Abacus Corporation Limited

Company Registration Number: 02842557

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abacus Corporation Limited is a Private Company Limited by Shares first registered on 5 August 1993. Its current registered address is in London.

Registered Address

LYNTON HOUSE BSG VALENTINE
7 - 12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

There are 1767 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

02842557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1993

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9530209

Registration Start Date

5 July 2006

Registration Expiry Date

4 July 2017

Trading Names

ABACUS & CO

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £249,765£249,765£152,863£98,084£73,231£106,069£146,299£156,170
of which Cash £148,297£148,297£99,887£37,991£7,651£53,032£96,110£91,502
Total Assets £249,765£249,765£152,863£98,084£73,231£106,069£146,299£156,170
Current Liabilities £86,043£86,043£67,539£60,193£36,510£48,799£61,303£59,552
Net Current Assets £163,722£163,722£85,324£37,891£36,721£57,270£84,996£96,618
Total Net Worth £199,072£199,072£118,234£56,437£56,006£75,415£104,395£119,440

Previous Names

No previous names

Company Officers

  • CHANNA, Pritpal Singh

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    416 Green Lane
    Ilford
    Essex
    IG3 9JX

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 5 August 1993

    Resigned on 23 September 1993

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • CHANNA, Parminder

    Secretary

    Appointed on 1 August 2003

    Resigned on 15 August 2013

    416 Green Lane
    Ilford
    Essex
    IG3 9JX

  • DOYLE, Lisa Diane

    Secretary

    Resigned on 1 August 2003

    416 Green Lane
    Ilford
    Essex
    IG3 9JX

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 5 August 1993

    Resigned on 23 September 1993

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 October 2017 [View PDF]

    Action Date: 5 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GAZUPK. Transaction: MzE4Njg1OTAxM2FkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KU10L7. Transaction: MzE2MzE5NTc0MWFkaXF6a2N4.

  3. 13 October 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHI8SJ. Transaction: MzE1OTY0NDY4NGFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8PMD6. Transaction: MzEzNjMyNTQ2NGFkaXF6a2N4.

  5. 12 November 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4K0BVSP. Transaction: MzEzNTA1MjI4OWFkaXF6a2N4.

  6. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LKA9V7. Transaction: MzExMjI3ODc5NmFkaXF6a2N4.

  7. 12 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4LQCP. Transaction: MzEwNTQ1MDYxMmFkaXF6a2N4.

  8. 12 August 2014 Termination of appointment of Parminder Channa as a secretary on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Officers. Type: TM02. Barcode: X3E4LQCH. Transaction: MzEwNTQ1MDU1MmFkaXF6a2N4.

  9. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6VKMY. Transaction: MzA4OTczODYzNmFkaXF6a2N4.

  10. 14 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPMLHD. Transaction: MzA4MzI2NzIxNGFkaXF6a2N4.

  11. 29 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MP67Q8. Transaction: MzA2ODQ2MDAyNWFkaXF6a2N4.

  12. 5 September 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTIKW8. Transaction: MzA2MzYzODEzN2FkaXF6a2N4.

  13. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XH8WDZNH. Transaction: MzA0ODA3MDE4NmFkaXF6a2N4.

  14. 16 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XHO0YWQM. Transaction: MzA0MjE1MzIyN2FkaXF6a2N4.

  15. 27 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2JPSPG4. Transaction: MzAyNzc2NzYyMWFkaXF6a2N4.

  16. 23 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X0K06MS1. Transaction: MzAyMTg4ODQ3NWFkaXF6a2N4.

  17. 23 August 2010 Registered office address changed from Lynton House 2Nd Floor - Bsg Valentine 7 - 12 Tavistock Square London WC1H 9BQ on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Address. Type: AD01. Barcode: X0K05MS0. Transaction: MzAyMTg2MTAwOWFkaXF6a2N4.

  18. 29 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XRJCHG6M. Transaction: MzAwNTgwMjEzMmFkaXF6a2N4.

  19. 20 October 2009 Annual return made up to 5 August 2009 with full list of shareholders [View PDF]

    Action Date: 5 August 2009. Category: Annual return. Type: AR01. Barcode: XOJN7E9L. Transaction: MzAwMTA3NDQ2OWFkaXF6a2N4.

