Abacus Employment Services Limited

Company Registration Number: 02638307

Company registered in England and Wales

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Abacus Employment Services Limited is a Private Company Limited by Shares first registered on 15 August 1991. Its current registered address is in Andover, Hampshire.

Registered Address

25A HIGH STREET
ANDOVER
HAMPSHIRE
SP10 1LJ

There are 3 companies currently registered at this postcode, including this one.

All companies at SP10 1LJ

Registration Data

Company Number

02638307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

MEDIUM

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,287,495£2,160,181£2,111,160£1,918,646£1,896,446
of which Cash £3,359£43,997£71,929£4,987£2,850
Total Assets £2,287,495£2,160,181£2,111,160£1,918,646£1,896,446
Current Liabilities £2,399,605£2,263,199£2,191,377£1,957,398£1,848,463
Net Current Assets £-112,110£-103,018£-80,217£-38,752£47,983
Total Net Worth £343,592£373,436£337,527£302,692£310,484

Previous Names

No previous names

Company Officers

  • FULLER, Barbara Ann

    Secretary

    Appointed on 1 April 2000

     

    25a
    High Street
    Andover
    Hampshire
    SP10 1LJ
    England

  • ADDIS, Christopher

    Director

    Appointed on 1 September 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    25a
    High Street
    Andover
    Hampshire
    SP10 1LJ
    England

  • FULLER, Barbara Ann

    Director

    Appointed on 1 April 2000

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: July 1949

    25a
    High Street
    Andover
    Hampshire
    SP10 1LJ
    England

  • FULLER, Dennis Graham Joseph

    Director

    Appointed on 13 September 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    25a
    High Street
    Andover
    Hampshire
    SP10 1LJ
    Great Britain

  • FULLER, Jason Lewis

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1969

    25a
    High Street
    Andover
    Hampshire
    SP10 1LJ
    England

  • FULLER, Christine Avril

    Secretary

    Appointed on 13 September 1991

    Resigned on 30 September 1994

    Castle House The Green
    North Warnborough
    Basingstoke
    Hampshire
    RG25 1HG

  • GEDDES, Gordon Bruce

    Secretary

    Appointed on 28 February 1995

    Resigned on 31 March 2000

    49 The Forum
    Chidham Close
    Havant
    Hampshire
    PO9 1DR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 1991

    Resigned on 13 September 1991

    26
    Church Street
    London
    NW8 8EP

  • GEDDES, Gordon Bruce

    Director

    Appointed on 28 February 1995

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1938

    49 The Forum
    Chidham Close
    Havant
    Hampshire
    PO9 1DR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 August 1991

    Resigned on 13 September 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4COWQ. Transaction: MzE1OTIxNjk1MGFkaXF6a2N4.

  2. 5 July 2016 Accounts for a medium company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A7EUC0. Transaction: MzE1MjE4NTE3N2FkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4GO205F. Transaction: MzEzMTc1ODM1NmFkaXF6a2N4.

  4. 30 June 2015 Accounts for a medium company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AAZKJM. Transaction: MzEyNjAxODUxOGFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3HQIXS0. Transaction: MzEwODc3NzUyOGFkaXF6a2N4.

  6. 8 July 2014 Accounts for a medium company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4WODV. Transaction: MzEwMzM3MzUyNGFkaXF6a2N4.

  7. 29 October 2013 Accounts for a medium company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2JSHXGI. Transaction: MzA4NzgyNDQyNGFkaXF6a2N4.

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

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMZ1JS. Transaction: MzA4Mzg3NzE2M2FkaXF6a2N4.

  9. 19 March 2013 Director's details changed for Jason Lewis Fuller on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH01. Barcode: X24I5RKO. Transaction: MzA3NDczMzI0OGFkaXF6a2N4.

  10. 29 January 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A20RKHGZ. Transaction: MzA3MTg5MjEzNGFkaXF6a2N4.

  11. 4 January 2013 Director's details changed for Jason Lewis Fuller on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH01. Barcode: X1ZC078Z. Transaction: MzA3MDQ1ODA0MGFkaXF6a2N4.

