Abac Holdings Limited

Company Registration Number: 02136859

Company registered in England and Wales

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Abac Holdings Limited is a Private Company Limited by Shares first registered on 3 June 1987. Its current registered address is in Dartford, Kent.

Registered Address

45 PINCROFT WOOD
LONGFIELD
DARTFORD
KENT
DA3 7HB

There are 5 companies currently registered at this postcode, including this one.

All companies at DA3 7HB

Registration Data

Company Number

02136859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£472,500£472,500
Current Assets £820,108£828,812£837,555£846,713£856,333£867,983£919,620£942,792£958,084£1,022,327£343,528£333,698
of which Cash £0£828,812£837,555£846,713£856,333£867,983£917,168£690,387£706,749£775,783£343,325£331,019
Total Assets £820,108£828,812£837,555£846,713£856,333£867,983£919,620£942,792£958,084£1,022,327£816,028£806,198
Current Liabilities £617£576£576£552£552£492£20,232£28,916£34,186£98,321£11,982£12,013
Net Current Assets £819,491£828,236£836,979£846,161£855,781£867,491£899,388£913,876£923,898£924,006£331,546£321,685
Total Net Worth £819,491£828,236£836,979£846,161£855,781£867,491£899,388£913,876£923,898£924,006£804,046£794,185

Previous Names

No previous names

Company Officers

  • EDWARDS, Janice Elizabeth

    Secretary

     

    Nationality: British

    45 Pincroft Wood
    Longfield
    Kent
    DA3 7HB

  • EDWARDS, Janice Elizabeth

    Director

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1947

    45 Pincroft Wood
    Longfield
    Kent
    DA3 7HB

  • EDWARDS, Roger Leslie

    Director

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: February 1946

    45 Pincroft Wood
    Longfield
    Kent
    DA3 7HB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHEK9T. Transaction: MzE2ODE1OTAyNmFkaXF6a2N4.

  2. 7 September 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EHBKEN. Transaction: MzE1NjYzNzE5MGFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50DO2L5. Transaction: MzE0MTUzNDExOWFkaXF6a2N4.

  4. 4 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L39IIF. Transaction: MzEzNjcwMTA1M2FkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40OAVEP. Transaction: MzExNjgxNDgwNWFkaXF6a2N4.

  6. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LVTLLW. Transaction: MzExMjg5OTE4OWFkaXF6a2N4.

  7. 12 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X31KKZCR. Transaction: MzA5NDM3MzI0MmFkaXF6a2N4.

  8. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M2MM1E. Transaction: MzA4OTgzOTU5N2FkaXF6a2N4.

  9. 8 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21RXTMJ. Transaction: MzA3MjUyNjEyNGFkaXF6a2N4.

  10. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MA1K2P. Transaction: MzA2ODIzMDIxOWFkaXF6a2N4.

  11. 7 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X127KQ8R. Transaction: MzA1MjAzNTE0OGFkaXF6a2N4.

  12. 19 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJ5X8WRQ. Transaction: MzA0MjM1MjI4NWFkaXF6a2N4.

  13. 14 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XR4KBRLZ. Transaction: MzAzMjE2ODQ4NWFkaXF6a2N4.

  14. 2 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AM2ZTOO2. Transaction: MzAyNjI1NzM3OGFkaXF6a2N4.

  15. 31 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XAYWEIRO. Transaction: MzAxMjY1NjYwMWFkaXF6a2N4.

  16. 31 March 2010 Director's details changed for Mr Roger Leslie Edwards on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XAYWDIRN. Transaction: MzAxMjY1NDQxMWFkaXF6a2N4.

  17. 31 March 2010 Director's details changed for Mrs Janice Elizabeth Edwards on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XAYWCIRM. Transaction: MzAxMjY1NDM5MWFkaXF6a2N4.

  18. 22 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AM32GE83. Transaction: MzAwMTMxMDkwMGFkaXF6a2N4.

  19. 16 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6C17FT. Transaction: MjAyNTg4ODU0NWFkaXF6a2N4.

  20. 28 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU5XX4BI. Transaction: MjAxNjYyODI0NWFkaXF6a2N4.

  21. 18 September 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSGXF38S. Transaction: MjAxMzYzOTA2OWFkaXF6a2N4.

  22. 29 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIyNjY3NmFkaXF6a2N4.

  23. 14 December 2007 Registered office changed on 14/12/07 from: clinker little & co, 94 london road, crayford, dartford, kent DA1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI2NDEwNGFkaXF6a2N4.

  24. 26 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4MTMwM2FkaXF6a2N4.

