ABCA SYSTEMS GROUP LIMITED

Key Data

Status

Active

Company No.

12500353

Incorporation date

05/03/2020

Size

Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2020)

15/09/2025

Confirmation statement made on 2025-08-30 with updates

View PDF (5 pages)

17/07/2025

Satisfaction of charge 125003530001 in full

View PDF (1 pages)

17/07/2025

Registration of charge 125003530002, created on 2025-07-09

View PDF (21 pages)

27/05/2025

Full accounts made up to 2024-09-30

View PDF (23 pages)

09/09/2024

Confirmation statement made on 2024-08-30 with updates

View PDF (5 pages)

24/07/2024

Director's details changed for Mr Ali Khanbhai on 2024-06-06

View PDF (2 pages)

05/06/2024

Registered office address changed from Unit 24, Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne Tyne and Wear NE12 5UJ United Kingdom to Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ on 2024-06-05

View PDF (1 pages)

19/01/2024

Accounts for a small company made up to 2023-09-30

View PDF (10 pages)

01/09/2023

Accounts for a small company made up to 2022-09-30

View PDF (11 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with updates

View PDF (5 pages)

30/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

23/03/2022

Accounts for a small company made up to 2021-09-30

View PDF (19 pages)

30/08/2021

Confirmation statement made on 2021-08-30 with updates

View PDF (5 pages)

18/08/2021

Group of companies' accounts made up to 2020-09-30

View PDF (34 pages)

30/06/2021

Secretary's details changed for Mr Philip Batson on 2021-06-28

View PDF (1 pages)

22/06/2021

Notification of Abca Bidco Limited as a person with significant control on 2021-05-13

View PDF (2 pages)

22/06/2021

Cessation of Philip James Miller as a person with significant control on 2021-05-13

View PDF (1 pages)

21/06/2021

Change of share class name or designation

View PDF (2 pages)

21/06/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/06/2021

Memorandum and Articles of Association

View PDF (22 pages)

18/06/2021

Resolutions

View PDF (1 pages)

28/05/2021

Appointment of Mr Philip Alan Batson as a director on 2021-05-13

View PDF (2 pages)

28/05/2021

Appointment of Mr Philip Batson as a secretary on 2021-05-13

View PDF (2 pages)

28/05/2021

Termination of appointment of Kimberley Anne Miller as a secretary on 2021-05-13

View PDF (1 pages)

28/05/2021

Appointment of Mr Ali Khanbhai as a director on 2021-05-13

View PDF (2 pages)

20/05/2021

Previous accounting period shortened from 2021-03-31 to 2020-09-30

View PDF (1 pages)

19/05/2021

Registration of charge 125003530001, created on 2021-05-13

View PDF (49 pages)

28/04/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (6 pages)

27/04/2021

Change of details for Mr Philip James Miller as a person with significant control on 2021-03-31

View PDF (2 pages)

20/04/2021

Director's details changed for Mr Philip James Miller on 2021-04-20

View PDF (2 pages)

19/04/2021

Director's details changed for Mr Christopher Lyle Scott on 2021-04-16

View PDF (2 pages)

21/12/2020

Statement of capital following an allotment of shares on 2020-03-10

View PDF (4 pages)

20/04/2020

Resolutions

View PDF (1 pages)

20/04/2020

Memorandum and Articles of Association

View PDF (14 pages)

20/04/2020

Memorandum and Articles of Association

View PDF (14 pages)

23/03/2020

Statement of capital following an allotment of shares on 2020-03-10

View PDF (3 pages)

23/03/2020

Statement of capital following an allotment of shares on 2020-03-10

View PDF (3 pages)

20/03/2020

Statement of capital following an allotment of shares on 2020-03-10

View PDF (3 pages)

19/03/2020

Change of details for Mr Philip James Miller as a person with significant control on 2020-03-10

View PDF (2 pages)

05/03/2020

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/08/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Khanbhai, Ali	Director	13/05/2021 - Present	41
Scott, Christopher Lyle	Director	05/03/2020 - Present	12
Miller, Philip James	Director	05/03/2020 - Present	22
Batson, Philip Alan	Director	13/05/2021 - Present	10
Batson, Philip	Secretary	13/05/2021 - Present	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABCA SYSTEMS GROUP LIMITED

ABCA SYSTEMS GROUP LIMITED is an(a) Active company incorporated on 05/03/2020 with the registered office located at Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear NE27 0QJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABCA SYSTEMS GROUP LIMITED?

ABCA SYSTEMS GROUP LIMITED is currently Active. It was registered on 05/03/2020 .

Where is ABCA SYSTEMS GROUP LIMITED located?

ABCA SYSTEMS GROUP LIMITED is registered at Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear NE27 0QJ.

What does ABCA SYSTEMS GROUP LIMITED do?

ABCA SYSTEMS GROUP LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ABCA SYSTEMS GROUP LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-08-30 with updates.