ABS COMPUTER SERVICES LIMITED

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ABS COMPUTER SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02954022

Incorporation date

29/07/1994

Size

Micro Entity

Contacts

Registered address

Registered address

14 Spiers Drive, Brackley NN13 6JBCopy
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Latest events (Record since 29/07/1994)
dot icon29/10/2024
Final Gazette dissolved via voluntary strike-off
dot icon13/08/2024
First Gazette notice for voluntary strike-off
dot icon02/08/2024
Application to strike the company off the register
dot icon08/11/2023
Micro company accounts made up to 2023-07-31
dot icon04/08/2023
Confirmation statement made on 2023-07-29 with no updates
dot icon10/01/2023
Micro company accounts made up to 2022-07-31
dot icon02/08/2022
Confirmation statement made on 2022-07-29 with updates
dot icon04/10/2021
Micro company accounts made up to 2021-07-31
dot icon30/07/2021
Confirmation statement made on 2021-07-29 with updates
dot icon04/05/2021
Registered office address changed from 74 Windmill Avenue Bicester OX26 3DZ England to 14 Spiers Drive Brackley NN13 6JB on 2021-05-04
dot icon25/01/2021
Change of details for Mr Graham John Speers as a person with significant control on 2021-01-23
dot icon25/01/2021
Notification of Ann Vaughan Speers as a person with significant control on 2021-01-23
dot icon18/12/2020
Micro company accounts made up to 2020-07-31
dot icon04/08/2020
Confirmation statement made on 2020-07-29 with no updates
dot icon24/04/2020
Termination of appointment of Neil Alan Grantham as a director on 2020-04-20
dot icon24/04/2020
Registered office address changed from Ambrosden Surgery, Ploughley Road Ambrosden Bicester OX25 2RB England to 74 Windmill Avenue Bicester OX26 3DZ on 2020-04-24
dot icon13/02/2020
Micro company accounts made up to 2019-07-31
dot icon01/08/2019
Confirmation statement made on 2019-07-29 with no updates
dot icon02/07/2019
Registered office address changed from Ockley Barn Upper Aynho Grounds Aynho Banbury Oxfordshire OX17 3AY to Ambrosden Surgery, Ploughley Road Ambrosden Bicester OX25 2RB on 2019-07-02
dot icon30/01/2019
Micro company accounts made up to 2018-07-31
dot icon03/08/2018
Confirmation statement made on 2018-07-29 with no updates
dot icon23/02/2018
Micro company accounts made up to 2017-07-31
dot icon01/08/2017
Confirmation statement made on 2017-07-29 with no updates
dot icon10/02/2017
Micro company accounts made up to 2016-07-31
dot icon30/07/2016
Confirmation statement made on 2016-07-29 with updates
dot icon05/02/2016
Total exemption small company accounts made up to 2015-07-31
dot icon13/08/2015
Annual return made up to 2015-07-29 with full list of shareholders
dot icon21/02/2015
Total exemption small company accounts made up to 2014-07-31
dot icon28/08/2014
Annual return made up to 2014-07-29 with full list of shareholders
dot icon21/02/2014
Total exemption small company accounts made up to 2013-07-31
dot icon17/08/2013
Annual return made up to 2013-07-29 with full list of shareholders
dot icon15/03/2013
Total exemption small company accounts made up to 2012-07-31
dot icon07/08/2012
Annual return made up to 2012-07-29 with full list of shareholders
dot icon10/03/2012
Total exemption small company accounts made up to 2011-07-31
dot icon13/08/2011
Annual return made up to 2011-07-29 with full list of shareholders
dot icon04/05/2011
Total exemption full accounts made up to 2010-07-31
dot icon14/08/2010
Annual return made up to 2010-07-29 with full list of shareholders
dot icon14/08/2010
Director's details changed for Graham John Speers on 2010-07-29
dot icon14/08/2010
Director's details changed for Neil Alan Grantham on 2010-07-29
dot icon26/04/2010
Total exemption full accounts made up to 2009-07-31
dot icon17/08/2009
Return made up to 29/07/09; full list of members
dot icon09/05/2009
Total exemption full accounts made up to 2008-07-31
dot icon16/10/2008
Registered office changed on 16/10/2008 from ockley barn upper aynho groinds aynho banbury oxfordshire OX17 3AY
dot icon10/10/2008
Certificate of change of name
dot icon18/08/2008
Return made up to 29/07/08; full list of members
dot icon18/08/2008
Registered office changed on 18/08/2008 from 74 windmill avenue bicester oxfordshire OX6 7DZ
dot icon18/08/2008
Location of debenture register
dot icon18/08/2008
Location of register of members
dot icon22/05/2008
Appointment terminated director paul hinckley
dot icon14/05/2008
Total exemption full accounts made up to 2007-07-31
dot icon01/09/2007
Return made up to 29/07/07; no change of members
dot icon18/06/2007
Amended accounts made up to 2006-07-31
dot icon18/05/2007
Total exemption full accounts made up to 2006-07-31
dot icon16/08/2006
Return made up to 29/07/06; full list of members
dot icon20/04/2006
Total exemption full accounts made up to 2005-07-31
dot icon24/08/2005
Return made up to 29/07/05; full list of members
dot icon16/05/2005
Total exemption full accounts made up to 2004-07-31
dot icon19/08/2004
Return made up to 29/07/04; full list of members
dot icon02/07/2004
Total exemption small company accounts made up to 2003-07-31
dot icon21/07/2003
Return made up to 29/07/03; full list of members
dot icon16/05/2003
Total exemption full accounts made up to 2002-07-31
dot icon21/02/2003
Ad 31/01/03--------- £ si 100@1=100 £ ic 100/200
dot icon21/02/2003
Nc inc already adjusted 31/01/03
dot icon21/02/2003
Resolutions
dot icon21/02/2003
Resolutions
dot icon17/02/2003
New director appointed
dot icon29/08/2002
Return made up to 29/07/02; full list of members
dot icon22/05/2002
Total exemption full accounts made up to 2001-07-31
dot icon16/08/2001
Return made up to 29/07/01; full list of members
dot icon11/05/2001
Full accounts made up to 2000-07-31
dot icon23/08/2000
Return made up to 29/07/00; full list of members
dot icon30/05/2000
Full accounts made up to 1999-07-31
dot icon12/08/1999
Return made up to 29/07/99; no change of members
dot icon10/04/1999
Full accounts made up to 1998-07-31
dot icon05/08/1998
Return made up to 29/07/98; full list of members
dot icon25/03/1998
Full accounts made up to 1997-07-31
dot icon28/01/1998
New director appointed
dot icon30/07/1997
Return made up to 29/07/97; no change of members
dot icon10/04/1997
Full accounts made up to 1996-07-31
dot icon16/08/1996
Certificate of change of name
dot icon08/08/1996
Director resigned
dot icon08/08/1996
Return made up to 29/07/96; no change of members
dot icon20/05/1996
New secretary appointed
dot icon31/03/1996
Full accounts made up to 1995-07-31
dot icon16/11/1995
Director resigned
dot icon08/08/1995
Ad 01/07/95--------- £ si 98@1
dot icon08/08/1995
Return made up to 29/07/95; full list of members
dot icon23/08/1994
Accounting reference date notified as 31/07
dot icon11/08/1994
Director resigned;new director appointed
dot icon11/08/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/08/1994
Registered office changed on 11/08/94 from: scorpio house 102 sydney street chelsea,london SW3 6NJ
dot icon29/07/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2023
dot iconNext confirmation date
29/07/2024
dot iconLast change occurred
31/07/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2023
dot iconNext account date
31/07/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
30.10K
-
0.00
-
-
2022
2
10.05K
-
0.00
-
-
2023
2
570.00
-
1.72K
-
-
2023
2
570.00
-
1.72K
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