  25. 9 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ4ODA2N2FkaXF6a2N4.

  26. 11 August 2006 Accounting reference date shortened from 31/08/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTE0OTE2M2FkaXF6a2N4.

  27. 3 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg1ODU3OGFkaXF6a2N4.

  28. 8 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTI0MTQ1MGFkaXF6a2N4.

  29. 7 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNDUyOTk1OGFkaXF6a2N4.

  30. 31 March 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc5OTYyN2FkaXF6a2N4.

  31. 31 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNTY1NDMwNmFkaXF6a2N4.

  32. 19 February 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE4MzgyM2FkaXF6a2N4.

  33. 28 February 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg4NDQzOWFkaXF6a2N4.

  34. 23 January 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExODI5NTU5NmFkaXF6a2N4.

  35. 3 April 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4Nzk0MTI1NGFkaXF6a2N4.

  36. 20 February 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgzODkyOGFkaXF6a2N4.

  37. 22 March 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM1ODM3NmFkaXF6a2N4.

  38. 21 March 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3NDE1ODI2MmFkaXF6a2N4.

  39. 8 June 2000 Registered office changed on 08/06/00 from: 18 hatherley road, sidcup, kent, DA14 4BG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQzNTgyM2FkaXF6a2N4.

  40. 1 March 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM4NTc2NGFkaXF6a2N4.

  41. 1 December 1999 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1MzAzMTQ3MWFkaXF6a2N4.

  42. 3 April 1999 Return made up to 02/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ5MDUzOWFkaXF6a2N4.

  43. 15 February 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5NzA5NzA4N2FkaXF6a2N4.

  44. 23 April 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA2Nzc3MTg3OGFkaXF6a2N4.

  45. 3 March 1998 Return made up to 02/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM0OTMyOWFkaXF6a2N4.

  46. 3 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzAyNjM0N2FkaXF6a2N4.

  47. 3 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzYyNjI0M2FkaXF6a2N4.

  48. 3 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDgxOTc5OWFkaXF6a2N4.

  49. 10 March 1997 Return made up to 02/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA5MTQzNGFkaXF6a2N4.

  50. 10 March 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEwNjMyOTQ0OGFkaXF6a2N4.

  51. 20 March 1996 Return made up to 02/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYyMDk0OWFkaXF6a2N4.

  52. 16 February 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE0NzAzNDI4MmFkaXF6a2N4.

  53. 2 March 1995 Return made up to 02/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjYwMTg5MWFkaXF6a2N4.

  54. 4 January 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE0MjgzMTAzOGFkaXF6a2N4.

  55. 12 March 1994 Return made up to 02/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTI4NjA0M2FkaXF6a2N4.

  56. 1 February 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAxNTg2Njk5MWFkaXF6a2N4.

  57. 3 March 1993 Return made up to 02/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDk0NTA5MGFkaXF6a2N4.

  58. 3 March 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA5NjAzMTYzM2FkaXF6a2N4.

  59. 31 March 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA2MDI2MTE4OGFkaXF6a2N4.

  60. 31 March 1992 Return made up to 02/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTgyNTIyNGFkaXF6a2N4.

  61. 29 May 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDEyMDUyOTc3M2FkaXF6a2N4.

  62. 29 May 1991 Return made up to 04/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMDU5NzI1N2FkaXF6a2N4.

  63. 9 March 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDEzMTY3NzA1M2FkaXF6a2N4.

  64. 9 March 1990 Return made up to 02/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTY1MTQ4M2FkaXF6a2N4.

  65. 1 November 1989 Group accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDEyNTI0MjkzN2FkaXF6a2N4.

  66. 17 July 1989 Return made up to 30/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjY5MzI0NmFkaXF6a2N4.

  67. 17 July 1989 Return made up to 30/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: NDY2OTMyNDZhZGlxemtjeA.

  68. 17 July 1989 Return made up to 25/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTA3ODA2NWFkaXF6a2N4.

  69. 17 July 1989 Return made up to 25/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTA5MDc4MDY1YWRpcXprY3g.

  70. 17 August 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTU0NTE1MGFkaXF6a2N4.

  71. 7 October 1987 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA3NzA3NTI1NWFkaXF6a2N4.

  72. 18 June 1987 Registered office changed on 18/06/87 from: 84 temple chambers, temple avenue, london, EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA4NjAxODU2NWFkaXF6a2N4.

  73. 18 June 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjU4MzMyN2FkaXF6a2N4.

  74. 3 June 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDkyMTg2OWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 17:24:16 +0100