Abtec Computer Solutions Ltd

Active04368980 Private limited company
Incorporated
7 February 2002 (24 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
North West
Address
1 Pavilion Square Cricketers Way
Westhoughton
Bolton
BL5 3AJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2013
British
Born October 1979 (47)
Secretary · Appointed 1 March 2006
British
Director · Appointed 1 March 2006
British
Born November 1979
Cokayne, Adrian Ronald
Director · Appointed 7 February 2002
British
Born May 1965 (61)
Director · Appointed 7 February 2002
British
Born September 1969 (57)
Officer history (6 former)
31 October 2025
Resigned Millward, Philip Christopher as Director
6 April 2013
Appointed Warburton, John Michael as Director
6 April 2013
Appointed Millward, Philip Christopher as Director
30 September 2006
Resigned Seddon, David Alan as Director
1 March 2006
Appointed Taylor, Barry as Secretary
1 March 2006
Appointed Harper, Paul Merrick as Director
1 March 2006
Resigned Kingswood, Bernard as Director
1 March 2006
Resigned Kingswood, Bernard as Secretary
11 February 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 February 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
7 February 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
7 February 2002
Appointed Kingswood, Bernard as Secretary
7 February 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 February 2002
Appointed Kingswood, Bernard as Director
7 February 2002
Appointed Taylor, Barry as Director
7 February 2002
Appointed Seddon, David Alan as Director
7 February 2002
Appointed Cokayne, Adrian Ronald as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (5)
7 February 2017
Ceased Barry Taylor — Owns 25–50% of shares
7 February 2017
Ceased Adrian Ronald Cokayne — Owns 25–50% of shares
7 February 2017
Ceased Paul Merrick Harper — Owns 25–50% of shares
7 February 2017
Ceased Philip Christopher Millward — Owns 25–50% of shares
7 February 2017
Ceased John Michael Warburton — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£166,314
Cash
£246,242
Debt Ratio
86%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £46,199 £75,854 £95,594 £132,975 £21,558 £49,280 £166,314
Balance sheet detail
2026202520242023202220212020
Fixed Assets£91,298£131,108£112,278£46,676£51,258£70,912£67,566
Current Assets£1,100,707£768,810£583,540£646,016£445,767£545,686£416,103
Debtors£723,367£585,181£283,725£433,549£235,194£397,826£327,019
Cash£246,242£93,362£171,031£100,230£146,923£84,210£22,734
Creditors (< 1 year)£1,002,866£813,127£607,456£526,681£357,594£480,507£427,552
Creditors (> 1 year)£0£4,734£39,296£24,167£34,167£50,000
Net Current Assets£97,841(£44,317)(£23,916)£119,335£88,173£65,179(£11,449)
Net Assets£166,314£49,280£21,558£132,975£95,594£75,854£46,199
Shareholder Funds£166,314£49,280£21,558£132,975£95,594£75,854£46,199

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts28 February 2026
17 June 2026Registered office address changed
9 June 2026Registered office address changed
12 May 2026Cancellation of shares
12 May 2026Purchase of own shares
Show all recent filings

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