Abacus Office Services Limited

Company Registration Number: 02392651

Company registered in England and Wales

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Abacus Office Services Limited is a Private Company Limited by Shares first registered on 6 June 1989. Its current registered address is in Chester, Cheshire.

Registered Address

AG
FIRST FLOOR
2 CITY ROAD
CHESTER
CHESHIRE
CH1 3AE

There are 244 companies currently registered at this postcode, including this one.

All companies at CH1 3AE

Registration Data

Company Number

02392651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£200,000£200,000£200,000£200,000£200,000£200,000£200,000£200,000£200,000
Current Assets £107,886£222,128£245,057£50,090£9,720£24£24£24£24£1,821£3,131£2,112
of which Cash £103,537£222,128£245,057£50,090£9,720£24£24£24£24£1,821£3,131£2,112
Total Assets £107,886£222,128£245,057£250,090£209,720£200,024£200,024£200,024£200,024£201,821£203,131£202,112
Current Liabilities £540£5,384£1,419£14,965£11,608£25,720£40,373£56,073£66,304£99,256£135,506£160,456
Net Current Assets £107,346£216,744£243,638£35,125£-1,888£-25,696£-40,349£-56,049£-66,280£-97,435£-132,375£-158,344
Total Net Worth £107,346£216,744£243,638£235,125£198,112£174,304£159,651£143,951£133,720£102,565£67,625£41,656

Previous Names

No previous names

Company Officers

  • YOUSAF, Katy Louise

    Secretary

    Appointed on 1 January 2015

     

    AGP
    2
    City Road
    Chester
    CH1 3AE
    United Kingdom

  • STEPHAN, Gary James

    Director

    Appointed on 3 February 2004

     

    Nationality: British

    Occupation: Finance Broker

    Month of birth: April 1954

    AGP
    2
    City Road
    Chester
    CH1 3AE
    United Kingdom

  • JONES, Leonard Edward

    Secretary

    Appointed on 24 January 2000

    Resigned on 3 February 2004

    82 Royal Arch Apartments
    The Mailbox
    Birmingham
    West Midlands
    B1 1RB

  • MORRIS-STEPHAN, Judith Louise

    Secretary

    Appointed on 3 February 2004

    Resigned on 31 December 2014

    1761
    Building
    Apartment 7 City Walls Road
    Chester
    Cheshire
    CH1 2NY
    United Kingdom

  • MORRIS-STEPHAN, Judith Louise

    Secretary

    Resigned on 24 January 2000

    Four Oaks
    Duckington
    Malpas
    Cheshire
    SY14 8LQ

  • JONES, Leonard Edward

    Director

    Resigned on 3 February 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1955

    82 Royal Arch Apartments
    The Mailbox
    Birmingham
    West Midlands
    B1 1RB

  • MORRIS-STEPHAN, Judith Louise

    Director

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: October 1953

    1761 Building
    Apartment 7
    City Walls Road
    Chester
    Cheshire
    CH1 2NY
    United Kingdom

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

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XINBYO. Transaction: MzE2NjA4NTU3M2FkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FZA24Z. Transaction: MzE1ODI5MDY1MWFkaXF6a2N4.

  3. 19 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: X4YXB680. Transaction: MzEzOTk1NTQ3M2FkaXF6a2N4.

  4. 29 December 2015 Registered office address changed from 1761 Building City Walls Road Chester CH1 2NY to C/O Ag First Floor 2 City Road Chester Cheshire CH1 3AE on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Address. Type: AD01. Barcode: X4NA1OEH. Transaction: MzEzODQ5MTQ3OGFkaXF6a2N4.

  5. 29 December 2015 Director's details changed for Mr Gary James Stephan on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: CH01. Barcode: X4NA1QMP. Transaction: MzEzODQ5MjM0OWFkaXF6a2N4.

  6. 29 December 2015 Secretary's details changed for Mrs Katy Louise Yousaf on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: CH03. Barcode: X4NA1PRK. Transaction: MzEzODQ5MjA2NGFkaXF6a2N4.

