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Home > England & Wales Companies > ABC SOLUTIONS (UK) LIMITED
Company Information for

ABC SOLUTIONS (UK) LIMITED

THE STUDIO 16 C ASTON CANTLOW ROAD, WILMCOTE, STRATFORD-UPON-AVON, CV37 9XX,
Company Registration Number
03511877
Private Limited Company
Active

Company Overview

About Abc Solutions (uk) Ltd
ABC SOLUTIONS (UK) LIMITED was founded on 1998-02-17 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Abc Solutions (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABC SOLUTIONS (UK) LIMITED
 
Legal Registered Office
THE STUDIO 16 C ASTON CANTLOW ROAD
WILMCOTE
STRATFORD-UPON-AVON
CV37 9XX
Other companies in B98
 
Filing Information
Company Number 03511877
Company ID Number 03511877
Date formed 1998-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB705139456  
Last Datalog update: 2024-02-07 02:17:26
Primary Source:Companies House
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Company Officers of ABC SOLUTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
SIMON BEACHAM
 Company Secretary 1998-02-17
SIMON BEACHAM
 Director 1998-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN FREDERICK CARTER
 Director 1998-02-17 2017-12-31
PETER CHARLES ADDIS
 Director 1998-02-17 2001-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON BEACHAM WEST MIDLANDS BUSINESS INTERIORS LIMITED Director 2011-07-13 CURRENT 2011-07-13 Active - Proposal to Strike off
SIMON BEACHAM BEACHAMCARTER LIMITED Director 2005-03-31 CURRENT 2005-03-29 Dissolved 2017-10-10
SIMON BEACHAM ABC PROJECTS LIMITED Director 2002-04-19 CURRENT 2002-04-19 Dissolved 2017-10-10

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
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-10-11Withdrawal of a person with significant control statement on 2023-10-11
2023-10-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BEACHAM
2023-09-18REGISTERED OFFICE CHANGED ON 18/09/23 FROM Centech House 11 Centech Park Fringe Meadow Road,Ravensbank Drive North Moons Moat Redditch Worcestershire B98 9NR
2023-06-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-07-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-09-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-09-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-07-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-07-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FREDERICK CARTER
2017-09-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 600
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 600
2016-03-18AR0105/02/16 ANNUAL RETURN FULL LIST
2015-10-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 600
2015-02-16AR0105/02/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 600
2014-03-21AR0105/02/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0105/02/13 ANNUAL RETURN FULL LIST
2013-04-18CH01Director's details changed for Mr Alan Frederick Carter on 2010-02-03
2012-07-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0105/02/12 ANNUAL RETURN FULL LIST
2011-08-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0105/02/11 ANNUAL RETURN FULL LIST
2010-07-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-17AR0105/02/10 ANNUAL RETURN FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK CARTER / 01/10/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BEACHAM / 01/10/2009
2009-07-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-28363aReturn made up to 05/02/09; full list of members
2008-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/08
2008-10-10363sRETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS
2008-07-09AA31/03/08 TOTAL EXEMPTION FULL
2008-04-08363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: EAGLE HOUSE THE SLOUGH STUDLEY WARWICKSHIRE B80 7EN
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-20363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-03363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-26287REGISTERED OFFICE CHANGED ON 26/10/04 FROM: ALCESTER HOUSE GAS HOUSE LANE ALCESTER WARWICKSHIRE B49 5QP
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-28363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-03-11363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-07363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2002-01-14287REGISTERED OFFICE CHANGED ON 14/01/02 FROM: KING HOUSE 2 LUDLOW ROAD REDDITCH WORCESTERSHIRE B97 4EN
2001-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-14288bDIRECTOR RESIGNED
2001-02-08363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-29363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-08-18AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-07363sRETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1999-05-07288aNEW DIRECTOR APPOINTED
1998-06-04225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ABC SOLUTIONS (UK) 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 ABC SOLUTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABC SOLUTIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-04-01 £ 112,261

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ABC SOLUTIONS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 600
Cash Bank In Hand 2012-04-01 £ 35,221
Current Assets 2012-04-01 £ 113,011
Debtors 2012-04-01 £ 77,790
Fixed Assets 2012-04-01 £ 10,069
Shareholder Funds 2012-04-01 £ 10,819
Tangible Fixed Assets 2012-04-01 £ 10,069

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABC SOLUTIONS (UK) LIMITED registering or being granted any patents
Domain Names

ABC SOLUTIONS (UK) LIMITED owns 1 domain names.

abcsolutions.co.uk  

Trademarks
We have not found any records of ABC SOLUTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABC SOLUTIONS (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-11-05 GBP £6,664 Repairs & Maintenance - Wear & Tear
Worcestershire County Council 2015-11-05 GBP £9,617 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2015-10-19 GBP £35,000 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2014-12-22 GBP £5,307 Repairs & Maintenance Minor Improvments
Worcestershire County Council 2014-11-13 GBP £4,158 Repairs & Maintenance - Wear & Tear
Worcestershire County Council 2014-07-17 GBP £7,900 Repairs & Maintenance - Wear & Tear
Worcestershire County Council 2014-05-02 GBP £15,196 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2014-04-07 GBP £4,227 Building Maintenance Work (Non AMP Related)
Worcestershire County Council 2014-03-13 GBP £6,832 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2014-02-27 GBP £2,608 Non SLA recharge work
Worcestershire County Council 2014-02-06 GBP £7,626 Building Maintenance Work (Non AMP Related)
Worcestershire County Council 2013-12-12 GBP £9,411 Capital
Worcestershire County Council 2013-12-12 GBP £3,662 Building Maintenance Work (Non AMP Related)
Worcestershire County Council 2013-12-12 GBP £10,090 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2013-11-28 GBP £4,695 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2013-11-28 GBP £6,009 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2013-11-11 GBP £3,029 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2013-10-17 GBP £6,244 Building Maintenance Work (Non AMP Related)
Worcestershire County Council 2013-10-07 GBP £631 Repairs & Maintenance Buildings General Expen
Worcestershire County Council 2013-09-26 GBP £34,913 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2013-09-12 GBP £20,693 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2013-07-25 GBP £665 Repairs & Maintenance Buildings General Expen

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABC SOLUTIONS (UK) 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 ABC SOLUTIONS (UK) 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 ABC SOLUTIONS (UK) 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 9XX