Abacus Fashions Limited

Company Registration Number: 02771151

Company registered in England and Wales

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Abacus Fashions Limited is a Private Company Limited by Shares first registered on 4 December 1992. Its current registered address is in Ilford, Essex.

Registered Address

616D GREEN LANE
ILFORD
ESSEX
IG3 9SE

There are 106 companies currently registered at this postcode, including this one.

All companies at IG3 9SE

Registration Data

Company Number

02771151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,062,736£1,063,045£1,093,080£1,047,486£1,071,268£1,135,172
of which Cash £20,341£20,208£17,457£33,875£92,624£7,452
Total Assets £1,062,736£1,063,045£1,093,080£1,047,486£1,071,268£1,135,172
Current Liabilities £282,842£342,779£718,072£709,053£757,580£841,477
Net Current Assets £779,894£720,266£375,008£338,433£313,688£293,695
Total Net Worth £557,920£527,747£190,954£165,722£154,540£148,650

Previous Names

No previous names

Company Officers

  • MALDE, Chetna Velji

    Secretary

    Appointed on 8 March 1993

     

    75 Cambridge Road
    Seven Kings
    Ilford
    Essex
    IG3 8LX

  • MALDE, Ajay Velji

    Director

    Appointed on 8 March 1993

     

    Nationality: Kenyan

    Occupation: Director

    Month of birth: December 1958

    83 Sunnyside Road
    Ilford
    Essex
    IG1 1HX

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 1992

    Resigned on 22 March 1993

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 December 1992

    Resigned on 22 March 1993

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5KX111S. Transaction: MzE2MzgxMDkxMmFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ9KW0. Transaction: MzE2MzQwOTUwOWFkaXF6a2N4.

  3. 3 October 2016 Previous accounting period extended from 28 February 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X5GTRG2W. Transaction: MzE1ODgyOTE5NGFkaXF6a2N4.

  4. 1 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KY42NF. Transaction: MzEzNjI1NjY0NWFkaXF6a2N4.

  5. 2 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCN9EZ. Transaction: MzEzNDI4MDM0MGFkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5NU2B. Transaction: MzExNTQ1NTE0MmFkaXF6a2N4.

  7. 19 September 2014 Second filing of AR01 previously delivered to Companies House made up to 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Document replacement. Type: RP04. Barcode: A3GBN10B. Transaction: MzEwNzc5OTk4N2FkaXF6a2N4.

  8. 17 July 2014 Amended total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AAMD. Barcode: A3BUH5OO. Transaction: MzEwMzkxMzA2MWFkaXF6a2N4.

  9. 17 June 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A39SA4K9. Transaction: MzEwMjA0MTE2MGFkaXF6a2N4.

  10. 6 January 2014 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ72Z8. Transaction: MzA5MjAxMDA4NmFkaXF6a2N4.

  11. 6 January 2014 Registered office address changed from , 616D Green Lane, Green Lane Ilford, Ilford, Essex, IG3 9SE, England to 616D Green Lane Ilford Essex IG3 9SE on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Address. Type: AD01. Barcode: X2YZ72YW. Transaction: MzA5MjAwOTg3OWFkaXF6a2N4.

  12. 12 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2KPVO41. Transaction: MzA4ODYyNDUxM2FkaXF6a2N4.

  13. 28 May 2013 Registered office address changed from , 551 Green Lane, Ilford, Essex, IG3 9RJ to 616D Green Lane Ilford Essex IG3 9SE on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Address. Type: AD01. Barcode: X29BHE69. Transaction: MzA3ODc2OTc0MmFkaXF6a2N4.

  14. 11 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK4IS1. Transaction: MzA2OTIzMTcxN2FkaXF6a2N4.

  15. 20 August 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1FI21MA. Transaction: MzA2MjY2Mzg0NWFkaXF6a2N4.

  16. 5 January 2012 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2II9. Transaction: MzA1MDE3NjA3MGFkaXF6a2N4.

  17. 3 August 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AOZYPW8O. Transaction: MzA0MTUyNTkwNGFkaXF6a2N4.

  18. 10 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X6XSWPT6. Transaction: MzAyODYxNTU5OGFkaXF6a2N4.

  19. 30 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A980KPGG. Transaction: MzAyNzg5MDk2NmFkaXF6a2N4.

  20. 15 July 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A301GLP4. Transaction: MzAxOTkwNDY2MWFkaXF6a2N4.

  21. 14 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XFXXUFS7. Transaction: MzAwNDkzNjU3MmFkaXF6a2N4.

  22. 14 December 2009 Director's details changed for Ajay Malde on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XFXXTFS6. Transaction: MzAwNDkzNTk3NWFkaXF6a2N4.

  23. 28 September 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AT58NDL1. Transaction: MjA0MjI3OTUxM2FkaXF6a2N4.

  24. 9 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7BUG8S2. Transaction: MjAzMDM1MzExNWFkaXF6a2N4.

  25. 9 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7BUE8S0. Transaction: MjAzMDM1MzA4OWFkaXF6a2N4.

  26. 12 February 2009 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A1D297AG. Transaction: MjAyNTY2MTM3NGFkaXF6a2N4.

  27. 8 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHVP5HU. Transaction: MjAxOTU3NDAzN2FkaXF6a2N4.

  28. 18 November 2008 Registered office changed on 18/11/2008 from, 277 ilford lane, ilford, essex, IG1 2SD [View PDF]

    Category: Address. Type: 287. Barcode: X62OK4XE. Transaction: MjAxODI0MjAxNGFkaXF6a2N4.

