Abacus Data Services (UK) Limited

Company Registration Number: 02010474

Company registered in England and Wales

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Abacus Data Services (UK) Limited is a Private Company Limited by Shares first registered on 15 April 1986. Its current registered address is in Buckinghamshire.

Registered Address

ABACUS HOUSE, 122 WOLVERTON ROAD
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 8JQ

There are 2 companies currently registered at this postcode, including this one.

All companies at MK16 8JQ

Registration Data

Company Number

02010474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

63990 - Other information service activities n.e.c.

68320 - Management of real estate on a fee or contract basis

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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,695£2,514£832£1,125£2,307
of which Cash £1,695£2,514£832£1,125£2,307
Total Assets £1,695£2,514£832£1,125£2,307
Current Liabilities £79,077£80,837£77,295£76,296£73,384
Net Current Assets £-77,382£-78,323£-76,463£-75,171£-71,077
Total Net Worth £-77,382£-78,323£-76,463£-75,171£-71,077

Previous Names

No previous names

Company Officers

  • HO, Amanda

    Secretary

    Appointed on 8 January 2016

     

    Abacus House, 122 Wolverton Road
    Newport Pagnell
    Buckinghamshire
    MK16 8JQ

  • HO, Siu Tung

    Director

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: December 1954

    122 Wolverton Road
    Newport Pagnell
    Buckinghamshire
    MK16 8JQ

  • HO, Kun Wah

    Secretary

    Appointed on 24 February 2003

    Resigned on 7 January 2016

    Nationality: British

    Abacus House, 122 Wolverton Road
    Newport Pagnell
    Buckinghamshire
    MK16 8JQ

  • HO, Siu Tung

    Secretary

    Resigned on 24 February 2003

    876 North Row
    Milton Keynes
    Buckinghamshire
    MK9 3NS

  • HAYES, Anthony David

    Director

    Resigned on 1 October 1997

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1971

    1 Petworth Close
    Coulsdon
    Surrey
    CR5 3EW

  • HAYES, Eric James

    Director

    Appointed on 1 October 1997

    Resigned on 24 February 2003

    Nationality: British

    Occupation: Data Consultant

    Month of birth: August 1941

    6 Linroping Avenue
    Canvey Island
    Essex
    SS8 8NE

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

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Latest Filings

  1. 30 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: X5A7RKHC. Transaction: MzE1MjA1MjY3OWFkaXF6a2N4.

  2. 30 January 2016 Appointment of Miss Amanda Ho as a secretary on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: AP03. Barcode: X4ZQ5G1D. Transaction: MzE0MDg1NDQ2OWFkaXF6a2N4.

  3. 30 January 2016 Termination of appointment of Kun Wah Ho as a secretary on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM02. Barcode: X4ZQ5FYX. Transaction: MzE0MDg1NDQ2MWFkaXF6a2N4.

  4. 18 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUSOYI. Transaction: MzEzOTkyNjk4M2FkaXF6a2N4.

  5. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADNB9F. Transaction: MzEyNTk1MzAxNWFkaXF6a2N4.

  6. 26 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVIAMO. Transaction: MzExNjA1ODY3MWFkaXF6a2N4.

  7. 21 November 2014 Secretary's details changed for Kun Wah Ho on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH03. Barcode: X3L4N5MZ. Transaction: MzExMTgxMzM3NGFkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64LL7. Transaction: MzEwMjkwMDgxNWFkaXF6a2N4.

  9. 13 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHEFI0. Transaction: MzA5MjUzMjcwOWFkaXF6a2N4.

  10. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH5U1E. Transaction: MzA4MDYzMDE0OGFkaXF6a2N4.

  11. 31 December 2012 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX2F1V. Transaction: MzA3MDE3NjkwNGFkaXF6a2N4.

  12. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYDOX4. Transaction: MzA1OTg4MDQ2NGFkaXF6a2N4.

  13. 27 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11F70F5. Transaction: MzA1MTQ2Nzg5MGFkaXF6a2N4.

  14. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1Y93VEH. Transaction: MzAzOTY3NTE1OGFkaXF6a2N4.

  15. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDPJDQI3. Transaction: MzAyOTczMjA2MmFkaXF6a2N4.

  16. 22 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XMG36LUN. Transaction: MzAxOTk4NzUxMGFkaXF6a2N4.

  17. 19 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XTEOBGSB. Transaction: MzAwNzM2Nzk5OGFkaXF6a2N4.

  18. 19 January 2010 Director's details changed for Siu Tung Ho on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XTEOAGSA. Transaction: MzAwNzM2NzYyMmFkaXF6a2N4.

  19. 24 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PACP7BTB. Transaction: MjAzNzgyOTQyNmFkaXF6a2N4.

  20. 4 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO2E772H. Transaction: MjAyNDkyMjYxNmFkaXF6a2N4.

  21. 24 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5MU91OT. Transaction: MjAwOTYxNzQ5MGFkaXF6a2N4.

  22. 18 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ1NTg2MWFkaXF6a2N4.

  23. 19 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYxODU0NmFkaXF6a2N4.

  24. 30 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY4MjI3N2FkaXF6a2N4.

