Abakus Limited

Company Registration Number: 02595892

Company registered in England and Wales

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Abakus Limited is a Private Company Limited by Shares first registered on 27 March 1991. Its current registered address is in Stamford, Lincolnshire.

Registered Address

GRANGE FARM
BOURNE ROAD, CARLBY
STAMFORD
LINCOLNSHIRE
PE9 4LU

There are 7 companies currently registered at this postcode, including this one.

All companies at PE9 4LU

Registration Data

Company Number

02595892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26702 - Manufacture of photographic and cinematographic equipment

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £249,378£201,846£136,816£186,160£191,726£107,795
of which Cash £132,812£60,691£37,853£62,656£21,628£30,741
Total Assets £249,378£201,846£136,816£186,160£191,726£107,795
Current Liabilities £98,649£90,644£64,519£68,485£106,292£78,922
Net Current Assets £150,729£111,202£72,297£117,675£85,434£28,873
Total Net Worth £175,443£141,426£108,283£159,156£138,691£89,745

Previous Names

  • ABAKUS SCIENTIFIC LIMITED, active until 16 January 2006

Company Officers

  • LANGLEY, Kathleen Margaret, Dr

    Secretary

    Appointed on 18 June 1991

     

    The Grange
    Bourne Road, Carlby
    Stamford
    Lincolnshire
    PE9 4LU

  • LANGLEY, Kathleen Margaret, Dr

    Director

    Appointed on 18 June 1991

     

    Nationality: British

    Occupation: Manufacturing Director

    Month of birth: December 1948

    The Grange
    Bourne Road, Carlby
    Stamford
    Lincolnshire
    PE9 4LU

  • POLLITT, Kenneth Rodney, Dr

    Director

    Appointed on 18 June 1991

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1950

    The Grange
    Bourne Road, Carlby
    Stamford
    Lincolnshire
    PE9 4LU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 1991

    Resigned on 18 June 1991

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 March 1991

    Resigned on 18 June 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 6 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5GHCQFL. Transaction: MzE1ODk3NDgzMmFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X53SJ22B. Transaction: MzE0NTAzMzEzMGFkaXF6a2N4.

  3. 15 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4JIUQ8O. Transaction: MzEzNDg3MTg4NWFkaXF6a2N4.

  4. 27 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X442U4ZU. Transaction: MzEyMDA3NjQ5OGFkaXF6a2N4.

  5. 13 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: A42ASFPF. Transaction: MzExODc3MDA2NWFkaXF6a2N4.

  6. 27 March 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34J7Y1F. Transaction: MzA5NzExMDY5MGFkaXF6a2N4.

  7. 15 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2L2MNMX. Transaction: MzA4ODgyMDcwMWFkaXF6a2N4.

  8. 27 March 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X250DS4Q. Transaction: MzA3NTI4MTQxMGFkaXF6a2N4.

  9. 17 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JMY6U8. Transaction: MzA2NTk5NTgzNGFkaXF6a2N4.

  10. 29 March 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q5K3N. Transaction: MzA1NTAwMDM2OWFkaXF6a2N4.

  11. 7 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AQTNFYYR. Transaction: MzA0NjcxMTIzOGFkaXF6a2N4.

  12. 28 March 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X5HCNST3. Transaction: MzAzNDU1NTAwNGFkaXF6a2N4.

  13. 12 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AGO5EP1N. Transaction: MzAyNjg5OTMwNWFkaXF6a2N4.

  14. 30 March 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: X9VTPIQR. Transaction: MzAxMjUxNjY2OGFkaXF6a2N4.

  15. 30 March 2010 Director's details changed for Dr Kenneth Rodney Pollitt on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9VTOIQQ. Transaction: MzAxMjUxMzU1MmFkaXF6a2N4.

  16. 5 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AGA2VEKV. Transaction: MzAwMjIxNjI3NWFkaXF6a2N4.

  17. 27 March 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1PKR8IO. Transaction: MjAyOTE5ODMwMmFkaXF6a2N4.

  18. 28 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUY9549T. Transaction: MjAxNjU2MzU3M2FkaXF6a2N4.

