ABBEYCROWN SYSTEMS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 02919533
Status Active
Incorporation Date 15 April 1994
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 200 . The most likely internet sites of ABBEYCROWN SYSTEMS LIMITED are www.abbeycrownsystems.co.uk, and www.abbeycrown-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbeycrown Systems Limited is a Private Limited Company. The company registration number is 02919533. Abbeycrown Systems Limited has been working since 15 April 1994. The present status of the company is Active. The registered address of Abbeycrown Systems Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. The company`s financial liabilities are £4.14k. It is £3.44k against last year. The cash in hand is £1.52k. It is £-17.51k against last year. And the total assets are £17.23k, which is £-4.17k against last year. PECK, John Edward is a Director of the company. Secretary BUNKER, Jeanette Angela has been resigned. Secretary CAWLEY REGISTRARS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


abbeycrown systems Key Finiance

LIABILITIES £4.14k
+488%
CASH £1.52k
-93%
TOTAL ASSETS £17.23k
-20%
All Financial Figures

Current Directors

Director
PECK, John Edward
Appointed Date: 17 April 1994
85 years old

Resigned Directors

Secretary
BUNKER, Jeanette Angela
Resigned: 21 May 2001
Appointed Date: 17 April 1994
Secretary
CAWLEY REGISTRARS LIMITED
Resigned: 12 November 2010
Appointed Date: 21 May 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 April 1994
Appointed Date: 15 April 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 April 1994
Appointed Date: 15 April 1994

Persons With Significant Control

Mr John Edward Peck
Notified on: 16 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ABBEYCROWN SYSTEMS LIMITED Events

20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 200
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Jun 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 200
...
... and 46 more events
06 May 1994
Secretary resigned;new secretary appointed
21 Apr 1994
Registered office changed on 21/04/94 from: 123-126 bartholomew street newbury berkshire RG14 5BN
21 Apr 1994
Accounting reference date notified as 31/03
21 Apr 1994
Ad 17/04/94--------- £ si 200@1=200 £ ic 2/202
15 Apr 1994
Incorporation

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