Abacus Childcare Limited

Company Registration Number: 02927401

Company registered in England and Wales

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Abacus Childcare Limited is a Private Company Limited by Shares first registered on 10 May 1994. Its current registered address is in Leicester.

Registered Address

RUSHWIND GAULBY ROAD
KINGS NORTON
LEICESTER
ENGLAND
LE7 9BA

There are 10 companies currently registered at this postcode, including this one.

All companies at LE7 9BA

Registration Data

Company Number

02927401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £83,810£83,810£83,810£122,610£122,610£0£0
Current Assets £47,451£37,491£30,176£30,325£29,128£237,724£646,473
of which Cash £24,566£28,769£9,301£15,080£19,241£225,238£17,271
Total Assets £131,261£121,301£113,986£152,935£151,738£237,724£646,473
Current Liabilities £9,788£7,260£615£45,971£45,024£91,010£102,739
Net Current Assets £37,663£30,231£29,561£-15,646£-15,896£146,714£543,734
Total Net Worth £121,473£114,041£113,371£106,964£106,714£146,714£61,040

Previous Names

No previous names

Company Officers

  • WAITE, Jane Simone

    Secretary

    Appointed on 6 May 2015

     

    Rushwind
    Gaulby Road
    Kings Norton
    Leicester
    LE7 9BA
    England

  • FOX, Jonathan Mark

    Director

    Appointed on 13 May 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    Orchard House
    Foxton
    Market Harborough
    Leicestershire
    LE16 7RJ
    United Kingdom

  • WAITE, John Maxwell

    Director

    Appointed on 1 September 1998

     

    Nationality: British

    Occupation: Former Solicitor

    Month of birth: August 1950

    Rushwind
    Gaulby Lane
    Kings Norton
    Leicestershire
    LE7 9BA

  • WAITE, John Maxwell

    Secretary

    Appointed on 17 May 1994

    Resigned on 20 June 2011

    Rushwind
    Gaulby Lane
    Kings Norton
    Leicestershire
    LE7 9BA

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 1994

    Resigned on 13 May 1994

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • MILLSTONE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 June 2011

    Resigned on 6 May 2015

    The Oval
    14 West Walk
    Leicester
    Leicestershire
    LE1 7NA
    United Kingdom

  • BARCZEWSKA, Jeanne Dora

    Director

    Appointed on 17 May 1994

    Resigned on 28 July 1998

    Nationality: British

    Occupation: Childcare Consultant

    Month of birth: July 1954

    70 Beaumont Drive
    Cherry Lodge
    Northampton
    Northamptonshire
    NN3 8PS

  • HUGHES, Garry Paul

    Director

    Appointed on 1 September 1998

    Resigned on 22 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    59
    Moorfield Drive
    Sutton Coldfield
    West Midlands
    B73 5LQ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 10 May 1994

    Resigned on 13 May 1994

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LUTGP6. Transaction: MzE2NDUyNDEyNmFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X57897JN. Transaction: MzE0ODgyNDM3OGFkaXF6a2N4.

  3. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI6L80. Transaction: MzE0MDYwODkxN2FkaXF6a2N4.

  4. 28 July 2015 Registered office address changed from The Oval 14 West Walk Leicester Leicestershire LE1 7NA to Rushwind Gaulby Road Kings Norton Leicester LE7 9BA on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Address. Type: AD01. Barcode: X4CMAF54. Transaction: MzEyNzkxOTQ4OGFkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X48SD48U. Transaction: MzEyNDQ3NDcyMGFkaXF6a2N4.

  6. 6 May 2015 Appointment of Mrs Jane Simone Waite as a secretary on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP03. Barcode: X46TY9Q0. Transaction: MzEyMjY0NDc1NGFkaXF6a2N4.

  7. 6 May 2015 Termination of appointment of Millstone Secretaries Limited as a secretary on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM02. Barcode: X46TY7WZ. Transaction: MzEyMjY0NDEwM2FkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NDKRCP. Transaction: MzExNDA5MTE5NWFkaXF6a2N4.

  9. 28 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X38UX5DD. Transaction: MzEwMDgzODI2MmFkaXF6a2N4.

  10. 28 May 2014 Director's details changed for Mr John Maxwell Waite on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X38UX5D5. Transaction: MzEwMDgzODEwNGFkaXF6a2N4.

  11. 28 May 2014 Director's details changed for Jonathan Mark Fox on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X38UX5CX. Transaction: MzEwMDgzODEwMWFkaXF6a2N4.

  12. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KB0M8. Transaction: MzA5MzUzMzE1M2FkaXF6a2N4.

  13. 13 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28BAZ02. Transaction: MzA3Nzg5NDQ3M2FkaXF6a2N4.

  14. 18 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20C608A. Transaction: MzA3MTMzOTg3MGFkaXF6a2N4.

  15. 28 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X19VNS9M. Transaction: MzA1ODIxNjg2NWFkaXF6a2N4.

  16. 16 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0OAM9N4. Transaction: MzA0OTEyMDY5OWFkaXF6a2N4.

  17. 20 June 2011 Appointment of Millstone Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XYDSHV5H. Transaction: MzAzOTA4Mjc2MmFkaXF6a2N4.

  18. 20 June 2011 Termination of appointment of John Waite as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYDO8V54. Transaction: MzAzOTA4MjM5M2FkaXF6a2N4.

