Abaco Solutions Ltd in Parrock Lane UPPER HARTFIELD

Abaco Solutions Ltd UPPER HARTFIELD

Founded in 2004, Abaco Solutions, classified under reg no. 05157306 is an active company. Currently registered at Parrock Brook TN7 4AT, Upper Hartfield the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 2 directors in the the firm, namely David N. and Gillian S.. In addition one secretary - Gillian S. - is with the company. Currenlty, the firm lists one former director, whose name is Uk Directors Ltd and who left the the firm on 18 June 2004. In addition, there is one former secretary - Richard S. who worked with the the firm until 30 June 2019.

Abaco Solutions Ltd Address / Contact

Office Address	Parrock Brook
Office Address2	Parrock Lane
Town	Upper Hartfield
Post code	TN7 4AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05157306
Date of Incorporation	Fri, 18th Jun 2004
Industry	Combined facilities support activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Gillian S.

Position: Secretary

Appointed: 01 July 2019

David N.

Position: Director

Appointed: 01 July 2019

Gillian S.

Position: Director

Appointed: 18 June 2004

Uk Secretaries Ltd

Position: Corporate Secretary

Appointed: 18 June 2004

Resigned: 18 June 2004

Uk Directors Ltd

Position: Director

Appointed: 18 June 2004

Resigned: 18 June 2004

Richard S.

Position: Secretary

Appointed: 18 June 2004

Resigned: 30 June 2019

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Gillian S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Gillian S.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	21 150	5 507	13 872

Balance Sheet
Current Assets	24 383	5 507	20 375	31 770	33 139	83 835	89 835	108 393	18 774	1 604
Net Assets Liabilities			13 872	27 436	30 027	59 209	59 209	66 546	11 429	-1 981
Cash Bank In Hand	20 234	781
Debtors	4 149	4 726
Net Assets Liabilities Including Pension Asset Liability	21 150	5 507	13 872

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	21 050	5 407
Shareholder Funds	21 150	5 507	13 872

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						5 000		600	600	600
Average Number Employees During Period					1	2	1	2	2	2
Creditors			6 503	4 334	3 112	19 626	30 626	-4 213	6 745	2 985
Net Current Assets Liabilities	21 150	5 507	13 872	27 436	30 027	64 209	59 209	112 606	12 029	-1 381
Total Assets Less Current Liabilities	21 150	5 507	13 872	27 436	30 027	64 209	59 209	112 606	12 029	-1 381
Creditors Due Within One Year	3 233		6 503
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 14th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 14th, July 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 10th, September 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 14th, December 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 18th, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 2nd, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 25th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 26th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 8th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 17th Jun 2016 with full list of members filed on: 11th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 11th Jul 2016: 100.00 GBP	capital
AR01	Annual return drawn up to Wed, 17th Jun 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 9th, June 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 17th Jun 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 14th Jul 2014: 100.00 GBP	capital
AR01	Annual return drawn up to Mon, 17th Jun 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 26th Jul 2013: 100 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 22nd, May 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 10th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 17th Jun 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 17th Jun 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 6th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 17th Jun 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 15th, June 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 3rd, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 30th Jun 2009 with shareholders record filed on: 30th, June 2009	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 18th Jun 2008 with shareholders record filed on: 18th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 19th, June 2007	address	Free Download (1 page)
363a	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 19th, June 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 16th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 16th, June 2007	accounts	Free Download (6 pages)
287	Registered office changed on 23/08/06 from: 18 hayes walk smallfield horley surrey RH6 9QW filed on: 23rd, August 2006	address	Free Download (1 page)
287	Registered office changed on 23/08/06 from: 18 hayes walk smallfield horley surrey RH6 9QW filed on: 23rd, August 2006	address	Free Download (1 page)
363a	Annual return up to Tue, 11th Jul 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 11th Jul 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 22nd, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 22nd, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 31st, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 31st, January 2006	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 15th Jul 2005 with shareholders record filed on: 15th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to Fri, 15th Jul 2005 with shareholders record filed on: 15th, July 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
287	Registered office changed on 09/09/04 from: 3 callaghan court high street berkhamsted hertfordshire HP4 2FQ filed on: 9th, September 2004	address	Free Download (1 page)
287	Registered office changed on 09/09/04 from: 3 callaghan court high street berkhamsted hertfordshire HP4 2FQ filed on: 9th, September 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares from Fri, 18th Jun 2004 to Mon, 12th Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from Fri, 18th Jun 2004 to Mon, 12th Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 19th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 19th, July 2004	accounts	Free Download (1 page)
287	Registered office changed on 19/07/04 from: kemp house 152-160 city road london EC1V 2NX filed on: 19th, July 2004	address	Free Download (1 page)
287	Registered office changed on 19/07/04 from: kemp house 152-160 city road london EC1V 2NX filed on: 19th, July 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, June 2004	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2004	incorporation	Free Download (8 pages)

Abaco Solutions Ltd UPPER HARTFIELD

Abaco Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Gillian S.

David N.

Gillian S.

Uk Secretaries Ltd

Uk Directors Ltd

Richard S.

People with significant control

Annual reports financial information

Company filings

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