  19. 31 March 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQL00YHN. Transaction: MjAwMjMxMzY4NGFkaXF6a2N4.

  20. 19 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3MTg0MmFkaXF6a2N4.

  21. 11 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE4MTg4OGFkaXF6a2N4.

  22. 13 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk2OTAxOWFkaXF6a2N4.

  23. 30 March 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUwNTQ3NmFkaXF6a2N4.

  24. 16 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTUxNTc3NmFkaXF6a2N4.

  25. 11 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzOTkxOTk3N2FkaXF6a2N4.

  26. 1 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc2MjM3NmFkaXF6a2N4.

  27. 19 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MTk3MDc0NmFkaXF6a2N4.

  28. 19 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE4ODgxMWFkaXF6a2N4.

  29. 19 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NDg4NDY2NGFkaXF6a2N4.

  30. 6 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk4OTkyN2FkaXF6a2N4.

  31. 10 October 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0NjUzMjY4NWFkaXF6a2N4.

  32. 10 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY1ODU2OGFkaXF6a2N4.

  33. 19 October 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExODMxMjYxNWFkaXF6a2N4.

  34. 10 April 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTkzNjYwN2FkaXF6a2N4.

  35. 5 October 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MDQ2NzAzOGFkaXF6a2N4.

  36. 27 April 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA2NjgzNWFkaXF6a2N4.

  37. 3 September 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1NDIyOTU0OGFkaXF6a2N4.

  38. 6 July 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTc5NTAyMWFkaXF6a2N4.

  39. 6 July 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjc5OTU3NWFkaXF6a2N4.

  40. 6 July 1999 Registered office changed on 06/07/99 from: 17 oxendon road arthingworth market harborough leics., LE16 8LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjgwNTk2MWFkaXF6a2N4.

  41. 9 April 1999 Return made up to 27/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQyMTcwOGFkaXF6a2N4.

  42. 11 August 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwNDU0MzU4MmFkaXF6a2N4.

  43. 21 April 1998 Return made up to 27/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTczNjgyN2FkaXF6a2N4.

  44. 8 September 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5NzMwNDEzOGFkaXF6a2N4.

  45. 17 April 1997 Return made up to 27/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI5NDIyNGFkaXF6a2N4.

  46. 12 September 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyMjUwOTI4NmFkaXF6a2N4.

  47. 15 April 1996 Return made up to 27/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDYxOTM4N2FkaXF6a2N4.

  48. 17 August 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0OTEyNTc4MWFkaXF6a2N4.

  49. 5 April 1995 Return made up to 27/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDIzNzAxNWFkaXF6a2N4.

  50. 25 July 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEyMjM0NDI4MmFkaXF6a2N4.

  51. 21 June 1994 Ad 13/06/94--------- £ si [email protected]=100 £ ic 100/200

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDQzMTg4MWFkaXF6a2N4.

  52. 30 March 1994 Return made up to 27/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjI3MzAxNWFkaXF6a2N4.

  53. 23 August 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0MzMxODQzNmFkaXF6a2N4.

  54. 29 March 1993 Return made up to 27/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzc0MTI2MGFkaXF6a2N4.

  55. 12 November 1992 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAyNDAyMjM0NWFkaXF6a2N4.

  56. 1 April 1992 Return made up to 27/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjE0ODg2MWFkaXF6a2N4.

  57. 18 July 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMjgxMjA1MmFkaXF6a2N4.

  58. 16 July 1991 Ad 18/06/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzA5NzQ0NmFkaXF6a2N4.

  59. 16 July 1991 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDExODAwNzk0M2FkaXF6a2N4.

  60. 15 July 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTEzMjUxOWFkaXF6a2N4.

  61. 15 July 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDAzODgwN2FkaXF6a2N4.

  62. 15 July 1991 Registered office changed on 15/07/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDE1MDg0ODMxN2FkaXF6a2N4.

  63. 8 July 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0Nzg0NTU2OWFkaXF6a2N4.

  64. 27 March 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzEwNDA5M2FkaXF6a2N4.

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