  19. 20 June 2011 Registered office address changed from Rushwind Gaulby Road Kings Norton Leicester LE7 9BA United Kingdom on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XYDMBV55. Transaction: MzAzOTA4MjIyOWFkaXF6a2N4.

  20. 20 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XOJLAUA3. Transaction: MzAzNzUxMjI0NmFkaXF6a2N4.

  21. 20 May 2011 Registered office address changed from 41 Friar Lane Leicester LE1 5RB on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Address. Type: AD01. Barcode: XOJL9UA2. Transaction: MzAzNzUxMjEwMGFkaXF6a2N4.

  22. 13 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XH302QR0. Transaction: MzAzMDM5NDE4NGFkaXF6a2N4.

  23. 27 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XCT00KCY. Transaction: MzAxNjQzNTgxN2FkaXF6a2N4.

  24. 22 March 2010 Termination of appointment of Garry Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5Y6ZII5. Transaction: MzAxMTk1MjAyOGFkaXF6a2N4.

  25. 29 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJ8E5EGE. Transaction: MzAwMTc2MDgyNWFkaXF6a2N4.

  26. 20 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEXQ7A0F. Transaction: MjAzMzM1MjM3OWFkaXF6a2N4.

  27. 20 February 2009 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCOL7J0. Transaction: MjAyNjMxMDUzMmFkaXF6a2N4.

  28. 20 February 2009 Registered office changed on 20/02/2009 from 41 friar lane leicester LE1 5RB [View PDF]

    Category: Address. Type: 287. Barcode: XSCOI7JX. Transaction: MjAyNjMwMjEyOWFkaXF6a2N4.

  29. 20 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSCOJ7JY. Transaction: MjAyNjMwMjEzMmFkaXF6a2N4.

  30. 20 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSCOK7JZ. Transaction: MjAyNjMwMjEzNmFkaXF6a2N4.

  31. 5 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A67ZF5DJ. Transaction: MjAxOTQyNjk2OGFkaXF6a2N4.

  32. 1 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3NTYzOWFkaXF6a2N4.

  33. 1 June 2007 Return made up to 10/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY0MzUzN2FkaXF6a2N4.

  34. 5 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyMTc1NGFkaXF6a2N4.

  35. 12 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQyNzgwOWFkaXF6a2N4.

  36. 2 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MDU4MjQ3NGFkaXF6a2N4.

  37. 2 June 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc4MTQzMGFkaXF6a2N4.

  38. 15 November 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyODI5ODg0NWFkaXF6a2N4.

  39. 26 May 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzYxMTAwM2FkaXF6a2N4.

  40. 6 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NzgxMzExNmFkaXF6a2N4.

  41. 12 June 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY2NjQyMmFkaXF6a2N4.

  42. 11 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDIxMjIyN2FkaXF6a2N4.

  43. 22 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjkxODI3MmFkaXF6a2N4.

  44. 4 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzOTE5NjIwMGFkaXF6a2N4.

  45. 30 May 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc2NDc2OWFkaXF6a2N4.

  46. 1 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NzU2MTc3OGFkaXF6a2N4.

  47. 21 May 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY0Nzc4MWFkaXF6a2N4.

  48. 2 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExNTY2MzI5N2FkaXF6a2N4.

  49. 19 June 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjgzMzgyNWFkaXF6a2N4.

  50. 2 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExNTgzNjcxMWFkaXF6a2N4.

  51. 21 July 1999 Return made up to 10/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgxODMyM2FkaXF6a2N4.

  52. 2 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5MzMyMDAwNmFkaXF6a2N4.

  53. 4 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM5NjkyNGFkaXF6a2N4.

  54. 15 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYzMDA4N2FkaXF6a2N4.

  55. 15 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYzOTE5OWFkaXF6a2N4.

  56. 10 June 1998 Return made up to 10/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjcyNTIyM2FkaXF6a2N4.

  57. 2 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyNzgzODYzN2FkaXF6a2N4.

  58. 6 July 1997 Return made up to 10/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI2MDY4NWFkaXF6a2N4.

  59. 28 February 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4NDc5ODM5MWFkaXF6a2N4.

  60. 4 September 1996 Return made up to 10/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgzMTczMWFkaXF6a2N4.

  61. 1 March 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA2NjEyODU0MWFkaXF6a2N4.

  62. 29 August 1995 Return made up to 10/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkyMzk2NmFkaXF6a2N4.

  63. 24 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTc4NjAzNmFkaXF6a2N4.

  64. 16 June 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyODk0NjQzM2FkaXF6a2N4.

  65. 9 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExOTQ4MjY2MGFkaXF6a2N4.

  66. 25 May 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNTIxOTg4MmFkaXF6a2N4.

  67. 25 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjA3Nzc2N2FkaXF6a2N4.

  68. 25 May 1994 Registered office changed on 25/05/94 from: 43 lawrence road hove east sussex BN3 5QE

    Category: Address. Type: 287. Transaction: MDE1MTM4NDgxOWFkaXF6a2N4.

  69. 25 May 1994 Ad 17/05/94--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDI0NDI1NWFkaXF6a2N4.

  70. 25 May 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA5NDAyMTgxMmFkaXF6a2N4.

  71. 10 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDQyNjYyN2FkaXF6a2N4.

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