Abacus Construction (Bournemouth) Limited

Company Registration Number: 02871775

Company registered in England and Wales

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Abacus Construction (Bournemouth) Limited is a Private Company Limited by Shares first registered on 15 November 1993. Its current registered address is in Poole, Dorset.

Registered Address

ARENA BUSINESS CENTRE
HOLYROOD CLOSE CREEKMOOR
POOLE
DORSET
BH17 7BA

There are 22 companies currently registered at this postcode, including this one.

All companies at BH17 7BA

Registration Data

Company Number

02871775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

13 in total
13 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,388,616£1,388,616£1,389,495£1,390,371£1,255,403£1,308,368£953,240
Current Assets £1,512,732£1,312,293£1,166,329£1,295,667£979,895£729,264£1,166,183
of which Cash £44,969£116,767£731,473£0£12,770£192,505£465,695
Total Assets £2,901,348£2,700,909£2,555,824£2,686,038£2,235,298£2,037,632£2,119,423
Current Liabilities £148,310£138,312£206,118£575,839£191,691£46,079£130,405
Net Current Assets £1,364,422£1,173,981£960,211£719,828£788,204£683,185£1,035,778
Total Net Worth £2,753,038£2,562,597£2,349,706£2,110,199£2,043,607£1,991,553£1,989,018

Previous Names

No previous names

Company Officers

  • BOURTON, Wendy

    Secretary

    Appointed on 16 November 1993

     

    Arena
    Holyrood Close, Creekmoor
    Poole
    Dorset
    BH17 7BA

  • BOURTON, Russell Sean

    Director

    Appointed on 16 November 1993

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1962

    Arena
    Holyrood Close, Creekmoor
    Poole
    Dorset
    BH17 7BA

  • BOURTON, Wendy Patricia

    Director

    Appointed on 26 January 2017

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: July 1968

    Arena
    Holyrood Close
    Poole
    Dorset
    BH17 7FJ
    England

  • O'KEEFE, Sara Jane

    Nominee Secretary

    Appointed on 15 November 1993

    Resigned on 16 November 1993

    9 Norway Gate
    The Lakes Rotherhithe
    London

  • HURST, Mary Therese Ita

    Nominee Director

    Appointed on 15 November 1993

    Resigned on 16 November 1993

    Nationality: British

    Month of birth: March 1955

    19 St Saviours Wharf
    Mill Street
    London
    SE1 2BE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 April 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BQNMR. Transaction: MzE3NDY4ODkxMGFkaXF6a2N4.

  2. 26 January 2017 Appointment of Mrs Wendy Patricia Bourton as a director on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: AP01. Barcode: X5YWA9LM. Transaction: MzE2NzU0NDE5OGFkaXF6a2N4.

  3. 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT3NM2. Transaction: MzE2MTk0NzkwMmFkaXF6a2N4.

  4. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RUUAY. Transaction: MzE0NzMzNTk1MGFkaXF6a2N4.

  5. 16 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KALMUQ. Transaction: MzEzNTIzMjY5NGFkaXF6a2N4.

  6. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4695JS9. Transaction: MzEyMjE1MjM4MGFkaXF6a2N4.

  7. 20 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3L20UDF. Transaction: MzExMTcyNjk5N2FkaXF6a2N4.

  8. 16 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35WSBQR. Transaction: MzA5ODM1MzQ1MGFkaXF6a2N4.

  9. 19 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGW46Q. Transaction: MzA4OTAxOTQ0MGFkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DQOD5. Transaction: MzA3NzE3MjcwNmFkaXF6a2N4.

  11. 20 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4CZY8. Transaction: MzA2NzgxMTg2NWFkaXF6a2N4.

  12. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y1Y8P. Transaction: MzA1NjY5NjExMWFkaXF6a2N4.

  13. 17 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XD37SZBM. Transaction: MzA0NzM0MjkzOGFkaXF6a2N4.

  14. 18 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XDU8TTEC. Transaction: MzAzNTc5NDgyMWFkaXF6a2N4.

  15. 16 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XYTDWP5R. Transaction: MzAyNzA3NjcxM2FkaXF6a2N4.

  16. 7 July 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XJK4MLHS. Transaction: MzAxOTEwNjgwMmFkaXF6a2N4.

  17. 17 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X2LYPF1N. Transaction: MzAwMzA0OTAzNmFkaXF6a2N4.

  18. 17 November 2009 Director's details changed for Russell Sean Bourton on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2LYOF1M. Transaction: MzAwMzA0NzEyNWFkaXF6a2N4.

  19. 28 July 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XXTSHBW3. Transaction: MjAzODAwMjE5OWFkaXF6a2N4.

  20. 18 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X624M4XW. Transaction: MjAxODIzOTUyMWFkaXF6a2N4.

  21. 3 October 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XW5263NW. Transaction: MjAxNDc1NDMwM2FkaXF6a2N4.

  22. 9 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjA3ODQzOWFkaXF6a2N4.

  23. 9 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjA1MTIzN2FkaXF6a2N4.

  24. 9 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjA1MTA0MGFkaXF6a2N4.

  25. 9 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjA1MDkxMGFkaXF6a2N4.

