Abacus London Limited

Company Registration Number: 02142985

Company registered in England and Wales

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Abacus London Limited is a Private Company Limited by Shares first registered on 29 June 1987. Its current registered address is in Bromley.

Registered Address

149A MASONS HILL
BROMLEY
BR2 9HW

There are 8 companies currently registered at this postcode, including this one.

All companies at BR2 9HW

Registration Data

Company Number

02142985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £33,612£42,626£49,554£62,794£65,037£63,539£78,998
of which Cash £16,123£8,837£18,227£25,331£37,786£33,731£25,982
Total Assets £33,612£42,626£49,554£62,794£65,037£63,539£78,998
Current Liabilities £22,778£18,777£17,130£25,644£24,963£26,213£47,963
Net Current Assets £10,834£23,849£32,424£37,150£40,074£37,326£31,035
Total Net Worth £12,051£23,857£32,565£37,424£40,082£38,599£33,572

Previous Names

No previous names

Company Officers

  • KOOLHAAS-REVERS, Maria Jane

    Secretary

    Appointed on 25 November 1998

     

    Nationality: British

    149a
    Masons Hill
    Bromley
    BR2 9HW
    England

  • WICKERSON, Susan Joan

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    149a
    Masons Hill
    Bromley
    BR2 9HW
    England

  • SAWYER, Dawn Elizabeth

    Secretary

    Resigned on 25 November 1998

    32 Lancaster Mews
    London
    W2 3QE

  • BIRKETT, Michael John

    Director

    Resigned on 13 December 1995

    Nationality: Other

    Occupation: Chartered Accountant

    Month of birth: June 1934

    Frensham House Headley Road
    Leatherhead
    Surrey
    KT22 8PT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CW4LE. Transaction: MzE3MjU2NTg4M2FkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8JL6P. Transaction: MzE2NjY5MjU2N2FkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y4ZQX. Transaction: MzE0NTM1NTk0OGFkaXF6a2N4.

  4. 27 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: X4ZI851M. Transaction: MzE0MDYyNzc1MGFkaXF6a2N4.

  5. 27 January 2016 Director's details changed for Susan Joan Wickerson on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZI851E. Transaction: MzE0MDYyNzQ1M2FkaXF6a2N4.

  6. 27 January 2016 Secretary's details changed for Maria Jane Koolhaas-Revers on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X4ZI8516. Transaction: MzE0MDYyNzQ1MWFkaXF6a2N4.

  7. 27 January 2016 Registered office address changed from 149a Masons Hill Bromley BR2 9HW England to 149a Masons Hill Bromley BR2 9HW on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Address. Type: AD01. Barcode: X4ZI850Y. Transaction: MzE0MDYyNzQ1MGFkaXF6a2N4.

  8. 27 January 2016 Registered office address changed from 32 Lancaster Mews London W2 3QE to 149a Masons Hill Bromley BR2 9HW on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Address. Type: AD01. Barcode: X4ZI83B7. Transaction: MzE0MDYyNjg4OWFkaXF6a2N4.

  9. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D9WMD. Transaction: MzEyMDMwMTkwMGFkaXF6a2N4.

  10. 8 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: X3YNHG2A. Transaction: MzExNTAyMzczNmFkaXF6a2N4.

  11. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TMN1N. Transaction: MzA5NzMyNDg0M2FkaXF6a2N4.

  12. 4 February 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: X30ZVYLU. Transaction: MzA5Mzg2MzU3MmFkaXF6a2N4.

  13. 9 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A25915Y0. Transaction: MzA3NTkzNTc5MGFkaXF6a2N4.

  14. 3 January 2013 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: X1Z9FCOZ. Transaction: MzA3MDM4OTM2MGFkaXF6a2N4.

  15. 4 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15VRBOY. Transaction: MzA1NTMxNjEyNmFkaXF6a2N4.

  16. 12 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: X10CLXNS. Transaction: MzA1MDYzMzM1NGFkaXF6a2N4.

  17. 22 July 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X9LQYW1C. Transaction: MzA0MDg4NTMwM2FkaXF6a2N4.

  18. 17 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: XI1F2QVI. Transaction: MzAzMDU2NjI3NGFkaXF6a2N4.

  19. 6 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFM0EIRY. Transaction: MzAxMjkwNzMyNWFkaXF6a2N4.

