ABAS UK LIMITED
N LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN18 6AW

Company number 03110606
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address 48 EASTFIELD ROAD, BARTON ON HUMBER, N LINCOLNSHIRE, DN18 6AW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ABAS UK LIMITED are www.abasuk.co.uk, and www.abas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Barrow Haven Rail Station is 2.3 miles; to Ferriby Rail Station is 4.1 miles; to Brough Rail Station is 6.9 miles; to Barnetby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abas Uk Limited is a Private Limited Company. The company registration number is 03110606. Abas Uk Limited has been working since 05 October 1995. The present status of the company is Active. The registered address of Abas Uk Limited is 48 Eastfield Road Barton On Humber N Lincolnshire Dn18 6aw. The company`s financial liabilities are £29.47k. It is £-56.53k against last year. The cash in hand is £271.07k. It is £8.49k against last year. And the total assets are £291.56k, which is £8.33k against last year. STREET, Penelope Jane is a Secretary of the company. BOOTH, Paul Andrew, Dr is a Director of the company. HAYES, Jennifer Sarah is a Director of the company. Secretary BOOTH, Gordon Douglas has been resigned. Secretary HAYES, Jennifer Sarah has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BOOTH, Gordon Douglas has been resigned. Director BOOTH, Joan has been resigned. Director BOOTH, Paul Andrew, Dr has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


abas uk Key Finiance

LIABILITIES £29.47k
-66%
CASH £271.07k
+3%
TOTAL ASSETS £291.56k
+2%
All Financial Figures

Current Directors

Secretary
STREET, Penelope Jane
Appointed Date: 23 October 2007
Director
BOOTH, Paul Andrew, Dr
Appointed Date: 20 July 2009
63 years old
Director
HAYES, Jennifer Sarah
Appointed Date: 27 February 2004
63 years old

Resigned Directors

Secretary
BOOTH, Gordon Douglas
Resigned: 06 April 2000
Appointed Date: 05 October 1995
Secretary
HAYES, Jennifer Sarah
Resigned: 23 October 2007
Appointed Date: 06 April 2000
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 05 October 1995
Appointed Date: 05 October 1995
Director
BOOTH, Gordon Douglas
Resigned: 06 April 2000
Appointed Date: 05 October 1995
87 years old
Director
BOOTH, Joan
Resigned: 06 April 2000
Appointed Date: 05 October 1995
83 years old
Director
BOOTH, Paul Andrew, Dr
Resigned: 30 July 2007
Appointed Date: 06 April 2000
63 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 05 October 1995
Appointed Date: 05 October 1995

Persons With Significant Control

Dr Paul Andrew Booth
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jennifer Sarah Hayes
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control

ABAS UK LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 October 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
15 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 54 more events
10 Nov 1995
New director appointed
10 Nov 1995
New secretary appointed;new director appointed
20 Oct 1995
Secretary resigned
20 Oct 1995
Director resigned
05 Oct 1995
Incorporation

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