Abacus Systems Limited

Company Registration Number: 02265642

Company registered in England and Wales

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Abacus Systems Limited is a Private Company Limited by Shares first registered on 8 June 1988. Its current registered address is in Wotton, Surrey.

Registered Address

TYMULLEN SURREY HILLS BUSINESS PARK
SHEEPHOUSE LANE
WOTTON
SURREY
ENGLAND
RH5 6QH

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

All companies at RH5 6QH

Registration Data

Company Number

02265642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £96,651£83,149£78,436£75,648£51,606£0
Current Assets £0£0£0£38£2,920£1,343
of which Cash £0£0£0£0£936£668
Total Assets £96,651£83,149£78,436£75,686£54,526£1,343
Current Liabilities £49,862£43,623£41,950£41,331£31,268£22,949
Net Current Assets £-49,862£-43,623£-41,950£-41,293£-28,348£-21,606
Total Net Worth £46,789£39,526£36,486£34,355£23,258£-15,342

Previous Names

No previous names

Company Officers

  • CHESTER, Catherine Mary Louise

    Secretary

     

    Nationality: British

    Tymullen
    Surrey Hills Business Park
    Sheephouse Lane
    Wotton
    RH5 6QH
    England

  • CHESTER, David William

    Director

     

    Nationality: British

    Occupation: Md

    Month of birth: August 1958

    Tymullen
    Surrey Hills Business Park
    Sheephouse Lane
    Wotton
    RH5 6QH
    England

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

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Latest Filings

  1. 24 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: X53FVMZC. Transaction: MzE0NDg0Nzk1M2FkaXF6a2N4.

  2. 4 January 2016 Registered office address changed from Tymullen Surrey Hills Business Park Sheephouse Lane Wotton RH5 6QH to Tymullen Surrey Hills Business Park Sheephouse Lane Wotton Surrey RH5 6QH on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: X4XU2IB7. Transaction: MzEzODgxOTk4NmFkaXF6a2N4.

  3. 4 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: X4XU2IUP. Transaction: MzEzODg2MDc2M2FkaXF6a2N4.

  4. 4 January 2016 Registered office address changed from Cartbridge House Broadmead Road Send Woking Surrey GU23 7AD to Tymullen Surrey Hills Business Park Sheephouse Lane Wotton Surrey RH5 6QH on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: X4XU2IQP. Transaction: MzEzODgyMDEyOWFkaXF6a2N4.

  5. 3 January 2016 Director's details changed for David William Chester on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: CH01. Barcode: X4XU2IUH. Transaction: MzEzODgyMDEzMWFkaXF6a2N4.

  6. 3 January 2016 Secretary's details changed for Mrs Catherine Mary Louise Chester on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: CH03. Barcode: X4XU2ISH. Transaction: MzEzODgyMDEzMGFkaXF6a2N4.

  7. 25 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: X43XMVPU. Transaction: MzExOTk0MzU1NGFkaXF6a2N4.

  8. 2 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: X3Y7UW9V. Transaction: MzExNDU5NTkxOWFkaXF6a2N4.

  9. 1 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J5VPK. Transaction: MzA5NzQwNzM5M2FkaXF6a2N4.

  10. 14 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: X31PSZR6. Transaction: MzA5NDUxMjMzM2FkaXF6a2N4.

  11. 8 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: A2540IQ0. Transaction: MzA3NTgyMzgyMmFkaXF6a2N4.

  12. 30 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: X214NEKO. Transaction: MzA3MjAwNTk5MGFkaXF6a2N4.

  13. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NXXBM. Transaction: MzA1NDk5NDk0MGFkaXF6a2N4.

  14. 30 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: X11MU34W. Transaction: MzA1MTU0MTgxOGFkaXF6a2N4.

  15. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATVEXSPQ. Transaction: MzAzNDQ2NTM0NGFkaXF6a2N4.

  16. 14 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: XH63VQS0. Transaction: MzAzMDQyMTgxMGFkaXF6a2N4.

  17. 11 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: XGIC8HFB. Transaction: MzAwOTI3MjU1N2FkaXF6a2N4.

