Abacus Contract Services Limited

Company Registration Number: 02627943

Company registered in England and Wales

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Abacus Contract Services Limited is a Private Company Limited by Shares first registered on 10 July 1991. Its current registered address is in Romford, Essex.

Registered Address

10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT

There are 664 companies currently registered at this postcode, including this one.

All companies at RM1 3JT

Registration Data

Company Number

02627943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

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

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £346,425£346,867£347,618£0£0£0
Current Assets £1,015,753£1,222,386£1,164,699£1,360,407£1,414,689£1,360,982
of which Cash £909,950£1,076,060£1,131,188£1,315,196£1,343,986£1,177,233
Total Assets £1,362,178£1,569,253£1,512,317£1,360,407£1,414,689£1,360,982
Current Liabilities £10,983£123,613£126,254£41,392£53,877£67,923
Net Current Assets £1,004,770£1,098,773£1,038,445£1,319,015£1,360,812£1,293,059
Total Net Worth £1,351,195£1,445,640£1,386,063£1,322,212£1,364,705£1,297,780

Previous Names

No previous names

Company Officers

  • HAWKINS, Patricia Alice

    Director

    Appointed on 10 July 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    6
    Whiley Lane
    Stalham
    Norwich
    NR12 9FJ
    England

  • ALLEN, David Michael

    Secretary

    Appointed on 10 July 1991

    Resigned on 30 August 2014

    35 Hitherfield Road
    Dagenham
    Essex
    RM8 3PH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 1991

    Resigned on 10 July 1991

    26
    Church Street
    London
    NW8 8EP

  • ALLEN, David Michael

    Director

    Appointed on 10 July 1991

    Resigned on 30 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    35 Hitherfield Road
    Dagenham
    Essex
    RM8 3PH

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

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JAU6FD. Transaction: MzE2MTQ3NDI4OWFkaXF6a2N4.

  2. 8 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTAxMDQ5M2FkaXF6a2N4.

  3. 5 October 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ1PTS. Transaction: MzE1OTAxMDQxMWFkaXF6a2N4.

  4. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODI2NjQwMmFkaXF6a2N4.

  5. 15 June 2016 Previous accounting period shortened from 30 August 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X596UKMO. Transaction: MzE1MDgxNDY2OWFkaXF6a2N4.

  6. 15 June 2016 Director's details changed for Ms Patricia Alice Hawkins on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH01. Barcode: X596UJXV. Transaction: MzE1MDgxNDM1M2FkaXF6a2N4.

  7. 24 May 2016 Total exemption small company accounts made up to 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Accounts. Type: AA. Barcode: X57NTZMQ. Transaction: MzE0OTIyNDk0MWFkaXF6a2N4.

  8. 20 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1F4B4. Transaction: MzEyNzM1NTk1MWFkaXF6a2N4.

  9. 3 March 2015 Total exemption small company accounts made up to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA. Barcode: A41L47UZ. Transaction: MzExODQzNDE5N2FkaXF6a2N4.

  10. 13 October 2014 Previous accounting period extended from 30 June 2014 to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA01. Barcode: X3IGAFT6. Transaction: MzEwOTMyNTYwNWFkaXF6a2N4.

  11. 13 October 2014 Termination of appointment of David Michael Allen as a secretary on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: TM02. Barcode: X3IGAFNL. Transaction: MzEwOTMyNTYwM2FkaXF6a2N4.

  12. 10 September 2014 Termination of appointment of David Michael Allen as a director on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: TM01. Barcode: X3G52XNK. Transaction: MzEwNzI1Nzg3MGFkaXF6a2N4.

  13. 20 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3EP9B5F. Transaction: MzEwNTkwNTc3NGFkaXF6a2N4.

  14. 22 May 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X38FJATM. Transaction: MzEwMDUzMTAxOGFkaXF6a2N4.

  15. 17 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP6L1U. Transaction: MzA4MTYwNDE4N2FkaXF6a2N4.

  16. 3 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDc1NzY4NWFkaXF6a2N4.

  17. 2 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDM5MTI5M2FkaXF6a2N4.

  18. 1 July 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2BOX01N. Transaction: MzA4MDc1NzYwMWFkaXF6a2N4.

  19. 16 August 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGN9O8. Transaction: MzA2MjUyNjY3NWFkaXF6a2N4.

  20. 31 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: X15VCW55. Transaction: MzA1NTExMzMyOWFkaXF6a2N4.

