Abacus Travel Limited

Company Registration Number: 02187252

Company registered in England and Wales

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Abacus Travel Limited is a Private Company Limited by Shares first registered on 3 November 1987. Its current registered address is in Hertfordshire.

Registered Address

2 THE ARCADE, LEYS AVENUE
LETCHWORTH
HERTFORDSHIRE
SG6 3ES

There are 3 companies currently registered at this postcode, including this one.

All companies at SG6 3ES

Registration Data

Company Number

02187252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £777,632£743,795£812,053£688,022£705,869£590,058£371,761£340,689£377,172£216,934£236,685£183,792
of which Cash £601,135£595,853£563,865£439,033£321,202£213,135£297,686£215,496£174,606£84,479£179,025£140,167
Total Assets £777,632£743,795£812,053£688,022£705,869£590,058£371,761£340,689£377,172£216,934£236,685£183,792
Current Liabilities £122,254£127,293£262,689£255,450£331,443£336,430£225,014£201,089£227,025£103,434£115,554£95,128
Net Current Assets £655,378£616,502£549,364£432,572£374,426£253,628£146,747£139,600£150,147£113,500£121,131£88,664
Total Net Worth £665,486£626,978£564,110£448,495£392,115£269,750£163,171£155,262£171,143£139,903£133,581£101,849

Previous Names

No previous names

Company Officers

  • FLYNN, Fionnuala Jane Anne

    Secretary

    Appointed on 1 November 2011

     

    2 The Arcade, Leys Avenue
    Letchworth
    Hertfordshire
    SG6 3ES

  • WALLACE, Beryl Francis

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1937

    2 The Arcade, Leys Avenue
    Letchworth
    Hertfordshire
    SG6 3ES

  • WALLACE, Brian Anthony

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1935

    2 The Arcade, Leys Avenue
    Letchworth
    Hertfordshire
    SG6 3ES

  • WALLACE, Nicholas

    Director

    Appointed on 24 October 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    2 The Arcade, Leys Avenue
    Letchworth
    Hertfordshire
    SG6 3ES

  • WALLACE, Nicholas

    Secretary

    Resigned on 1 April 2011

    14 High Street
    Barkway
    Royston
    Hertfordshire
    SG8 8EE

  • WALLACE, Beryl

    Director

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1937

    2 The Arcade
    Leys Avenue
    Letchworth
    Hertfordshire
    SG6 3ES

  • WALLACE, Brian Anthony, Dr

    Director

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: June 1935

    2 The Arcade
    Leys Avenue
    Letchworth
    Hertfordshire
    SG6 3ES

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6XZVE. Transaction: MzE2MzU1NDc3MWFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ISG8IP. Transaction: MzE2MDg4MDE5M2FkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQYYSR. Transaction: MzEzNjkyMTI2NWFkaXF6a2N4.

  4. 26 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EKNAQH. Transaction: MzEyOTc3OTIwN2FkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK67QQ. Transaction: MzExMjIzNDQzNmFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H3SLZD. Transaction: MzEwODM3NjM1M2FkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z1UUE0. Transaction: MzA5MjE1NzUyMWFkaXF6a2N4.

  8. 1 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HPNWPC. Transaction: MzA4NjEwNjgzM2FkaXF6a2N4.

  9. 27 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUXJT. Transaction: MzA2ODIzMzU3MWFkaXF6a2N4.

  10. 27 November 2012 Director's details changed for Mr Nicholas Wallace on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1MJUXJL. Transaction: MzA2ODIzMzQzNWFkaXF6a2N4.

  11. 27 November 2012 Secretary's details changed for Fionnuala Jane Anne Flynn on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH03. Barcode: X1MJUXJH. Transaction: MzA2ODIzMzQzMmFkaXF6a2N4.

  12. 27 November 2012 Appointment of Beryl Francis Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJUU4Q. Transaction: MzA2ODIzMjUxNWFkaXF6a2N4.

  13. 27 November 2012 Appointment of Mr Brian Anthony Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJURYP. Transaction: MzA2ODIzMTcxOWFkaXF6a2N4.

  14. 18 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JPISEI. Transaction: MzA2NjA3OTI3MmFkaXF6a2N4.

  15. 19 January 2012 Appointment of Fionnuala Jane Anne Flynn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A10SJG5M. Transaction: MzA1MDk4Mzc3N2FkaXF6a2N4.

  16. 28 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XGA4UZM6. Transaction: MzA0NzkzMTQ4NGFkaXF6a2N4.

  17. 10 October 2011 Termination of appointment of Nicholas Wallace as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2DY7Y5X. Transaction: MzA0NTIyMDQzMWFkaXF6a2N4.

  18. 29 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A60IJXWA. Transaction: MzA0NDY1NjExNWFkaXF6a2N4.

  19. 29 September 2011 Termination of appointment of Beryl Wallace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A60H8XWY. Transaction: MzA0NDYzNzU3M2FkaXF6a2N4.

  20. 29 September 2011 Termination of appointment of Brian Wallace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A60ILXWC. Transaction: MzA0NDYzNzU0OGFkaXF6a2N4.

  21. 2 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X44SEPLL. Transaction: MzAyODA4MzE5NmFkaXF6a2N4.

  22. 20 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACJKOP9B. Transaction: MzAyNzM1NTAyN2FkaXF6a2N4.

  23. 30 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AULQQNSK. Transaction: MzAyNDMxMTM4NGFkaXF6a2N4.