  20. 1 February 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: XZWENH5F. Transaction: MzAwODM2NjY5OGFkaXF6a2N4.

  21. 1 February 2010 Director's details changed for Susan Joan Wickerson on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZWEMH5E. Transaction: MzAwODM2NTc3MmFkaXF6a2N4.

  22. 23 June 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3ZAHAYB. Transaction: MjAzNTYzOTY0NGFkaXF6a2N4.

  23. 12 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJBW7BV. Transaction: MjAyNTY5MjA3OWFkaXF6a2N4.

  24. 28 July 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A596Z1PJ. Transaction: MjAwOTc1Nzc2M2FkaXF6a2N4.

  25. 31 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQzNTY0OWFkaXF6a2N4.

  26. 15 February 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA0Nzg0OGFkaXF6a2N4.

  27. 8 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg1ODA2N2FkaXF6a2N4.

  28. 8 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3MzA1MzA5NmFkaXF6a2N4.

  29. 19 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDU0NzI4N2FkaXF6a2N4.

  30. 28 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMyMjY1M2FkaXF6a2N4.

  31. 15 October 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NjY4NDY2OGFkaXF6a2N4.

  32. 8 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzYxNTI5M2FkaXF6a2N4.

  33. 27 October 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjk5MTU5OGFkaXF6a2N4.

  34. 21 September 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MjE4NjA2M2FkaXF6a2N4.

  35. 9 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEwODA1OWFkaXF6a2N4.

  36. 23 August 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzNzg0NTQxMGFkaXF6a2N4.

  37. 8 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ0ODE1M2FkaXF6a2N4.

  38. 20 November 2001 Total exemption full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxMzkwOTk3NGFkaXF6a2N4.

  39. 9 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM5NDQzMmFkaXF6a2N4.

  40. 19 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMzAzOTk1OWFkaXF6a2N4.

  41. 11 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAxOTIzNWFkaXF6a2N4.

  42. 5 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzNjQ0OTIyOWFkaXF6a2N4.

  43. 6 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk0OTQxOGFkaXF6a2N4.

  44. 30 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQwNzE0MmFkaXF6a2N4.

  45. 30 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDM0OTM5N2FkaXF6a2N4.

  46. 18 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyNjEwNTQ4MGFkaXF6a2N4.

  47. 13 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUzNTQ1MmFkaXF6a2N4.

  48. 1 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3NTE4NDU1MWFkaXF6a2N4.

  49. 7 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkwMDA1N2FkaXF6a2N4.

  50. 14 February 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2MDU2MzMzM2FkaXF6a2N4.

  51. 10 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA3Njc1MWFkaXF6a2N4.

  52. 10 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDgwOTkxMmFkaXF6a2N4.

  53. 21 April 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA0MzI4MTE4MWFkaXF6a2N4.

  54. 19 December 1994 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjMxMDA2N2FkaXF6a2N4.

  55. 19 May 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDExNTIwNTU4OWFkaXF6a2N4.

  56. 28 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTgyMzMxM2FkaXF6a2N4.

  57. 22 April 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEzMTkxOTc0MWFkaXF6a2N4.

  58. 1 April 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzMjAzNmFkaXF6a2N4.

  59. 22 June 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAxMTg2NTEyNWFkaXF6a2N4.

  60. 3 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDA2MjY0NWFkaXF6a2N4.

  61. 2 December 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEyNjk1MDI0NGFkaXF6a2N4.

  62. 19 April 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MjIxMjM0NWFkaXF6a2N4.

  63. 19 February 1991 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA4MzA2MzM3N2FkaXF6a2N4.

  64. 30 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODE2NjAxM2FkaXF6a2N4.

  65. 30 March 1990 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEzODA4OTkxOGFkaXF6a2N4.

  66. 5 September 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODE2NjM4NWFkaXF6a2N4.

  67. 5 September 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjI0MzkyMGFkaXF6a2N4.

  68. 25 September 1987 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDEwNzYwNjUxMmFkaXF6a2N4.

  69. 27 July 1987 Registered office changed on 27/07/87 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDExMjMyMDQxMWFkaXF6a2N4.

  70. 27 July 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzkyNjU2MWFkaXF6a2N4.

  71. 29 June 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzMxNDM2MmFkaXF6a2N4.

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