  26. 9 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjA1MTAzOWFkaXF6a2N4.

  27. 15 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODIwOTg3N2FkaXF6a2N4.

  28. 2 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk3Njc5NWFkaXF6a2N4.

  29. 21 November 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg2ODIyOWFkaXF6a2N4.

  30. 1 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQxNDUwNmFkaXF6a2N4.

  31. 3 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDUzOTcwN2FkaXF6a2N4.

  32. 19 December 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNTQ4Njk4M2FkaXF6a2N4.

  33. 18 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjYzMDUzOGFkaXF6a2N4.

  34. 18 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTQyMjQwMWFkaXF6a2N4.

  35. 18 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjY5MzI1OWFkaXF6a2N4.

  36. 18 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzczMDM5OWFkaXF6a2N4.

  37. 18 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzc2NzQ3NGFkaXF6a2N4.

  38. 1 April 2005 Registered office changed on 01/04/05 from: homelife house 26-32 oxford road bournemouth dorset BH8 8EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQxNjIzMmFkaXF6a2N4.

  39. 14 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTQ2MzkyNGFkaXF6a2N4.

  40. 29 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA3Mzg1MWFkaXF6a2N4.

  41. 8 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzM2NDQzOGFkaXF6a2N4.

  42. 8 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDkyMDg1NmFkaXF6a2N4.

  43. 19 August 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5ODYwODM4OWFkaXF6a2N4.

  44. 23 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM1Njk3N2FkaXF6a2N4.

  45. 6 June 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzOTA0MDQyN2FkaXF6a2N4.

  46. 30 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzcwMjczMWFkaXF6a2N4.

  47. 29 October 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5Nzc1ODU3M2FkaXF6a2N4.

  48. 18 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTk5NzExNWFkaXF6a2N4.

  49. 13 May 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExNDc3NDY0N2FkaXF6a2N4.

  50. 6 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzE3MTg3MmFkaXF6a2N4.

  51. 21 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NDk2NjY1MmFkaXF6a2N4.

  52. 21 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNDQxMTAwNWFkaXF6a2N4.

  53. 21 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjEwNTk4MWFkaXF6a2N4.

  54. 21 November 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU1ODA4NmFkaXF6a2N4.

  55. 5 October 2001 Accounting reference date extended from 30/04/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjAxMzY5N2FkaXF6a2N4.

  56. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzNDE0NTA1MWFkaXF6a2N4.

  57. 24 November 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM3MzUzMWFkaXF6a2N4.

  58. 4 July 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0ODM3MzM0N2FkaXF6a2N4.

  59. 9 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTY1NDA5NmFkaXF6a2N4.

  60. 25 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3ODIzMTM4NWFkaXF6a2N4.

  61. 22 November 1999 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUzOTM2MmFkaXF6a2N4.

  62. 14 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzA3MDE0NmFkaXF6a2N4.

  63. 16 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDkzODQzM2FkaXF6a2N4.

  64. 10 March 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMDYwOTExN2FkaXF6a2N4.

  65. 10 March 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NzczNzE3OGFkaXF6a2N4.

  66. 10 March 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxODgwNjkxM2FkaXF6a2N4.

  67. 15 January 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0NzE0MTIzOGFkaXF6a2N4.

  68. 15 December 1998 Return made up to 15/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ4MDcxN2FkaXF6a2N4.

  69. 5 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzQ4NjY0OGFkaXF6a2N4.

  70. 9 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwMjkxOTQ4MGFkaXF6a2N4.

  71. 26 November 1997 Return made up to 15/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc3ODAyNWFkaXF6a2N4.

  72. 6 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzE3MjcwMmFkaXF6a2N4.

  73. 6 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTg4NjAwOWFkaXF6a2N4.

  74. 23 January 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1NTgyMDcwMmFkaXF6a2N4.

  75. 8 January 1997 Return made up to 15/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk3MzM3OWFkaXF6a2N4.

  76. 15 December 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyMzA4NjM0N2FkaXF6a2N4.

  77. 21 November 1995 Return made up to 15/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcxOTQxMmFkaXF6a2N4.

  78. 7 April 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyOTMxMjUxOGFkaXF6a2N4.

  79. 7 December 1994 Return made up to 15/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDg5NjU3M2FkaXF6a2N4.

  80. 21 June 1994 Registered office changed on 21/06/94 from: 22 ablemarle road bournemouth dorset BH3 7LZ

    Category: Address. Type: 287. Transaction: MDEyNDU0MjQxNGFkaXF6a2N4.

  81. 5 January 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDEzMzU1Mjc5NmFkaXF6a2N4.

  82. 5 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDg3OTEyNWFkaXF6a2N4.

  83. 5 January 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NzE1ODU1MGFkaXF6a2N4.

  84. 29 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDk4ODUzMWFkaXF6a2N4.

  85. 29 November 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNzQ5ODczMmFkaXF6a2N4.

  86. 29 November 1993 Registered office changed on 29/11/93 from: mountbarrow house 12 elizabeth street london SW1W 9RB

    Category: Address. Type: 287. Transaction: MDA5NTIwNjIyNWFkaXF6a2N4.

  87. 15 November 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTk3NDY3MmFkaXF6a2N4.

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