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

ABATIS (UK) LIMITED

3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF,
Company Registration Number
05555919
Private Limited Company
Liquidation

Company Overview

About Abatis (uk) Ltd
ABATIS (UK) LIMITED was founded on 2005-09-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Abatis (uk) Limited is a Private Limited Company registered in 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
ABATIS (UK) LIMITED
 
Legal Registered Office
3 FIELD COURT
GRAY'S INN
LONDON
WC1R 5EF
Other companies in TW20
 
Filing Information
Company Number 05555919
Company ID Number 05555919
Date formed 2005-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB124242061  
Last Datalog update: 2021-09-05 06:29:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABATIS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FONSEKA & CO LTD   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Company Officers of ABATIS (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD ALLEN
 Company Secretary 2014-10-01
DAVID KERRY DAVIES
 Director 2011-08-19
WILLIAM ROTHWELL
 Director 2005-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
SAU LING ROTHWELL
 Company Secretary 2006-03-20 2013-09-30
VANESSA WALTON
 Company Secretary 2005-09-07 2006-03-20
MICHAEL NOEL WALTON
 Director 2005-09-07 2006-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KERRY DAVIES BRASS-NECK ENTERPRISES LTD Director 2007-01-12 CURRENT 2007-01-12 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
2024-10-30APPOINTMENT TERMINATED, DIRECTOR DAVID KERRY DAVIES
2024-09-24Voluntary liquidation Statement of receipts and payments to 2024-07-22
2023-10-02Voluntary liquidation Statement of receipts and payments to 2023-07-22
2022-09-27Voluntary liquidation Statement of receipts and payments to 2022-07-22
2022-05-18LIQ10Removal of liquidator by court order
2022-05-18600Appointment of a voluntary liquidator
2021-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/21 FROM The Woodstock Ewshot Farnham Surrey GU10 5TW United Kingdom
2021-08-07600Appointment of a voluntary liquidator
2021-08-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-07-23
2021-08-07LIQ02Voluntary liquidation Statement of affairs
2021-05-27PSC04Change of details for Mr William Rothwell as a person with significant control on 2021-05-26
2020-11-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-05-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-04-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM Royal Holloway Enterprise Centre Royal Holloway College University of London Egham, Surrey TW20 0EX
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-06-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18SH0103/03/17 STATEMENT OF CAPITAL GBP 1244.003
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 1236.562
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30SH0102/09/16 STATEMENT OF CAPITAL GBP 1236.562
2017-02-11RES01ADOPT ARTICLES 11/02/17
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1235
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-04-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1235
2015-09-10AR0107/09/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13AP03Appointment of Mr John Edward Allen as company secretary on 2014-10-01
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1235
2014-09-08AR0107/09/14 ANNUAL RETURN FULL LIST
2014-09-08TM02Termination of appointment of Sau Ling Rothwell on 2013-09-30
2014-03-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0107/09/13 ANNUAL RETURN FULL LIST
2013-06-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0107/09/12 ANNUAL RETURN FULL LIST
2012-09-20SH02Sub-division of shares on 2012-07-16
2012-08-09RES13Resolutions passed:
  • Increasing and splitting of the existing shares 16/07/2012
2012-08-09SH0116/07/12 STATEMENT OF CAPITAL GBP 1265.876
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0107/09/11 ANNUAL RETURN FULL LIST
2011-08-19AP01DIRECTOR APPOINTED MR. DAVID KERRY DAVIES
2011-07-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-18AR0107/09/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROTHWELL / 05/09/2010
2010-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / SAU LING ROTHWELL / 05/09/2010
2010-06-21AA30/09/09 TOTAL EXEMPTION FULL
2010-02-23SH0122/01/10 STATEMENT OF CAPITAL GBP 1235
2010-02-10CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-10RES01ADOPT ARTICLES 11/01/2010
2009-09-07363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-06-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-18363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-12363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-09-18287REGISTERED OFFICE CHANGED ON 18/09/06 FROM: ROYAL HOLLOWAY ENT CTR ORCHARD ROYAL BLD HOLLOWAY COLLEGE UNIVERSITY OF LONDON EGHAM SURREY TW20 0EX
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: ROYAL HOLLOWAY ENTERPRISE CENTRE ORCHARD ROYAL BUILDING HOLLOWAY COLLEGE UNIVERSITY OF LONDON, EGHAM TW20 0EX
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: ROYAL HOLLOWAY ENT CNT BLD HOLLOWAY COLLEGE ORCHARD ROYAL UNIVERSITY OF LONDON EGHAMSURREY TW20 0EX
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 106 HARBORO ROAD SALE M33 6GF
2006-03-20288aNEW SECRETARY APPOINTED
2006-03-20288bDIRECTOR RESIGNED
2006-03-20288bSECRETARY RESIGNED
2006-02-13288cDIRECTOR'S PARTICULARS CHANGED
2005-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ABATIS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-08-02
Notices to2021-08-02
Resolution2021-08-02
Meetings o2021-07-16
Fines / Sanctions
No fines or sanctions have been issued against ABATIS (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
ABATIS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2012-10-01 £ 50,000
Creditors Due After One Year 2011-10-01 £ 50,000
Creditors Due Within One Year 2012-10-01 £ 20,950
Creditors Due Within One Year 2011-10-01 £ 14,538

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 ABATIS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1,235
Called Up Share Capital 2011-10-01 £ 1,235
Cash Bank In Hand 2012-10-01 £ 3,328
Cash Bank In Hand 2011-10-01 £ 9,063
Current Assets 2012-10-01 £ 3,328
Current Assets 2011-10-01 £ 9,063
Fixed Assets 2012-10-01 £ 10,116
Fixed Assets 2011-10-01 £ 574
Shareholder Funds 2012-10-01 £ 57,506
Shareholder Funds 2011-10-01 £ 54,901
Tangible Fixed Assets 2012-10-01 £ 539
Tangible Fixed Assets 2011-10-01 £ 574

Debtors and other cash assets

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

ABATIS (UK) LIMITED owns 1 domain names.

abatis-hdf.co.uk  

Trademarks
We have not found any records of ABATIS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABATIS (UK) 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 (62012 - Business and domestic software development) as ABATIS (UK) LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ABATIS (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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyABATIS (UK) LIMITEDEvent Date2021-08-02
Name of Company: ABATIS (UK) LIMITED Company Number: 05555919 Nature of Business: Business and domestic software development Registered office: The Woodstock, Ewshot, Farnham, GU10 5TW Type of Liquida…
 
Initiating party Event TypeNotices to
Defending partyABATIS (UK) LIMITEDEvent Date2021-08-02
 
Initiating party Event TypeResolution
Defending partyABATIS (UK) LIMITEDEvent Date2021-08-02
 
Initiating party Event TypeMeetings o
Defending partyABATIS (UK) LIMITEDEvent Date2021-07-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABATIS (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 ABATIS (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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