Abacus House Estates Limited

Company Registration Number: 01878404

Company registered in England and Wales

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Abacus House Estates Limited is a Private Company Limited by Shares first registered on 17 January 1985. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

11 PEACE DRIVE
SHREWSBURY
SHROPSHIRE
SY2 5NQ

There are 7 companies currently registered at this postcode, including this one.

All companies at SY2 5NQ

Registration Data

Company Number

01878404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

13 in total
13 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £3,657,156£4,743,231£4,959,850£4,919,371£4,524,025£4,518,742
Current Assets £311,153£42,120£44,699£17,053£21,658£43,246
of which Cash £296,073£26,467£21,016£10,547£12,320£32,308
Total Assets £3,968,309£4,785,351£5,004,549£4,936,424£4,545,683£4,561,988
Current Liabilities £1,994,174£3,063,576£3,446,507£3,549,170£3,706,604£3,844,699
Net Current Assets £-1,683,021£-3,021,456£-3,401,808£-3,532,117£-3,684,946£-3,801,453
Total Net Worth £1,974,135£1,721,775£1,558,042£1,387,254£839,079£717,289

Previous Names

No previous names

Company Officers

  • DAUNCEY, Nigel David

    Secretary

     

    11
    Peace Drive
    Shrewsbury
    Shropshire
    SY2 5NQ
    United Kingdom

  • DAUNCEY, Nigel David

    Director

     

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: October 1939

    11
    Peace Drive
    Shrewsbury
    Shropshire
    SY2 5NQ
    United Kingdom

  • MELLSTROM, Nicholas James

    Director

     

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: March 1935

    Cottam
    The Highlands
    East Horsley
    Leatherhead
    Surrey
    KT24 5BQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H6VPKX. Transaction: MzE1OTI3NjY0MWFkaXF6a2N4.

  2. 11 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4JXQUFE. Transaction: MzEzNDk4MDc4MWFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJFCOB. Transaction: MzEzMjU0MzE0MWFkaXF6a2N4.

  4. 8 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MACAPF. Transaction: MzExMzA0MDU4MmFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY42S9. Transaction: MzEwODg2MTIxNGFkaXF6a2N4.

  6. 7 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2Z1VZUY. Transaction: MzA5MjE2ODIzNmFkaXF6a2N4.

  7. 30 September 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0ILZS. Transaction: MzA4NjA1MDA2OWFkaXF6a2N4.

  8. 3 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YSJVT. Transaction: MzA3NTYxMzcwOGFkaXF6a2N4.

  9. 2 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IONWIZ. Transaction: MzA2NTE1MzQ0M2FkaXF6a2N4.

  10. 2 October 2012 Director's details changed for Mr Nigel David Dauncey on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X1IONWIR. Transaction: MzA2NTE1MzM0OWFkaXF6a2N4.

  11. 2 October 2012 Secretary's details changed for Mr Nigel David Dauncey on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH03. Barcode: X1IONWIJ. Transaction: MzA2NTE1MzM1MWFkaXF6a2N4.

  12. 4 May 2012 Registered office address changed from 28 the Broadwalk Northwood Middlesex HA6 2XD on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: X188KJCI. Transaction: MzA1NzAxMDU0NWFkaXF6a2N4.

  13. 22 December 2011 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OJEMSH. Transaction: MzA0OTUxNDE1MGFkaXF6a2N4.

  14. 4 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXQ24Y2Q. Transaction: MzA0NDgyNDg3MWFkaXF6a2N4.

  15. 4 October 2011 Director's details changed for Mr Nicholas James Mellstrom on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XXQ23Y2P. Transaction: MzA0NDgyNDc0OGFkaXF6a2N4.

  16. 8 February 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ACTF0RG1. Transaction: MzAzMTg0NTI3OGFkaXF6a2N4.

  17. 26 November 2010 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9Y6TPFK. Transaction: MzAyNzY5NjYzNmFkaXF6a2N4.

  18. 1 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XI9LUNVL. Transaction: MzAyNDQxNDg2NmFkaXF6a2N4.

  19. 1 October 2010 Director's details changed for Mr Nicholas James Mellstrom on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XI9LTNVK. Transaction: MzAyNDQxNDg1N2FkaXF6a2N4.

  20. 14 January 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ANG4BGGO. Transaction: MzAwNzA5NzM3NGFkaXF6a2N4.

  21. 16 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XMRB4DRT. Transaction: MzAwMDkwOTc1NmFkaXF6a2N4.

  22. 15 October 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMRB3DRS. Transaction: MzAwMDg0NzYyN2FkaXF6a2N4.

  23. 4 October 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHDT7DRV. Transaction: MzAwMDAyOTI4MWFkaXF6a2N4.

  24. 5 December 2008 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5ZTJ5D8. Transaction: MjAxOTQxMTU1N2FkaXF6a2N4.

  25. 13 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXRS83VJ. Transaction: MjAxNTM2NzEzNmFkaXF6a2N4.

  26. 15 August 2008 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AU1AQ2AH. Transaction: MjAxMTIxOTUyM2FkaXF6a2N4.

  27. 25 March 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AFQPIY6Q. Transaction: MjAwMTk2MTExOGFkaXF6a2N4.

  28. 1 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg5ODczN2FkaXF6a2N4.

  29. 1 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjE3NzM1MWFkaXF6a2N4.