  12. 4 January 2013 Registered office address changed from 45a Cheap Street Newbury Berkshire RG14 5BX on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Address. Type: AD01. Barcode: X1ZC06WP. Transaction: MzA3MDQ1Nzg0NGFkaXF6a2N4.

  13. 4 January 2013 Director's details changed for Barbara Ann Fuller on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH01. Barcode: X1ZC073C. Transaction: MzA3MDQ1NzkzMmFkaXF6a2N4.

  14. 4 January 2013 Secretary's details changed for Barbara Ann Fuller on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH03. Barcode: X1ZC072G. Transaction: MzA3MDQ1NzkyNWFkaXF6a2N4.

  15. 4 January 2013 Director's details changed for Christopher Addis on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH01. Barcode: X1ZC077F. Transaction: MzA3MDQ1ODAzNWFkaXF6a2N4.

  16. 4 January 2013 Director's details changed for Mr Dennis Graham Joseph Fuller on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH01. Barcode: X1ZC06XK. Transaction: MzA3MDQ1Nzg1MWFkaXF6a2N4.

  17. 16 October 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1JOP4E0. Transaction: MzA2NTkyNTI1N2FkaXF6a2N4.

  18. 16 October 2012 Director's details changed for Christopher Addis on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: X1JOOXE1. Transaction: MzA2NTkyMzAzN2FkaXF6a2N4.

  19. 29 June 2012 Accounts for a medium company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXOQRT. Transaction: MzA2MDAwMTIzOWFkaXF6a2N4.

  20. 23 December 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OSS520. Transaction: MzA0OTk4NjQyNWFkaXF6a2N4.

  21. 22 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XJFHKWWO. Transaction: MzA0MjQ0Njc0MGFkaXF6a2N4.

  22. 13 January 2011 Accounts for a medium company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AOPJDQMV. Transaction: MzAzMDM4NjY2NGFkaXF6a2N4.

  23. 10 December 2010 Duplicate mortgage certificatecharge no:4

    Category: Mortgage. Type: MG01. Transaction: MzAyODYwMjExM2FkaXF6a2N4.

  24. 9 December 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4EHPPSF. Transaction: MzAyODYwMTQ3OWFkaXF6a2N4.

  25. 23 October 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AP65VOHA. Transaction: MzAyNTg2NzY4M2FkaXF6a2N4.

  26. 17 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XYCKAMM9. Transaction: MzAyMTUyMjg1NmFkaXF6a2N4.

  27. 17 August 2010 Director's details changed for Barbara Ann Fuller on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XYCK9MM8. Transaction: MzAyMTUyMjU4M2FkaXF6a2N4.

  28. 17 August 2010 Director's details changed for Christopher Addis on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XYCK8MM7. Transaction: MzAyMTUyMjU3OWFkaXF6a2N4.

  29. 28 January 2010 Appointment of Jason Lewis Fuller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG7MJGZH. Transaction: MzAwODA5MzQ0OWFkaXF6a2N4.

  30. 27 January 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AG7MKGZI. Transaction: MzAwODA1OTUwNGFkaXF6a2N4.

  31. 24 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TF3COD. Transaction: MjAzOTc4NTY5NmFkaXF6a2N4.

  32. 24 March 2009 Accounts for a medium company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AGGOK8BX. Transaction: MjAyODg1NTk5MGFkaXF6a2N4.

  33. 10 November 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4B0O4PT. Transaction: MjAxNzY4MDkwMWFkaXF6a2N4.

  34. 1 July 2008 Accounts for a medium company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJ15I0YF. Transaction: MjAwODE2ODEyOWFkaXF6a2N4.

  35. 31 October 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI2NDk5MWFkaXF6a2N4.

  36. 22 May 2007 Accounts for a medium company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ3NDA4OWFkaXF6a2N4.

  37. 4 October 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU1ODI2NWFkaXF6a2N4.

  38. 22 February 2006 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzgzNzU0MWFkaXF6a2N4.

  39. 5 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEzOTkzNTY3OGFkaXF6a2N4.

