Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > C.A.B.S. (COMPUTER AND BUSINESS SPECIALISTS) LIMITED
Company Information for

C.A.B.S. (COMPUTER AND BUSINESS SPECIALISTS) LIMITED

60/62 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QZ,
Company Registration Number
01338992
Private Limited Company
Liquidation

Company Overview

About C.a.b.s. (computer And Business Specialists) Ltd
C.A.B.S. (COMPUTER AND BUSINESS SPECIALISTS) LIMITED was founded on 1977-11-16 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". C.a.b.s. (computer And Business Specialists) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.A.B.S. (COMPUTER AND BUSINESS SPECIALISTS) LIMITED
 
Legal Registered Office
60/62 OLD LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6QZ
Other companies in GU19
 
Filing Information
Company Number 01338992
Company ID Number 01338992
Date formed 1977-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2017-08-06
Return next due 2018-08-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-08 09:48:05
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.A.B.S. (COMPUTER AND BUSINESS SPECIALISTS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS 4 U DIRECT LTD   QAHAM LIMITED   BROWN DAVIES LIMITED   DAVIES BROWN LIMITED   DOUGLAS BARONS LIMITED   E.E. BAYFIELD & COMPANY LIMITED   FINERTY BRICE LIMITED   MARKS BLOOM LIMITED   TAX RETURNS DIRECT LTD

Company Officers of C.A.B.S. (COMPUTER AND BUSINESS SPECIALISTS) LIMITED

Current Directors
Officer Role Date Appointed
JAN MAUDE DRAKE
Director 2012-04-27
ELIZABETH ANN SMAILES
Director 2012-12-12
SARAH HELEN JACKSON
Company Secretary 2005-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN DRAKE
Director 2005-07-29 2012-05-07
GRAHAM THOMAS WINWARD
Director 1991-08-06 2010-09-30
GUY KENNETH ALAN ZIMMERLI
Director 1991-08-06 2005-10-19
JUNE ZIMMERLI
Company Secretary 1998-10-22 2005-06-22
GUY KENNETH ALAN ZIMMERLI
Company Secretary 1991-08-06 1998-10-22
PATRICK GALLAGHER
Director 1991-08-06 1996-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAN MAUDE DRAKE SIMON & JAN UNLIMITED Director 2010-07-05 CURRENT 2010-07-05 Dissolved 2014-11-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-06-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/05/2017:LIQ. CASE NO.1
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 1ST FLOOR OFFICES 3A HIGH STREET BAGSHOT SURREY GU19 5AG
2016-05-194.70DECLARATION OF SOLVENCY
2016-05-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-19LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0106/08/15 FULL LIST
2015-08-21CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH HELEN HIBBERD / 03/03/2015
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANN SMAILES / 03/03/2015
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JAN MAUDE DRAKE / 03/03/2015
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0106/08/14 FULL LIST
2014-01-14AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-30AR0106/08/13 FULL LIST
2013-01-16AP01DIRECTOR APPOINTED MS ELIZABETH ANN SMAILES
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 8,VICTORY BUSINESS CENTRE FLEMING WAY ISLEWORTH MIDDLESEX TW7 6DB
2012-08-29AR0106/08/12 FULL LIST
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DRAKE
2012-08-16ANNOTATIONClarification
2012-04-30AP01DIRECTOR APPOINTED MRS JAN MAUDE DRAKE
2012-04-30AP01DIRECTOR APPOINTED MRS JAN MAUDE DRAKE
2012-03-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-22AR0106/08/11 FULL LIST
2011-08-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WINWARD
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DRAKE / 21/12/2010
2010-08-18AR0106/08/10 FULL LIST
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-29363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-08363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2005-11-07288bDIRECTOR RESIGNED
2005-10-3188(2)RAD 24/08/05-24/08/05 £ SI 100@1=100 £ IC 4000/4100
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-09288aNEW DIRECTOR APPOINTED
2005-08-08288cDIRECTOR'S PARTICULARS CHANGED
2005-08-08288bSECRETARY RESIGNED
2005-08-08363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-07-11288aNEW SECRETARY APPOINTED
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-09363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-04363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-06363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-04363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-10363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-10363sRETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
1998-10-27288bSECRETARY RESIGNED
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-27288aNEW SECRETARY APPOINTED
1998-08-14363sRETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
1998-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-14SRES01ADOPT MEM AND ARTS 06/10/97
1997-08-07363sRETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
1997-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-15288DIRECTOR RESIGNED
1996-08-15363sRETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
1996-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-21363sRETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-04363sRETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS
1994-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-26363sRETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to C.A.B.S. (COMPUTER AND BUSINESS SPECIALISTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2016-05-13
Resolutions for Winding-up2016-05-13
Appointment of Liquidators2016-05-13
Fines / Sanctions
No fines or sanctions have been issued against C.A.B.S. (COMPUTER AND BUSINESS SPECIALISTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.A.B.S. (COMPUTER AND BUSINESS SPECIALISTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 130,409
Creditors Due Within One Year 2012-03-31 £ 56,911

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.A.B.S. (COMPUTER AND BUSINESS SPECIALISTS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 160,725
Cash Bank In Hand 2012-03-31 £ 28,146
Current Assets 2013-03-31 £ 245,126
Current Assets 2012-03-31 £ 99,338
Debtors 2013-03-31 £ 84,401
Debtors 2012-03-31 £ 71,192
Shareholder Funds 2013-03-31 £ 116,216
Shareholder Funds 2012-03-31 £ 42,924
Tangible Fixed Assets 2013-03-31 £ 1,499

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.A.B.S. (COMPUTER AND BUSINESS SPECIALISTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.A.B.S. (COMPUTER AND BUSINESS SPECIALISTS) LIMITED
Trademarks
We have not found any records of C.A.B.S. (COMPUTER AND BUSINESS SPECIALISTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.A.B.S. (COMPUTER AND BUSINESS SPECIALISTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as C.A.B.S. (COMPUTER AND BUSINESS SPECIALISTS) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where C.A.B.S. (COMPUTER AND BUSINESS SPECIALISTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyC.A.B.S. (COMPUTER AND BUSINESS SPECIALISTS) LIMITEDEvent Date2016-05-04
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 4 May 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Details of the office-holder: Andrew John Whelan , IP no. 8726 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Douglas Pinteau Jan Drake , Director : 4 May 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC.A.B.S. (COMPUTER AND BUSINESS SPECIALISTS) LIMITEDEvent Date2016-05-04
Andrew John Whelan , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Douglas Pinteau :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.A.B.S. (COMPUTER AND BUSINESS SPECIALISTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.A.B.S. (COMPUTER AND BUSINESS SPECIALISTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode KT2 6QZ

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4