Company Information for ABITECH SYSTEMS LIMITED
ST ANDREWS STATION ROAD, SWAY, LYMINGTON, HAMSPHIRE, SO41 6AA,
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Company Registration Number
04394134
Private Limited Company
Active |
Company Name | |
---|---|
ABITECH SYSTEMS LIMITED | |
Legal Registered Office | |
ST ANDREWS STATION ROAD SWAY LYMINGTON HAMSPHIRE SO41 6AA Other companies in NG12 | |
Company Number | 04394134 | |
---|---|---|
Company ID Number | 04394134 | |
Date formed | 2002-03-13 | |
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 | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB690343337 |
Last Datalog update: | 2024-04-06 22:23:41 |
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Officer | Role | Date Appointed |
---|---|---|
LUCY ANNE BURTON |
||
MATTHEW DAVID BURTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHSEA VENTURES LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
ABINK LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES | |
Director's details changed for Mr Matthew David Burton on 2021-12-23 | ||
Change of details for Mr Matthew David Burton as a person with significant control on 2021-12-23 | ||
PSC04 | Change of details for Mr Matthew David Burton as a person with significant control on 2021-12-23 | |
CH01 | Director's details changed for Mr Matthew David Burton on 2021-12-23 | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/21 FROM Unit 3 Debdale Lane Industrial Estate Keyworth Nottinghamshire NG12 5HN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF LUCY BURTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF LUCY BURTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Lucy Anne Burton on 2019-08-01 | |
TM02 | Termination of appointment of Lucy Anne Burton on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LUCY ANNE BURTON on 2016-03-11 | |
CH01 | Director's details changed for Mr Matthew David Burton on 2016-03-11 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/03/14 FULL LIST AMEND | |
ANNOTATION | Replacement | |
AR01 | 13/03/13 FULL LIST AMEND | |
AR01 | 13/03/12 FULL LIST AMEND | |
AR01 | 13/03/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AR01 | 13/03/14 FULL LIST AMEND | |
AR01 | 13/03/13 FULL LIST AMEND | |
AR01 | 13/03/12 FULL LIST AMEND | |
AR01 | 13/03/11 FULL LIST AMEND | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/03/14 FULL LIST | |
AR01 | 13/03/14 FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 FULL LIST | |
AR01 | 13/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/13 FROM 13 Main Street, Keyworth Nottingham Notts NG12 5AA | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 FULL LIST | |
AR01 | 13/03/12 FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 FULL LIST | |
AR01 | 13/03/11 FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY ANNE BURTON / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID BURTON / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LUCY ANNE BURTON / 01/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 01/07/02 | |
ELRES | S366A DISP HOLDING AGM 01/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 14/03/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.86 | 9 |
MortgagesNumMortOutstanding | 0.51 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software
Creditors Due Within One Year | 2013-03-31 | £ 310,517 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 292,711 |
Creditors and other liabilities
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 ABITECH SYSTEMS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 125,183 |
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Cash Bank In Hand | 2012-03-31 | £ 131,644 |
Current Assets | 2013-03-31 | £ 569,138 |
Current Assets | 2012-03-31 | £ 459,480 |
Debtors | 2013-03-31 | £ 132,496 |
Debtors | 2012-03-31 | £ 47,936 |
Shareholder Funds | 2013-03-31 | £ 260,591 |
Shareholder Funds | 2012-03-31 | £ 168,878 |
Stocks Inventory | 2013-03-31 | £ 311,459 |
Stocks Inventory | 2012-03-31 | £ 279,900 |
Tangible Fixed Assets | 2013-03-31 | £ 1,970 |
Tangible Fixed Assets | 2012-03-31 | £ 2,109 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as ABITECH SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
32159020 | ||||
32159020 | ||||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |