Abacus (Bristol) Limited

Company Registration Number: 02210637

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abacus (Bristol) Limited is a Private Company Limited by Shares first registered on 13 January 1988. Its current registered address is in Bristol.

Registered Address

BRIDGE VIEW HOUSE
ALBERT ROAD ST PHILIPS
BRISTOL
BS2 0XS

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

All companies at BS2 0XS

Registration Data

Company Number

02210637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

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

5 September 2015

Returns Next Due

3 October 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£588,239£765,812
Current Assets £2,742,756£2,575,165£2,197,583£1,546,473£1,267,244£1,090,724
of which Cash £810,929£446,427£1,014,239£684,740£414,176£465,393
Total Assets £2,742,756£2,575,165£2,197,583£1,546,473£1,855,483£1,856,536
Current Liabilities £934,269£813,828£940,086£728,521£546,207£515,715
Net Current Assets £1,808,487£1,761,337£1,257,497£817,952£721,037£575,009
Total Net Worth £2,565,986£2,381,683£1,895,277£1,345,327£1,309,276£1,340,821

Previous Names

No previous names

Company Officers

  • BEACHAM, Lynda Gwyneth

    Secretary

    Appointed on 1 April 1998

     

    Whispers,
    Woollard Pensford
    Bristol
    BS39 4HU

  • BEACHAM, James Henry

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1947

    Whispers
    Woollard Pensford
    Bristol
    BS39 4HU

  • BEACHAM, Lynda Gwyneth

    Director

    Appointed on 1 April 1998

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1950

    Whispers,
    Woollard Pensford
    Bristol
    BS39 4HU

  • BEACHAM, Simon James

    Director

    Appointed on 1 April 1998

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1970

    22 Beckford Gardens
    Whitchurch
    Bristol
    BS14 0JE

  • BLACKMORE, Joanna Louise

    Director

    Appointed on 1 April 1998

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1973

    249 Stockwood Lane
    Stockwood
    Bristol
    BS14 8NF

  • BEACHAM, James Henry

    Secretary

    Resigned on 31 March 1998

    812 Whitchurch Lane
    Whitchurch
    Bristol
    Avon
    BS14 0JP

  • PHILLIPS, Michael William James

    Director

    Resigned on 5 March 1998

    Nationality: British

    Occupation: Scafford

    Month of birth: September 1948

    28 Whitland Road
    Hartcliffe
    Bristol
    Avon
    BS13 9QG

This information was most recently updated 20/01/2017.

Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFS2C0. Transaction: MzE1NzI5NDg0MWFkaXF6a2N4.

  2. 18 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DMMGH4. Transaction: MzE1NTM5MzU3NmFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWKGVC. Transaction: MzEzMjk1NTgzMGFkaXF6a2N4.

  4. 13 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: X4DPG809. Transaction: MzEyODk2MTMyNWFkaXF6a2N4.

  5. 6 August 2015 Director's details changed for Joanna Louise Beacham on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4D79FJ5. Transaction: MzEyODUxOTg0N2FkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLA74P. Transaction: MzEwODYyOTkwMGFkaXF6a2N4.

  7. 16 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: X3GKLZNT. Transaction: MzEwNzU4ODc0MGFkaXF6a2N4.

  8. 24 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO7H6H. Transaction: MzA4NzU3NjIxMGFkaXF6a2N4.

  9. 13 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AGX79L. Transaction: MzA3OTc0MzAxN2FkaXF6a2N4.

  10. 25 October 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9G9ZV. Transaction: MzA2NjQ5MDk1MWFkaXF6a2N4.

  11. 24 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DTGQ6Y. Transaction: MzA2MTMyNTM3N2FkaXF6a2N4.

  12. 1 December 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XI5A9ZPR. Transaction: MzA0ODIyNzkzMmFkaXF6a2N4.

  13. 1 November 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS4Z7YV5. Transaction: MzA0NjU3NjQ1NWFkaXF6a2N4.

  14. 27 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSNVC7. Transaction: MzAzOTQ4MDgyMGFkaXF6a2N4.

  15. 22 October 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APGGIOGH. Transaction: MzAyNTc5NzMyMmFkaXF6a2N4.

  16. 21 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XQ3MCOFR. Transaction: MzAyNTY2MzI1N2FkaXF6a2N4.

  17. 21 October 2010 Director's details changed for Lynda Gwyneth Beacham on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XQ3MBOFQ. Transaction: MzAyNTY2MzA3MGFkaXF6a2N4.

  18. 22 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEIGOKZT. Transaction: MzAxODA2NTA3MGFkaXF6a2N4.

  19. 11 November 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: XZU8IEVP. Transaction: MzAwMjY3NTM1NWFkaXF6a2N4.

  20. 1 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A11FMB4S. Transaction: MjAzNjIxMzI5N2FkaXF6a2N4.

