AUTOMATED BUSINESS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03021997

Incorporation date

15/02/1995

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1995)

26/03/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

30/01/2026

Confirmation statement made on 2026-01-21 with updates

View PDF (7 pages)

30/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

21/01/2025

Confirmation statement made on 2025-01-21 with updates

View PDF (6 pages)

15/11/2024

Termination of appointment of Simon Wells Abbott as a secretary on 2024-11-15

View PDF (1 pages)

15/11/2024

Termination of appointment of Simon Wells Abbott as a director on 2024-11-15

View PDF (1 pages)

15/11/2024

Termination of appointment of Susan Monica Abbott as a director on 2024-11-15

View PDF (1 pages)

13/11/2024

Cessation of Simon Wells Abbott as a person with significant control on 2024-10-31

View PDF (1 pages)

13/11/2024

Cessation of Susan Monica Abbott as a person with significant control on 2024-10-31

View PDF (1 pages)

13/11/2024

Notification of Philip Abbott as a person with significant control on 2024-10-31

View PDF (2 pages)

13/11/2024

Notification of Michelle Reece as a person with significant control on 2024-10-31

View PDF (2 pages)

13/11/2024

Cessation of Philip Abbott as a person with significant control on 2024-10-31

View PDF (1 pages)

13/11/2024

Notification of Philip Abbott as a person with significant control on 2024-10-31

View PDF (2 pages)

13/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (7 pages)

25/04/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (7 pages)

29/11/2023

Appointment of Mr Philip Wells Abbott as a director on 2023-11-29

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (8 pages)

30/05/2023

Termination of appointment of Philip Wells Abbott as a director on 2023-05-30

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (8 pages)

30/05/2023

Director's details changed for Mrs Michelle Jane Picillo on 2023-05-30

View PDF (2 pages)

27/04/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (7 pages)

08/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (8 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with updates

View PDF (6 pages)

29/06/2021

Previous accounting period shortened from 2021-05-31 to 2021-04-30

View PDF (1 pages)

30/04/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

07/01/2021

Confirmation statement made on 2020-12-07 with updates

View PDF (8 pages)

04/12/2020

Confirmation statement made on 2020-12-04 with updates

View PDF (8 pages)

29/07/2020

Confirmation statement made on 2020-07-28 with updates

View PDF (8 pages)

26/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

22/01/2020

Registered office address changed from 88 Bryants Acre Wendover Aylesbury HP22 6LA England to 76 Lincoln Road Cressex Business Park High Wycombe HP12 3RH on 2020-01-22

View PDF (1 pages)

22/01/2020

Appointment of Mr Philip Wells Abbott as a director on 2020-01-22

View PDF (2 pages)

28/10/2019

Registered office address changed from C/O the Finance Function Ltd 76 Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RH to 88 Bryants Acre Wendover Aylesbury HP22 6LA on 2019-10-28

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (6 pages)

26/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-07-28 with updates

View PDF (8 pages)

26/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

13/12/2017

Appointment of Mrs Michelle Jane Picillo as a director on 2017-12-01

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (8 pages)

01/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (8 pages)

01/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

12/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (8 pages)

10/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (9 pages)

05/07/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (7 pages)

25/05/2016

Resolutions

View PDF (25 pages)

28/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

13/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (9 pages)

08/06/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (9 pages)

31/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

09/06/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (9 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

15/05/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (14 pages)

15/05/2013

Resolutions

View PDF (24 pages)

30/04/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

22/04/2013

Registered office address changed from C/O the Finance Function Ltd 76 Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RE England on 2013-04-22

View PDF (1 pages)

18/04/2013

Registered office address changed from C/O the Finance Function Ltd 76 Lincolns Inn, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RE England on 2013-04-18

View PDF (1 pages)

17/04/2013

Registered office address changed from 8a Aylesbury Road Wendover Buckinghamshire HP22 6JQ on 2013-04-17

View PDF (1 pages)

25/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (9 pages)

08/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (6 pages)

24/04/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (6 pages)

10/11/2011

Current accounting period extended from 2012-02-28 to 2012-05-31

View PDF (1 pages)

05/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

07/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (6 pages)

07/02/2011

Termination of appointment of Paul Timms as a director

View PDF (1 pages)

22/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

07/05/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

07/05/2010

Director's details changed for Mr Paul Timms on 2010-02-03

View PDF (2 pages)