  25. 30 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDkwMTU4NGFkaXF6a2N4.

  26. 1 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY4NzIxMmFkaXF6a2N4.

  27. 2 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzM2MzM0MmFkaXF6a2N4.

  28. 8 November 2005 Registered office changed on 08/11/05 from: causeway house 876 north row central milton keynes buckinghamshire MK9 3NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTkyMTcxNGFkaXF6a2N4.

  29. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MjYzNDIwM2FkaXF6a2N4.

  30. 24 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ4MTc3NWFkaXF6a2N4.

  31. 6 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5Mzc1MDA4N2FkaXF6a2N4.

  32. 16 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkyNDU3NGFkaXF6a2N4.

  33. 14 April 2003 £ ic 200/100 24/02/03 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3NzkyNTYzOGFkaXF6a2N4.

  34. 2 April 2003 Registered office changed on 02/04/03 from: 59 new street chelmsford essex CM1 1NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjY0ODAzMmFkaXF6a2N4.

  35. 2 April 2003 Registered office changed on 02/04/03 from: causeway house, 876 north row central milton keynes bucks MK9 3NS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzAzMDk5MmFkaXF6a2N4.

  36. 26 March 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyODY3MjY1MWFkaXF6a2N4.

  37. 26 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM4NTUxOGFkaXF6a2N4.

  38. 26 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU5NTYxNmFkaXF6a2N4.

  39. 26 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODgzNDA3N2FkaXF6a2N4.

  40. 24 February 2003 Return made up to 31/12/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk1OTEzNmFkaXF6a2N4.

  41. 8 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA0OTQ3M2FkaXF6a2N4.

  42. 1 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2MjgxNjY3NWFkaXF6a2N4.

  43. 14 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE4MjI3OGFkaXF6a2N4.

  44. 7 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwOTUwNzg3MGFkaXF6a2N4.

  45. 2 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUwODIzMmFkaXF6a2N4.

  46. 9 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNjMxNTU1NWFkaXF6a2N4.

  47. 11 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQwMzMyOGFkaXF6a2N4.

  48. 26 January 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExNzA2MTM4NGFkaXF6a2N4.

  49. 31 December 1998 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY0NDA5MGFkaXF6a2N4.

  50. 17 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIwNDYyN2FkaXF6a2N4.

  51. 10 February 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwMDUzNTI4MmFkaXF6a2N4.

  52. 9 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMzMTY3OWFkaXF6a2N4.

  53. 9 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQyMDM1NmFkaXF6a2N4.

  54. 17 December 1997 Registered office changed on 17/12/97 from: challenge house 616 mitcham road croydon surrey CR9 3AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQ1NjE2NmFkaXF6a2N4.

  55. 20 March 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkzOTg2N2FkaXF6a2N4.

  56. 20 March 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0OTE5NzI2MWFkaXF6a2N4.

  57. 18 March 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5MzI2Mzg5N2FkaXF6a2N4.

  58. 29 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY4NjE4N2FkaXF6a2N4.

  59. 19 June 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3NzQ5Nzg4MWFkaXF6a2N4.

  60. 9 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzI4MTM3NGFkaXF6a2N4.

  61. 25 April 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAwOTk2MDMzOGFkaXF6a2N4.

  62. 16 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzI5OTc0MGFkaXF6a2N4.

  63. 5 September 1993 Nc inc already adjusted 10/08/93

    Category: Capital. Type: 123. Transaction: MDE0OTYzNDY1MGFkaXF6a2N4.

  64. 5 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Njg4MjM1NWFkaXF6a2N4.

  65. 5 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDkxNTY3MGFkaXF6a2N4.

  66. 5 September 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTM0MzkyMGFkaXF6a2N4.

  67. 17 March 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0ODM5NjMzOGFkaXF6a2N4.

  68. 10 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0MzYzMjM5NGFkaXF6a2N4.

  69. 2 July 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAyMzM4NTQwM2FkaXF6a2N4.

  70. 30 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyOTMyMjgyMWFkaXF6a2N4.

  71. 30 January 1992 Registered office changed on 30/01/92

    Category: Annual return. Type: 363(287). Transaction: MDA3NzcxNzM3NGFkaXF6a2N4.

  72. 10 February 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAxNDQyMTk1NWFkaXF6a2N4.

  73. 7 January 1991 Return made up to 29/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODY5NDI5MWFkaXF6a2N4.

  74. 3 August 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDE1MTc1NDI5NWFkaXF6a2N4.

  75. 10 July 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDk4MzgzOGFkaXF6a2N4.

  76. 10 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjU4NzAxOWFkaXF6a2N4.

  77. 1 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjY4MTM0NmFkaXF6a2N4.

  78. 28 June 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAxNjQ2NTgwOGFkaXF6a2N4.

  79. 11 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODcyMjg1NGFkaXF6a2N4.

  80. 1 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Mjc3MzkyNGFkaXF6a2N4.

  81. 27 April 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAxODcyMzM2OGFkaXF6a2N4.

  82. 14 August 1987 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDEyMjg0NjA1OGFkaXF6a2N4.

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