Abacus Solutions Limited

Company Registration Number: 02903460

Company registered in England and Wales

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Abacus Solutions Limited is a Private Company Limited by Shares first registered on 1 March 1994. Its current registered address is in Berkshire.

Registered Address

51 WINCHCOMBE ROAD
TWYFORD
BERKSHIRE
RG10 0AS

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

All companies at RG10 0AS

Registration Data

Company Number

02903460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £113,983£114,959£116,260£137,995£35,000£35,000£35,000
Current Assets £10,970£15,081£28,245£8,355£105,389£110,691£115,232
of which Cash £10,295£15,081£28,245£8,355£99,389£110,691£115,232
Total Assets £124,953£130,040£144,505£146,350£140,389£145,691£150,232
Current Liabilities £457£360£10,513£9,217£1,590£360£353
Net Current Assets £10,513£14,721£17,732£-862£103,799£110,331£114,879
Total Net Worth £124,496£129,680£133,992£137,133£138,799£145,331£149,879

Previous Names

No previous names

Company Officers

  • COCHRAME, Vina Frances

    Secretary

    Appointed on 1 August 2003

     

    37 Knockdene Park South
    Belfast
    Antrim
    BT5 7AB

  • COCHRANE, Kenneth George

    Director

    Appointed on 4 March 1994

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1966

    51 Winchcombe Road
    Twyford
    Reading
    Berkshire
    RG10 0AS

  • COCHRANE, Vina Frances

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1931

    37 Knockdene Park South
    Belfast
    County Antrim
    BT5 7AB

  • COCHRANE, Keith

    Secretary

    Appointed on 4 March 1994

    Resigned on 1 August 2003

    37 Knockdene Park South
    Belfast
    Northern Ireland
    BT5 7AB

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 1 March 1994

    Resigned on 4 March 1994

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • COCHRANE, Ian Nelson

    Director

    Appointed on 1 September 2000

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: September 1969

    37 Knockdene Park South
    Belfast
    County Antrim
    BT5 7AB

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 1 March 1994

    Resigned on 4 March 1994

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 12 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62163TE. Transaction: MzE3MDkzMjc4OWFkaXF6a2N4.

  2. 24 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MIS2QZ. Transaction: MzE2NTI4NDg2MmFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53AKDS0. Transaction: MzE0NDYxMTk3NmFkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHIOAP. Transaction: MzEzNzg5OTg4OWFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42EQ8DC. Transaction: MzExODQxNTY2MGFkaXF6a2N4.

  6. 3 March 2015 Termination of appointment of Ian Nelson Cochrane as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X42EQ8D4. Transaction: MzExODQxNTYwMmFkaXF6a2N4.

  7. 2 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: J3NW1CYI. Transaction: MzExNDYwNTE2NmFkaXF6a2N4.

  8. 20 April 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X366ZT5M. Transaction: MzA5ODQ5OTIwMmFkaXF6a2N4.

  9. 8 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: J2O38HVK. Transaction: MzA5MjI4NzM1M2FkaXF6a2N4.

  10. 30 April 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X27DUZEB. Transaction: MzA3NzIxMjcwN2FkaXF6a2N4.

  11. 31 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E2TDEJ. Transaction: MzA2MTY3MDEwNWFkaXF6a2N4.

  12. 4 April 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X165OTF4. Transaction: MzA1NTM1OTkxMmFkaXF6a2N4.

  13. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONC8UR. Transaction: MzA0OTc4MzIxNWFkaXF6a2N4.

  14. 5 May 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XIJ22TUP. Transaction: MzAzNjU3MDA0M2FkaXF6a2N4.

  15. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWREJQ6Q. Transaction: MzAyOTczMjA5OGFkaXF6a2N4.

  16. 2 May 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XQ9LLJN8. Transaction: MzAxNDczNzIwOWFkaXF6a2N4.

  17. 2 May 2010 Director's details changed for Kenneth George Cochrane on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ9LJJN6. Transaction: MzAxNDczNzE1MmFkaXF6a2N4.

