Active
Company Information for ABS BUSINESS CENTRES LTD
No 1 Filament Walk, Suite 216, London, SW18 4GQ,
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Company Registration Number
06846706
Private Limited Company
Active |
Company Name | ||
---|---|---|
ABS BUSINESS CENTRES LTD | ||
Legal Registered Office | ||
No 1 Filament Walk Suite 216 London SW18 4GQ Other companies in SW18 | ||
Previous Names | ||
|
Company Number | 06846706 | |
---|---|---|
Company ID Number | 06846706 | |
Date formed | 2009-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-08-31 | |
Account next due | 2024-05-31 | |
Latest return | 2024-03-13 | |
Return next due | 2025-03-27 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-10 13:39:10 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JOHN MOYS |
||
GAWAIN COOPER |
||
PETER JOHN MOYS |
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BENJAMIN PAUL WILLIAMS |
||
PAUL BARRINGTON WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WILLIAMS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HMS PRESIDENT PRESERVATION TRUST | Director | 2010-02-01 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
CARNIVAL MUSIC LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
REPA HOLDINGS LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
ETHICAL ANGEL LIMITED | Director | 2017-08-23 | CURRENT | 2017-05-09 | Active | |
HARESTONE LETTINGS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
HMS PRESIDENT PRESERVATION TRUST | Director | 2016-01-01 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
RIVERFIELD (MANAGEMENT) COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 1988-08-31 | Active | |
LOXFORD RENEWABLES LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
LOXFORD ENERGY LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
COLBURN ENERGY LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
WALLER RENEWABLES LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
THE BELL (BOXFORD) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
WALLER SOLAR LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
COLBURN SOLAR LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
LOXFORD SOLAR LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
ARGYLL PROPERTY DEVELOPMENTS LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
COLBURN RENEWABLES LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
THE LORD LYON (STOCKCROSS) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
WALLER ENERGY LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
LUMEN OPERATIONS LIMITED | Director | 2014-12-23 | CURRENT | 2014-07-09 | Dissolved 2017-09-19 | |
WILLIAMS HOUSE ENERGY LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-30 | |
TULIP ENERGY LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-30 | |
QUALITY STREET RENEWABLES LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-30 | |
QUALITY STREET SOLAR LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-30 | |
QUALITY STREET ENERGY LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-30 | |
HARESTONE ENERGY LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-30 | |
TULIP SOLAR LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2017-05-30 | |
HARESTONE SOLAR LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2017-05-30 | |
HARESTONE RENEWALS LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2017-05-30 | |
CSI FS THE PAD LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2017-05-30 | |
CSI FS HOME FARM LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2017-05-30 | |
TULIP RENEWABLES LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2017-05-30 | |
CSI WOOLLEY LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2017-05-30 | |
FS WOOLLEY LIMITED | Director | 2013-09-01 | CURRENT | 2012-12-07 | Dissolved 2017-05-30 | |
FREETRICITY SOLAR ASSETS COMPANY LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
FLEXICELL LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
FREESONA SOLAR 1 LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2018-02-13 | |
FREETRICITY COMMERCIAL LTD | Director | 2011-04-29 | CURRENT | 2010-07-22 | Active | |
FREETRICITY LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
MONKEY BIZNESS LIMITED | Director | 2010-03-01 | CURRENT | 2004-11-15 | Liquidation | |
HMS PRESIDENT 1918 LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active | |
MLS BUSINESS CENTRES (SHAFTESBURY AVE) LTD | Director | 2007-02-12 | CURRENT | 2003-05-28 | Dissolved 2014-01-11 | |
MLS GROUP PLC | Director | 2007-02-12 | CURRENT | 2000-12-19 | Dissolved 2014-04-08 | |
MLS BUSINESS CENTRES LONDON (NORTH) LIMITED | Director | 2007-02-12 | CURRENT | 2005-04-11 | Dissolved 2013-11-19 | |
MLS BUSINESS CENTRES (COVENT GARDEN) LIMITED | Director | 2007-02-12 | CURRENT | 2003-11-21 | Dissolved 2013-11-19 | |
MLS BUSINESS CENTRES (WINCHESTER HOUSE) LIMITED | Director | 2007-02-12 | CURRENT | 2003-11-19 | Dissolved 2013-12-27 | |
MLS BUSINESS SERVICES MANAGEMENT LTD. | Director | 2007-02-12 | CURRENT | 2003-02-04 | Liquidation | |
HMS PRESIDENT (LONDON) LIMITED | Director | 2007-02-12 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
RIVERFIELD (MANAGEMENT) COMPANY LIMITED | Director | 2015-05-25 | CURRENT | 1988-08-31 | Active | |
ETHICAL ANGEL LIMITED | Director | 2017-08-23 | CURRENT | 2017-05-09 | Active | |
NEW GENERATION SCHOOLS TRUST | Director | 2016-06-21 | CURRENT | 2012-02-24 | Active | |
HMS PRESIDENT 1918 LIMITED | Director | 2015-05-19 | CURRENT | 2008-08-12 | Active | |
LOXFORD RENEWABLES LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
LOXFORD ENERGY LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
COLBURN ENERGY LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
WALLER RENEWABLES LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
THE BELL (BOXFORD) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
WALLER SOLAR LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
LOXFORD SOLAR LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