  21. 19 September 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XSBM7XOE. Transaction: MzA0NDAxNDU2MmFkaXF6a2N4.

  22. 30 March 2011 Registered office address changed from 10 Western Road Romford Essex RM13JT England on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Address. Type: AD01. Barcode: X6L7USVC. Transaction: MzAzNDcyNjA0MmFkaXF6a2N4.

  23. 30 March 2011 Registered office address changed from Sir Robert Peel House 344/8 High Road Ilford Essex IG1 1QP on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Address. Type: AD01. Barcode: X6L7TSVB. Transaction: MzAzNDcyNjA0MGFkaXF6a2N4.

  24. 23 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: ABXHUPCU. Transaction: MzAyNzQzMjc4OWFkaXF6a2N4.

  25. 17 September 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XBOX8NH5. Transaction: MzAyMzQ5OTczNWFkaXF6a2N4.

  26. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9JTYIPN. Transaction: MzAxMjQ0NTE0NWFkaXF6a2N4.

  27. 23 September 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEGSGDIU. Transaction: MjA0MTk0Nzg5OWFkaXF6a2N4.

  28. 6 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQBTB7UG. Transaction: MjAyNzUwNzEyM2FkaXF6a2N4.

  29. 3 November 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2SLQ4IO. Transaction: MjAxNzEyOTI1MmFkaXF6a2N4.

  30. 7 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: A5FRHYKK. Transaction: MjAwMjc2NTg4NGFkaXF6a2N4.

  31. 18 September 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc4NjI2MGFkaXF6a2N4.

  32. 30 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0MTY3NGFkaXF6a2N4.

  33. 14 November 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg1ODQwOGFkaXF6a2N4.

  34. 18 July 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc5NDgzMmFkaXF6a2N4.

  35. 21 September 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzY1NjMwNmFkaXF6a2N4.

  36. 20 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMDk3OTE2NGFkaXF6a2N4.

  37. 9 September 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODEyMDg3N2FkaXF6a2N4.

  38. 2 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMTM1NzA5NGFkaXF6a2N4.

  39. 25 September 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg3MTExMWFkaXF6a2N4.

  40. 11 June 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNjQzNTAyOGFkaXF6a2N4.

  41. 8 August 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcyNTM5N2FkaXF6a2N4.

  42. 25 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NTgyMTg3MWFkaXF6a2N4.

  43. 18 September 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQzODE0MWFkaXF6a2N4.

  44. 3 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5OTY3NDc3NmFkaXF6a2N4.

  45. 5 October 2000 Return made up to 10/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk4NzAzOWFkaXF6a2N4.

  46. 5 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMjI0NDIzMWFkaXF6a2N4.

  47. 11 October 1999 Return made up to 10/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTcwMzQ1N2FkaXF6a2N4.

  48. 5 February 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExOTM5MzI5MGFkaXF6a2N4.

  49. 9 November 1998 Return made up to 10/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDU5ODAxMWFkaXF6a2N4.

  50. 20 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxMjUyMDg0NWFkaXF6a2N4.

  51. 13 November 1997 Return made up to 10/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUwNjA5OWFkaXF6a2N4.

  52. 4 February 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1NjUxNzgxMWFkaXF6a2N4.

  53. 16 July 1996 Return made up to 10/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM4NjY2MWFkaXF6a2N4.

  54. 16 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzOTEyNzI1OGFkaXF6a2N4.

  55. 4 September 1995 Return made up to 10/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkxOTg2OWFkaXF6a2N4.

  56. 1 May 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExNzUxMzgwNGFkaXF6a2N4.

  57. 12 July 1994 Return made up to 10/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjIwNzY2NmFkaXF6a2N4.

  58. 26 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0MDQ5MjE3OWFkaXF6a2N4.

  59. 30 August 1993 Return made up to 10/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzczMjA1MmFkaXF6a2N4.

  60. 27 May 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEyNzUzNTk2NmFkaXF6a2N4.

  61. 18 February 1993 Accounting reference date shortened from 31/07 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDEyODY5NTAzM2FkaXF6a2N4.

  62. 11 September 1992 Return made up to 10/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDEyNjU4OGFkaXF6a2N4.

  63. 19 July 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1MzkwNzY4MmFkaXF6a2N4.

  64. 10 July 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MTQ3NDg0OTU5YWRpcXprY3g.

  65. 10 July 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzQ4NDk1OWFkaXF6a2N4.

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