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Company Information for

ABCA SYSTEMS LIMITED

COBALT 8 14 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE27 0QJ,
Company Registration Number
06294877
Private Limited Company
Active

Company Overview

About Abca Systems Ltd
ABCA SYSTEMS LIMITED was founded on 2007-06-27 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Abca Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABCA SYSTEMS LIMITED
 
Legal Registered Office
COBALT 8 14 SILVER FOX WAY
COBALT BUSINESS PARK
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE27 0QJ
Other companies in NE12
 
Previous Names
ABCA SYSTEMS (2007) LIMITED29/08/2009
ABCA SYSTEMS LIMITED18/03/2008
Filing Information
Company Number 06294877
Company ID Number 06294877
Date formed 2007-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB938869157  
Last Datalog update: 2024-08-05 11:06:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABCA SYSTEMS LIMITED
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Companies with same name ABCA SYSTEMS LIMITED
The following companies were found which have the same name as ABCA SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABCA SYSTEMS SDN. BHD. Active
ABCA SYSTEMS GROUP LIMITED COBALT 8 14 SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE27 0QJ Active Company formed on the 2020-03-05

Company Officers of ABCA SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JAMES MILLER
 Company Secretary 2007-06-27
PETER MILLER
 Director 2007-06-27
PHILIP JAMES MILLER
 Director 2009-07-31
CHRISTOPHER SCOTT
 Director 2013-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL WOOD COLDEN
 Director 2007-06-27 2009-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES MILLER RED HOT GREEN LIMITED Director 2014-08-11 CURRENT 2012-08-06 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Service Engineer - Door Entry / Access ControlYorkDue to our continued expansion, we are looking to recruit 2 x Door entry / Warden Call service engineers to work on a large social housing contract in and2016-05-09
Communal TV / Door Entry EngineerLeicesterABCA Systems are a UK wide provider of Service and maintenance of Communal TV, Door Entry, Fire Alarms, Access Control, CCTV. We are looking for a field2016-01-13
Health and Safety Officer - FIeld EngineeringOldhamDuties will include, but not limited to. We are looking to recruit a experienced H&S Manager to join our management team based from our Oldham Operations Office...2016-01-08
Door Entry EngineerLondonDue to our continued expansion, we are looking to recruit 2 x Door entry / Warden Call service engineers to work on a large social housing contract in and2015-12-16