  30. 19 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI5MjgxMmFkaXF6a2N4.

  31. 19 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYyMzQ4NWFkaXF6a2N4.

  32. 21 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwNzc1NjU1OGFkaXF6a2N4.

  33. 10 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDQ0MzMwMmFkaXF6a2N4.

  34. 24 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTcxMzE4NmFkaXF6a2N4.

  35. 24 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjg1OTEzNmFkaXF6a2N4.

  36. 24 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTMzOTY1MGFkaXF6a2N4.

  37. 24 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODkyOTYzN2FkaXF6a2N4.

  38. 24 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzIxNzk4M2FkaXF6a2N4.

  39. 24 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTIzNjg5NWFkaXF6a2N4.

  40. 24 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODAxOTk1MWFkaXF6a2N4.

  41. 14 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMjA1MjM0NGFkaXF6a2N4.

  42. 7 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMyMTIxNmFkaXF6a2N4.

  43. 12 January 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMzQ0MDkyNGFkaXF6a2N4.

  44. 15 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODkxMDQ2MWFkaXF6a2N4.

  45. 10 April 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MTUzOTAxM2FkaXF6a2N4.

  46. 23 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAzMDk2MmFkaXF6a2N4.

  47. 20 December 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0NDI1MDExNGFkaXF6a2N4.

  48. 8 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc3MDAxMmFkaXF6a2N4.

  49. 6 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MzAxMDM1N2FkaXF6a2N4.

  50. 30 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEwNzA0NmFkaXF6a2N4.

  51. 20 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0ODk1OTM5NWFkaXF6a2N4.

  52. 15 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA4MTQ3OWFkaXF6a2N4.

  53. 1 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAyMjQ5MDI0NmFkaXF6a2N4.

  54. 29 September 1998 Return made up to 30/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYyNzc5N2FkaXF6a2N4.

  55. 24 February 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0NjgyMjIzMGFkaXF6a2N4.

  56. 15 October 1997 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU4NzEzN2FkaXF6a2N4.

  57. 18 August 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5ODUyODI3OWFkaXF6a2N4.

  58. 11 June 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5MjU0NTM4NmFkaXF6a2N4.

  59. 1 October 1996 Return made up to 30/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ4MTgzNGFkaXF6a2N4.

  60. 27 February 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAxNDUzOTEwMmFkaXF6a2N4.

  61. 13 October 1995 Return made up to 30/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE5ODU1OGFkaXF6a2N4.

  62. 13 February 1995 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAxNTg0MDc4OWFkaXF6a2N4.

  63. 10 October 1994 Return made up to 23/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTY3MzcwN2FkaXF6a2N4.

  64. 15 April 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0NTAyNzYyOGFkaXF6a2N4.

  65. 17 November 1993 Return made up to 30/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg1OTg5OWFkaXF6a2N4.

  66. 14 April 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEyNjIzNjc3MmFkaXF6a2N4.

  67. 8 November 1992 Return made up to 23/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODUzODg3OWFkaXF6a2N4.

  68. 14 January 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEwNjIxNjUxNGFkaXF6a2N4.

  69. 9 January 1992 Return made up to 23/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4NTMwMjY3OWFkaXF6a2N4.

  70. 2 December 1991 Registered office changed on 02/12/91 from: 28 bolton st london W1Y 7PD

    Category: Address. Type: 287. Transaction: MDA1ODkwNzQwN2FkaXF6a2N4.

  71. 20 September 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NzQ1NTUyM2FkaXF6a2N4.

  72. 13 August 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyMDE1Nzc4NGFkaXF6a2N4.

  73. 17 December 1990 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA1MjUyNjcwM2FkaXF6a2N4.

  74. 17 December 1990 Return made up to 22/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MzQ2MDI2MGFkaXF6a2N4.

  75. 24 October 1989 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDExNTAwMzgzN2FkaXF6a2N4.

  76. 24 October 1989 Return made up to 23/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzQ0OTM4MmFkaXF6a2N4.

  77. 1 March 1989 Return made up to 14/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzA3NTU4NGFkaXF6a2N4.

  78. 19 February 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA2Njk5MjM0M2FkaXF6a2N4.

  79. 2 November 1988 Accounting reference date shortened from 31/10 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDEzMDY1MjMzNWFkaXF6a2N4.

  80. 1 July 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NTUwMTU2MGFkaXF6a2N4.

  81. 21 June 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTk5NDA4NmFkaXF6a2N4.

  82. 16 May 1988 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA2MDM5NzA0MWFkaXF6a2N4.

  83. 16 May 1988 Return made up to 18/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDY0Mzg0OWFkaXF6a2N4.

  84. 1 February 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzkzNDI1MGFkaXF6a2N4.

  85. 1 February 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAxOTg2ODkyMGFkaXF6a2N4.

  86. 29 June 1987 Accounts for a small company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDAxODE4OTYwMmFkaXF6a2N4.

  87. 29 June 1987 Return made up to 12/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDI5MzA0OWFkaXF6a2N4.

  88. 2 May 1986 Return made up to 14/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTA5MDIwNWFkaXF6a2N4.

  89. 2 May 1986 Accounts for a small company made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDA2NTI5MzYzNmFkaXF6a2N4.

  90. 5 March 1985 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDU1MzUxMGFkaXF6a2N4.

  91. 17 January 1985 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzAxOTg2ODkyMWFkaXF6a2N4.

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