ABCA SYSTEMS LIMITED

Key Data

Status

Active

Company No.

06294877

Incorporation date

27/06/2007

Size

Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2007)

17/07/2025

Satisfaction of charge 062948770004 in full

View PDF (1 pages)

17/07/2025

Registration of charge 062948770005, created on 2025-07-09

View PDF (21 pages)

30/06/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (5 pages)

27/05/2025

Full accounts made up to 2024-09-30

View PDF (30 pages)

24/07/2024

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

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (5 pages)

05/06/2024

Registered office address changed from Unit 24, Mylord Crescent Camperdown Industrial Estate Killingworth Tyne & Wear NE12 5UJ 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)

11/01/2024

Full accounts made up to 2023-09-30

View PDF (28 pages)

01/09/2023

Full accounts made up to 2022-09-30

View PDF (29 pages)

05/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

30/06/2023

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

View PDF (1 pages)

18/07/2022

Satisfaction of charge 2 in full

View PDF (2 pages)

18/07/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

29/06/2022

Director's details changed for Mr Philip James Miller on 2022-06-15

View PDF (2 pages)

23/03/2022

Full accounts made up to 2021-09-30

View PDF (29 pages)

14/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

02/07/2021

Full accounts made up to 2020-09-30

View PDF (30 pages)

30/06/2021

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

View PDF (1 pages)

28/06/2021

Termination of appointment of Philip James Miller as a secretary on 2021-05-13

View PDF (1 pages)

28/06/2021

Director's details changed for Mr Ali Khanbhai on 2021-06-28

View PDF (2 pages)

18/06/2021

Resolutions

View PDF (2 pages)

11/06/2021

Appointment of Mr Ali Khanbhai 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

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

View PDF (2 pages)

19/05/2021

Registration of charge 062948770004, created on 2021-05-13

View PDF (50 pages)

20/04/2021

Director's details changed

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 2021-04-19

View PDF (2 pages)

01/03/2021

Satisfaction of charge 062948770003 in full

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-06-27 with updates

View PDF (6 pages)

01/07/2020

Full accounts made up to 2019-09-30

View PDF (30 pages)

30/06/2020

Cessation of Philip James Miller as a person with significant control on 2020-03-10

View PDF (1 pages)

30/06/2020

Cessation of Peter Miller as a person with significant control on 2020-03-10

View PDF (1 pages)

17/06/2020

Director's details changed

View PDF (2 pages)

16/06/2020

Director's details changed for Mr Philip James Miller on 2020-06-16

View PDF (2 pages)

16/06/2020

Secretary's details changed for Mr Philip James Miller on 2020-06-16

View PDF (1 pages)

20/04/2020

Resolutions

View PDF (1 pages)

14/04/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/04/2020

Change of share class name or designation

View PDF (2 pages)

31/03/2020

Notification of Philip James Miller as a person with significant control on 2020-03-10

View PDF (2 pages)

31/03/2020

Notification of Peter Miller as a person with significant control on 2020-03-10

View PDF (2 pages)

25/03/2020

Cessation of Laureatte Miller as a person with significant control on 2020-03-10

View PDF (3 pages)

25/03/2020

Cessation of Philip James Miller as a person with significant control on 2020-03-10

View PDF (3 pages)

25/03/2020

Termination of appointment of Peter Miller as a director on 2020-03-10

View PDF (1 pages)

24/03/2020

Notification of Abca Systems Group Limited as a person with significant control on 2020-03-10

View PDF (4 pages)

17/03/2020

Cessation of Peter Miller as a person with significant control on 2020-03-10

View PDF (3 pages)

17/03/2020

Notification of Laureatte Miller as a person with significant control on 2020-03-10

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

10/06/2019

Full accounts made up to 2018-09-30

View PDF (27 pages)

11/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

10/07/2018

Secretary's details changed for Mr Philip James Miller on 2018-07-10

View PDF (1 pages)

10/07/2018

Notification of Peter Miller as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2018

Cessation of Peter Miller as a person with significant control on 2018-07-10

View PDF (1 pages)

10/07/2018

Secretary's details changed for Mr Philip Miller on 2018-07-10

View PDF (1 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (32 pages)

10/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (5 pages)

10/07/2017

Notification of Philip Miller as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Notification of Peter Miller as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Full accounts made up to 2016-09-30

View PDF (26 pages)

19/08/2016

Registration of charge 062948770003, created on 2016-08-17

View PDF (37 pages)

05/07/2016

Accounts for a medium company made up to 2015-09-30

View PDF (22 pages)

29/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (8 pages)

25/04/2016

Sub-division of shares on 2013-01-22

View PDF (5 pages)

25/04/2016

Change of share class name or designation

View PDF (2 pages)

25/04/2016

Resolutions

View PDF (14 pages)

14/08/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (7 pages)

14/08/2015

Director's details changed for Mr Christopher Scott on 2014-06-27

View PDF (2 pages)

01/07/2015

Accounts for a medium company made up to 2014-09-30

View PDF (24 pages)

09/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (6 pages)

13/06/2014

Full accounts made up to 2013-09-30

View PDF (25 pages)

22/01/2014

Previous accounting period extended from 2013-06-30 to 2013-09-30

View PDF (1 pages)

15/07/2013

Appointment of Mr Christopher Scott as a director

View PDF (2 pages)

15/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

14/01/2013

Full accounts made up to 2012-06-30

View PDF (21 pages)

25/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

25/07/2012

Director's details changed for Peter Miller on 2012-07-25

View PDF (2 pages)

25/07/2012

Director's details changed for Mr Philip Miller on 2012-07-25

View PDF (2 pages)

25/07/2012

Secretary's details changed for Mr Philip Miller on 2012-07-25

View PDF (2 pages)

21/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

30/06/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

18/04/2011

Statement of capital following an allotment of shares on 2011-04-18

View PDF (3 pages)

26/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

29/06/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for Mr Philip Miller on 2010-06-27

View PDF (2 pages)

29/06/2010

Secretary's details changed for Philip Miller on 2010-06-27

View PDF (1 pages)

29/06/2010

Director's details changed for Peter Miller on 2010-06-27

View PDF (2 pages)

18/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

07/09/2009

Director appointed philip miller

View PDF (2 pages)

02/09/2009

Memorandum and Articles of Association

View PDF (7 pages)

02/09/2009

Appointment terminated director russell wood colden

View PDF (1 pages)

29/08/2009

Certificate of change of name

View PDF (2 pages)

12/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

09/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

02/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/10/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

30/09/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

14/03/2008

Certificate of change of name

View PDF (2 pages)

27/06/2007

Incorporation

View PDF (12 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

27/06/2026

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
Miller, Peter Christopher	Director	27/06/2007 - 10/03/2020	3
Scott, Christopher Lyle	Director	22/02/2013 - Present	12
Miller, Philip James	Director	31/07/2009 - Present	21
Batson, Philip Alan	Director	13/05/2021 - Present	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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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 LIMITED

ABCA SYSTEMS LIMITED is an(a) Active company incorporated on 27/06/2007 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 LIMITED?

ABCA SYSTEMS LIMITED is currently Active. It was registered on 27/06/2007 .

Where is ABCA SYSTEMS LIMITED located?

ABCA SYSTEMS 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 LIMITED do?

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

What is the latest filing for ABCA SYSTEMS LIMITED?

The latest filing was on 17/07/2025: Satisfaction of charge 062948770004 in full.