Abacus Computer Consultancy Limited

Company Registration Number: 03058530

Company registered in England and Wales

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Abacus Computer Consultancy Limited is a Private Company Limited by Shares first registered on 19 May 1995. Its current registered address is in Surrey.

Registered Address

43 WELCOMES ROAD
KENLEY
SURREY
CR8 5HA

There are 11 companies currently registered at this postcode, including this one.

All companies at CR8 5HA

Registration Data

Company Number

03058530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,379£2,065£2,601£9,871£8,892£8,858
of which Cash £1,042£1,188£2,110£8,274£2,275£4,559
Total Assets £3,379£2,065£2,601£9,871£8,892£8,858
Current Liabilities £2,937£1,749£2,412£5,532£3,006£4,494
Net Current Assets £442£316£189£4,339£5,886£4,364
Total Net Worth £832£855£1,124£5,278£5,506£5,766

Previous Names

No previous names

Company Officers

  • HARDING, Richard John

    Secretary

    Appointed on 1 September 1995

     

    Nationality: British

    Occupation: Accountant

    Westmount 43 Welcomes Road
    Kenley
    Surrey
    CR8 5HA

  • HARDING, Pauline Lovewell

    Director

    Appointed on 19 May 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1931

    43 Welcomes Road
    Kenley
    Surrey
    CR8 5HA

  • HARDING, Richard John

    Director

    Appointed on 1 September 1995

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1958

    Westmount 43 Welcomes Road
    Kenley
    Surrey
    CR8 5HA

  • TOTAL COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1995

    Resigned on 23 May 1995

    16-18 Woodford Road
    London
    E7 0HA

  • HARDING, Helen

    Director

    Appointed on 1 September 1995

    Resigned on 20 September 2002

    Nationality: British

    Occupation: Office Administrator

    Month of birth: December 1965

    Westmount 43 Welcomes Road
    Kenley
    Surrey
    CR8 5HA

  • TOTAL COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 19 May 1995

    Resigned on 23 May 1995

    16-18 Woodford Road
    London
    E7 0HA

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

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Latest Filings

  1. 2 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5IXSTIY. Transaction: MzE2MTA2ODY5N2FkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X58BG4UI. Transaction: MzE0OTk1NTM4MWFkaXF6a2N4.

  3. 20 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4Z01Y7A. Transaction: MzE0MDEyNDc2MmFkaXF6a2N4.

  4. 31 July 2015 Director's details changed for Pauline Lovewell Harding on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: CH01. Barcode: X4CRPKKY. Transaction: MzEyODE3NjE1OGFkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47RPK7L. Transaction: MzEyMzQzODczMGFkaXF6a2N4.

  6. 15 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: X47HG52O. Transaction: MzEyMzIzMTc3MWFkaXF6a2N4.

  7. 23 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38I6HY8. Transaction: MzEwMDYxNTU4OGFkaXF6a2N4.

  8. 23 May 2014 Director's details changed for Pauline Lovewell Harding on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: CH01. Barcode: X38I6HY0. Transaction: MzEwMDYxNTQ2MWFkaXF6a2N4.

  9. 22 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: X38FI560. Transaction: MzEwMDUxOTAyOGFkaXF6a2N4.

  10. 23 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28W514X. Transaction: MzA3ODQ0OTAwNmFkaXF6a2N4.

  11. 14 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: X28DXZ9T. Transaction: MzA3Nzk3NzczNGFkaXF6a2N4.

  12. 2 July 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1CB9FH4. Transaction: MzA2MDEwODU2N2FkaXF6a2N4.

  13. 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: X19G7AZ6. Transaction: MzA1NzgyODMxM2FkaXF6a2N4.

  14. 2 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACN4IUE3. Transaction: MzAzODE3ODgyMGFkaXF6a2N4.

  15. 24 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XPFQVUEU. Transaction: MzAzNzY0ODY3NWFkaXF6a2N4.

