Abacus Connection Limited

Company Registration Number: 01473297

Company registered in England and Wales

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Abacus Connection Limited is a Private Company Limited by Shares first registered on 16 January 1980. Its current registered address is in Limpsfield Oxted, Surrey.

Registered Address

SPINNEY GREEN
WESTERHAM ROAD
LIMPSFIELD OXTED
SURREY
RH8 0EE

This is the only company currently registered at this postcode.

Registration Data

Company Number

01473297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£124,115£156,091£184,866£0£0
of which Cash £0£0£0£124,115£156,091£184,866£0£0
Total Assets £0£0£0£124,115£156,091£184,866£0£0
Current Liabilities £0£0£0£10,180£13,616£45,575£0£0
Net Current Assets £0£0£0£113,935£142,475£139,291£0£0
Total Net Worth £0£0£0£113,935£142,636£139,613£0£0

Previous Names

No previous names

Company Officers

  • SIMMONS, Mary Theresa

    Secretary

    Appointed on 30 September 1995

     

    Nationality: British

    Spinney Green
    Westerham Road Limpsfield
    Oxted
    Surrey
    RH8 0EE

  • SIMMONS, Derek John Michael

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1941

    Spinney Green
    Westerham Road
    Limpsfield
    Surrey
    RH8 0EE

  • SIMMONS, Mary Theresa

    Director

    Appointed on 30 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1942

    Spinney Green
    Westerham Road Limpsfield
    Oxted
    Surrey
    RH8 0EE

  • BAIRD, Ian David Mackay

    Secretary

    Resigned on 28 March 1995

    112 Marlborough Road
    Braintree
    Essex
    CM7 6LT

  • TOOTH, Gordon Eric Guy

    Secretary

    Appointed on 28 March 1995

    Resigned on 30 September 1995

    409 Beatty House
    Dolphin Square
    London
    SW1V 3PL

  • BAIRD, Ian David Mackay

    Director

    Resigned on 28 March 1995

    Nationality: British

    Occupation: Marketing Services

    Month of birth: September 1940

    112 Marlborough Road
    Braintree
    Essex
    CM7 6LT

  • TOOTH, Gordon Eric Guy

    Director

    Resigned on 30 September 1995

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1919

    409 Beatty House
    Dolphin Square
    London
    SW1V 3PL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEV5DI. Transaction: MzE2Mzg5NjIyOWFkaXF6a2N4.

  2. 17 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59C1ZNU. Transaction: MzE1MDk2NTk3MWFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTO0MT. Transaction: MzEzNzAzNzg3MGFkaXF6a2N4.

  4. 25 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X43XL0GP. Transaction: MzExOTkyNDIzNmFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA8094. Transaction: MzExMzAwMDc0NWFkaXF6a2N4.

  6. 4 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2NXDE8O. Transaction: MzA5MTk0MzU4NmFkaXF6a2N4.

  7. 9 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU73ZF. Transaction: MzA5MDMyNDgxNWFkaXF6a2N4.

  8. 25 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22RETFE. Transaction: MzA3MzQyOTk3NmFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMQHEW. Transaction: MzA2OTMwMzAwOGFkaXF6a2N4.

  10. 21 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1538VR6. Transaction: MzA1NDQ3NDQ5OGFkaXF6a2N4.

  11. 13 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2TOMU. Transaction: MzA0ODkzODI4MGFkaXF6a2N4.

  12. 24 February 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A55NVRWP. Transaction: MzAzMjgyNTc3NGFkaXF6a2N4.

  13. 8 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X5Z9GPR6. Transaction: MzAyODQ3OTQzNWFkaXF6a2N4.

  14. 22 December 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AV50ZFVJ. Transaction: MzAwNTQ5NTE5MGFkaXF6a2N4.

  15. 10 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XEC7EFOB. Transaction: MzAwNDczOTYwM2FkaXF6a2N4.

  16. 10 December 2009 Director's details changed for Derek John Michael Simmons on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XEC7CFO9. Transaction: MzAwNDczOTA2OWFkaXF6a2N4.

  17. 10 December 2009 Director's details changed for Mary Theresa Simmons on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XEC7DFOA. Transaction: MzAwNDczOTA3MGFkaXF6a2N4.

  18. 9 January 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANGP56DQ. Transaction: MjAyMjk2NjY4OWFkaXF6a2N4.

  19. 11 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBU9A5KA. Transaction: MjAxOTk1MzQ0NWFkaXF6a2N4.

  20. 15 February 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ0NDQyMGFkaXF6a2N4.

  21. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA2NjA0M2FkaXF6a2N4.

  22. 12 February 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAzNDI2NGFkaXF6a2N4.

  23. 2 February 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ1MjI5MmFkaXF6a2N4.

  24. 19 December 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxOTgyMmFkaXF6a2N4.

  25. 22 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQxMzA5NGFkaXF6a2N4.

  26. 9 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Njc2Nzg1MGFkaXF6a2N4.

  27. 22 April 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNjQyODIzNmFkaXF6a2N4.

  28. 15 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE0NDMxOWFkaXF6a2N4.

  29. 25 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MzA2NjI1MWFkaXF6a2N4.