  18. 2 May 2010 Director's details changed for Ian Nelson Cochrane on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ9LIJN5. Transaction: MzAxNDczNzE1MWFkaXF6a2N4.

  19. 2 May 2010 Director's details changed for Vina Frances Cochrane on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ9LKJN7. Transaction: MzAxNDczNzE1M2FkaXF6a2N4.

  20. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMW8QGHN. Transaction: MzAwNzA1MTgxOWFkaXF6a2N4.

  21. 30 April 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA80L9GP. Transaction: MjAzMTkwOTYxNGFkaXF6a2N4.

  22. 3 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A85095AB. Transaction: MjAxOTIzNzIxM2FkaXF6a2N4.

  23. 8 October 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZ9S3SO. Transaction: MjAxNTA5OTc0N2FkaXF6a2N4.

  24. 3 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AU57UXMT. Transaction: MjAwMDY4NzkxNWFkaXF6a2N4.

  25. 15 May 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDExMTcwOGFkaXF6a2N4.

  26. 23 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ0NTAyM2FkaXF6a2N4.

  27. 8 May 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI0NDg4OWFkaXF6a2N4.

  28. 6 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMzY1ODU5MWFkaXF6a2N4.

  29. 7 April 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ5NjIyMGFkaXF6a2N4.

  30. 18 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDMzMjcxMGFkaXF6a2N4.

  31. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY0MDU5NWFkaXF6a2N4.

  32. 29 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE2OTkxOGFkaXF6a2N4.

  33. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzUwMDI4OWFkaXF6a2N4.

  34. 13 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU5NzUxOWFkaXF6a2N4.

  35. 30 April 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM4NzEzOGFkaXF6a2N4.

  36. 15 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTU0MTU1MmFkaXF6a2N4.

  37. 13 May 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzgzNjg5MGFkaXF6a2N4.

  38. 22 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NjYyOTYzOWFkaXF6a2N4.

  39. 28 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ2MjYyM2FkaXF6a2N4.

  40. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDkwMTc4N2FkaXF6a2N4.

  41. 29 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MDA0OTYyMGFkaXF6a2N4.

  42. 26 April 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY0NzQwN2FkaXF6a2N4.

  43. 17 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNDgwODI1MWFkaXF6a2N4.

  44. 15 April 1999 Return made up to 01/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE0MDUxOWFkaXF6a2N4.

  45. 27 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MDY0MDkwMWFkaXF6a2N4.

  46. 9 April 1998 Return made up to 01/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzYzMTY3MGFkaXF6a2N4.

  47. 5 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMTA3NjMyOGFkaXF6a2N4.

  48. 7 April 1997 Return made up to 01/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njc5NTE0N2FkaXF6a2N4.

  49. 16 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MjM2NDQwNGFkaXF6a2N4.

  50. 31 March 1996 Return made up to 01/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY0MjcxNmFkaXF6a2N4.

  51. 27 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMDM5MTY4NGFkaXF6a2N4.

  52. 16 October 1995 Registered office changed on 16/10/95 from: 87 colleton drive twyford berkshire RG10 0AX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTMyOTM4MGFkaXF6a2N4.

  53. 16 October 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTU5Njc5NmFkaXF6a2N4.

  54. 27 March 1995 Return made up to 01/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA2Mzk5NmFkaXF6a2N4.

  55. 17 February 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0NzI3NDE0NWFkaXF6a2N4.

  56. 26 January 1995 Registered office changed on 26/01/95 from: 17 highfield court waltham road twyford berkshire RG10 0AA

    Category: Address. Type: 287. Transaction: MDEyMTMzMTkzN2FkaXF6a2N4.

  57. 29 March 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA0NTU4MDE5MGFkaXF6a2N4.

  58. 29 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzYzOTcwOGFkaXF6a2N4.

  59. 29 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0Mzc2MzEwNmFkaXF6a2N4.

  60. 29 March 1994 Registered office changed on 29/03/94 from: aci house torrington park north finchley london N12 9SZ

    Category: Address. Type: 287. Transaction: MDA1ODk5NjE4MWFkaXF6a2N4.

  61. 1 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjAyMTAxNWFkaXF6a2N4.

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