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Home > England & Wales Companies > ADVANCED BUSINESS MACHINES (NORTH WEST) LIMITED
Company Information for

ADVANCED BUSINESS MACHINES (NORTH WEST) LIMITED

119 QUEENS DOCK COMMERCIAL CENTRE, LIVERPOOL, MERSEYSIDE, L1 0BG,
Company Registration Number
02508204
Private Limited Company
Active

Company Overview

About Advanced Business Machines (north West) Ltd
ADVANCED BUSINESS MACHINES (NORTH WEST) LIMITED was founded on 1990-06-04 and has its registered office in Liverpool. The organisation's status is listed as "Active". Advanced Business Machines (north West) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANCED BUSINESS MACHINES (NORTH WEST) LIMITED
 
Legal Registered Office
119 QUEENS DOCK COMMERCIAL CENTRE
LIVERPOOL
MERSEYSIDE
L1 0BG
Other companies in L1
 
Filing Information
Company Number 02508204
Company ID Number 02508204
Date formed 1990-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 28/08/2021
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB548577689  
Last Datalog update: 2021-07-05 12:37:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED BUSINESS MACHINES (NORTH WEST) LIMITED
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Company Officers of ADVANCED BUSINESS MACHINES (NORTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
NIGEL FREES
Company Secretary 1991-06-04
COLIN DILLON
Director 1991-06-04
NIGEL FREES
Director 1991-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN DILLON SCANGUARDIAN LTD Director 2018-02-01 CURRENT 2018-02-01 Active
NIGEL FREES SCANGUARDIAN LTD Director 2018-02-01 CURRENT 2018-02-01 Active

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
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-05-28AA01Previous accounting period shortened from 31/08/20 TO 30/08/20
2020-11-21DISS40Compulsory strike-off action has been discontinued
2020-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-06-24CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-21AR0104/06/16 ANNUAL RETURN FULL LIST
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0104/06/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0104/06/14 ANNUAL RETURN FULL LIST
2013-06-25AR0104/06/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0104/06/12 ANNUAL RETURN FULL LIST
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/12 FROM Unit G2 Mariners House Queens Dock Norfolk Street Liverpool Merseyside L1 0BG
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0104/06/11 ANNUAL RETURN FULL LIST
2011-07-20CH01Director's details changed for Colin Dillon on 2011-07-07
2011-05-30AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16AR0104/06/10 ANNUAL RETURN FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FREES / 04/06/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN DILLON / 04/06/2010
2010-07-04AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11363aReturn made up to 04/06/09; full list of members
2008-06-30AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-05363sRETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
2006-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-06-29363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-12-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-07-02363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-06-11363sRETURN MADE UP TO 04/06/04; NO CHANGE OF MEMBERS
2003-07-03363sRETURN MADE UP TO 04/06/03; NO CHANGE OF MEMBERS
2003-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-14363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-08-31AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-07-05363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-07-05287REGISTERED OFFICE CHANGED ON 05/07/01 FROM: THRELFALLS BUILDING TRUEMAN STREET LIVERPOOL MERSEYSIDE L3 2BA
2000-06-26363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-06-07AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-08-25AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-15363sRETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
1999-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-06-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-29363sRETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
1997-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-06-16363sRETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
1997-04-04287REGISTERED OFFICE CHANGED ON 04/04/97 FROM: WILSON HENRY & CO FEDERATION HOUSE HOPE STREET LIVERPOOL 1
1996-12-04395PARTICULARS OF MORTGAGE/CHARGE
1996-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-06-18363sRETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
1995-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-06-13363sRETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
1994-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-07-06363sRETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS
1994-07-06288DIRECTOR'S PARTICULARS CHANGED
1994-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-01AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-06-27363sRETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
1992-08-19287REGISTERED OFFICE CHANGED ON 19/08/92 FROM: WILSON HENRY & CO 4TH FLOOR, FEDERATION HOUSE HOPE STREET LIVERPOOL L1 9BW
1992-07-10AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-06-10363sRETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to ADVANCED BUSINESS MACHINES (NORTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED BUSINESS MACHINES (NORTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1996-12-04 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 39,817

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 ADVANCED BUSINESS MACHINES (NORTH WEST) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 250
Current Assets 2011-09-01 £ 74,281
Debtors 2011-09-01 £ 49,031
Fixed Assets 2011-09-01 £ 8,158
Shareholder Funds 2011-09-01 £ 42,622
Stocks Inventory 2011-09-01 £ 25,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED BUSINESS MACHINES (NORTH WEST) LIMITED registering or being granted any patents
Domain Names

ADVANCED BUSINESS MACHINES (NORTH WEST) LIMITED owns 2 domain names.

AAMOLYNEUXBUILDERS.co.uk   abmcomputers.co.uk  

Trademarks
We have not found any records of ADVANCED BUSINESS MACHINES (NORTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED BUSINESS MACHINES (NORTH WEST) 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 (62030 - Computer facilities management activities) as ADVANCED BUSINESS MACHINES (NORTH WEST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED BUSINESS MACHINES (NORTH WEST) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED BUSINESS MACHINES (NORTH WEST) 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 ADVANCED BUSINESS MACHINES (NORTH WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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