Abacus Catering Limited

Company Registration Number: 01913150

Company registered in England and Wales

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Abacus Catering Limited is a Private Company Limited by Shares first registered on 13 May 1985. Its current registered address is in Surrey.

Registered Address

142 CLAYTON ROAD
CHESSINGTON
SURREY
KT9 1NN

There are 9 companies currently registered at this postcode, including this one.

All companies at KT9 1NN

Registration Data

Company Number

01913150

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,003£13,852£12,015£14,845£11,536£7,984£8,117
of which Cash £22,650£11,460£7,324£11,912£8,780£5,432£5,613
Total Assets £27,003£13,852£12,015£14,845£11,536£7,984£8,117
Current Liabilities £19,502£9,420£8,606£12,743£9,830£5,071£2,757
Net Current Assets £7,501£4,432£3,409£2,102£1,706£2,913£5,360
Total Net Worth £7,501£4,432£4,446£4,175£3,510£4,646£5,678

Previous Names

No previous names

Company Officers

  • BOGGI, Steven

    Secretary

    Appointed on 6 April 2015

     

    1
    Cole Road
    Twickenham
    TW1 1EZ
    England

  • BOGGI, Stephen

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    1 Cole Road
    Twickenham
    Middlesex
    TW1 1EZ
    U.K

  • BROADBENT, Martyn Edwin John

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Caterer

    Month of birth: November 1956

    142 Clayton Road
    Chessington
    Surrey
    KT9 1NN

  • BROADBENT, Martin Edwin John

    Secretary

    Resigned on 10 January 1993

    142 Clayton Road
    Chessington
    Surrey
    KT9 1NN

  • STOCKALL, Gladys Frances

    Secretary

    Appointed on 10 January 1993

    Resigned on 30 August 1999

    76 Somerset Avenue
    Chessington
    Surrey
    KT9 1PP

  • STOCKALL, Patricia

    Secretary

    Appointed on 30 August 1999

    Resigned on 6 April 2015

    76 Somerset Avenue
    Chessington
    Surrey
    KT9 1PP

  • BROADBENT, Elizabeth Mary

    Director

    Resigned on 1 January 1993

    Nationality: British

    Month of birth: July 1958

    142 Clayton Road
    Chessington
    Surrey
    KT9 1NN

  • STOCKALL, Richard James

    Director

    Appointed on 1 January 1993

    Resigned on 6 April 2015

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: October 1955

    76 Somerset Avenue
    Chessington
    Surrey
    KT9 1PP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KLY7I8. Transaction: MzE2Mjg2NjU2MGFkaXF6a2N4.

  2. 20 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A592947C. Transaction: MzE1MTA4NzY5N2FkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0R9CR. Transaction: MzEzNjA2MTkzNGFkaXF6a2N4.

  4. 26 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0QXVS. Transaction: MzEzNjA1ODI0MWFkaXF6a2N4.

  5. 8 April 2015 Appointment of Mr Steven Boggi as a secretary on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP03. Barcode: X44VLW0Q. Transaction: MzEyMDgyNTg3OGFkaXF6a2N4.

  6. 8 April 2015 Termination of appointment of Patricia Stockall as a secretary on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM02. Barcode: X44VLV96. Transaction: MzEyMDgyNTY5OGFkaXF6a2N4.

  7. 8 April 2015 Termination of appointment of Richard James Stockall as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM01. Barcode: X44VLV2P. Transaction: MzEyMDgyNTY0OGFkaXF6a2N4.

  8. 8 April 2015 Appointment of Mr Martyn Edwin John Broadbent as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X44VLTSB. Transaction: MzEyMDgyNTM5MmFkaXF6a2N4.

  9. 22 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3L779D7. Transaction: MzExMTg3OTIzMGFkaXF6a2N4.

  10. 31 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D9K729. Transaction: MzEwNDgwMjA1NGFkaXF6a2N4.

  11. 19 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2NK9IEQ. Transaction: MzA5MTEwOTExOWFkaXF6a2N4.

  12. 4 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I065P5. Transaction: MzA4NjM2ODExN2FkaXF6a2N4.

  13. 10 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1NEW4L6. Transaction: MzA2OTA4MzQxNmFkaXF6a2N4.

  14. 2 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KMZ94Q. Transaction: MzA2Njg5NDQ1OWFkaXF6a2N4.

  15. 23 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XF5ICZHR. Transaction: MzA0NzY4NjU3OGFkaXF6a2N4.

  16. 24 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWJ8KYKZ. Transaction: MzA0NTk3NTQwNWFkaXF6a2N4.

  17. 4 February 2011 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XO901RDZ. Transaction: MzAzMTY1NDY1OWFkaXF6a2N4.

  18. 4 February 2011 Secretary's details changed for Patricia Stockall on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XO900RDY. Transaction: MzAzMTY0MTE0M2FkaXF6a2N4.

  19. 1 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A83YPPKH. Transaction: MzAyODAyNzgxMGFkaXF6a2N4.

  20. 30 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X6OYIF9V. Transaction: MzAwMzkxMzg5N2FkaXF6a2N4.