  29. 7 March 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: ARG1QXRW. Transaction: MjAwMDk3Njg5OWFkaXF6a2N4.

  30. 24 January 2008 Return made up to 04/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTIyNDk4MmFkaXF6a2N4.

  31. 19 February 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI4MDM0MmFkaXF6a2N4.

  32. 20 December 2006 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgyNjYyOWFkaXF6a2N4.

  33. 17 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2NzQ0OTc3MWFkaXF6a2N4.

  34. 10 January 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAxMjg1N2FkaXF6a2N4.

  35. 21 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUwMDQzOGFkaXF6a2N4.

  36. 10 November 2004 Full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNjg5NzM1N2FkaXF6a2N4.

  37. 15 January 2004 Amended full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AAMD. Transaction: MDA1NzIyOTQ4MWFkaXF6a2N4.

  38. 19 December 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5NTEzNjQ1MGFkaXF6a2N4.

  39. 6 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk0MzkzOWFkaXF6a2N4.

  40. 21 January 2003 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzNjAyNDgxNGFkaXF6a2N4.

  41. 16 December 2002 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ0NDA3M2FkaXF6a2N4.

  42. 27 November 2002 Amended accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AAMD. Transaction: MDA2NzQ1NDQyMGFkaXF6a2N4.

  43. 27 November 2002 Amended accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AAMD. Transaction: MDAxODQ4OTYzMWFkaXF6a2N4.

  44. 17 July 2002 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1ODc4NTQ3NmFkaXF6a2N4.

  45. 17 July 2002 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAxMTQ4MDMzMGFkaXF6a2N4.

  46. 20 February 2002 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA2MjQzM2FkaXF6a2N4.

  47. 30 January 2002 Accounting reference date extended from 31/01/02 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzQxMzcwNWFkaXF6a2N4.

  48. 14 November 2001 Registered office changed on 14/11/01 from: 4-5 loveridge mews, london, NW6 2DP

    Category: Address. Type: 287. Transaction: MTAzMDU3NDQ5YWRpcXprY3g.

  49. 14 November 2001 Registered office changed on 14/11/01 from: 4-5 loveridge mews london NW6 2DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzA1NzQ0OWFkaXF6a2N4.

  50. 15 February 2001 Return made up to 04/12/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc4ODAzOWFkaXF6a2N4.

  51. 2 June 2000 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAzMTA1NDIyN2FkaXF6a2N4.

  52. 29 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzA5NTcyN2FkaXF6a2N4.

  53. 28 January 2000 Ad 03/12/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTIxNDI3MmFkaXF6a2N4.

  54. 28 January 2000 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ2OTE5MWFkaXF6a2N4.

  55. 26 January 2000 Ad 17/12/99--------- £ si [email protected]=250000 £ ic 57002/307002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzUzNDE0M2FkaXF6a2N4.

  56. 26 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjY0ODk0MmFkaXF6a2N4.

  57. 26 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTQ4MzQ3OGFkaXF6a2N4.

  58. 26 January 2000 £ nc 100100/500100 03/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMDgzOTU3NmFkaXF6a2N4.

  59. 8 March 1999 Return made up to 04/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ5MDI3NWFkaXF6a2N4.

  60. 4 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAxNTc5MDIzNGFkaXF6a2N4.

  61. 16 April 1998 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyMzY1NTY0MWFkaXF6a2N4.

  62. 17 March 1998 Return made up to 04/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDAzNDc2NGFkaXF6a2N4.

  63. 4 March 1997 Ad 31/01/97--------- £ si [email protected]=57000 £ ic 2/57002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDIxNDQ4N2FkaXF6a2N4.

  64. 4 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODkzNDg5NWFkaXF6a2N4.

  65. 4 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDU0MzA3NmFkaXF6a2N4.

  66. 4 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjA0MzA3NmFkaXF6a2N4.

  67. 4 March 1997 £ nc 100/100100 31/01/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NTM0MDg1MGFkaXF6a2N4.

  68. 4 March 1997 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA0OTM0NjYzOGFkaXF6a2N4.

  69. 31 January 1997 Return made up to 04/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTIyOTUzMWFkaXF6a2N4.

  70. 4 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTQxMDQzMGFkaXF6a2N4.

  71. 21 November 1996 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA1ODcyNjkyMWFkaXF6a2N4.

  72. 22 February 1996 Return made up to 04/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcwOTE0NWFkaXF6a2N4.

  73. 13 December 1994 Return made up to 04/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDc0OTA1MWFkaXF6a2N4.

  74. 22 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEzMDczMTEzNmFkaXF6a2N4.

  75. 22 March 1994 Return made up to 04/12/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzc2MzQ3M2FkaXF6a2N4.

  76. 25 August 1993 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDE0OTg0MTI3MWFkaXF6a2N4.

  77. 25 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMTk4NjYxMGFkaXF6a2N4.

  78. 25 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDk4MTE2MWFkaXF6a2N4.

  79. 25 March 1993 Registered office changed on 25/03/93 from: suite 6413 72 new bond street london W1Y 9DD

    Category: Address. Type: 287. Transaction: MDExNjUzNzk1NWFkaXF6a2N4.

  80. 25 March 1993 Registered office changed on 25/03/93 from: suite 6413, 72 new bond street, london, W1Y 9DD

    Category: Address. Type: 287. Transaction: MTE2NTM3OTU1YWRpcXprY3g.

  81. 4 December 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjY2MzQ3MmFkaXF6a2N4.

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