  18. 11 February 2010 Director's details changed for David William Chester on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGIC7HFA. Transaction: MzAwOTI3MTg0MmFkaXF6a2N4.

  19. 13 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A0ROMFJ9. Transaction: MzAwNDg3NzUzNmFkaXF6a2N4.

  20. 6 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWG918PT. Transaction: MjAyOTk5MzA0N2FkaXF6a2N4.

  21. 9 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1EA76O. Transaction: MjAyNTMzODkzN2FkaXF6a2N4.

  22. 24 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQSZ4Z5Z. Transaction: MjAwNDAzNTA4M2FkaXF6a2N4.

  23. 15 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQxMzEwNmFkaXF6a2N4.

  24. 28 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxNzkyMGFkaXF6a2N4.

  25. 25 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUzOTY4NWFkaXF6a2N4.

  26. 12 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY0NDcyM2FkaXF6a2N4.

  27. 21 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ1OTU5MGFkaXF6a2N4.

  28. 31 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNTE4MzEwN2FkaXF6a2N4.

  29. 27 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI4NzMyOGFkaXF6a2N4.

  30. 7 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ3ODM4MWFkaXF6a2N4.

  31. 2 December 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNjczMjIyM2FkaXF6a2N4.

  32. 3 November 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MDQyODI2OWFkaXF6a2N4.

  33. 7 August 2003 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4NzcyMjYxOWFkaXF6a2N4.

  34. 30 December 2002 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ3MDg2OGFkaXF6a2N4.

  35. 13 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM3NjY3MmFkaXF6a2N4.

  36. 2 August 2001 Total exemption small company accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzNzA0Mzk2NWFkaXF6a2N4.

  37. 6 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUwNjM3OGFkaXF6a2N4.

  38. 25 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE2NDY0NGFkaXF6a2N4.

  39. 2 January 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MzAzNzE3NmFkaXF6a2N4.

  40. 2 January 2000 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4OTM3NzI4MGFkaXF6a2N4.

  41. 8 July 1999 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyNDk0OTE2MmFkaXF6a2N4.

  42. 18 December 1998 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM0Mjk2NWFkaXF6a2N4.

  43. 31 March 1998 Return made up to 31/12/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTgxOTM4M2FkaXF6a2N4.

  44. 1 July 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2NDA0OTI0N2FkaXF6a2N4.

  45. 19 December 1996 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE3MDMyMGFkaXF6a2N4.

  46. 30 September 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4NDUzMTM4NWFkaXF6a2N4.

  47. 22 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ0MTg3M2FkaXF6a2N4.

  48. 4 August 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2NzkzMTA4MmFkaXF6a2N4.

  49. 13 March 1995 Return made up to 31/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU4MDg2NmFkaXF6a2N4.

  50. 3 September 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4NTE3MDI3N2FkaXF6a2N4.

  51. 5 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDg4NzMxNGFkaXF6a2N4.

  52. 28 June 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA3MjEzMDYxM2FkaXF6a2N4.

  53. 10 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjM3Njc0OGFkaXF6a2N4.

  54. 6 July 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA2NTc0Mzc5MGFkaXF6a2N4.

  55. 4 March 1992 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAxMDg5NDE5MmFkaXF6a2N4.

  56. 27 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyODUzNjA3OWFkaXF6a2N4.

  57. 19 July 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzOTcxNjg3NGFkaXF6a2N4.

  58. 10 May 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAxNjg4MzA3MWFkaXF6a2N4.

  59. 30 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODQ4ODA4OWFkaXF6a2N4.

  60. 31 March 1989 Accounting reference date extended from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDAxOTY2MTQ5OWFkaXF6a2N4.

  61. 15 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNTM1NDYzN2FkaXF6a2N4.

  62. 24 June 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzQwMTg4MmFkaXF6a2N4.

  63. 24 June 1988 Registered office changed on 24/06/88 from: suite 2 kinetic centre borehamwood herts WD6 4PJ

    Category: Address. Type: 287. Transaction: MDEzNjI4ODU5NWFkaXF6a2N4.

  64. 24 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzgyMTY1M2FkaXF6a2N4.

  65. 8 June 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzU0MTIzOGFkaXF6a2N4.

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