Jobs results powered by Indeed
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
2024-07-24Director's details changed for Mr Ali Khanbhai on 2024-06-06
2023-09-01FULL ACCOUNTS MADE UP TO 30/09/22
2023-07-05CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-30Previous accounting period shortened from 30/09/22 TO 29/09/22
2022-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-06-29CH01Director's details changed for Mr Philip James Miller on 2022-06-15
2022-03-23AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-07-02AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-06-30CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP BATSON on 2021-06-28
2021-06-28TM02Termination of appointment of Philip James Miller on 2021-05-13
2021-06-28CH01Director's details changed for Mr Ali Khanbhai on 2021-06-28
2021-06-18RES01ADOPT ARTICLES 18/06/21
2021-06-11AP01DIRECTOR APPOINTED MR ALI KHANBHAI
2021-05-28AP03Appointment of Mr Philip Batson as company secretary on 2021-05-13
2021-05-28AP01DIRECTOR APPOINTED MR PHILIP ALAN BATSON
2021-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 062948770004
2021-04-20CH01Director's details changed for Mr Philip James Miller on 2021-04-20
2021-04-19CH01Director's details changed for Mr Christopher Lyle Scott on 2021-04-19
2021-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062948770003
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-07-01AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-06-30PSC07CESSATION OF PETER MILLER AS A PERSON OF SIGNIFICANT CONTROL
2020-06-17CH01Director's details changed for on
2020-06-16CH01Director's details changed for Mr Philip James Miller on 2020-06-16
2020-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP JAMES MILLER on 2020-06-16
2020-04-20RES12Resolution of varying share rights or name
2020-04-14SH10Particulars of variation of rights attached to shares
2020-04-14SH08Change of share class name or designation
2020-03-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAMES MILLER
2020-03-25PSC07CESSATION OF PHILIP JAMES MILLER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER MILLER
2020-03-24PSC02Notification of Abca Systems Group Limited as a person with significant control on 2020-03-10
2020-03-17PSC07CESSATION OF PETER MILLER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREATTE MILLER
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-06-10AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-07-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JAMES MILLER / 10/07/2018
2018-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MILLER
2018-07-10PSC07CESSATION OF PETER MILLER AS A PERSON OF SIGNIFICANT CONTROL
2018-07-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MILLER / 10/07/2018
2018-07-04AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MILLER
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MILLER
2017-07-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 062948770003
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0127/06/16 ANNUAL RETURN FULL LIST
2016-04-25SH02Sub-division of shares on 2013-01-22
2016-04-25RES01ADOPT ARTICLES 22/01/2013
2016-04-25SH08Change of share class name or designation
2016-04-25RES13Resolutions passed:
  • Sub div 22/01/2013
  • ADOPT ARTICLES
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0127/06/15 ANNUAL RETURN FULL LIST
2015-08-14CH01Director's details changed for Mr Christopher Scott on 2014-06-27
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0127/06/14 ANNUAL RETURN FULL LIST
2014-06-13AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-22AA01Previous accounting period extended from 30/06/13 TO 30/09/13
2013-07-15AP01DIRECTOR APPOINTED MR CHRISTOPHER SCOTT
2013-07-15AR0127/06/13 ANNUAL RETURN FULL LIST
2013-01-14AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-25AR0127/06/12 FULL LIST
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MILLER / 25/07/2012
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MILLER / 25/07/2012
2012-07-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MILLER / 25/07/2012
2012-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-06-30AR0127/06/11 FULL LIST
2011-04-18SH0118/04/11 STATEMENT OF CAPITAL GBP 100
2011-01-26AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-29AR0127/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MILLER / 27/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MILLER / 27/06/2010
2010-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP MILLER / 27/06/2010
2010-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-07288aDIRECTOR APPOINTED PHILIP MILLER
2009-09-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR RUSSELL WOOD COLDEN
2009-08-29CERTNMCOMPANY NAME CHANGED ABCA SYSTEMS (2007) LIMITED CERTIFICATE ISSUED ON 29/08/09
2009-08-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-09363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-30363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-03-14CERTNMCOMPANY NAME CHANGED ABCA SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/03/08
2007-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ABCA 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 ABCA SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-17 Outstanding ULTIMATE INVOICE FINANCE LIMITED
MORTGAGE 2009-08-12 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-05-02 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 ABCA SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ABCA SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABCA SYSTEMS LIMITED
Trademarks
We have not found any records of ABCA SYSTEMS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE ABCA FAR INFRARED LIMITED 2013-01-17 Outstanding
DEBENTURE RED HOT GREEN LIMITED 2013-01-17 Outstanding