570.00 £Descended-94.33 % *

Total Assets(GBP)

-

Turnover(GBP)

1.72K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SPENCER COMPANY FORMATIONS LIMITED
Nominee Secretary
29/07/1994 - 26/07/1994
1009
SPENCER COMPANY FORMATIONS LIMITED
Nominee Director
29/07/1994 - 26/07/1994
1009
Mr Graham John Speers
Director
29/07/1994 - Present
-
Mrs Ann Vaughan Speers
Director
26/07/1994 - 01/11/1995
-
Grantham, Neil Alan
Director
01/01/2003 - 20/04/2020
-

Persons with Significant Control

2
psc login icon

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 ABS COMPUTER SERVICES LIMITED

ABS COMPUTER SERVICES LIMITED is an(a) Dissolved company incorporated on 29/07/1994 with the registered office located at 14 Spiers Drive, Brackley NN13 6JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABS COMPUTER SERVICES LIMITED?

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ABS COMPUTER SERVICES LIMITED is currently Dissolved. It was registered on 29/07/1994 and dissolved on 29/10/2024.

Where is ABS COMPUTER SERVICES LIMITED located?

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ABS COMPUTER SERVICES LIMITED is registered at 14 Spiers Drive, Brackley NN13 6JB.

What does ABS COMPUTER SERVICES LIMITED do?

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ABS COMPUTER SERVICES LIMITED operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

How many employees does ABS COMPUTER SERVICES LIMITED have?

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ABS COMPUTER SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for ABS COMPUTER SERVICES LIMITED?

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The latest filing was on 29/10/2024: Final Gazette dissolved via voluntary strike-off.