ABS BUSINESS SERVICES LIMITED

Overview

Company Name	ABS BUSINESS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04470003
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABS BUSINESS SERVICES LIMITED?

Bookkeeping activities (69202) / Professional, scientific and technical activities

Where is ABS BUSINESS SERVICES LIMITED located?

Registered Office Address	15 Perrins Lane Wollescote DY9 8XP Stourbridge United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ABS BUSINESS SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for ABS BUSINESS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for ABS BUSINESS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Director's details changed for Mrs Helen Sheila Pickering on Dec 18, 2025	2 pages	CH01

Sep 03, 2025	Micro company accounts made up to Jun 30, 2025	2 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

May 28, 2025	Secretary's details changed for Mrs Helen Sheila Pickering on May 28, 2025	1 pages	CH03

Mar 25, 2025	Micro company accounts made up to Jun 30, 2024	2 pages	AA

Jun 30, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Micro company accounts made up to Jun 30, 2023	2 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Micro company accounts made up to Jun 30, 2022	2 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Micro company accounts made up to Jun 30, 2021	2 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Aug 03, 2020	Micro company accounts made up to Jun 30, 2020	2 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Jul 24, 2019	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 25, 2019 with no updates	3 pages	CS01

Aug 22, 2018	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Aug 03, 2018	Change of details for Mrs Helen Sheila Pickering as a person with significant control on Aug 03, 2018	2 pages	PSC04

Aug 03, 2018	Registered office address changed from C/O C/O Helen Pickering 1 Oldbury Vale Oldbury Wells Bridgnorth Shropshire WV16 5JB to 15 Perrins Lane Wollescote Stourbridge DY9 8XP on Aug 03, 2018	1 pages	AD01

Jun 25, 2018	Confirmation statement made on Jun 25, 2018 with no updates	3 pages	CS01

Aug 22, 2017	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Jun 26, 2017	Notification of Yusuf Dawood Vadva as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 26, 2017	Notification of Helen Sheila Pickering as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 26, 2017	Confirmation statement made on Jun 25, 2017 with updates	4 pages	CS01

Jul 15, 2016	Total exemption small company accounts made up to Jun 30, 2016	3 pages	AA

View All Filings

Who are the officers of ABS BUSINESS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PICKERING, Helen Sheila Perrins Lane Wollescote DY9 8XP Stourbridge 15 United Kingdom	Jun 26, 2002		Secretary	Perrins Lane Wollescote DY9 8XP Stourbridge 15 United Kingdom		British		82881440001
PICKERING, Helen Sheila Perrins Lane Wollescote DY9 8XP Stourbridge 15 United Kingdom	Jun 26, 2002		Director	Perrins Lane Wollescote DY9 8XP Stourbridge 15 United Kingdom	England	British	1950-10	82881440003
VADVA, Yusuf Dawood Croftdown Road Harborne B17 8RE Birmingham 61 West Midlands	Jun 26, 2002		Director	Croftdown Road Harborne B17 8RE Birmingham 61 West Midlands	England	British	1960-1	92219390002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jun 26, 2002	Jun 26, 2002	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jun 26, 2002	Jun 26, 2002	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABS BUSINESS SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Yusuf Dawood Vadva Perrins Lane Wollescote DY9 8XP Stourbridge 15 United Kingdom	Apr 06, 2016	Perrins Lane Wollescote DY9 8XP Stourbridge 15 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Helen Sheila Pickering Perrins Lane Wollescote DY9 8XP Stourbridge 15 United Kingdom	Apr 06, 2016	Perrins Lane Wollescote DY9 8XP Stourbridge 15 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0