  16. 18 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AFU27KX9. Transaction: MzAxNzg0MjY5OWFkaXF6a2N4.

  17. 8 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XS5KSKOE. Transaction: MzAxNzE2OTY2OGFkaXF6a2N4.

  18. 8 June 2010 Director's details changed for Richard John Harding on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XS5KRKOD. Transaction: MzAxNzE2OTMwMmFkaXF6a2N4.

  19. 8 June 2010 Director's details changed for Pauline Lovewell Harding on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XS5KQKOC. Transaction: MzAxNzE2OTMwMWFkaXF6a2N4.

  20. 10 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PEFWAALJ. Transaction: MjAzNDgwNTU2OGFkaXF6a2N4.

  21. 21 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7STA0E. Transaction: MjAzMzQzOTM2NGFkaXF6a2N4.

  22. 23 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AO1Z90RY. Transaction: MjAwNzY5MzYyOWFkaXF6a2N4.

  23. 10 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65950G2. Transaction: MjAwNjk2NDM3MmFkaXF6a2N4.

  24. 19 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjExMjExNGFkaXF6a2N4.

  25. 31 May 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDkwNDIyN2FkaXF6a2N4.

  26. 28 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc3NzIxOWFkaXF6a2N4.

  27. 24 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU2Nzk5NmFkaXF6a2N4.

  28. 23 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MjAwODk2N2FkaXF6a2N4.

  29. 7 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgyMjIyOGFkaXF6a2N4.

  30. 5 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMTIyNjk1NmFkaXF6a2N4.

  31. 8 June 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODE1NTU0MmFkaXF6a2N4.

  32. 24 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3NTY4ODA3M2FkaXF6a2N4.

  33. 6 June 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI5MzQ1NmFkaXF6a2N4.

  34. 31 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTIxMzY5MmFkaXF6a2N4.

  35. 31 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODE0MTczNmFkaXF6a2N4.

  36. 20 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwNDI4MTQyMWFkaXF6a2N4.

  37. 15 June 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAwMzIyN2FkaXF6a2N4.

  38. 14 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4OTI1NjI5MWFkaXF6a2N4.

  39. 6 June 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkxMjIxNmFkaXF6a2N4.

  40. 29 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDk0NDE4MWFkaXF6a2N4.

  41. 29 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTU1NDY1NmFkaXF6a2N4.

  42. 29 June 2000 £ nc 1000/1800 19/05/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1OTI0NDQwN2FkaXF6a2N4.

  43. 19 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2NzU0MjQzN2FkaXF6a2N4.

  44. 14 June 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUzMTA4NWFkaXF6a2N4.

  45. 8 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzNjAxNDAzMWFkaXF6a2N4.

  46. 27 May 1999 Return made up to 19/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMxNjEzNmFkaXF6a2N4.

  47. 2 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExMDg4NDY2M2FkaXF6a2N4.

  48. 2 June 1998 Return made up to 19/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQxMDM1OGFkaXF6a2N4.

  49. 28 May 1997 Return made up to 19/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY3Mjg4NWFkaXF6a2N4.

  50. 24 March 1997 Full accounts made up to 31 August 1996

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA2MDczNDA0NGFkaXF6a2N4.

  51. 13 June 1996 Return made up to 19/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY2NDkxNmFkaXF6a2N4.

  52. 5 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODYwNjEwNGFkaXF6a2N4.

  53. 5 October 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTI0NDczNmFkaXF6a2N4.

  54. 5 October 1995 Registered office changed on 05/10/95 from: 16/18 woodford road london E7 0HA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTA3NzY0MmFkaXF6a2N4.

  55. 5 October 1995 Accounting reference date notified as 31/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3NTIwNTE2NWFkaXF6a2N4.

  56. 5 June 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzczMjMxNmFkaXF6a2N4.

  57. 5 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTQ0MDAzM2FkaXF6a2N4.

  58. 19 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjkzODY4N2FkaXF6a2N4.

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