  21. 11 December 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBLZP5K6. Transaction: MjAxOTkxNDcwNGFkaXF6a2N4.

  22. 27 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AUJB849J. Transaction: MjAxNjQ4MTIzN2FkaXF6a2N4.

  23. 20 October 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY25Y44L. Transaction: MjAxNTk3NzgyOGFkaXF6a2N4.

  24. 15 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUCZ52AW. Transaction: MjAxMTEzODUwNGFkaXF6a2N4.

  25. 13 September 2007 Return made up to 05/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI4NjA5NGFkaXF6a2N4.

  26. 22 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM4MjY3MmFkaXF6a2N4.

  27. 8 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgxMzc4N2FkaXF6a2N4.

  28. 15 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk1NDQ2MWFkaXF6a2N4.

  29. 1 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTMzODE5N2FkaXF6a2N4.

  30. 14 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg1NzM3OWFkaXF6a2N4.

  31. 26 July 2005 Registered office changed on 26/07/05 from: 812 whitchurch lane whitchurch bristol BS14 0JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzYwOTY4MWFkaXF6a2N4.

  32. 27 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU3OTA1N2FkaXF6a2N4.

  33. 5 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzU1Njc4M2FkaXF6a2N4.

  34. 24 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNjMyOTYyMmFkaXF6a2N4.

  35. 8 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk5ODc2NGFkaXF6a2N4.

  36. 4 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMjMxNDEyOWFkaXF6a2N4.

  37. 2 October 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMwMDc4NWFkaXF6a2N4.

  38. 1 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNjM4ODkwMGFkaXF6a2N4.

  39. 26 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzY2NzA5M2FkaXF6a2N4.

  40. 27 September 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk4NTk3NWFkaXF6a2N4.

  41. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMTQwMDMyMGFkaXF6a2N4.

  42. 29 September 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgwMjgzNmFkaXF6a2N4.

  43. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NjY2MDgwOGFkaXF6a2N4.

  44. 5 November 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgzMjc5OWFkaXF6a2N4.

  45. 12 May 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNDUyODY3NGFkaXF6a2N4.

  46. 26 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk5MzI1NGFkaXF6a2N4.

  47. 26 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjMwMDg3NWFkaXF6a2N4.

  48. 26 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg1OTUzOWFkaXF6a2N4.

  49. 26 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMwNzkwOWFkaXF6a2N4.

  50. 26 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY5OTMzOWFkaXF6a2N4.

  51. 26 October 1998 Return made up to 30/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM0ODE3NmFkaXF6a2N4.

  52. 15 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: MDA2MzY4NTk4OGFkaXF6a2N4.

  53. 27 November 1997 Return made up to 30/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE5NTkyMGFkaXF6a2N4.

  54. 19 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzUyNTQyM2FkaXF6a2N4.

  55. 2 March 1997 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MTU3OTg4N2FkaXF6a2N4.

  56. 30 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MDY0Njg3MGFkaXF6a2N4.

  57. 14 October 1996 Return made up to 30/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY3NDU0OWFkaXF6a2N4.

  58. 4 February 1996 Return made up to 30/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA2MDQ0MWFkaXF6a2N4.

  59. 14 April 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTIyMDc3NGFkaXF6a2N4.

  60. 29 March 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMDExMjIzM2FkaXF6a2N4.

  61. 30 November 1994 Return made up to 30/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODkyNzg0NmFkaXF6a2N4.

  62. 9 March 1994 Return made up to 30/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDA5MDI0NGFkaXF6a2N4.

  63. 19 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNTc1NTg5NmFkaXF6a2N4.

  64. 29 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1ODIwNTk3N2FkaXF6a2N4.

  65. 24 November 1992 Return made up to 30/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzM4OTg1MGFkaXF6a2N4.

  66. 5 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1Mjg2MTgwNWFkaXF6a2N4.

  67. 5 February 1992 Return made up to 30/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNTc1MDM3NmFkaXF6a2N4.

  68. 24 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2OTkwNzQ3OGFkaXF6a2N4.

  69. 24 January 1991 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTk4MDk5MmFkaXF6a2N4.

  70. 23 October 1989 Return made up to 30/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTMwNDY4M2FkaXF6a2N4.

  71. 23 October 1989 Registered office changed on 23/10/89 from: 14 grace park rd brislington bristol BS4 5JA

    Category: Address. Type: 287. Transaction: MDEzNjc5MTM0MWFkaXF6a2N4.

  72. 26 September 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4NzUxOTk1NGFkaXF6a2N4.

  73. 22 March 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTk3NjM2NmFkaXF6a2N4.

  74. 22 March 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNDE5ODEwNmFkaXF6a2N4.

  75. 13 January 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTk3ODczNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.