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ABC SOLUTIONS (UK) LIMITED

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ABC SOLUTIONS (UK) LIMITED

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Key Data

Status

Active

Company No.

03511877

Incorporation date

17/02/1998

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

The Studio 16 C Aston Cantlow Road, Wilmcote, Stratford-Upon-Avon CV37 9XXCopy
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Latest events (Record since 17/02/1998)
dot icon30/03/2026
Confirmation statement made on 2026-02-05 with no updates
View PDF (3 pages)
dot icon25/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon21/02/2025
Confirmation statement made on 2025-02-05 with no updates
View PDF (3 pages)
dot icon11/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon05/02/2024
Confirmation statement made on 2024-02-05 with no updates
View PDF (3 pages)
dot icon11/10/2023
Withdrawal of a person with significant control statement on 2023-10-11
View PDF (2 pages)
dot icon11/10/2023
Notification of Simon Beacham as a person with significant control on 2023-09-01
View PDF (2 pages)
dot icon18/09/2023
Registered office address changed from Centech House 11 Centech Park Fringe Meadow Road,Ravensbank Drive North Moons Moat Redditch Worcestershire B98 9NR to The Studio 16 C Aston Cantlow Road Wilmcote Stratford-upon-Avon CV37 9XX on 2023-09-18
View PDF (1 pages)
dot icon15/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-05 with no updates
View PDF (3 pages)
dot icon06/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon04/04/2022
Confirmation statement made on 2022-02-05 with no updates
View PDF (3 pages)
dot icon07/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon23/02/2021
Confirmation statement made on 2021-02-05 with no updates
View PDF (3 pages)
dot icon08/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon10/02/2020
Confirmation statement made on 2020-02-05 with no updates
View PDF (3 pages)
dot icon05/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon06/02/2019
Confirmation statement made on 2019-02-05 with updates
View PDF (5 pages)
dot icon20/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon01/03/2018
Confirmation statement made on 2018-02-05 with updates
View PDF (4 pages)
dot icon16/01/2018
Termination of appointment of Alan Frederick Carter as a director on 2017-12-31
View PDF (1 pages)
dot icon02/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon24/02/2017
Confirmation statement made on 2017-02-05 with updates
View PDF (5 pages)
dot icon02/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon18/03/2016
Annual return made up to 2016-02-05 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon16/02/2015
Annual return made up to 2015-02-05 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon21/03/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon18/04/2013
Annual return made up to 2013-02-05 with full list of shareholders
View PDF (5 pages)
dot icon18/04/2013
Director's details changed for Mr Alan Frederick Carter on 2010-02-03
View PDF (2 pages)
dot icon23/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon13/04/2012
Annual return made up to 2012-02-05 with full list of shareholders
View PDF (5 pages)
dot icon10/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon22/03/2011
Annual return made up to 2011-02-05 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2010
Total exemption full accounts made up to 2010-03-31
View PDF (12 pages)
dot icon17/03/2010
Annual return made up to 2010-02-05 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2010
Director's details changed for Alan Frederick Carter on 2009-10-01
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Simon Beacham on 2009-10-01
View PDF (2 pages)
dot icon16/07/2009
Total exemption full accounts made up to 2009-03-31
View PDF (8 pages)
dot icon28/04/2009
Return made up to 05/02/09; full list of members
View PDF (3 pages)
dot icon10/10/2008
Return made up to 05/02/08; no change of members
View PDF (7 pages)
dot icon09/07/2008
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon08/04/2008
Return made up to 05/02/07; full list of members
View PDF (3 pages)
dot icon11/09/2007
Registered office changed on 11/09/07 from: eagle house the slough studley warwickshire B80 7EN
View PDF (1 pages)
dot icon05/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon11/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon20/02/2006
Return made up to 05/02/06; full list of members
View PDF (3 pages)
dot icon14/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon03/05/2005
Return made up to 05/02/05; full list of members
View PDF (3 pages)
dot icon23/02/2005
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon26/10/2004
Registered office changed on 26/10/04 from: alcester house gas house lane alcester warwickshire B49 5QP
View PDF (1 pages)
dot icon03/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (12 pages)
dot icon28/01/2004
Return made up to 05/02/04; full list of members
View PDF (7 pages)
dot icon11/03/2003
Return made up to 05/02/03; full list of members
View PDF (7 pages)
dot icon31/12/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon07/02/2002
Return made up to 05/02/02; full list of members
View PDF (6 pages)
dot icon14/01/2002
Registered office changed on 14/01/02 from: king house 2 ludlow road redditch worcestershire B97 4EN
View PDF (1 pages)
dot icon21/12/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (7 pages)
dot icon14/12/2001
Director resigned
View PDF (1 pages)
dot icon08/02/2001
Return made up to 05/02/01; full list of members
View PDF (7 pages)
dot icon22/08/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon29/02/2000
Return made up to 17/02/00; full list of members
View PDF (7 pages)
dot icon18/08/1999
Full accounts made up to 1999-03-31
View PDF (11 pages)
dot icon07/05/1999
Return made up to 17/02/99; full list of members
View PDF (6 pages)
dot icon07/05/1999
New director appointed
View PDF (2 pages)
dot icon04/06/1998
Accounting reference date extended from 28/02/99 to 31/03/99
View PDF (1 pages)
dot icon17/02/1998
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+296.59 % *

* during past year

Cash in Bank

£34,186.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
6.16K
-
0.00
30.27K
-
2022
1
13.12K
-
0.00
8.62K
-
2023
1
15.09K
-
0.00
34.19K
-
2023
1
15.09K
-
0.00
34.19K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

15.09K £Ascended15.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

34.19K £Ascended296.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beacham, Simon
Director
17/02/1998 - Present
7
Carter, Alan Frederick
Director
17/02/1998 - 31/12/2017
6
Addis, Peter Charles
Director
17/02/1998 - 31/10/2001
4
Beacham, Simon
Secretary
17/02/1998 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABC SOLUTIONS (UK) LIMITED

ABC SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 17/02/1998 with the registered office located at The Studio 16 C Aston Cantlow Road, Wilmcote, Stratford-Upon-Avon CV37 9XX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABC SOLUTIONS (UK) LIMITED?

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ABC SOLUTIONS (UK) LIMITED is currently Active. It was registered on 17/02/1998 .

Where is ABC SOLUTIONS (UK) LIMITED located?

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ABC SOLUTIONS (UK) LIMITED is registered at The Studio 16 C Aston Cantlow Road, Wilmcote, Stratford-Upon-Avon CV37 9XX.

What does ABC SOLUTIONS (UK) LIMITED do?

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ABC SOLUTIONS (UK) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ABC SOLUTIONS (UK) LIMITED have?

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ABC SOLUTIONS (UK) LIMITED had 1 employees in 2023.

What is the latest filing for ABC SOLUTIONS (UK) LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-02-05 with no updates.