Automated Business Systems Limited
Company Profile
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MicroAutomated Business Systems Limited
03021997•Private Limited With Share Capital
76 Lincoln Road, Cressex Business Park, High Wycombe, HP123RH
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Incorporated
15/02/1995
Company Age
31 years
Directors
5
Employees
5
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Automated Business Systems Limited (03021997) is a private limited with share capital incorporated on 15/02/1995 (31 years old) and registered in high wycombe, HP123RH. The company operates under SIC code 62020 - information technology consultancy activities.
Automated business systems limited, aka abs, has been providing enterprise resource planning (erp) systems to companies in the uk since its formation in 1990. abs currently offer the powerful, flexible and affordable priority erp system.abs offers a range of support services, from quoting and specif...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 15/02/1995
HP123RH
5 employees
Financial Overview
Total Assets
£197.0K
Liabilities
£147.9K
Net Assets
£49.2K
Cash
£0
Key Metrics
5
Employees
5
Directors
10
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Resolution
Category:Resolution
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Capital Allotment Shares
Category:Capital
Date:15-05-2013
Resolution
Category:Resolution
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2009
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Capital
Date:10-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2009
Legacy
Category:Capital
Date:27-11-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2007
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:05-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:08-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2004
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Annual Return
Date:29-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:18-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2002
Legacy
Category:Annual Return
Date:15-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2000
Legacy
Category:Annual Return
Date:10-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-1999
Legacy
Category:Annual Return
Date:28-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-1999
Legacy
Category:Annual Return
Date:15-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-1998
Legacy
Category:Capital
Date:27-02-1998
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date26/03/2026
Latest Accounts30/04/2025
Trading Addresses
76 Cressex Enterprise Centre, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP123RL
76 Lincoln Road, Cressex Business Park, High Wycombe, Hp12 3Rh, HP123RHRegistered
Related Companies
10
Contact
01296696700helpdesk@abslimited.co.ukinfo@abslimited.co.uksales@abslimited.co.uksupport@abslimited.co.ukabslimited.co.uk
76 Lincoln Road, Cressex Business Park, High Wycombe, HP123RH