  30. 29 November 2003 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU3NDgzNWFkaXF6a2N4.

  31. 2 June 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4OTA1NzQwMmFkaXF6a2N4.

  32. 4 December 2002 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjMwMTM4M2FkaXF6a2N4.

  33. 20 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExODY1NzY3NWFkaXF6a2N4.

  34. 29 November 2001 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ1NzYxNmFkaXF6a2N4.

  35. 1 August 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMzQyOTEwM2FkaXF6a2N4.

  36. 22 March 2001 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU2Mzk3MGFkaXF6a2N4.

  37. 22 March 2001 Registered office changed on 22/03/01 from: 9/10, graces mews, london, SE5 8JF. [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTkyMjgzNGFkaXF6a2N4.

  38. 31 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0ODQwNjgwMWFkaXF6a2N4.

  39. 20 January 2000 Return made up to 08/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA0NTM3OWFkaXF6a2N4.

  40. 8 March 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxMzc3MzU1NmFkaXF6a2N4.

  41. 31 December 1998 Return made up to 08/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg5MTEzM2FkaXF6a2N4.

  42. 23 December 1997 Return made up to 08/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc1MjE1NmFkaXF6a2N4.

  43. 24 November 1997 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4Mzk1MDE3MmFkaXF6a2N4.

  44. 10 March 1997 Return made up to 08/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ0OTU5MWFkaXF6a2N4.

  45. 9 October 1996 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0ODYxNTQ1NmFkaXF6a2N4.

  46. 9 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDkwMTEzMmFkaXF6a2N4.

  47. 26 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjkzNDQxMmFkaXF6a2N4.

  48. 26 May 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTU4NTgwM2FkaXF6a2N4.

  49. 26 May 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzEzMDc0OWFkaXF6a2N4.

  50. 26 May 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDUxMTg1OGFkaXF6a2N4.

  51. 26 May 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDQxNzg3M2FkaXF6a2N4.

  52. 26 May 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2NjA2NTUwMWFkaXF6a2N4.

  53. 23 February 1996 Return made up to 08/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIzMzcyNGFkaXF6a2N4.

  54. 5 February 1996 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzQ2Mjc0M2FkaXF6a2N4.

  55. 19 May 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTc2Mjg2MWFkaXF6a2N4.

  56. 28 March 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3NTI3ODU5NmFkaXF6a2N4.

  57. 24 January 1995 Return made up to 08/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODA4MjYyNmFkaXF6a2N4.

  58. 11 March 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExNTIzNDc1MmFkaXF6a2N4.

  59. 8 February 1994 Return made up to 08/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzU2NDc0OGFkaXF6a2N4.

  60. 2 March 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA3MzMwMTg2M2FkaXF6a2N4.

  61. 19 February 1993 Return made up to 08/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ0NDYxOGFkaXF6a2N4.

  62. 5 March 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAyNTcyMDYxOWFkaXF6a2N4.

  63. 28 February 1992 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDExNTU3MDQ3N2FkaXF6a2N4.

  64. 25 February 1992 Registered office changed on 25/02/92 from: 14A station road west oxted surrey RH8 9EP

    Category: Address. Type: 287. Transaction: MDEwMzM4MTA4N2FkaXF6a2N4.

  65. 2 February 1992 Ad 11/12/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzk3ODE5MWFkaXF6a2N4.

  66. 29 January 1992 Return made up to 08/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzNDg3MjY2MWFkaXF6a2N4.

  67. 1 March 1991 Nc inc already adjusted 11/12/90 11/12/90

    Category: Capital. Type: 123. Transaction: MDEzMjExNzk5N2FkaXF6a2N4.

  68. 1 March 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNzUyOTg2OGFkaXF6a2N4.

  69. 1 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTU3Njk4NGFkaXF6a2N4.

  70. 21 February 1991 Return made up to 25/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTE2MzQwN2FkaXF6a2N4.

  71. 14 February 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MjA0NjA5NWFkaXF6a2N4.

  72. 14 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTg5Nzk0OGFkaXF6a2N4.

  73. 14 February 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODg2MTk3MGFkaXF6a2N4.

  74. 30 July 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODQ1MzMyM2FkaXF6a2N4.

  75. 22 February 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExMTkyMTYyNGFkaXF6a2N4.

  76. 22 February 1990 Return made up to 08/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDgxMzQ4NmFkaXF6a2N4.

  77. 2 December 1988 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxMDA1MTk4NWFkaXF6a2N4.

  78. 2 December 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDM3Nzc4OWFkaXF6a2N4.

  79. 2 December 1988 Return made up to 06/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjY2NDA0OGFkaXF6a2N4.

  80. 6 September 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4Nzk5Nzc2MmFkaXF6a2N4.

  81. 6 September 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1NzYxMjM4OWFkaXF6a2N4.

  82. 30 July 1987 Return made up to 26/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDY3Mjc1NGFkaXF6a2N4.

  83. 30 July 1987 Return made up to 26/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTA0NjcyNzU0YWRpcXprY3g.

  84. 30 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODkwMTQ5OWFkaXF6a2N4.

  85. 30 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: Nzg5MDE0OTlhZGlxemtjeA.

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