Abacus Computers (North East) Limited

Company Registration Number: 02938753

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 Computers (North East) Limited is a Private Company Limited by Shares first registered on 14 June 1994. Its current registered address is in Sunderland, Tyne and Wear.

Registered Address

1 VICTORIA PLACE
SAINT MARK'S ROAD MILLFIELD
SUNDERLAND
TYNE AND WEAR
SR4 7EN

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

All companies at SR4 7EN

Registration Data

Company Number

02938753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,542£34,135£39,504£30,236£78,643£113,702
of which Cash £29£41£20£1,931£6,284£6,540
Total Assets £15,542£34,135£39,504£30,236£78,643£113,702
Current Liabilities £3,026£21,721£27,044£20,044£68,838£104,808
Net Current Assets £12,516£12,414£12,460£10,192£9,805£8,894
Total Net Worth £12,516£12,414£12,460£10,192£10,188£9,660

Previous Names

No previous names

Company Officers

  • ERRINGTON, Matthew

    Director

    Appointed on 14 June 1994

     

    Nationality: British

    Occupation: Director/Engineer

    Month of birth: December 1960

    1
    Victoria Place
    Saint Mark's Road Millfield
    Sunderland
    Tyne And Wear
    SR4 7EN

  • BAINES, Paul Douglas

    Secretary

    Appointed on 24 August 2001

    Resigned on 6 April 2009

    135 Harold Road
    Hastings
    East Sussex
    TN35 5NW

  • ERRINGTON, Matthew

    Secretary

    Appointed on 14 June 1994

    Resigned on 31 March 1996

    123 Essex Drive
    Usworth
    Washington
    Tyne & Wear
    NE37 2NU

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 1996

    Resigned on 31 July 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 1994

    Resigned on 14 June 1994

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • ERRINGTON, Matthew Guy

    Director

    Appointed on 14 June 1994

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Director/Engineer

    Month of birth: November 1926

    123 Essex Drive
    Usworth
    Washington
    Tyne & Wear
    NE37 2NU

This information was most recently updated 18/11/2016.

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. 31 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISFOWQ. Transaction: MzE2MDg3NTcwMmFkaXF6a2N4.

  2. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NSGZT. Transaction: MzE0OTIwODk2NmFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IES3W1. Transaction: MzEzMzQwNDIyMmFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8Z8W1. Transaction: MzEyNjc3MTU1NmFkaXF6a2N4.

  5. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A0LYP. Transaction: MzEyNDAwMDM2NGFkaXF6a2N4.

  6. 9 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQZ116. Transaction: MzEwMzQ2MTMxOGFkaXF6a2N4.

  7. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UWZST. Transaction: MzEwMDgzNjQ4N2FkaXF6a2N4.

  8. 24 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6ORJ7. Transaction: MzA4MDMxNDg3MWFkaXF6a2N4.

  9. 13 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28B8GGB. Transaction: MzA3Nzg2Njk4MGFkaXF6a2N4.

  10. 21 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIY4AI. Transaction: MzA1OTU0MzAxOGFkaXF6a2N4.

  11. 22 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19G8JP4. Transaction: MzA1Nzg3NjY4M2FkaXF6a2N4.

  12. 20 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XY99ZV5C. Transaction: MzAzOTA2ODgwMWFkaXF6a2N4.

  13. 1 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABB2UUH3. Transaction: MzAzODEwNDM2MmFkaXF6a2N4.

  14. 30 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XZIEHLA4. Transaction: MzAxODYzNjA2NGFkaXF6a2N4.

  15. 30 June 2010 Director's details changed for Matthew Errington on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XZIEGLA3. Transaction: MzAxODYzNTYzM2FkaXF6a2N4.

  16. 21 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AV6T9K52. Transaction: MzAxNjAzNjc5N2FkaXF6a2N4.

  17. 30 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AMGDCBYA. Transaction: MjAzODE5MTQ1NGFkaXF6a2N4.

  18. 19 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5C3AU7. Transaction: MjAzNTQzMTc1OWFkaXF6a2N4.

  19. 14 April 2009 Registered office changed on 14/04/2009 from 135 harold road hastings east sussex TN35 5NW [View PDF]

    Category: Address. Type: 287. Barcode: A5TY28VB. Transaction: MjAzMDUyODMyOGFkaXF6a2N4.

  20. 14 April 2009 Appointment terminated secretary paul baines [View PDF]

    Category: Officers. Type: 288b. Barcode: A5TXI8VQ. Transaction: MjAzMDUyODI1NmFkaXF6a2N4.