  7. 22 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49QIZDM. Transaction: MzEyNTQ3NTU5MmFkaXF6a2N4.

  8. 14 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: X3Z311CA. Transaction: MzExNTM4MDI0NmFkaXF6a2N4.

  9. 14 January 2015 Appointment of Mrs Katy Louise Yousaf as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X3Z311EA. Transaction: MzExNTM4MDEyMWFkaXF6a2N4.

  10. 14 January 2015 Termination of appointment of Judith Louise Morris-Stephan as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3Z311E2. Transaction: MzExNTM4MDExNWFkaXF6a2N4.

  11. 14 January 2015 Termination of appointment of Judith Louise Morris-Stephan as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3Z311AP. Transaction: MzExNTM4MDExOWFkaXF6a2N4.

  12. 14 January 2015 Registered office address changed from Apartment 7, 1761 Building Apartment 7, 1761 Building City Walls Road Chester Cheshire CH1 2NY United Kingdom to 1761 Building City Walls Road Chester CH1 2NY on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Address. Type: AD01. Barcode: X3Z31169. Transaction: MzExNTM4MDExOGFkaXF6a2N4.

  13. 14 January 2015 Registered office address changed from 11a Lower Bridge Street Chester to 1761 Building City Walls Road Chester CH1 2NY on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Address. Type: AD01. Barcode: X3Z30Y1D. Transaction: MzExNTM3OTE0OGFkaXF6a2N4.

  14. 18 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BZMY8J. Transaction: MzEwMzkzOTgxOGFkaXF6a2N4.

  15. 10 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: X31FFA0R. Transaction: MzA5NDIyMzM1MWFkaXF6a2N4.

  16. 5 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: A29DGEVE. Transaction: MzA3OTI0OTQ1MGFkaXF6a2N4.

  17. 22 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: X20MDRKP. Transaction: MzA3MTUyNDgzM2FkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19XUWTD. Transaction: MzA1ODQ2ODYxNGFkaXF6a2N4.

  19. 19 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: X10UNKWR. Transaction: MzA1MTAxMjI5M2FkaXF6a2N4.

  20. 24 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACTK4UDA. Transaction: MzAzNzY2OTE4MmFkaXF6a2N4.

  21. 18 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: XIAZ6QWG. Transaction: MzAzMDYxNTI0MWFkaXF6a2N4.

  22. 18 January 2011 Director's details changed for Mrs Judith Louise Morris-Stephan on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XIAZ4QWE. Transaction: MzAzMDYxMzg0NGFkaXF6a2N4.

  23. 18 January 2011 Secretary's details changed for Mrs Judith Louise Morris-Stephan on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH03. Barcode: XIAZ3QWD. Transaction: MzAzMDYxMzgzNmFkaXF6a2N4.

  24. 18 January 2011 Director's details changed for Mr Gary James Stephan on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XIAZ5QWF. Transaction: MzAzMDYxMzgzNGFkaXF6a2N4.

  25. 9 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4SVCPRT. Transaction: MzAyODUzMzE4MGFkaXF6a2N4.

  26. 21 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV7MYK5L. Transaction: MzAxNjA0OTUyM2FkaXF6a2N4.

  27. 25 January 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: XUV0EGYE. Transaction: MzAwNzg2MDI4NGFkaXF6a2N4.

  28. 25 January 2010 Director's details changed for Mr Gary James Stephan on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUV0DGYD. Transaction: MzAwNzg1OTc3N2FkaXF6a2N4.

  29. 25 January 2010 Director's details changed for Mrs Judith Louise Morris-Stephan on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUV0CGYC. Transaction: MzAwNzg1OTc3NmFkaXF6a2N4.

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

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUMWFDP3. Transaction: MjA0MjUxMzAzMmFkaXF6a2N4.

  31. 22 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKS6Z6QA. Transaction: MjAyMzk3NTk3NWFkaXF6a2N4.

  32. 24 April 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARNPLZ41. Transaction: MjAwMzk4NTUwN2FkaXF6a2N4.