  40. 10 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMDk1NDIzOWFkaXF6a2N4.

  41. 6 October 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI5NDcyOGFkaXF6a2N4.

  42. 28 September 2004 Registered office changed on 28/09/04 from: 17 new road basingstoke hants RG21 7PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjYwMTI1M2FkaXF6a2N4.

  43. 8 February 2004 Accounts for a medium company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMzAwMzI1N2FkaXF6a2N4.

  44. 18 August 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjg4MjA5NGFkaXF6a2N4.

  45. 21 November 2002 Accounts for a medium company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4OTE2MTU0MGFkaXF6a2N4.

  46. 16 August 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY1NjMyNmFkaXF6a2N4.

  47. 6 February 2002 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA2NTYwMGFkaXF6a2N4.

  48. 2 January 2002 Accounts for a medium company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNDgyODc2MmFkaXF6a2N4.

  49. 20 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDkyNDc2NmFkaXF6a2N4.

  50. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTA3MzE4MWFkaXF6a2N4.

  51. 20 November 2000 Accounts for a medium company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyMzA2NDgzM2FkaXF6a2N4.

  52. 20 November 2000 Ad 29/09/00--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDkwMzk5MWFkaXF6a2N4.

  53. 29 September 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkzMDU5MGFkaXF6a2N4.

  54. 18 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA1NTA4OWFkaXF6a2N4.

  55. 17 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjcyOTc3OGFkaXF6a2N4.

  56. 24 December 1999 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNDkyMzI4MWFkaXF6a2N4.

  57. 19 August 1999 Return made up to 15/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA1NDg4MWFkaXF6a2N4.

  58. 11 December 1998 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0ODkzMDE2OGFkaXF6a2N4.

  59. 16 September 1998 Return made up to 15/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM4MzEwNWFkaXF6a2N4.

  60. 22 December 1997 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAyMDI5NDg3NmFkaXF6a2N4.

  61. 23 September 1997 Return made up to 15/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjEzNTI0MGFkaXF6a2N4.

  62. 25 November 1996 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAyNjUzNjUxM2FkaXF6a2N4.

  63. 6 September 1996 Return made up to 15/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE2MTgzMWFkaXF6a2N4.

  64. 22 December 1995 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3ODY3NTA3NWFkaXF6a2N4.

  65. 7 September 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDUyOTU5N2FkaXF6a2N4.

  66. 7 September 1995 Return made up to 15/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxNzk1MzkzNGFkaXF6a2N4.

  67. 7 September 1995 Registered office changed on 07/09/95

    Category: Annual return. Type: 363(287). Transaction: MDExMjYxMDE0MmFkaXF6a2N4.

  68. 19 July 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjQ4MDUyOWFkaXF6a2N4.

  69. 26 June 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE0MzE1NDM0NWFkaXF6a2N4.

  70. 31 March 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTE3NjA0MWFkaXF6a2N4.

  71. 17 March 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTUyMTQxNWFkaXF6a2N4.

  72. 13 September 1994 Return made up to 15/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTg4NTQ0N2FkaXF6a2N4.

  73. 24 February 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyMDI5NDc4OWFkaXF6a2N4.

  74. 26 August 1993 Return made up to 15/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDg3MDY1NmFkaXF6a2N4.

  75. 9 June 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA2MTQyODMyOWFkaXF6a2N4.

  76. 24 November 1992 Return made up to 15/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDI4NTU3N2FkaXF6a2N4.

  77. 11 May 1992 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA3ODczNTUxOWFkaXF6a2N4.

  78. 14 April 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNzg4NjUxMWFkaXF6a2N4.

  79. 11 October 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MTQ5MDYyMmFkaXF6a2N4.

  80. 10 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzQxMzI4NWFkaXF6a2N4.

  81. 10 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzg5ODc5MWFkaXF6a2N4.

  82. 10 October 1991 Registered office changed on 10/10/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDExODQ1MzMxNmFkaXF6a2N4.

  83. 7 October 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODkzNjQ4M2FkaXF6a2N4.

  84. 15 August 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTkyMjU2MWFkaXF6a2N4.

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