  20. 22 September 2009 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE97ADHV. Transaction: MjA0MTg0ODMxMGFkaXF6a2N4.

  21. 24 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: APLIW5WZ. Transaction: MjAyMTI3MzQ1MWFkaXF6a2N4.

  22. 23 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1ODczMGFkaXF6a2N4.

  23. 27 September 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg4NzYwMmFkaXF6a2N4.

  24. 3 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA4MDI5NGFkaXF6a2N4.

  25. 21 December 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg0ODcxNmFkaXF6a2N4.

  26. 26 April 2006 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM5OTc2OGFkaXF6a2N4.

  27. 3 March 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ4MzM2OWFkaXF6a2N4.

  28. 6 January 2006 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2NTg3NDMzMmFkaXF6a2N4.

  29. 15 December 2005 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTU2MjAyMmFkaXF6a2N4.

  30. 15 December 2005 Registered office changed on 15/12/05 from: abacus & co chartered accountants 416 green lane, ilford essex IG3 9JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDA5OTE0NmFkaXF6a2N4.

  31. 15 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI3ODk0NmFkaXF6a2N4.

  32. 15 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzY2NDczNWFkaXF6a2N4.

  33. 15 December 2005 Ad 01/12/02--------- £ si [email protected]=998 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzg4NDk3NmFkaXF6a2N4.

  34. 22 December 2004 Delivery ext'd 3 mth 29/02/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMDIyNzk5OGFkaXF6a2N4.

  35. 23 June 2004 Accounting reference date extended from 31/08/03 to 29/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTc3NDc2MWFkaXF6a2N4.

  36. 13 August 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA5MTUyN2FkaXF6a2N4.

  37. 9 February 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2NzE1MjUzN2FkaXF6a2N4.

  38. 30 July 2002 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDIzNTI2OWFkaXF6a2N4.

  39. 17 April 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNjU1NTMzNWFkaXF6a2N4.

  40. 28 July 2001 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA5Nzg3MGFkaXF6a2N4.

  41. 11 April 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0MTI5NDA2M2FkaXF6a2N4.

  42. 3 August 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ5MDI5MGFkaXF6a2N4.

  43. 20 April 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExODQyODk2MWFkaXF6a2N4.

  44. 30 July 1999 Return made up to 05/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM1MDQyNWFkaXF6a2N4.

  45. 27 May 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5NTI1MzI3N2FkaXF6a2N4.

  46. 10 August 1998 Return made up to 05/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ5OTU2N2FkaXF6a2N4.

  47. 31 May 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA0MDM3MjUyMGFkaXF6a2N4.

  48. 11 November 1997 Return made up to 05/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE1Njg1MWFkaXF6a2N4.

  49. 8 June 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA1NjcyNDcxMGFkaXF6a2N4.

  50. 29 August 1996 Return made up to 05/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI1NzY4OWFkaXF6a2N4.

  51. 19 June 1996 Accounts for a dormant company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDAxNjg0ODA2M2FkaXF6a2N4.

  52. 29 September 1995 Return made up to 05/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQxMjA4NGFkaXF6a2N4.

  53. 9 November 1994 Accounts for a dormant company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEyMTE2MzM5NmFkaXF6a2N4.

  54. 9 November 1994 Return made up to 05/08/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyODMyMjc0MmFkaXF6a2N4.

  55. 9 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODE4MDMxMWFkaXF6a2N4.

  56. 29 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTAzNjUzNGFkaXF6a2N4.

  57. 29 September 1993 Ad 23/09/93--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEzODk5ODI1M2FkaXF6a2N4.

  58. 29 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNDAxNDMwOWFkaXF6a2N4.

  59. 29 September 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4NDgyMDk5M2FkaXF6a2N4.

  60. 29 September 1993 Registered office changed on 29/09/93 from: somerset house temple street birmingham B2 5DN.

    Category: Address. Type: 287. Transaction: MDA5NjM4ODg4NGFkaXF6a2N4.

  61. 5 August 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTA0NjI3NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.160.245.121 Mon, 18 Dec 2017 05:57:00 +0000