  33. 11 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzODA0OGFkaXF6a2N4.

  34. 14 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDEwNDQwOGFkaXF6a2N4.

  35. 24 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgzOTgyMmFkaXF6a2N4.

  36. 31 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDQ1NDU4MGFkaXF6a2N4.

  37. 25 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYyNjcwNmFkaXF6a2N4.

  38. 31 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODEwNDcxN2FkaXF6a2N4.

  39. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzc5MjQwNGFkaXF6a2N4.

  40. 30 December 2004 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjgzNTI4M2FkaXF6a2N4.

  41. 17 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk0NDMxMGFkaXF6a2N4.

  42. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYwNjM5N2FkaXF6a2N4.

  43. 24 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc1MTMzNmFkaXF6a2N4.

  44. 12 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk2MTQ5NWFkaXF6a2N4.

  45. 27 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjA0NTk2MmFkaXF6a2N4.

  46. 10 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE0ODQ4MmFkaXF6a2N4.

  47. 15 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMTI0MzE0MWFkaXF6a2N4.

  48. 7 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUxNDM5OGFkaXF6a2N4.

  49. 15 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNDU0NjM1MWFkaXF6a2N4.

  50. 9 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg0NjI3N2FkaXF6a2N4.

  51. 1 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcwMTUyOWFkaXF6a2N4.

  52. 31 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MTY3NTg2NGFkaXF6a2N4.

  53. 30 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0OTM3NzExNGFkaXF6a2N4.

  54. 29 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYwNDAzNWFkaXF6a2N4.

  55. 27 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU4MzU5MGFkaXF6a2N4.

  56. 27 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIzNzIwMGFkaXF6a2N4.

  57. 27 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NjU3NDkzOGFkaXF6a2N4.

  58. 11 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMxMjQ1NGFkaXF6a2N4.

  59. 1 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTUzMTQxMmFkaXF6a2N4.

  60. 2 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NTMzODUxNGFkaXF6a2N4.

  61. 8 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA5MDcyNGFkaXF6a2N4.

  62. 17 April 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwOTMwOTgxM2FkaXF6a2N4.

  63. 6 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI2ODQ1MmFkaXF6a2N4.

  64. 26 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1Mjk5NjA5OWFkaXF6a2N4.

  65. 6 April 1995 Return made up to 31/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU4Nzg4NmFkaXF6a2N4.

  66. 7 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MTA4NzAyOWFkaXF6a2N4.

  67. 19 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDcwOTM0NGFkaXF6a2N4.

  68. 1 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MDQ1ODY4OGFkaXF6a2N4.

  69. 3 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMzg4ODc1N2FkaXF6a2N4.

  70. 17 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjE4OTgzOGFkaXF6a2N4.

  71. 18 June 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1OTU5NDMwNGFkaXF6a2N4.

  72. 27 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1Mzk0OTY2OWFkaXF6a2N4.

  73. 8 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1ODk1OTY0OWFkaXF6a2N4.

  74. 28 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyNTE3NDM3MGFkaXF6a2N4.

  75. 19 October 1990 Registered office changed on 19/10/90 from: 11 a lower bridge street chester CH1 1RS

    Category: Address. Type: 287. Transaction: MDA5MTE1OTkzMWFkaXF6a2N4.

  76. 16 October 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NTQxMTk4MGFkaXF6a2N4.

  77. 4 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4OTg3NjcyMGFkaXF6a2N4.

  78. 7 March 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMDAyMjY3NGFkaXF6a2N4.

  79. 9 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTA1Mjk1MGFkaXF6a2N4.

  80. 30 January 1990 Registered office changed on 30/01/90 from: 15A lower bridge street chester

    Category: Address. Type: 287. Transaction: MDEyOTI0NzI1MmFkaXF6a2N4.

  81. 5 October 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExNDg4OTUwNGFkaXF6a2N4.

  82. 20 June 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDQ5MjI2N2FkaXF6a2N4.

  83. 6 June 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzg5ODU4M2FkaXF6a2N4.

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