We have found 2 mortgage charges which are owed to ABCA SYSTEMS LIMITED

Income
Government Income

Government spend with ABCA SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Taunton Deane Borough Council 2016-12 GBP £41,665
Taunton Deane Borough Council 2016-11 GBP £2,769
Taunton Deane Borough Council 2016-10 GBP £37,423
Taunton Deane Borough Council 2016-9 GBP £4,689
Taunton Deane Borough Council 2016-7 GBP £49,875
Taunton Deane Borough Council 2016-6 GBP £103,203
Taunton Deane Borough Council 2016-5 GBP £41,285
Taunton Deane Borough Council 2016-4 GBP £1,418 Repairs Alterations & Maint of Buildings
Taunton Deane Borough Council 2016-2 GBP £87,308
Taunton Deane Borough Council 2016-1 GBP £10,266
Taunton Deane Borough Council 2015-12 GBP £595
Salford City Council 2015-4 GBP £3,500
Stockport Metropolitan Borough Council 2015-4 GBP £2,279 Works - Construction, Repair & Maintenance
West Lancashire Borough Council 2015-4 GBP £554 Response Repairs
Salford City Council 2015-3 GBP £3,500
Stockport Metropolitan Borough Council 2015-3 GBP £2,103
West Lancashire Borough Council 2015-3 GBP £625 Response Repairs
Salford City Council 2015-2 GBP £3,446
Gateshead Council 2015-2 GBP £685 Other Running Costs
Gateshead Council 2015-1 GBP £1,306 Other Running Costs
Salford City Council 2014-12 GBP £3,500
West Lancashire Borough Council 2014-12 GBP £950 Response Repairs
Redcar and Cleveland Council 2014-10 GBP £833
Salford City Council 2014-10 GBP £3,500 Electricity
West Lancashire Borough Council 2014-9 GBP £1,625 Response Repairs
West Lancashire Borough Council 2014-8 GBP £750 Response Repairs
Gateshead Council 2014-7 GBP £1,125 Furn, Equip & Mats
Northumberland County Council 2014-7 GBP £1,019 Professional Services
Salford City Council 2014-7 GBP £3,500
Salford City Council 2014-5 GBP £1,750
West Lancashire Borough Council 2014-4 GBP £658 Response Repairs
Salford City Council 2014-4 GBP £3,500 Electricity
Gateshead Council 2014-3 GBP £364 Furn, Equip & Mats
Salford City Council 2014-3 GBP £1,750 Electricity
Salford City Council 2014-2 GBP £1,750 Electricity
Salford City Council 2014-1 GBP £33,811 Pmnt to Ctrs-Improv
Gateshead Council 2014-1 GBP £11,479 Comms & Computing
Newcastle City Council 2014-1 GBP £551
Salford City Council 2013-12 GBP £1,750 Electricity
Salford City Council 2013-10 GBP £3,500 Electricity
Bury Council 2013-9 GBP £7,363
Salford City Council 2013-8 GBP £1,750 Electricity
Salford City Council 2013-7 GBP £3,500 Electricity
Salford City Council 2013-6 GBP £1,750 Electricity
Salford City Council 2013-4 GBP £8,863 Electricity
Salford City Council 2013-3 GBP £256,194 Electricity
Gateshead Council 2013-2 GBP £10,300 Comms & Computing
Salford City Council 2013-2 GBP £1,750 Electricity
Salford City Council 2012-12 GBP £1,750 Electricity
Salford City Council 2012-11 GBP £1,750 Electricity
Gateshead Council 2012-10 GBP £1,446 Furn, Equip & Mats
Stockport Metropolitan Council 2012-10 GBP £1,900
Salford City Council 2012-10 GBP £3,500 Electricity
Gateshead Council 2012-8 GBP £2,919 Third Party Payments
Salford City Council 2012-8 GBP £12,593 Pmnt to Ctrs-Improv
Salford City Council 2012-7 GBP £10,596 Electricity
Salford City Council 2012-6 GBP £1,750 Electricity
Salford City Council 2012-5 GBP £1,750 Electricity
Salford City Council 2012-4 GBP £1,750 Electricity
Gateshead Council 2012-4 GBP £10,050 Comms & Computing
Salford City Council 2012-3 GBP £1,750 Electricity
Gateshead Council 2012-3 GBP £675 Furn, Equip & Mats
Salford City Council 2012-2 GBP £3,500 Electricity
Salford City Council 2012-1 GBP £11,836 Pmnt to Ctrs-Improv
Salford City Council 2011-12 GBP £6,490 Electricity
Salford City Council 2011-10 GBP £13,749 Electricity
Salford City Council 2011-8 GBP £3,500 Electricity
Newcastle City Council 2011-6 GBP £850
Salford City Council 2011-6 GBP £1,750 Electricity
Gateshead Council 2011-6 GBP £7,482
Salford City Council 2011-5 GBP £1,750 Electricity
Gateshead Council 2011-3 GBP £2,660
Rochdale Borough Council 2010-10 GBP £959 Facilities & Management Services Housing Management DIGITAL TV UPGRADE
Newcastle City Council 2010-10 GBP £3,110 NS: Community Support
Derby City Council 0-0 GBP £9,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABCA 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 ABCA 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 ABCA 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.
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