  21. 26 September 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU8SN3FW. Transaction: MjAxNDE3MjE1N2FkaXF6a2N4.

  22. 25 September 2008 Director's change of particulars / matthew errington / 22/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU8SM3FV. Transaction: MjAxNDE3MjA1M2FkaXF6a2N4.

  23. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ5I50YJ. Transaction: MjAwODE3MDU4NWFkaXF6a2N4.

  24. 12 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODExODUxOWFkaXF6a2N4.

  25. 16 October 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU4NTIyMmFkaXF6a2N4.

  26. 16 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Njg1Njc5NmFkaXF6a2N4.

  27. 28 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzMzUxNWFkaXF6a2N4.

  28. 5 October 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg2NTU0M2FkaXF6a2N4.

  29. 2 August 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAwOTg0MGFkaXF6a2N4.

  30. 20 June 2006 Delivery ext'd 3 mth 31/08/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2Mjc4OTQ1MGFkaXF6a2N4.

  31. 13 June 2006 Registered office changed on 13/06/06 from: c/o wood baines 156 south street dorking surrey RH4 2HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjc5NzY5MmFkaXF6a2N4.

  32. 21 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY1Mjk5OWFkaXF6a2N4.

  33. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMzQwNTM5MmFkaXF6a2N4.

  34. 29 June 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA0Mjc5N2FkaXF6a2N4.

  35. 29 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1MDEwMjEwNGFkaXF6a2N4.

  36. 8 October 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkxNDg0NGFkaXF6a2N4.

  37. 1 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4Mzk0MTEzNGFkaXF6a2N4.

  38. 4 July 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ4NDYyMWFkaXF6a2N4.

  39. 1 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxOTM5Nzc4NGFkaXF6a2N4.

  40. 16 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDEwNTU5N2FkaXF6a2N4.

  41. 16 October 2001 Registered office changed on 16/10/01 from: 1 victoria place st mark's road millfield sunderland SR4 7EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTg5MTY1OWFkaXF6a2N4.

  42. 6 August 2001 Registered office changed on 06/08/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODg5NjY4MGFkaXF6a2N4.

  43. 6 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjk5NzkxOWFkaXF6a2N4.

  44. 2 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyMjUwNzQ4MWFkaXF6a2N4.

  45. 26 June 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkzMzkyOWFkaXF6a2N4.

  46. 4 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2MzUwOTU1NmFkaXF6a2N4.

  47. 22 June 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA5MTk1MmFkaXF6a2N4.

  48. 3 August 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA2OTk0NDEyOGFkaXF6a2N4.

  49. 16 July 1999 Return made up to 14/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU0NzM5OGFkaXF6a2N4.

  50. 16 July 1998 Return made up to 14/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODA5OTk2OGFkaXF6a2N4.

  51. 2 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEyMTE4MTcwOWFkaXF6a2N4.

  52. 3 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTU5NDczNmFkaXF6a2N4.

  53. 3 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjg0Nzg1M2FkaXF6a2N4.

  54. 3 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTAxMjQyOGFkaXF6a2N4.

  55. 3 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODAxMDc1NWFkaXF6a2N4.

  56. 3 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjg0ODAwNGFkaXF6a2N4.

  57. 15 July 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEwNDY2NDY2N2FkaXF6a2N4.

  58. 4 July 1997 Return made up to 14/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjUzMTkzMmFkaXF6a2N4.

  59. 19 June 1996 Return made up to 14/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTI0NzgyOWFkaXF6a2N4.

  60. 30 May 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEzNjYxMjU4M2FkaXF6a2N4.

  61. 3 May 1996 Registered office changed on 03/05/96 from: 1 victoria place saint mark's road millfield sunderland tyne & wear SR4 7EN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDEzODMxN2FkaXF6a2N4.

  62. 16 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTc5NjMwOGFkaXF6a2N4.

  63. 16 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDEyMDM3OWFkaXF6a2N4.

  64. 16 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Mzc5NDMwN2FkaXF6a2N4.

  65. 7 July 1995 Return made up to 14/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDY0OTkxMWFkaXF6a2N4.

  66. 21 April 1995 Registered office changed on 21/04/95 from: unit 7B bridge house sunderland SR1 1TE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzIxMzMyNWFkaXF6a2N4.

  67. 22 November 1994 Ad 06/10/94--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDk0OTI4M2FkaXF6a2N4.

  68. 26 August 1994 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA1MDc0NDM5NmFkaXF6a2N4.

  69. 22 June 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1NDgzMDkyM2FkaXF6a2N4.

  70. 14 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDYyNTkxNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.