Abacus Design & Draughting Services Limited

Company Registration Number: 03095185

Company registered in England and Wales

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Abacus Design & Draughting Services Limited is a Private Company Limited by Shares first registered on 24 August 1995. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

1 MANOR PARK
SILKSTONE
BARNSLEY
SOUTH YORKSHIRE
S75 4ND

This is the only company currently registered at this postcode.

Registration Data

Company Number

03095185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design 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

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £67,048£76,626£74,534£47,477£44,327£5,912£22,002
of which Cash £64,307£59,928£67,360£34,411£29,584£2,672£13,689
Total Assets £67,048£76,626£74,534£47,477£44,327£5,912£22,002
Current Liabilities £12,558£38,411£20,805£17,869£28,643£2,228£7,087
Net Current Assets £54,490£38,215£53,729£29,608£15,684£3,684£14,915
Total Net Worth £57,218£41,585£59,095£37,506£19,526£4,009£15,349

Previous Names

No previous names

Company Officers

  • LETCH, Roger Paul

    Director

    Appointed on 24 August 1995

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: October 1960

    1
    Manor Park
    Silkstone
    Barnsley
    South Yorkshire
    S754ND
    England

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 24 August 1995

    Resigned on 24 August 1995

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MALYON, Yvonne

    Secretary

    Appointed on 24 August 1995

    Resigned on 1 August 2014

    33
    Kingsmead Park, Coggeshall Road
    Braintree
    Essex
    CM7 9DW
    United Kingdom

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 24 August 1995

    Resigned on 24 August 1995

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 25 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DJNUGO. Transaction: MzE4Mzc5OTg3N2FkaXF6a2N4.

  2. 7 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5ZRPKRV. Transaction: MzE2ODM5OTM3MGFkaXF6a2N4.

  3. 31 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKDL0A. Transaction: MzE1NjI3MjI1MGFkaXF6a2N4.

  4. 3 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: X567DX8H. Transaction: MzE0NzY0MjMwOWFkaXF6a2N4.

  5. 9 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKXAM9. Transaction: MzEzMDY1NjA5MWFkaXF6a2N4.

  6. 19 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X41JK9LM. Transaction: MzExNzY3NjI4MGFkaXF6a2N4.

  7. 3 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMZP4P. Transaction: MzEwNjgxMTExNmFkaXF6a2N4.

  8. 3 September 2014 Termination of appointment of Yvonne Malyon as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3FMZP4H. Transaction: MzEwNjgxMDk0MGFkaXF6a2N4.

  9. 17 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2ZOXPQ8. Transaction: MzA5MjgxNjk3MGFkaXF6a2N4.

  10. 27 August 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMZ1SX. Transaction: MzA4Mzg3NzIzNmFkaXF6a2N4.

  11. 11 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A25LR5IJ. Transaction: MzA3NjA2MTYyNGFkaXF6a2N4.

  12. 31 August 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGLW56. Transaction: MzA2MzMwNTQwMWFkaXF6a2N4.

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

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0DVHYB8. Transaction: MzA0NTQzNzEwNWFkaXF6a2N4.

  14. 3 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XNFVHX8G. Transaction: MzA0MzIxNTM1MmFkaXF6a2N4.

  15. 3 September 2011 Secretary's details changed for Yvonne Malyon on 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Officers. Type: CH03. Barcode: XNFVGX8F. Transaction: MzA0MzIxNTM0N2FkaXF6a2N4.

  16. 25 November 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AABCTPE3. Transaction: MzAyNzYyMTEzOGFkaXF6a2N4.

  17. 28 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XG4H3NSG. Transaction: MzAyNDE3NDk3NGFkaXF6a2N4.

  18. 17 December 2009 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AXYOJFPG. Transaction: MzAwNTE3MDA5OGFkaXF6a2N4.

  19. 15 October 2009 Director's details changed for Roger Paul Letch on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XM3U3E30. Transaction: MzAwMDc5Mzg2N2FkaXF6a2N4.

  20. 15 October 2009 Annual return made up to 24 August 2009 with full list of shareholders [View PDF]

    Action Date: 24 August 2009. Category: Annual return. Type: AR01. Barcode: XM3S3E3Y. Transaction: MzAwMDc5NDIwOWFkaXF6a2N4.

  21. 15 October 2009 Director's details changed for Roger Paul Letch on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XM3TPE3L. Transaction: MzAwMDc5Mzg2MGFkaXF6a2N4.

  22. 6 June 2009 Registered office changed on 06/06/2009 from 36 markington place leeds yorkshire LS10 4TD [View PDF]

    Category: Address. Type: 287. Barcode: XJ0DZAGI. Transaction: MjAzNDUwMDY5OWFkaXF6a2N4.

  23. 20 October 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AT97T41H. Transaction: MjAxNTg1NTkwOWFkaXF6a2N4.

  24. 1 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO7EK2PH. Transaction: MjAxMjI0NjcwNGFkaXF6a2N4.

  25. 1 September 2008 Director's change of particulars / roger letch / 30/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO7EM2PJ. Transaction: MjAxMjI0MjgyN2FkaXF6a2N4.

  26. 2 May 2008 Registered office changed on 02/05/2008 from 27 oakwood drive rothwell leeds west yorkshire LS26 0PN [View PDF]

    Category: Address. Type: 287. Barcode: AM3LYZCT. Transaction: MjAwNDYzMzA4MGFkaXF6a2N4.

  27. 14 January 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzODQ1MmFkaXF6a2N4.

  28. 20 September 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTcyMDU2MWFkaXF6a2N4.

  29. 11 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ2Nzk4OWFkaXF6a2N4.

  30. 29 August 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY5NDI1MGFkaXF6a2N4.

  31. 19 December 2005 Amended accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AAMD. Transaction: MDA2MTcxNjExM2FkaXF6a2N4.

  32. 7 December 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA5MDUwMTgyMWFkaXF6a2N4.

  33. 13 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Njg3NzI1NGFkaXF6a2N4.

  34. 30 November 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzODkyNTk3MGFkaXF6a2N4.

  35. 13 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA2ODkyMmFkaXF6a2N4.

  36. 29 October 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1NzMwMTgxMWFkaXF6a2N4.

  37. 1 October 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkyOTk0M2FkaXF6a2N4.

  38. 12 December 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzOTMwNTE0NWFkaXF6a2N4.

  39. 19 September 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYwMzQ4MWFkaXF6a2N4.

  40. 5 November 2001 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5NDEzNTAyMGFkaXF6a2N4.

  41. 12 September 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcwNTM1OWFkaXF6a2N4.

  42. 4 January 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0NzcxMjM0OWFkaXF6a2N4.

  43. 6 September 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE2MDE4OWFkaXF6a2N4.

  44. 28 January 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3MDA2MzI4MGFkaXF6a2N4.

  45. 4 October 1999 Return made up to 24/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU4Mzc4MGFkaXF6a2N4.

  46. 1 July 1999 Amended accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AAMD. Transaction: MDA4MTUwMTI2NmFkaXF6a2N4.

  47. 17 September 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4OTU5NzczM2FkaXF6a2N4.

  48. 17 September 1998 Return made up to 24/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODczNDAzM2FkaXF6a2N4.

  49. 25 September 1997 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4NjYxNDc2OGFkaXF6a2N4.

  50. 25 September 1997 Return made up to 24/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY2NTQzNWFkaXF6a2N4.

  51. 22 October 1996 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA3MjE5NjUxOGFkaXF6a2N4.

  52. 30 August 1996 Return made up to 24/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY0MTc1NWFkaXF6a2N4.

  53. 6 September 1995 Accounting reference date notified as 31/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExNTUyMDc0MWFkaXF6a2N4.

  54. 4 September 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDA0NzUwOGFkaXF6a2N4.

  55. 4 September 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTM4MjE4MmFkaXF6a2N4.

  56. 4 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDkyOTIyMGFkaXF6a2N4.

  57. 4 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzI0OTIyNGFkaXF6a2N4.

  58. 4 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODQxMjU4MmFkaXF6a2N4.

  59. 4 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzI1NzY5NWFkaXF6a2N4.

  60. 4 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjU3MjQ3OGFkaXF6a2N4.

  61. 4 September 1995 Registered office changed on 04/09/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjAyNzY5MGFkaXF6a2N4.

  62. 24 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODczODgxOWFkaXF6a2N4.

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54.162.164.86 Tue, 21 Nov 2017 04:20:15 +0000