  21. 25 November 2009 Director's details changed for Richard James Stockall on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X6OYHF9U. Transaction: MzAwMzY2MjM5NmFkaXF6a2N4.

  22. 25 November 2009 Director's details changed for Mr Stephen Boggi on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X6OYGF9T. Transaction: MzAwMzY2MjM5NWFkaXF6a2N4.

  23. 11 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PXH2VEU8. Transaction: MzAwMjY1MjI5OGFkaXF6a2N4.

  24. 3 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7NB75B2. Transaction: MjAxOTI1MDgzNmFkaXF6a2N4.

  25. 28 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8IOP57C. Transaction: MjAxODk1NzU3NmFkaXF6a2N4.

  26. 5 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4ODgzMGFkaXF6a2N4.

  27. 10 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Njc2OTcwNmFkaXF6a2N4.

  28. 28 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk2Njk3MWFkaXF6a2N4.

  29. 7 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk2MzU4M2FkaXF6a2N4.

  30. 18 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTA0ODgxMWFkaXF6a2N4.

  31. 19 October 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mzg0NTg5NGFkaXF6a2N4.

  32. 19 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjQxOTQxMWFkaXF6a2N4.

  33. 31 January 2005 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEyNzY3MmFkaXF6a2N4.

  34. 11 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDU5OTg1OGFkaXF6a2N4.

  35. 21 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MzMwNTQ1NWFkaXF6a2N4.

  36. 11 November 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA5ODY3MWFkaXF6a2N4.

  37. 22 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NTI3NTc2M2FkaXF6a2N4.

  38. 22 October 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDYzMTI3MmFkaXF6a2N4.

  39. 20 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MjkxNjMxOGFkaXF6a2N4.

  40. 1 November 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTMyNDkyN2FkaXF6a2N4.

  41. 23 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MzM0MzQ1MGFkaXF6a2N4.

  42. 11 January 2001 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTEyODY5NWFkaXF6a2N4.

  43. 28 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MjEyMTkyNWFkaXF6a2N4.

  44. 15 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzU1MDEwN2FkaXF6a2N4.

  45. 15 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODg3NTYwMWFkaXF6a2N4.

  46. 15 November 1999 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM0MjU4M2FkaXF6a2N4.

  47. 18 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3Njk1NjI5MmFkaXF6a2N4.

  48. 18 December 1998 Ad 12/12/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTA3MTcxOGFkaXF6a2N4.

  49. 4 December 1998 Return made up to 26/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc5NTE3OWFkaXF6a2N4.

  50. 3 November 1997 Return made up to 26/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU1OTM4NWFkaXF6a2N4.

  51. 16 June 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MzU1MzM1MWFkaXF6a2N4.

  52. 19 November 1996 Return made up to 26/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQxNDA0NWFkaXF6a2N4.

  53. 17 May 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNDQ5NjYxNGFkaXF6a2N4.

  54. 18 October 1995 Return made up to 26/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODAyNTIxMGFkaXF6a2N4.

  55. 24 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2Mzk3NzIwNmFkaXF6a2N4.

  56. 7 December 1994 Return made up to 26/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzYyMDUyN2FkaXF6a2N4.

  57. 5 September 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMTQ0MzA4MmFkaXF6a2N4.

  58. 16 November 1993 Return made up to 26/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzcwNzE3OWFkaXF6a2N4.

  59. 30 August 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MTYzNTM0N2FkaXF6a2N4.

  60. 9 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MTkyMjQ1MWFkaXF6a2N4.

  61. 9 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTA5NDc2N2FkaXF6a2N4.

  62. 21 December 1992 Return made up to 26/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDU4NTU0MmFkaXF6a2N4.

  63. 25 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMzQ3NzE1OWFkaXF6a2N4.

  64. 26 November 1991 Return made up to 26/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTc3NDQ0NmFkaXF6a2N4.

  65. 16 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyMDgwNTcwOWFkaXF6a2N4.

  66. 11 February 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3NjgwNjQwN2FkaXF6a2N4.

  67. 11 February 1991 Return made up to 20/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMDg3MDM2NmFkaXF6a2N4.

  68. 7 November 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzQ3NzMzOGFkaXF6a2N4.

  69. 15 February 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExNTQ0NjU2NWFkaXF6a2N4.

  70. 18 January 1990 Return made up to 24/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDYyODg2NWFkaXF6a2N4.

  71. 26 June 1989 Registered office changed on 26/06/89 from: 63-67 tabernacle street london EC2A 4BA

    Category: Address. Type: 287. Transaction: MDA3MzgyODg1MGFkaXF6a2N4.

  72. 26 June 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1NDY3MjE0OWFkaXF6a2N4.

  73. 26 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTQ5MTU4N2FkaXF6a2N4.

  74. 21 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjEwODQ2MGFkaXF6a2N4.

  75. 13 April 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2OTc3OTc4OGFkaXF6a2N4.

  76. 13 April 1988 Return made up to 28/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTQ2ODk3M2FkaXF6a2N4.

  77. 10 January 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwNTYyNDAxMGFkaXF6a2N4.

  78. 10 January 1987 Return made up to 24/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDE1NDc2OGFkaXF6a2N4.

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