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Automated Business Systems Limited
Automated Business Systems Limited is an active company incorporated on 15 February 1995 with the registered office located in High Wycombe, Buckinghamshire. Automated Business Systems Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03021997
Private limited company
Age
30 years
Incorporated
15 February 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 January 2025
(7 months ago)
Next confirmation dated
21 January 2026
Due by
4 February 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Automated Business Systems Limited
Contact
Address
76 Lincoln Road
Cressex Business Park
High Wycombe
HP12 3RH
England
Same address for the past
5 years
Companies in HP12 3RH
Telephone
Unreported
Email
Available in Endole App
Website
Abslimited.co.uk
See All Contacts
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Mr Philip Wells Abbott
Director • PSC • Computer Consultant • British • Lives in England • Born in Dec 1978
Simon Wells Abbott
Director • Secretary • British • Lives in England • Born in Sep 1953 • Chartered Accountant
Mrs Michelle Jane Reece
Director • PSC • British • Lives in UK • Born in Aug 1972
Susan Monica Abbott
Director • Secretary Administrator • British • Lives in England • Born in Apr 1954
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
E-Commerce Strategies Ltd
Simon Wells Abbott is a mutual person.
Active
Historic And Classic Aircraft Sales Limited
Simon Wells Abbott is a mutual person.
Active
Better Aerobatics Ltd
Simon Wells Abbott is a mutual person.
Active
FBC Priority UK Limited
Simon Wells Abbott is a mutual person.
Active
Briggs Butler LLP
Mr Philip Wells Abbott is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £125.12K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 5 (-50%)
Total Assets
£282.26K
Increased by £20.96K (+8%)
Total Liabilities
-£237.24K
Increased by £45.25K (+24%)
Net Assets
£45.02K
Decreased by £24.29K (-35%)
Debt Ratio (%)
84%
Increased by 10.58% (+14%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Susan Monica Abbott Resigned
9 Months Ago on 15 Nov 2024
Simon Wells Abbott Resigned
9 Months Ago on 15 Nov 2024
Simon Wells Abbott Resigned
9 Months Ago on 15 Nov 2024
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Philip Abbott (PSC) Appointed
10 Months Ago on 31 Oct 2024
Philip Abbott (PSC) Resigned
10 Months Ago on 31 Oct 2024
Michelle Reece (PSC) Appointed
10 Months Ago on 31 Oct 2024
Philip Abbott (PSC) Appointed
10 Months Ago on 31 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Termination of appointment of Susan Monica Abbott as a director on 15 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Simon Wells Abbott as a secretary on 15 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Simon Wells Abbott as a director on 15 November 2024
Submitted on 15 Nov 2024
Cessation of Susan Monica Abbott as a person with significant control on 31 October 2024
Submitted on 13 Nov 2024
Cessation of Philip Abbott as a person with significant control on 31 October 2024
Submitted on 13 Nov 2024
Notification of Philip Abbott as a person with significant control on 31 October 2024
Submitted on 13 Nov 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 13 Nov 2024
Cessation of Simon Wells Abbott as a person with significant control on 31 October 2024
Submitted on 13 Nov 2024
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Repayment History
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