update: 2024-05-05 17:29:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A + B SYSTEMS LTD.
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Company Officers of A + B SYSTEMS LTD.

Current Directors
Officer Role Date Appointed
JEFFREY DAY
 Director 1997-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES WELLS
 Company Secretary 1994-02-18 2015-01-01
ANTHONY JAMES WELLS
 Director 1994-02-18 2015-01-01
BRIAN HOWARD PRAGNELL
 Director 1994-02-18 1998-03-31
FIRST DIRECTORS LIMITED
 Nominated Director 1993-02-18 1994-02-18
FIRST SECRETARIES LIMITED
 Nominated Secretary 1993-02-18 1993-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY DAY A & B ENGINEERING SYSTEMS LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active - Proposal to Strike off
JEFFREY DAY A & B SYSTEMS LIMITED Director 2010-01-13 CURRENT 2010-01-13 Active - Proposal to Strike off
JEFFREY DAY PIPE FITTING SUPPLIES LIMITED Director 2005-03-07 CURRENT 2005-03-07 Dissolved 2014-04-08

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
2024-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-06-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-04-06CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-28PSC04Change of details for Mr Jeffery Day as a person with significant control on 2018-08-28
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-01-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-12AR0129/03/16 ANNUAL RETURN FULL LIST
2016-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-29AR0129/03/15 ANNUAL RETURN FULL LIST
2015-04-29TM02Termination of appointment of Anthony James Wells on 2015-01-01
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES WELLS
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-14AR0129/03/14 ANNUAL RETURN FULL LIST
2014-01-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0129/03/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0129/03/12 ANNUAL RETURN FULL LIST
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WELLS / 01/01/2012
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DAY / 01/01/2012
2012-05-09CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY JAMES WELLS on 2012-01-01
2012-04-04MG01Particulars of a mortgage or charge / charge no: 3
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/11 FROM Unit 1 Wornal Park Worminghall Aylesbury Bucks HP18 9PH
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/11 FROM 19 London End Beaconsfield Buckinghamshire HP9 2HN
2011-04-21AR0129/03/11 ANNUAL RETURN FULL LIST
2011-02-22RES15CHANGE OF NAME 01/01/2011
2011-02-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-11AR0129/03/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WELLS / 01/01/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAY / 01/01/2010
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-01-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-05-01AA30/04/07 TOTAL EXEMPTION SMALL
2007-03-29363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-29363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/05
2005-06-06363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-12-17395PARTICULARS OF MORTGAGE/CHARGE
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-21395PARTICULARS OF MORTGAGE/CHARGE
2004-02-17363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-07363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-02-14225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02
2002-02-08363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-09363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-04-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-15363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-12-17AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-03-10363sRETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
1998-10-30CERTNMCOMPANY NAME CHANGED A & B COOLING LIMITED CERTIFICATE ISSUED ON 02/11/98
1998-10-28288bDIRECTOR RESIGNED
1998-10-28287REGISTERED OFFICE CHANGED ON 28/10/98 FROM: UNIT 26 BALENA CLOSE CREEKMOOR IND. ESTATE WHEATLEY CREEKMOOR,BH17 7EB
1998-10-28363sRETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS
1998-10-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-28363sRETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS
1998-10-26AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-10-26AAFULL ACCOUNTS MADE UP TO 28/02/94
1998-10-26AAFULL ACCOUNTS MADE UP TO 28/02/95
1998-10-26AAFULL ACCOUNTS MADE UP TO 29/02/96
1998-10-26AAFULL ACCOUNTS MADE UP TO 28/02/97
1998-06-22288aNEW DIRECTOR APPOINTED
1996-04-10363sRETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS
1995-06-12363sRETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS
1994-09-21363bRETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS
1993-02-25288SECRETARY RESIGNED
1993-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to A + B SYSTEMS LTD. 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 A + B SYSTEMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-04-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-12-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-04-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 172,131
Creditors Due Within One Year 2012-05-01 £ 67,032

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 A + B SYSTEMS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2012-05-01 £ 9,309
Current Assets 2012-05-01 £ 22,059
Current Assets 2012-04-30 £ 39,019
Current Assets 2011-04-30 £ 132,573
Debtors 2012-05-01 £ 10,500
Debtors 2012-04-30 £ 25,244
Debtors 2011-04-30 £ 116,323
Fixed Assets 2012-05-01 £ 255,023
Fixed Assets 2012-04-30 £ 155,000
Fixed Assets 2011-04-30 £ 201,920
Shareholder Funds 2012-05-01 £ 37,919
Shareholder Funds 2012-04-30 £ 52,366
Shareholder Funds 2011-04-30 £ 67,904
Stocks Inventory 2012-05-01 £ 2,250
Stocks Inventory 2012-04-30 £ 13,775
Stocks Inventory 2011-04-30 £ 16,250
Tangible Fixed Assets 2012-05-01 £ 255,023
Tangible Fixed Assets 2012-04-30 £ 155,000
Tangible Fixed Assets 2011-04-30 £ 201,920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A + B SYSTEMS LTD. registering or being granted any patents
Domain Names

A + B SYSTEMS LTD. owns 5 domain names.

ab-ltd.co.uk   pipefittingssupplies.co.uk   pipefittingsupplies.co.uk   abpumps.co.uk   sbplastics.co.uk  

Trademarks
We have not found any records of A + B SYSTEMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A + B SYSTEMS LTD.. 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 (46690 - Wholesale of other machinery and equipment) as A + B SYSTEMS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where A + B SYSTEMS LTD. 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.
Import/Export of Goods
Goods imported/exported by A + B SYSTEMS LTD.
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084778099Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2018-12-0084778099Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2016-06-0084778099Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2015-11-0084369900Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s.
2015-07-0184369900Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s.
2015-07-0084369900Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A + B SYSTEMS LTD. 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 A + B SYSTEMS LTD. 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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