ARGYLL PROPERTY DEVELOPMENTS LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
COLBURN RENEWABLES LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
THE LORD LYON (STOCKCROSS) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
WALLER ENERGY LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
LUMEN OPERATIONS LIMITED | Director | 2014-12-23 | CURRENT | 2014-07-09 | Dissolved 2017-09-19 | |
WILLIAMS HOUSE ENERGY LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-30 | |
TULIP ENERGY LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-30 | |
QUALITY STREET RENEWABLES LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-30 | |
QUALITY STREET SOLAR LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-30 | |
QUALITY STREET ENERGY LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-30 | |
HARESTONE ENERGY LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-30 | |
LUMEN ENERGY LIMITED | Director | 2014-09-10 | CURRENT | 2014-05-27 | Active | |
TULIP SOLAR LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2017-05-30 | |
HARESTONE SOLAR LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2017-05-30 | |
HARESTONE RENEWALS LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2017-05-30 | |
CSI FS THE PAD LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2017-05-30 | |
CSI FS HOME FARM LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2017-05-30 | |
TULIP RENEWABLES LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2017-05-30 | |
CSI WOOLLEY LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2017-05-30 | |
MLS BUSINESS CENTRES INTERNATIONAL LTD | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
HAYFORD FARM SOLAR LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2014-09-30 | |
ARGYLL SOLAR LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
FS WOOLLEY LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Dissolved 2017-05-30 | |
CATCH22 SOCIAL ENTERPRISE SOLUTIONS LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active | |
FREETRICITY SOLAR ASSETS COMPANY LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
FLEXICELL LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
FREESONA SOLAR 1 LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2018-02-13 | |
FREETRICITY OPERATIONS LTD | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
FREETRICITY LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
FREETRICITY COMMERCIAL LTD | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active | |
THE CRIME CONCERN TRUST LIMITED | Director | 2010-04-09 | CURRENT | 1988-05-17 | Active | |
CATCH22 SOCIAL ENTERPRISE LIMITED | Director | 2009-09-22 | CURRENT | 2007-03-19 | Active | |
CATCH 22 CHARITY LIMITED | Director | 2008-06-04 | CURRENT | 2008-04-28 | Active | |
RIVERFIELD (MANAGEMENT) COMPANY LIMITED | Director | 2005-05-24 | CURRENT | 1988-08-31 | Active | |
MLS BUSINESS CENTRES LONDON (NORTH) LIMITED | Director | 2005-04-11 | CURRENT | 2005-04-11 | Dissolved 2013-11-19 | |
HMS PRESIDENT (LONDON) LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
MLS BUSINESS CENTRES (SHAFTESBURY AVE) LTD | Director | 2003-05-28 | CURRENT | 2003-05-28 | Dissolved 2014-01-11 | |
MLS BUSINESS SERVICES MANAGEMENT LTD. | Director | 2003-02-04 | CURRENT | 2003-02-04 | Liquidation | |
MLS GROUP PLC | Director | 2000-12-19 | CURRENT | 2000-12-19 | Dissolved 2014-04-08 | |
MONTPELIER PUBLICATIONS LTD | Director | 1992-01-07 | CURRENT | 1989-01-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068467060010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068467060009 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068467060003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068467060008 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/21 FROM No 1 Filament Walk Suite 203 London SW18 4GQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/21 FROM Argyll House 1a All Saints Passage Wandsworth London SW18 1EP | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068467060006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068467060006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAWAIN COOPER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068467060007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068467060006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068467060005 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BARRINGTON WILLIAMS | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068467060004 | |
CH01 | Director's details changed for Mr Gawain Erland Cooper on 2017-07-08 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Peter John Moys as company secretary on 2016-01-02 | |
TM02 | Termination of appointment of Paul Williams on 2016-01-02 | |
AAMD | Amended account full exemption | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN MOYS | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN PAUL WILLIAMS | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068467060003 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068467060002 | |
AR01 | 13/03/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION FULL | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 13/03/12 FULL LIST | |
AR01 | 13/03/11 FULL LIST | |
RES15 | CHANGE OF NAME 20/04/2011 | |
CERTNM | COMPANY NAME CHANGED ARGYLL BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 04/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
SH01 | 26/04/10 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAWAIN COOPER / 13/03/2010 | |
88(2) | AD 30/06/09 GBP SI 1@1=1 GBP IC 2/3 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM BLUE BARN FARM ST GEORGES HILL WEYBRIDGE SURREY KT13 0NH UNITED KINGDOM | |
225 | CURREXT FROM 31/03/2010 TO 31/08/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC |
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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 ABS BUSINESS CENTRES LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ABS BUSINESS CENTRES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |