Abacus Furniture Fittings Limited

Company Registration Number: 03105007

Company registered in England and Wales

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Abacus Furniture Fittings Limited is a Private Company Limited by Shares first registered on 21 September 1995. Its current registered address is in Merseyside.

Registered Address

58 LIVINGSTONE ROAD
WIRRAL
MERSEYSIDE
CH46 2QR

This is the only company currently registered at this postcode.

Registration Data

Company Number

03105007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,095£28,300£25,967£29,665£40,036£36,610
of which Cash £2,485£1,431£92£0£7,171£5,641
Total Assets £28,095£28,300£25,967£29,665£40,036£36,610
Current Liabilities £10,508£11,924£10,942£9,654£13,454£10,017
Net Current Assets £17,587£16,376£15,025£20,011£26,582£26,593
Total Net Worth £20,541£20,069£19,641£25,781£30,881£29,868

Previous Names

No previous names

Company Officers

  • PARKER, Craig Anthony

    Secretary

    Appointed on 1 July 2008

     

    Heron Cottage
    Stottingway Street
    Weymouth
    Dorset
    DT3 5QA
    United Kingdom

  • ODONNELL, Martin

    Director

    Appointed on 21 September 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    58 Livingstone Road
    Leasowe
    Wirral
    Merseyside
    CH46 2QR

  • HASSETT, Christine Louise

    Secretary

    Appointed on 1 July 2004

    Resigned on 1 July 2008

    58 Livingstone Road
    Leasowe
    Merseyside
    CH46 2QR

  • O'DONNELL, Edna

    Secretary

    Appointed on 10 December 1999

    Resigned on 30 June 2004

    49 Norwich Drive
    Wirral
    Merseyside
    L49 4QR

  • ODONNELL, Jane

    Secretary

    Appointed on 21 September 1995

    Resigned on 10 December 1999

    19 Upper Acres
    Witham
    Essex
    CM8 2LA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1N99D. Transaction: MzE1OTA4NDk3NWFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ0NY0. Transaction: MzE1ODk5ODc4MWFkaXF6a2N4.

  3. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0VOSW. Transaction: MzE1MzY4MjQ2NWFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4H14Q8A. Transaction: MzEzMjA2OTA3MWFkaXF6a2N4.

  5. 24 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CC093S. Transaction: MzEyNzcyOTQ3MGFkaXF6a2N4.

  6. 15 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3IIZVXS. Transaction: MzEwOTQ1MDE2M2FkaXF6a2N4.

  7. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6UC5C. Transaction: MzEwNDY5MjU5MWFkaXF6a2N4.

  8. 16 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3G9WG. Transaction: MzA4NzA2MDM0N2FkaXF6a2N4.

  9. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DF3HUX. Transaction: MzA4MjI0NDI3NWFkaXF6a2N4.

  10. 24 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6AL4B. Transaction: MzA2NDYxMTgyNGFkaXF6a2N4.

  11. 24 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DTGBG9. Transaction: MzA2MTMyMTYyNGFkaXF6a2N4.

  12. 26 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XUJGNXV5. Transaction: MzA0NDQwMzMzNWFkaXF6a2N4.

  13. 2 March 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A2XZ1S12. Transaction: MzAzMzE2NTAzNWFkaXF6a2N4.

  14. 5 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XJ65SNZ5. Transaction: MzAyNDYwNDEwMGFkaXF6a2N4.

  15. 5 October 2010 Director's details changed for Martin Odonnell on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XJ65RNZ4. Transaction: MzAyNDYwMzYwNGFkaXF6a2N4.

  16. 12 February 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PMOB9HFF. Transaction: MzAwOTM1NjQ0MGFkaXF6a2N4.

  17. 1 October 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4IMDQP. Transaction: MjA0MjU5NzIzM2FkaXF6a2N4.

  18. 10 July 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PC2FRBEY. Transaction: MjAzNjg4MDkxNmFkaXF6a2N4.

  19. 1 October 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVIQ53LT. Transaction: MjAxNDU2NTc4OGFkaXF6a2N4.

  20. 8 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AXY7Y22E. Transaction: MjAxMDYxNzE1M2FkaXF6a2N4.

  21. 30 July 2008 Secretary appointed mr craig anthony parker [View PDF]

    Category: Officers. Type: 288a. Barcode: XH6QF1UK. Transaction: MjAwOTkyMzkzNGFkaXF6a2N4.

  22. 30 July 2008 Appointment terminated secretary christine hassett [View PDF]

    Category: Officers. Type: 288b. Barcode: XH6E11UU. Transaction: MjAwOTkyMTAwNGFkaXF6a2N4.

  23. 24 September 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg1MDA3MmFkaXF6a2N4.

  24. 28 June 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ0MDQ5M2FkaXF6a2N4.

  25. 10 November 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg1Nzc0MmFkaXF6a2N4.

  26. 21 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkxNTk3MmFkaXF6a2N4.

  27. 12 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDQ2NjE1NGFkaXF6a2N4.

  28. 12 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjgyOTA1NWFkaXF6a2N4.

  29. 10 June 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1Njg3NjAzMWFkaXF6a2N4.

  30. 6 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU3ODg3MmFkaXF6a2N4.

  31. 19 July 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MzQzMjU0NmFkaXF6a2N4.

  32. 24 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA5MjQ0N2FkaXF6a2N4.

  33. 24 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUyOTgxNWFkaXF6a2N4.

  34. 29 December 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNDYzNDc2M2FkaXF6a2N4.

  35. 22 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM5MDQzMGFkaXF6a2N4.

  36. 18 October 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk1MjQ5NWFkaXF6a2N4.

  37. 27 August 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExOTI1NDY0NmFkaXF6a2N4.

  38. 28 October 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg4MjE4OWFkaXF6a2N4.

  39. 25 September 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0OTAwMzg0MGFkaXF6a2N4.

  40. 8 November 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwNTU0MTU1NWFkaXF6a2N4.

  41. 20 October 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY5NDg3OWFkaXF6a2N4.

  42. 29 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTMzODMzMGFkaXF6a2N4.

  43. 29 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQ1NTk3OGFkaXF6a2N4.

  44. 29 January 2000 Registered office changed on 29/01/00 from: 19 upper acres witham essex CM8 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzMzODU0M2FkaXF6a2N4.

  45. 1 November 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzNTU1NTA2OGFkaXF6a2N4.

  46. 9 September 1999 Return made up to 21/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM1MzU5NGFkaXF6a2N4.

  47. 10 November 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA3MjQ2MjkyMWFkaXF6a2N4.

  48. 2 October 1998 Return made up to 21/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE3NTkzM2FkaXF6a2N4.

  49. 9 October 1997 Return made up to 21/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA1NzE1MGFkaXF6a2N4.

  50. 18 July 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA4MTc4MTIzNWFkaXF6a2N4.

  51. 14 October 1996 Return made up to 21/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYzMDM1OGFkaXF6a2N4.

  52. 17 January 1996 Accounting reference date notified as 31/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzMzE5MjUzNGFkaXF6a2N4.

  53. 21 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDIxNzU2OWFkaXF6a2N4.

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