  24. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG8Y0GZB. Transaction: MzAwODEzNDIwMWFkaXF6a2N4.

  25. 18 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XIBUMFWH. Transaction: MzAwNTI2NjUxNmFkaXF6a2N4.

  26. 18 December 2009 Director's details changed for Mr Nicholas Wallace on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIBULFWG. Transaction: MzAwNTI2NjA1OWFkaXF6a2N4.

  27. 18 December 2009 Director's details changed for Dr Brian Anthony Wallace on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIBUKFWF. Transaction: MzAwNTI2NjA1OGFkaXF6a2N4.

  28. 18 December 2009 Director's details changed for Mrs Beryl Wallace on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIBUJFWE. Transaction: MzAwNTI2NjA1N2FkaXF6a2N4.

  29. 9 July 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFJIBEU. Transaction: MjAzNjgzMjcyM2FkaXF6a2N4.

  30. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4JUW6RK. Transaction: MjAyNDIwMzY5NGFkaXF6a2N4.

  31. 17 January 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg3MzA4MWFkaXF6a2N4.

  32. 27 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg4MzMwMmFkaXF6a2N4.

  33. 29 November 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ3MDQ1MmFkaXF6a2N4.

  34. 27 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTYwNTk2N2FkaXF6a2N4.

  35. 10 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: MDE2OTQwODYyN2FkaXF6a2N4.

  36. 1 February 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE1ODkyMWFkaXF6a2N4.

  37. 31 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjk0OTczMWFkaXF6a2N4.

  38. 3 June 2005 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA5MzA2MGFkaXF6a2N4.

  39. 27 October 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzYzNDgyMWFkaXF6a2N4.

  40. 12 November 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg1ODEyOWFkaXF6a2N4.

  41. 30 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwOTIxNzExMmFkaXF6a2N4.

  42. 30 November 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAwNTkzNmFkaXF6a2N4.

  43. 18 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MzA2NTc0NGFkaXF6a2N4.

  44. 19 November 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA4NTQ4NWFkaXF6a2N4.

  45. 1 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMjc3ODc5MGFkaXF6a2N4.

  46. 28 February 2001 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg5NDYwNGFkaXF6a2N4.

  47. 13 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM5Njk4N2FkaXF6a2N4.

  48. 4 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExODkxMDg3NWFkaXF6a2N4.

  49. 3 March 2000 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMxNDIxNWFkaXF6a2N4.

  50. 30 September 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjg4NjQ5NWFkaXF6a2N4.

  51. 30 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MDg3NDg5OGFkaXF6a2N4.

  52. 1 April 1999 Return made up to 22/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI4OTA2N2FkaXF6a2N4.

  53. 1 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MTk0MzA2NmFkaXF6a2N4.

  54. 28 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2OTE3NTAwNGFkaXF6a2N4.

  55. 9 January 1998 Return made up to 22/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA3ODYxM2FkaXF6a2N4.

  56. 12 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzOTMxMjkxMmFkaXF6a2N4.

  57. 7 January 1997 Return made up to 22/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM1MTU1NGFkaXF6a2N4.

  58. 1 February 1996 Return made up to 22/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIzNDU2OWFkaXF6a2N4.

  59. 1 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NDU3MDc3MWFkaXF6a2N4.

  60. 15 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNzE5ODExMWFkaXF6a2N4.

  61. 15 November 1994 Return made up to 22/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDI5NzIwMWFkaXF6a2N4.

  62. 6 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5OTIyMTI5N2FkaXF6a2N4.

  63. 6 December 1993 Return made up to 22/11/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzU4Mjg1NmFkaXF6a2N4.

  64. 30 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNTMwMjQyM2FkaXF6a2N4.

  65. 30 November 1992 Return made up to 22/11/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0ODUzODkyMGFkaXF6a2N4.

  66. 24 March 1992 Ad 17/02/92--------- £ si [email protected]=19900 £ ic 100/20000

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzMxOTEyM2FkaXF6a2N4.

  67. 10 March 1992 Nc inc already adjusted 29/01/92

    Category: Capital. Type: 123. Transaction: MDA3NDI4MjIyNWFkaXF6a2N4.

  68. 10 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjc3MTYxMmFkaXF6a2N4.

  69. 27 November 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1NTU1NjExN2FkaXF6a2N4.

  70. 27 November 1991 Return made up to 22/11/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1NzY4NTY3OWFkaXF6a2N4.

  71. 7 November 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3MjE1NzgxNmFkaXF6a2N4.

  72. 7 November 1990 Return made up to 26/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjQ4NjU5MGFkaXF6a2N4.

  73. 23 November 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0NTI2NTU3OGFkaXF6a2N4.

  74. 23 November 1989 Return made up to 13/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTA4MTQ0MGFkaXF6a2N4.

  75. 22 November 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDYwMjY2OGFkaXF6a2N4.

  76. 17 March 1988 Wd 15/02/88 pd 03/11/87--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDA1OTQ0MzA0M2FkaXF6a2N4.

  77. 17 March 1988 Wd 15/02/88 ad 18/11/87--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA1NjQwNjEzOGFkaXF6a2N4.

  78. 3 December 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDUwMzMwNmFkaXF6a2N4.

  79. 13 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExODY5NjcxN2FkaXF6a2N4.

  80. 3 November 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mzg0OTc1NWFkaXF6a2N4.

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