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Home > England & Wales Companies > ABS COMPUTER SERVICES LIMITED
Company Information for

ABS COMPUTER SERVICES LIMITED

14 SPIERS DRIVE, BRACKLEY, NN13 6JB,
Company Registration Number
02954022
Private Limited Company
Active

Company Overview

About Abs Computer Services Ltd
ABS COMPUTER SERVICES LIMITED was founded on 1994-07-29 and has its registered office in Brackley. The organisation's status is listed as "Active". Abs Computer Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABS COMPUTER SERVICES LIMITED
 
Legal Registered Office
14 SPIERS DRIVE
BRACKLEY
NN13 6JB
Other companies in OX17
 
Previous Names
ACCOUNTANCY BUSINESS SYSTEMS LIMITED14/10/2008
Filing Information
Company Number 02954022
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 GB623828826  
Last Datalog update: 2023-12-07 05:54:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABS COMPUTER SERVICES LIMITED
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Companies with same name ABS COMPUTER SERVICES LIMITED
The following companies were found which have the same name as ABS COMPUTER SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ABS COMPUTER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANN VAUGHAN SPEERS
Company Secretary 1995-11-01
NEIL ALAN GRANTHAM
Director 2003-01-01
GRAHAM JOHN SPEERS
Director 1994-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL KENNETH HINCKLEY
Director 1998-01-01 2008-04-21
GRAHAM JOHN SPEERS
Company Secretary 1994-07-26 1995-11-30
ANN VAUGHAN SPEERS
Director 1994-07-26 1995-11-01
SPENCER COMPANY FORMATIONS LIMITED
Nominated Secretary 1994-07-29 1994-07-26
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Nominated Director 1994-07-29 1994-07-26
SPENCER COMPANY FORMATIONS LIMITED
Nominated Director 1994-07-29 1994-07-26

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
2023-08-04CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-01-10MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2021-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM 74 Windmill Avenue Bicester OX26 3DZ England
2021-01-25PSC04Change of details for Mr Graham John Speers as a person with significant control on 2021-01-23
2021-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN VAUGHAN SPEERS
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ALAN GRANTHAM
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ALAN GRANTHAM
2020-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/20 FROM Ambrosden Surgery, Ploughley Road Ambrosden Bicester OX25 2RB England
2020-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/20 FROM Ambrosden Surgery, Ploughley Road Ambrosden Bicester OX25 2RB England
2020-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM Ockley Barn Upper Aynho Grounds Aynho Banbury Oxfordshire OX17 3AY
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-30LATEST SOC30/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-02-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-13AR0129/07/15 ANNUAL RETURN FULL LIST
2015-02-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-28AR0129/07/14 ANNUAL RETURN FULL LIST
2014-02-21AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-17AR0129/07/13 ANNUAL RETURN FULL LIST
2013-03-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0129/07/12 ANNUAL RETURN FULL LIST
2012-03-10AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-13AR0129/07/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-14AR0129/07/10 ANNUAL RETURN FULL LIST
2010-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN SPEERS / 29/07/2010
2010-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN GRANTHAM / 29/07/2010
2010-04-26AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-17363aReturn made up to 29/07/09; full list of members
2009-05-09AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-16287Registered office changed on 16/10/2008 from ockley barn upper aynho groinds aynho banbury oxfordshire OX17 3AY
2008-10-10CERTNMCompany name changed accountancy business systems LIMITED\certificate issued on 14/10/08
2008-08-18363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 74 WINDMILL AVENUE BICESTER OXFORDSHIRE OX6 7DZ
2008-08-18190LOCATION OF DEBENTURE REGISTER
2008-08-18353LOCATION OF REGISTER OF MEMBERS
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR PAUL HINCKLEY
2008-05-14AA31/07/07 TOTAL EXEMPTION FULL
2007-09-01363sRETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2007-06-18AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-16363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-24363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-19363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-21363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-02-21123NC INC ALREADY ADJUSTED 31/01/03
2003-02-21RES04£ NC 1000/3000
2003-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-2188(2)RAD 31/01/03--------- £ SI 100@1=100 £ IC 100/200
2003-02-21RES04£ NC 1000/3000 31/01/0
2003-02-17288aNEW DIRECTOR APPOINTED
2002-08-29363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-16363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-05-11AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-23363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-05-30AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-12363sRETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
1999-04-10AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-08-05363sRETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS
1998-03-25AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-01-28288aNEW DIRECTOR APPOINTED
1997-07-30363sRETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS
1997-04-10AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-08-16CERTNMCOMPANY NAME CHANGED UNIVERSAL CONSTRUCTION SUPPLIES LIMITED CERTIFICATE ISSUED ON 19/08/96
1996-08-08363sRETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS
1996-08-08288DIRECTOR RESIGNED
1996-08-08363(288)SECRETARY RESIGNED
1996-05-20288NEW SECRETARY APPOINTED
1996-03-31AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-11-16288DIRECTOR RESIGNED
1995-08-08363sRETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS
1994-08-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-08-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-11287REGISTERED OFFICE CHANGED ON 11/08/94 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA,LONDON SW3 6NJ
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment




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

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.059

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
Creditors Due Within One Year 2012-08-01 £ 26,214
Creditors Due Within One Year 2011-08-01 £ 33,999

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ABS COMPUTER SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 200
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

Intangible Assets
Patents
We have not found any records of ABS COMPUTER SERVICES LIMITED registering or being granted any patents
Domain Names

ABS COMPUTER SERVICES LIMITED owns 1 domain names.

abscomputerservices.co.uk  

Trademarks
We have not found any records of ABS COMPUTER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABS COMPUTER SERVICES 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 (95110 - Repair of computers and peripheral equipment) as ABS COMPUTER SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABS COMPUTER SERVICES 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 ABS COMPUTER SERVICES 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 ABS COMPUTER SERVICES 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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