Company Information for ABS COMPUTER SERVICES LIMITED
14 SPIERS DRIVE, BRACKLEY, NN13 6JB,
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Company Registration Number
02954022
Private Limited Company
Active |
Company Name | ||
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ABS COMPUTER SERVICES LIMITED | ||
Legal Registered Office | ||
14 SPIERS DRIVE BRACKLEY NN13 6JB Other companies in OX17 | ||
Previous Names | ||
|
Company Number | 02954022 | |
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Company ID Number | 02954022 | |
Date formed | 1994-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-07 05:54:43 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABS COMPUTER SERVICES (SABAH) SDN. BHD. | Active | |||
ABS COMPUTER SERVICES (WEST MALAYSIA) SDN. BHD. | Unknown | |||
ABS COMPUTER SERVICES INC | California | Unknown | ||
ABS COMPUTER SERVICES LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANN VAUGHAN SPEERS |
||
NEIL ALAN GRANTHAM |
||
GRAHAM JOHN SPEERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL KENNETH HINCKLEY |
Director | ||
GRAHAM JOHN SPEERS |
Company Secretary | ||
ANN VAUGHAN SPEERS |
Director | ||
SPENCER COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
SPENCER COMPANY FORMATIONS (DELAWARE) INC |
Nominated Director | ||
SPENCER COMPANY FORMATIONS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM 74 Windmill Avenue Bicester OX26 3DZ England | |
PSC04 | Change of details for Mr Graham John Speers as a person with significant control on 2021-01-23 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN VAUGHAN SPEERS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALAN GRANTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALAN GRANTHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/20 FROM Ambrosden Surgery, Ploughley Road Ambrosden Bicester OX25 2RB England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/20 FROM Ambrosden Surgery, Ploughley Road Ambrosden Bicester OX25 2RB England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM Ockley Barn Upper Aynho Grounds Aynho Banbury Oxfordshire OX17 3AY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 30/07/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN SPEERS / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN GRANTHAM / 29/07/2010 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 29/07/09; full list of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION FULL | |
287 | Registered office changed on 16/10/2008 from ockley barn upper aynho groinds aynho banbury oxfordshire OX17 3AY | |
CERTNM | Company name changed accountancy business systems LIMITED\certificate issued on 14/10/08 | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 74 WINDMILL AVENUE BICESTER OXFORDSHIRE OX6 7DZ | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HINCKLEY | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
123 | NC INC ALREADY ADJUSTED 31/01/03 | |
RES04 | £ NC 1000/3000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 31/01/03--------- £ SI 100@1=100 £ IC 100/200 | |
RES04 | £ NC 1000/3000 31/01/0 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
CERTNM | COMPANY NAME CHANGED UNIVERSAL CONSTRUCTION SUPPLIES LIMITED CERTIFICATE ISSUED ON 19/08/96 | |
363s | RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/08/94 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA,LONDON SW3 6NJ |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.14 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 95110 - Repair of computers and peripheral equipment
Creditors Due Within One Year | 2012-08-01 | £ 26,214 |
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Creditors Due Within One Year | 2011-08-01 | £ 33,999 |
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 ABS COMPUTER SERVICES LIMITED
Called Up Share Capital | 2012-08-01 | £ 200 |
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Called Up Share Capital | 2011-08-01 | £ 200 |
Cash Bank In Hand | 2012-08-01 | £ 10,966 |
Cash Bank In Hand | 2011-08-01 | £ 9,537 |
Current Assets | 2012-08-01 | £ 33,463 |
Current Assets | 2011-08-01 | £ 46,725 |
Debtors | 2012-08-01 | £ 18,927 |
Debtors | 2011-08-01 | £ 29,072 |
Fixed Assets | 2012-08-01 | £ 0 |
Fixed Assets | 2011-08-01 | £ 0 |
Shareholder Funds | 2012-08-01 | £ 7,249 |
Shareholder Funds | 2011-08-01 | £ 12,726 |
Stocks Inventory | 2012-08-01 | £ 3,570 |
Stocks Inventory | 2011-08-01 | £ 8,116 |
Tangible Fixed Assets | 2012-08-01 | £ 0 |
Tangible Fixed Assets | 2011-08-01 | £ 0 |
Debtors and other cash assets
ABS COMPUTER SERVICES LIMITED owns 1 domain names.
abscomputerservices.co.uk
The top companies supplying to UK government with the same SIC code (95110 - Repair of computers and peripheral equipment) as ABS COMPUTER SERVICES LIMITED are:
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. |