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Abridge Systems Limited

Abridge Systems Limited is an active company incorporated on 24 October 2005 with the registered office located in Maldon, Essex. Abridge Systems Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05601298
Private limited company
Age
20 years
Incorporated 24 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 November 2024 (1 year ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (4 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
C/O Devonports Las Ltd The Rivendell Centre
White Horse Lane
Maldon
Essex
CM9 5QP
United Kingdom
Address changed on 21 Oct 2024 (1 year 1 month ago)
Previous address was The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England
Telephone
01245231830
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Jul 1974
Mrs Lisa Marie Phelps
PSC • British • Lives in England • Born in Jul 1974
Mr Jason Darrel Phelps
PSC • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Royal Corinthian Yacht Club Limited
Jason Darrel Phelps is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£460.2K
Increased by £138.32K (+43%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£584.33K
Increased by £164.24K (+39%)
Total Liabilities
£0
Same as previous period
Net Assets
£584.33K
Increased by £164.24K (+39%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
7 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year Ago on 28 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
Mr Jason Darrel Phelps Details Changed
1 Year 1 Month Ago on 21 Oct 2024
Mrs Lisa Marie Phelps Details Changed
1 Year 1 Month Ago on 21 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 21 Oct 2024
Mr Russell Paul Phelps Details Changed
1 Year 1 Month Ago on 21 Oct 2024
Mrs Lisa Marie Phelps Details Changed
1 Year 1 Month Ago on 21 Oct 2024
Mr Jason Darrel Phelps (PSC) Details Changed
1 Year 1 Month Ago on 21 Oct 2024
Mr Russell Paul Phelps (PSC) Details Changed
1 Year 1 Month Ago on 21 Oct 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 16 Apr 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 5 Nov 2024
Director's details changed for Mrs Lisa Marie Phelps on 21 October 2024
Submitted on 22 Oct 2024
Director's details changed for Mr Jason Darrel Phelps on 21 October 2024
Submitted on 22 Oct 2024
Change of details for Mr Jason Darrel Phelps as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Secretary's details changed for Mrs Lisa Marie Phelps on 21 October 2024
Submitted on 21 Oct 2024
Director's details changed for Mr Russell Paul Phelps on 21 October 2024
Submitted on 21 Oct 2024
Change of details for Mrs Lisa Marie Phelps as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Change of details for Mr Russell Paul Phelps as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Repayment History
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