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Company Information for

ABLYSS SYSTEMS LIMITED

349 BURY OLD RD, PRESTWICH, MANCHESTER, M25 1PY,
Company Registration Number
04487790
Private Limited Company
Active

Company Overview

About Ablyss Systems Ltd
ABLYSS SYSTEMS LIMITED was founded on 2002-07-17 and has its registered office in Manchester. The organisation's status is listed as "Active". Ablyss Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABLYSS SYSTEMS LIMITED
 
Legal Registered Office
349 BURY OLD RD
PRESTWICH
MANCHESTER
M25 1PY
Other companies in M25
 
Filing Information
Company Number 04487790
Company ID Number 04487790
Date formed 2002-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB798048476  
Last Datalog update: 2024-03-07 01:58:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLYSS SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APN ACCOUNTANCY SERVICES LIMITED   KEY BUSINESS SOLUTIONS LIMITED   WARENTS FEINGOLD & CO LIMITED
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Company Officers of ABLYSS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
RONALD PATRICK LAWTON
 Company Secretary 2002-07-17
RONALD PATRICK LAWTON
 Director 2002-07-17
SIMON SLATER
 Director 2002-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-07-17 2002-07-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-07-17 2002-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD PATRICK LAWTON ZARZU LIMITED Director 2011-02-10 CURRENT 2011-02-10 Active - Proposal to Strike off
RONALD PATRICK LAWTON COST CARE C.A. LIMITED Director 1999-01-12 CURRENT 1999-01-12 Active
RONALD PATRICK LAWTON COST CARE R D LIMITED Director 1998-02-23 CURRENT 1998-02-23 Active
SIMON SLATER THE ENERGY SOFTWARE GROUP LIMITED Director 2016-07-11 CURRENT 2016-01-05 Active
SIMON SLATER THE ENERGY SUPPORT BUREAU LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active - Proposal to Strike off
SIMON SLATER XCELSIS GLOBAL LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
SIMON SLATER CATCHPRO LIMITED Director 2008-08-14 CURRENT 2008-08-14 Active
SIMON SLATER DATAMERE SOFTWARE LIMITED Director 1999-01-13 CURRENT 1998-11-10 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
2024-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-17CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-03-06MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2021-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-11-04SH0130/10/19 STATEMENT OF CAPITAL GBP 120
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-03-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0117/07/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0117/07/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0117/07/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0117/07/12 ANNUAL RETURN FULL LIST
2011-11-21AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0117/07/11 ANNUAL RETURN FULL LIST
2011-03-07AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0117/07/10 ANNUAL RETURN FULL LIST
2010-04-27AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10363aReturn made up to 17/07/09; full list of members
2009-02-12AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-13363aReturn made up to 17/07/08; full list of members
2008-02-18AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-04363sReturn made up to 17/07/07; no change of members
2006-12-11AA31/07/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-08-11363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-22363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-05363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-01363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-08-16288aNEW DIRECTOR APPOINTED
2002-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-1688(2)RAD 09/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-19288bSECRETARY RESIGNED
2002-07-19288bDIRECTOR RESIGNED
2002-07-17NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 148,768

Creditors and other liabilities

Filed Financial Reports
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 ABLYSS SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 25,542
Current Assets 2012-08-01 £ 26,875
Debtors 2012-08-01 £ 1,333
Fixed Assets 2012-08-01 £ 2,627
Shareholder Funds 2012-08-01 £ 119,266
Tangible Fixed Assets 2012-08-01 £ 2,627

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABLYSS SYSTEMS LIMITED registering or being granted any patents
Domain Names

ABLYSS SYSTEMS LIMITED owns 2 domain names.

ablyss.co.uk   careplansoftware.co.uk  

Trademarks
We have not found any records of ABLYSS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLYSS SYSTEMS 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 (62020 - Information technology consultancy activities) as ABLYSS SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ABLYSS SYSTEMS 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 ABLYSS SYSTEMS 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 ABLYSS SYSTEMS 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 M25 1PY