07/05/2010

Director's details changed for Mrs Susan Monica Abbott on 2010-02-03

View PDF (2 pages)

30/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

21/04/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

10/02/2009

Gbp nc 10100/10200\15/10/08

View PDF (2 pages)

09/02/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (3 pages)

27/11/2008

Gbp nc 10000/10100\15/10/08

View PDF (2 pages)

20/06/2008

Director appointed mr paul timms

View PDF (1 pages)

11/03/2008

Director's change of particulars / susan abbott / 31/03/2007

View PDF (2 pages)

11/03/2008

Director and secretary's change of particulars / simon abbott / 31/03/2007

View PDF (2 pages)

10/03/2008

Return made up to 03/02/08; full list of members

View PDF (4 pages)

21/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

25/04/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

21/02/2007

Total exemption full accounts made up to 2006-02-28

View PDF (8 pages)

14/02/2006

Return made up to 03/02/06; full list of members

View PDF (7 pages)

05/02/2006

Total exemption full accounts made up to 2005-02-28

View PDF (8 pages)

05/02/2005

Return made up to 15/02/05; full list of members

View PDF (7 pages)

31/01/2005

Total exemption full accounts made up to 2004-02-29

View PDF (8 pages)

08/06/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

10/02/2004

Total exemption full accounts made up to 2003-02-28

View PDF (8 pages)

02/07/2003

New director appointed

View PDF (1 pages)

29/06/2003

Return made up to 15/02/03; full list of members

View PDF (6 pages)

02/01/2003

Total exemption full accounts made up to 2002-02-28

View PDF (8 pages)

18/04/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

02/01/2002

Total exemption full accounts made up to 2001-02-28

View PDF (9 pages)

15/02/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

28/12/2000

Full accounts made up to 2000-02-29

View PDF (9 pages)

10/03/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

29/12/1999

Full accounts made up to 1999-02-28

View PDF (9 pages)

28/07/1999

Return made up to 15/02/99; full list of members

View PDF (6 pages)

27/04/1999

Full accounts made up to 1998-02-28

View PDF (8 pages)

15/06/1998

Return made up to 15/02/98; full list of members

View PDF (6 pages)

19/03/1998

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

27/02/1998

Ad 25/02/98--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

10/07/1997

Return made up to 15/02/97; full list of members

View PDF (6 pages)

17/03/1997

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

16/04/1996

Return made up to 15/02/96; full list of members

View PDF (6 pages)

11/04/1995

Secretary resigned;new director appointed

View PDF (2 pages)

11/04/1995

New secretary appointed;director resigned

View PDF (2 pages)

15/02/1995

Incorporation

View PDF (15 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

30/04/2024

Next confirmation date

21/01/2027

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
4
84.10K
-
0.00
-
-

2022
14
90.27K
-
0.00
156.79K
-

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
Timms, Paul	Director	20/06/2008 - 31/12/2010	2
HALLMARK SECRETARIES LIMITED	Nominee Secretary	15/02/1995 - 15/02/1995	9278
Hallmark Registrars Limited	Nominee Director	15/02/1995 - 15/02/1995	8288
Abbott, Simon Wells	Director	17/06/2003 - 15/11/2024	25
Mrs Susan Monica Abbott	Director	15/02/1995 - 15/11/2024	2

Persons with Significant Control

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

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Description

About AUTOMATED BUSINESS SYSTEMS LIMITED

AUTOMATED BUSINESS SYSTEMS LIMITED is an(a) Active company incorporated on 15/02/1995 with the registered office located at 76 Lincoln Road, Cressex Business Park, High Wycombe HP12 3RH. There are currently 2 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 AUTOMATED BUSINESS SYSTEMS LIMITED?

AUTOMATED BUSINESS SYSTEMS LIMITED is currently Active. It was registered on 15/02/1995 .

Where is AUTOMATED BUSINESS SYSTEMS LIMITED located?

AUTOMATED BUSINESS SYSTEMS LIMITED is registered at 76 Lincoln Road, Cressex Business Park, High Wycombe HP12 3RH.

What does AUTOMATED BUSINESS SYSTEMS LIMITED do?

AUTOMATED BUSINESS SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AUTOMATED BUSINESS SYSTEMS LIMITED?

The latest filing was on 26/03/2026: Micro company accounts made up to 2025-04-30.