Abacus Associates Limited

Company Registration Number: 02976191

Company registered in England and Wales

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Abacus Associates Limited is a Private Company Limited by Shares first registered on 7 October 1994. It was dissolved on 18 April 2016.

Registered Address

4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE

There are 298 companies currently registered at this postcode, including this one.

All companies at TN1 1EE

Registration Data

Company Number

02976191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 October 1994

Dissolution Date

18 April 2016

Standard Industrial Classification (SIC) Codes and Categories

74902 - Quantity surveying activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

31 December 2014

Returns Last Made Up

7 October 2013

Returns Next Due

4 November 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£2,521£3,786£0£0
Current Assets £49,630£117,635£139,732£140,735£143,804
of which Cash £49,630£24,897£7,817£0£1,525
Total Assets £49,630£120,156£143,518£140,735£143,804
Current Liabilities £3,710£2,205£3,250£9,785£6,071
Net Current Assets £45,920£115,430£136,482£130,950£137,733
Total Net Worth £45,920£117,951£140,268£136,156£141,266

Previous Names

No previous names

Company Officers

  • HARRISON, Elizabeth

    Director

    Appointed on 7 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    73 Gordon Road
    Corringham
    Essex
    SS17 7QY
    United Kingdom

  • ROLLAND, Sylvia Rose Margaret

    Secretary

    Appointed on 2 December 1994

    Resigned on 15 April 2014

    94 Aldbough Road
    Upminster
    Essex
    RM14 2RS

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 1994

    Resigned on 2 December 1994

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • ROLLAND, Sylvia Rose Margaret

    Director

    Appointed on 6 March 2012

    Resigned on 15 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1935

    94
    Aldbough Road
    Upminster
    Essex
    RM14 2RS
    United Kingdom

  • SHAFFER, Gary

    Director

    Appointed on 2 December 1994

    Resigned on 6 March 2012

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: October 1953

    38 Kilworth Avenue
    Shenfield
    Brentwood
    Essex
    CM15 8PT

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 7 October 1994

    Resigned on 2 December 1994

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 18 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjUzMjQwN2FkaXF6a2N4.

  2. 18 January 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4YKP6TN. Transaction: MzEzOTg5Mjc4N2FkaXF6a2N4.

  3. 30 December 2014 Registered office address changed from Abacus House 107 Warley Hill Brentwood Essex RM14 5HG to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Address. Type: AD01. Barcode: A3N0UO0R. Transaction: MzExNDM5NDM1OWFkaXF6a2N4.

  4. 24 December 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3N0UO0Z. Transaction: MzExNDIwMzQyMmFkaXF6a2N4.

  5. 24 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3N0UO03. Transaction: MzExNDIwMzMyOGFkaXF6a2N4.

  6. 24 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOMFVPMEphZGlxemtjeA.

  7. 7 October 2014 Termination of appointment of Sylvia Rose Margaret Rolland as a director on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: TM01. Barcode: X3I0SWUR. Transaction: MzEwODk4ODI5OWFkaXF6a2N4.

  8. 7 October 2014 Termination of appointment of Sylvia Rose Margaret Rolland as a secretary on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: TM02. Barcode: X3I0SWIH. Transaction: MzEwODk4ODIxNWFkaXF6a2N4.

  9. 7 October 2014 Appointment of Mrs Elizabeth Harrison as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: X3I0SW4B. Transaction: MzEwODk4ODE1MGFkaXF6a2N4.

  10. 1 September 2014 Previous accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3FHO3CX. Transaction: MzEwNjU0ODgyNWFkaXF6a2N4.

  11. 22 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIY609. Transaction: MzA4NzM5OTI5MWFkaXF6a2N4.

  12. 11 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BVC3II. Transaction: MzA4MTM2ODk4OGFkaXF6a2N4.

  13. 8 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1J41ZXF. Transaction: MzA2NTQ2NTcyNGFkaXF6a2N4.

  14. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZUHU3. Transaction: MzA2NDA3NTkyM2FkaXF6a2N4.

  15. 30 March 2012 Termination of appointment of Gary Shaffer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15SROJM. Transaction: MzA1NTA2NTI0NGFkaXF6a2N4.

  16. 30 March 2012 Appointment of Mrs Sylvia Rose Margaret Rolland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15SRO88. Transaction: MzA1NTA2NTIxNGFkaXF6a2N4.

  17. 17 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X1X0EYGN. Transaction: MzA0NTU3NTM5NWFkaXF6a2N4.

  18. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7CINXSN. Transaction: MzA0NDQ5MTQzN2FkaXF6a2N4.

  19. 22 November 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: X0J2RPB9. Transaction: MzAyNzM0MjI2OWFkaXF6a2N4.

  20. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1LNBNS9. Transaction: MzAyNDM0MjMxMWFkaXF6a2N4.

  21. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY350EJO. Transaction: MzAwMjAzMzgxMmFkaXF6a2N4.

  22. 8 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XIXYJDX3. Transaction: MzAwMDMzMjg2M2FkaXF6a2N4.

  23. 8 October 2009 Director's details changed for Mr Gary Shaffer on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XIXYIDX2. Transaction: MzAwMDMzMTk5MWFkaXF6a2N4.

  24. 5 December 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8T55EW. Transaction: MjAxOTQyOTkxM2FkaXF6a2N4.

  25. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWNT046W. Transaction: MjAxNjA4MDk2MWFkaXF6a2N4.

  26. 31 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTQzNzI0OWFkaXF6a2N4.

  27. 15 October 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyNTc1MmFkaXF6a2N4.

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

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk4ODkwMGFkaXF6a2N4.

  29. 13 October 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE5NTE3N2FkaXF6a2N4.

  30. 22 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1Mjc3MzkxNmFkaXF6a2N4.

  31. 11 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTgxMTk1NmFkaXF6a2N4.

  32. 13 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTY1ODkwMmFkaXF6a2N4.

  33. 15 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE2MjYwOWFkaXF6a2N4.

  34. 26 February 2004 Registered office changed on 26/02/04 from: star house pudding lane maidstone kent ME14 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzMxNjEwNGFkaXF6a2N4.

  35. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTY1MjcxMWFkaXF6a2N4.

  36. 3 October 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY1NjEzMmFkaXF6a2N4.

  37. 27 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MzY0ODU3NGFkaXF6a2N4.

  38. 11 October 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEyNzAzN2FkaXF6a2N4.

  39. 29 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MTIzMTk0NGFkaXF6a2N4.

  40. 9 October 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc5NjQwNGFkaXF6a2N4.

  41. 29 January 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NzY2ODk4NmFkaXF6a2N4.

  42. 11 October 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU1NzExMWFkaXF6a2N4.

  43. 2 February 2000 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY2MzY3M2FkaXF6a2N4.

  44. 1 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2ODA5NzM3MGFkaXF6a2N4.

  45. 12 October 1998 Return made up to 07/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk3MDAyOWFkaXF6a2N4.

  46. 22 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MTI5ODYzOWFkaXF6a2N4.

  47. 24 October 1997 Return made up to 07/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzAzNTQxOGFkaXF6a2N4.

  48. 12 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNzQxNDI3OGFkaXF6a2N4.

  49. 9 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MTcwOTkxN2FkaXF6a2N4.

  50. 17 October 1996 Return made up to 07/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM4NTMyMmFkaXF6a2N4.

  51. 6 October 1995 Return made up to 07/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcxMzg3N2FkaXF6a2N4.

  52. 31 January 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzOTI3NzIzMWFkaXF6a2N4.

  53. 6 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NjgyMzIyN2FkaXF6a2N4.

  54. 6 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTEwNjY2MmFkaXF6a2N4.

  55. 6 December 1994 Registered office changed on 06/12/94 from: 43 lawrence road hove east sussex BN3 5QE

    Category: Address. Type: 287. Transaction: MDA1Mjc3NTI3OGFkaXF6a2N4.

  56. 7 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MTA2MDUxMjBhZGlxemtjeA.

  57. 7 October 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDYwNTEyMGFkaXF6a2N4.

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